COGNITO EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 03684146
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, ENGLAND, EC2M 5QQ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Register inspection address has been changed from 4 Crown Place London EC2A 4BT United Kingdom to Salisbury House London Wall London EC2M 5QQ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COGNITO EUROPE LIMITED are www.cognitoeurope.co.uk, and www.cognito-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognito Europe Limited is a Private Limited Company. The company registration number is 03684146. Cognito Europe Limited has been working since 16 December 1998. The present status of the company is Active. The registered address of Cognito Europe Limited is Salisbury House London Wall London England Ec2m 5qq. . ALMANDRAS, Michael Graham is a Secretary of the company. COOMBES, Thomas Daniel is a Director of the company. MATTHEWS, Martin Anthony is a Director of the company. WISE, John William is a Director of the company. Secretary BAKER, Monika Erika has been resigned. Secretary COOMBES, Thomas Daniel has been resigned. Secretary COOMBES, Thomas has been resigned. Secretary GILKES, Robin Michael Heming has been resigned. Secretary KITTOW, Claire has been resigned. Secretary KUMON, Ai has been resigned. Secretary VICKER, Claire Suzanne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GILKES, Robin Michael Heming has been resigned. Director HOLMGREN, Kerstin has been resigned. Director RAWLINS, Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
ALMANDRAS, Michael Graham
Appointed Date: 15 September 2015
Director
COOMBES, Thomas Daniel
Appointed Date: 16 December 1998
55 years old
Director
MATTHEWS, Martin Anthony
Appointed Date: 03 August 2009
74 years old
Director
WISE, John William
Appointed Date: 20 July 2004
63 years old

Resigned Directors

Secretary
BAKER, Monika Erika
Resigned: 24 March 2006
Appointed Date: 13 May 2004
Secretary
COOMBES, Thomas Daniel
Resigned: 01 October 2009
Appointed Date: 31 August 2008
Secretary
COOMBES, Thomas
Resigned: 26 January 2006
Appointed Date: 16 December 1998
Secretary
GILKES, Robin Michael Heming
Resigned: 31 March 2007
Appointed Date: 24 March 2006
Secretary
KITTOW, Claire
Resigned: 31 August 2008
Appointed Date: 31 March 2007
Secretary
KUMON, Ai
Resigned: 15 September 2015
Appointed Date: 03 August 2009
Secretary
VICKER, Claire Suzanne
Resigned: 05 February 2004
Appointed Date: 17 October 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998
Director
GILKES, Robin Michael Heming
Resigned: 31 August 2008
Appointed Date: 17 October 2000
78 years old
Director
HOLMGREN, Kerstin
Resigned: 13 September 1999
Appointed Date: 16 December 1998
56 years old
Director
RAWLINS, Peter
Resigned: 31 August 2008
Appointed Date: 01 September 2007
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998

Persons With Significant Control

Mr Thomas Daniel Coombes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

COGNITO EUROPE LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Dec 2016
Register inspection address has been changed from 4 Crown Place London EC2A 4BT United Kingdom to Salisbury House London Wall London EC2M 5QQ
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Registered office address changed from 4 Crown Place London EC2A 4BT to Salisbury House London Wall London EC2M 5QQ on 6 June 2016
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,003.21
...
... and 107 more events
08 Jan 1999
New secretary appointed;new director appointed
08 Jan 1999
New director appointed
08 Jan 1999
Director resigned
08 Jan 1999
Secretary resigned
16 Dec 1998
Incorporation

COGNITO EUROPE LIMITED Charges

23 August 2012
Rent deposit deed
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Broadgate Adjoining Properties Limited
Description: The interest in the account and the deposit.
12 August 2005
Rent deposit deed
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: Eagle Street Properties Limited
Description: Rent deposit sum of £43,495 plus interest.
22 November 1999
Floating charge
Delivered: 23 November 1999
Status: Outstanding
Persons entitled: Robin Gilkes
Description: Undertaking and all property and assets.

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