COGENT MEDIA LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 5JB

Company number 04817468
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 5 EAST CUT THROUGH, NEW COVENT GARDEN, LONDON, SW8 5JB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COGENT MEDIA LIMITED are www.cogentmedia.co.uk, and www.cogent-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Cogent Media Limited is a Private Limited Company. The company registration number is 04817468. Cogent Media Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Cogent Media Limited is 5 East Cut Through New Covent Garden London Sw8 5jb. . WEST, Simon David is a Director of the company. Secretary RODWAY, Alan James has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WEST, Simon David
Appointed Date: 05 July 2003
54 years old

Resigned Directors

Secretary
RODWAY, Alan James
Resigned: 09 March 2011
Appointed Date: 05 July 2003
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 July 2003
Appointed Date: 02 July 2003
Nominee Director
BUYVIEW LTD
Resigned: 05 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Mr Simon David West
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amie Marie West
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGENT MEDIA LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
16 Jul 2003
Director resigned
16 Jul 2003
New secretary appointed
16 Jul 2003
New director appointed
16 Jul 2003
Registered office changed on 16/07/03 from: 8/10 stamford hill london N16 6XZ
02 Jul 2003
Incorporation

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