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Cognitive Media Group Ltd

Cognitive Media Group Ltd is an active company incorporated on 28 August 2024 with the registered office located in London, Greater London. Cognitive Media Group Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15921006
Private limited company
Age
1 year 2 months
Incorporated 28 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
124 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Portugal • Born in Oct 1960
Director • British • Lives in Portugal • Born in Nov 1958
Mrs Heidi Joanne Rowlands
PSC • British • Lives in Portugal • Born in Oct 1960
Mr Roy Vincent Rowlands
PSC • British • Lives in Portugal • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognitive Business Media Ltd
Roy Vincent Rowlands and Heidi Joanne Rowlands are mutual people.
Active
UK Rail Industry Training Trust
Roy Vincent Rowlands and Heidi Joanne Rowlands are mutual people.
Active
Manchester's Number One Media Company Ltd
Heidi Joanne Rowlands is a mutual person.
Active
Trans City Rail Ltd
Roy Vincent Rowlands is a mutual person.
Active
Cognitive Publishing Limited
Roy Vincent Rowlands and are mutual people.
In Administration
Financials
Cognitive Media Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mrs Heidi Rowlands Details Changed
18 Days Ago on 14 Oct 2025
Mrs Heidi Rowlands (PSC) Details Changed
18 Days Ago on 14 Oct 2025
Mr Roy Rowlands (PSC) Details Changed
18 Days Ago on 14 Oct 2025
Mr Roy Rowlands Details Changed
18 Days Ago on 14 Oct 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Mrs Heidi Rowlands Details Changed
3 Months Ago on 1 Aug 2025
Mr Roy Rowlands (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Mr Roy Rowlands Details Changed
3 Months Ago on 1 Aug 2025
Mrs Heidi Rowlands (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Accounting Period Shortened
5 Months Ago on 20 May 2025
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Documents
Change of details for Mr Roy Rowlands as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Change of details for Mrs Heidi Rowlands as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mrs Heidi Rowlands on 14 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mr Roy Rowlands on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 27 August 2025 with updates
Submitted on 5 Sep 2025
Change of details for Mrs Heidi Rowlands as a person with significant control on 1 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Roy Rowlands on 1 August 2025
Submitted on 11 Aug 2025
Change of details for Mr Roy Rowlands as a person with significant control on 1 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mrs Heidi Rowlands on 1 August 2025
Submitted on 11 Aug 2025
Current accounting period shortened from 31 August 2025 to 30 June 2025
Submitted on 20 May 2025
Repayment History
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