COGNITIVE MEDIA LTD

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DateDescription
08/08/258 August 2025 NewStatement of affairs

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08/08/258 August 2025 NewResolutions

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08/08/258 August 2025 NewRegistered office address changed from C/O Red Fish Accountancy Limited Unit 2, Pondtail Farm Coolham Road West Grinstead West Sussex RH13 8LN United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2025-08-08

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08/08/258 August 2025 NewAppointment of a voluntary liquidator

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06/06/256 June 2025 Registered office address changed from 147 Station Road North Chingford London E4 6AG to C/O Red Fish Accountancy Limited Unit 2, Pondtail Farm Coolham Road West Grinstead West Sussex RH13 8LN on 2025-06-06

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06/06/256 June 2025 Director's details changed for Mr Andrew Arthur James Park on 2025-06-06

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06/06/256 June 2025 Change of details for Caroline Park as a person with significant control on 2025-06-06

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06/06/256 June 2025 Change of details for Mr Andrew Arthur James Park as a person with significant control on 2025-06-06

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20/03/2520 March 2025 Unaudited abridged accounts made up to 2024-11-30

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14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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10/07/2410 July 2024 Unaudited abridged accounts made up to 2023-11-30

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15/05/2415 May 2024 Notification of Caroline Park as a person with significant control on 2016-04-06

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02/04/242 April 2024 Confirmation statement made on 2024-03-14 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/07/2318 July 2023 Unaudited abridged accounts made up to 2022-11-30

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/07/219 July 2021 Change of details for Mr Andrew Arthur James Park as a person with significant control on 2021-07-09

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09/07/219 July 2021 Director's details changed for Mr Andrew Arthur James Park on 2021-07-09

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09/07/219 July 2021 Director's details changed for Mr Andrew Arthur James Park on 2021-07-09

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with updates

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28/04/2128 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/09/1913 September 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW ARTHUR JAMES PARK / 13/09/2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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09/04/199 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ARTHUR JAMES PARK / 30/07/2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/08/1717 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/06/1615 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/06/1516 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/06/1416 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/06/1317 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/06/1221 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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16/06/1116 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/06/1016 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR JAMES PARK / 01/06/2010

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/07/0927 July 2009 APPOINTMENT TERMINATED SECRETARY ALBERT PARK

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/06/0916 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/06/0818 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 SECRETARY'S CHANGE OF PARTICULARS / ALBERT PARK / 14/06/2008

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17/06/0817 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARK / 14/06/2008

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06/03/086 March 2008 APPOINTMENT TERMINATED DIRECTOR GARETH COOMBS

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08/10/078 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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17/07/0717 July 2007 DIRECTOR RESIGNED

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04/07/074 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 NEW DIRECTOR APPOINTED

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04/08/064 August 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 3 BELMONT ROAD BROADSTAIRS KENT CT10 1LA

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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02/07/052 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 SECRETARY RESIGNED

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29/06/0429 June 2004 NEW SECRETARY APPOINTED

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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