Cogent Media Limited

Active04817468 Private limited company
Incorporated
2 July 2003 (23 years)
Industry
Other information technology service activities (62090)
specialised design activities (74100)
Owned by
Simon David West
Amie Marie Conte West
Accounts type
Total exemption full
Region
South East
Address
3rd Floor
21 Perrymount Road
Haywards Heath
RH16 3TP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2003
British
Born September 1971 (55)
Officer history (3 former)
9 March 2011
Resigned Rodway, Alan James as Secretary
5 July 2003
Appointed West, Simon David as Director
5 July 2003
Appointed Rodway, Alan James as Secretary
5 July 2003
Resigned Aa Company Services Limited as Corporate Nominee Secretary
5 July 2003
Resigned Buyview Ltd as Corporate Nominee Director
2 July 2003
Appointed Aa Company Services Limited as Corporate Nominee Secretary
2 July 2003
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)
Amie Marie Conte West
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born January 1967 (59)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£23,392)
Cash
£594
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2024 2025 2026 (£13,636) (£16,350) (£18,001) (£20,968) (£22,277) (£23,392)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£52£65£82£129£286£852
Current Assets£66£905
Debtors£0£603
Cash£594£650£633£118£66£302
Creditors (< 1 year)£24,028£22,980£21,667£20,131£18,223£16,648£15,231
Net Current Assets(£23,434)(£22,330)(£21,034)(£18,105)(£16,582)(£14,326)
Net Assets(£23,392)(£22,277)(£20,968)(£18,001)(£16,350)(£13,636)
Shareholder Funds(£23,392)(£22,277)(£20,968)(£18,001)(£16,350)(£13,636)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 March 2026
2 July 2026Confirmation statement with updates2 July 2026
3 March 2026Change of details for a person with significant control
27 October 2025Total exemption full accounts31 March 2025
23 July 2025Confirmation statement with updates2 July 2025
Show all recent filings

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