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Cognitive Media Ltd

Cognitive Media Ltd is a liquidation company incorporated on 15 June 2004 with the registered office located in Brighton, East Sussex. Cognitive Media Ltd was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 29 days ago
Company No
05154146
Private limited company
Age
21 years
Incorporated 15 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
3rd Floor 37 Frederick Place
Brighton
BN1 4EA
Address changed on 8 Aug 2025 (29 days ago)
Previous address was C/O Red Fish Accountancy Limited Unit 2, Pondtail Farm Coolham Road West Grinstead West Sussex RH13 8LN United Kingdom
Telephone
01303253693
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Consultant • British • Lives in England • Born in Dec 1971
Mr Andrew Arthur James Park
PSC • British • Lives in England • Born in Dec 1971
Caroline Park
PSC • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
We Are Cognitive
We Are Cognitive is a visual communication consultancy that focuses on conveying complex ideas through visual stories.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£8.4K
Increased by £7.13K (+563%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 7 (-23%)
Total Assets
£253.02K
Increased by £57.12K (+29%)
Total Liabilities
-£193.89K
Increased by £99.03K (+104%)
Net Assets
£59.14K
Decreased by £41.91K (-41%)
Debt Ratio (%)
77%
Increased by 28.21% (+58%)
Latest Activity
Registered Address Changed
29 Days Ago on 8 Aug 2025
Voluntary Liquidator Appointed
29 Days Ago on 8 Aug 2025
Mr Andrew Arthur James Park Details Changed
3 Months Ago on 6 Jun 2025
Registered Address Changed
3 Months Ago on 6 Jun 2025
Mr Andrew Arthur James Park (PSC) Details Changed
3 Months Ago on 6 Jun 2025
Caroline Park (PSC) Details Changed
3 Months Ago on 6 Jun 2025
Abridged Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Caroline Park (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Registered 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 8 August 2025
Submitted on 8 Aug 2025
Statement of affairs
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Appointment of a voluntary liquidator
Submitted on 8 Aug 2025
Change of details for Caroline Park as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Change of details for Mr Andrew Arthur James Park as a person with significant control on 6 June 2025
Submitted on 6 Jun 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 6 June 2025
Submitted on 6 Jun 2025
Director's details changed for Mr Andrew Arthur James Park on 6 June 2025
Submitted on 6 Jun 2025
Unaudited abridged accounts made up to 30 November 2024
Submitted on 20 Mar 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Repayment History
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