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Company Information for COGNITIVE MEDIA LTD
147 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AG,
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Company Registration Number
 05154146 Private Limited Company
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Company Overview
About Cognitive Media Ltd
COGNITIVE MEDIA LTD was founded on 2004-06-15 and has its registered office in London. The organisation's status is listed as "Active". Cognitive Media Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| COGNITIVE MEDIA LTD | |
| Legal Registered Office | |
| 147 STATION ROAD NORTH CHINGFORD LONDON E4 6AG Other companies in E4 | |
Filing Information
| Company Number | 05154146 | |
|---|---|---|
| Company ID Number | 05154146 | |
| Date formed | 2004-06-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2024 | |
| Account next due | 31/08/2026 | |
| Latest return | 15/06/2016 | |
| Return next due | 13/07/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB862480612 |
| Last Datalog update: | 2025-04-05 11:26:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNITIVE MEDIA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LESSER & CO. LTD WPT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LESSER & CO. LTD WPT SERVICES LIMITED
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Companies with same name COGNITIVE MEDIA LTD
The following companies were found which have the same name as COGNITIVE MEDIA LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Cognitive Media LLC | 204 Easter Hill Dr Grand Junction CO 81507-1175 | Voluntarily Dissolved | Company formed on the 2010-09-04 |
|
COGNITIVE MEDIA LLC | Delaware | Unknown | |
|
COGNITIVE MEDIA INNOVATIONS INC | Delaware | Unknown | |
|
COGNITIVE MEDIA NETWORKS INC | Delaware | Unknown | |
|
COGNITIVE MEDIA INCORPORATED | California | Unknown | |
|
COGNITIVE MEDIA INTERNATIONAL | California | Unknown | |
|
COGNITIVE MEDIA NETWORKS INCORPORATED | California | Unknown | |
|
COGNITIVE MEDIA LLC | 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 | Active | Company formed on the 2019-01-25 |
| COGNITIVE MEDIA GROUP LTD | 124 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2024-08-28 |
Company Officers of COGNITIVE MEDIA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW ARTHUR JAMES PARK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALBERT PARK |
Company Secretary | ||
GARETH ALWYN COOMBS |
Director | ||
NICOLA JAYNE WOOTTON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2024-11-30 | ||
| CONFIRMATION STATEMENT MADE ON 14/03/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-11-30 | ||
| CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES | |
| CH01 | Director's details changed for Mr Andrew Arthur James Park on 2021-07-09 | |
| PSC04 | Change of details for Mr Andrew Arthur James Park as a person with significant control on 2021-07-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | |
| PSC04 | Change of details for Mr Andrew Arthur James Park as a person with significant control on 2019-09-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Andrew Arthur James Park on 2018-07-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
| AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew Arthur James Park on 2010-06-01 | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288b | Appointment terminated secretary albert park | |
| AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 15/06/09; full list of members | |
| AA | 30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ALBERT PARK / 14/06/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARK / 14/06/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GARETH COOMBS | |
| 88(2)R | AD 07/02/08--------- £ SI 1@1=1 £ IC 3/4 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/07/06--------- £ SI 1@1=1 £ IC 2/3 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 3 BELMONT ROAD BROADSTAIRS KENT CT10 1LA | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to COGNITIVE MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COGNITIVE MEDIA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COGNITIVE MEDIA LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 117,674 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-12-01 | £ 11,940 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGNITIVE MEDIA LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 55,587 |
| Current Assets | 2011-12-01 | £ 165,723 |
| Debtors | 2011-12-01 | £ 110,136 |
| Fixed Assets | 2011-12-01 | £ 68,243 |
| Shareholder Funds | 2011-12-01 | £ 104,352 |
| Tangible Fixed Assets | 2011-12-01 | £ 68,243 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COGNITIVE MEDIA LTD registering or being granted any patents Domain Names
We do not have the domain name information for COGNITIVE MEDIA LTD
Income
Government Income
Government spend with COGNITIVE MEDIA LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Kent County Council | |
|
Consultants |
| Kent County Council | |
|
Consultants |
| Kent County Council | |
|
Specialists Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where COGNITIVE MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGNITIVE MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COGNITIVE MEDIA LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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