Cognitive Media Ltd. net worth, address, company information. Free

Company search

Cognitive Media Ltd (reg no 05154146) is a private limited company established on 2004-06-15. The firm was registered at 147 Station Road, North Chingford, London E4 6AG. Cognitive Media Ltd is operating under SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Cognitive Media Ltd
Number	05154146
Date of Incorporation:	Tue, 15th Jun 2004
End of financial year:	30 November
Address:	147 Station Road, North Chingford, London, E4 6AG
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the firm, we can name: Andrew P. (in the company from 15 June 2004). The Companies House reports 1 person of significant control - Andrew P., the single professional in the company that owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30
Current Assets	152,720	165,723	149,352	59,464	137,279	181,466	317,973	214,924	282,642
Fixed Assets	50,288	68,243	76,010	65,367	54,836	52,768	58,333	-	-
Total Assets Less Current Liabilities	104,810	116,292	116,819	27,511	66,534	99,846	213,980	155,913	179,748
Shareholder Funds	96,855	104,352	103,019	15,211	55,884	89,529	-	-	-
Tangible Fixed Assets	50,288	68,243	76,010	65,367	54,836	52,768	-	-	-
Number Shares Allotted	-	-	4	-	-	-	-	-	-

People with significant control

Andrew P.

14 June 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 30th, June 2022 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 30th, June 2022 \| accounts	Free Download (7 pages)
(CH01) On 2021/07/09 director's details were changed filed on: 9th, July 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/07/09 director's details were changed filed on: 9th, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 28th, April 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 30th, November 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 9th, April 2019 \| accounts	Free Download (9 pages)
(CH01) On 2018/07/30 director's details were changed filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/11/30 filed on: 7th, June 2018 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 17th, August 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 18th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/06/15 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (3 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2016/06/15 capital
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 25th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/06/15 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (3 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2015/06/16 capital
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 22nd, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/06/15 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (3 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2014/06/16 capital
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 28th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/06/15 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/11/30 filed on: 12th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/06/15 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/06/15 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/11/30 filed on: 7th, June 2011 \| accounts	Free Download (5 pages)
(CH01) On 2010/06/01 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/06/15 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/11/30 filed on: 14th, June 2010 \| accounts	Free Download (5 pages)
(288b) On 2009/07/27 Appointment terminated secretary filed on: 27th, July 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/11/30 filed on: 29th, June 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/06/16 with shareholders record filed on: 16th, June 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/11/30 filed on: 1st, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/06/18 with shareholders record filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 17th, June 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 17th, June 2008 \| officers	Free Download (1 page)
(288b) On 2008/03/06 Appointment terminated director filed on: 6th, March 2008 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2008/02/07. Value of each share 1 £, total number of shares: 4. filed on: 7th, February 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2008/02/07. Value of each share 1 £, total number of shares: 4. filed on: 7th, February 2008 \| capital	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/11/30 filed on: 8th, October 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/11/30 filed on: 8th, October 2007 \| accounts	Free Download (5 pages)
(288b) On 2007/07/17 Director resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/17 Director resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007 \| annual return	Free Download (3 pages)
(288a) On 2007/05/01 New director appointed filed on: 1st, May 2007 \| officers	Free Download (1 page)
(288a) On 2007/05/01 New director appointed filed on: 1st, May 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2006/07/01. Value of each share 1 £, total number of shares: 3. filed on: 1st, May 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2006/07/01. Value of each share 1 £, total number of shares: 3. filed on: 1st, May 2007 \| capital	Free Download (1 page)
(363s) Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (7 pages)
(363(288)) 2006/08/04 Annual return (Director's particulars changed) annual return
(287) Registered office changed on 04/08/06 from: 3 belmont road broadstairs kent CT10 1LA filed on: 4th, August 2006 \| address	Free Download (1 page)
(363s) Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 04/08/06 from: 3 belmont road broadstairs kent CT10 1LA filed on: 4th, August 2006 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2005/11/30 filed on: 14th, July 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/11/30 filed on: 14th, July 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2005/07/02 with shareholders record filed on: 2nd, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/07/02 with shareholders record filed on: 2nd, July 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 21st, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 21st, January 2005 \| accounts	Free Download (1 page)
(288a) On 2005/01/11 New director appointed filed on: 11th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005/01/11 New director appointed filed on: 11th, January 2005 \| officers	Free Download (2 pages)
(288b) On 2004/06/29 Secretary resigned filed on: 29th, June 2004 \| officers	Free Download (1 page)
(288a) On 2004/06/29 New director appointed filed on: 29th, June 2004 \| officers	Free Download (2 pages)
(288b) On 2004/06/29 Director resigned filed on: 29th, June 2004 \| officers	Free Download (1 page)
(288a) On 2004/06/29 New director appointed filed on: 29th, June 2004 \| officers	Free Download (2 pages)
(288b) On 2004/06/29 Director resigned filed on: 29th, June 2004 \| officers	Free Download (1 page)
(288a) On 2004/06/29 New secretary appointed filed on: 29th, June 2004 \| officers	Free Download (2 pages)
(288b) On 2004/06/29 Secretary resigned filed on: 29th, June 2004 \| officers	Free Download (1 page)
(288a) On 2004/06/29 New secretary appointed filed on: 29th, June 2004 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, June 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 15th, June 2004 \| incorporation	Free Download (16 pages)

Companies nearby
M Martinez Limited [0.00 mile]
The Carpet Shop (chingford) Limited [0.00 mile]
Arion Business Consultancy Ltd [0.00 mile]
Valen Media Limited [0.00 mile]


Sa Chiropractic Limited [0.00 mile]
Eastmax Uk Limited [0.00 mile]
Owndevices Limited [0.00 mile]
Ajk Drawing Services Ltd [0.00 mile]