This company is commonly known as Cog Limited. The company was founded 24 years ago and was given the registration number 03979221. The firm's registered office is in LONDON. You can find them at 2 Kington House, Mortimer Crescent, London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | COG LIMITED |
|---|---|---|
| Company Number | : | 03979221 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2000 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Kington House, Mortimer Crescent, London, England, NW6 5NU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Lloyd Road, Broadstairs, England, CT10 1HZ | Secretary | 25 April 2000 | Active |
| 19, Lloyd Road, Broadstairs, England, CT10 1HZ | Director | 18 April 2006 | Active |
| 34(A), Quarry Street, Woolton, Liverpool, United Kingdom, L25 6HE | Director | 25 April 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 25 April 2000 | Active |
| 62 Torbay Road, London, NW6 7DZ | Director | 25 April 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 25 April 2000 | Active |
| Mr Mark Allen Slater | ||
| Notified on | : | 26 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 34(A),, Quarry Street, Liverpool, United Kingdom, L25 6HE |
| Nature of control | : |
|
| Mr Matthew Alistair Hill | ||
| Notified on | : | 25 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Lloyd Road, Broadstairs, England, CT10 1HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-10 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-20 | Officers | Change person director company with change date. | Download |
| 2021-08-20 | Officers | Change person secretary company with change date. | Download |
| 2021-08-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-22 | Capital | Capital alter shares subdivision. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-12-14 | Accounts | Change account reference date company previous extended. | Download |
| 2019-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
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