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COGNITO EUROPE LIMITED

COGNITO EUROPE LIMITED is an active private limited company, incorporated on 16 December 1998. The nature of the business is Media representation services. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. COGNITO EUROPE LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number03684146
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1SALISBURY HOUSE
Address Line 2LONDON WALL
Post TownLONDON
CountryENGLAND
PostcodeEC2M 5QQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date13/01/2017
Last Made Up Date16/12/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73120 - Media representation services

Company Name History

From incorporation onwards:
COGNITO EUROPE LIMITED

Directors

(The company's officers)
MR TIMOTHY DOUGLAS BEAUCHAMP
(~49 year old British national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5QQ, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 31/08/2021
THOMAS DANIEL COOMBES
(~54 year old British national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5QQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/1998
MR MARTIN ANTHONY MATTHEWS
(~73 year old British national)
BALLANDS HALL THE STREET, FETCHAM, LEATHERHEAD, SURREY, KT22 9QJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/08/2009
MR JOHN WILLIAM WISE
(~61 year old British national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5QQ, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 20/07/2004
MR TIM BEAUCHAMP
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5QQ, ENGLAND
  • Current Secretary
Appointed on 24/06/2019

Shareholders

(Persons of Significant Control)
Mr Thomas Daniel Coombes
(~54 year old British national)
Salisbury House, London Wall, London, EC2M 5QQ, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
BABEL SYSTEMS LIMITED
  • MR JOHN WILLIAM WISE
  • MR TIMOTHY DOUGLAS BEAUCHAMP
  • THOMAS DANIEL COOMBES
  • MR MARTIN ANTHONY MATTHEWS
  • MR MARTIN ANTHONY MATTHEWS
INVESTCLOUD LIMITED
  • MR JOHN WILLIAM WISE
INVESTCLOUD TAX SOLUTIONS LTD
  • MR JOHN WILLIAM WISE
  • MR MARTIN ANTHONY MATTHEWS
  • MR MARTIN ANTHONY MATTHEWS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COGNITO EUROPE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 5QQ.

Map of COGNITO EUROPE LIMITED at local scale
Map of COGNITO EUROPE LIMITED at local scale
Map of COGNITO EUROPE LIMITED at district scale
Map of COGNITO EUROPE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 5QQ

Other companies with registered offices in EC2M 5QQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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