Ltd Facts The UK company register, as filed

Register entry · No. SC792900

COG MEDIA LTD

Active Private Limited Company Incorporated 19 Dec 2023

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £21,202.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Dec 2023 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    24 BERESFORD TERRACE, AYR, UNITED KINGDOM, KA7 2EG

    As filed with Companies House.

  2. Nature of business

    • 59113 Television programme production activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Jan 2027
    Last made up to
    18 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. COG MEDIA LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £49,404 £21,202 2
31 Dec 2024 not published not published £23,385 £2,940 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Ross Douglas Harper Director 19 Dec 2023 — January 1973 British · United Kingdom
Mary Harper Director 19 Dec 2023 — February 1974 British · United Kingdom
Mary Harper Secretary 19 Dec 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ross Douglas Harper Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Dec 2023 — January 1973 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is COG MEDIA LTD still trading?

The register shows COG MEDIA LTD as active.

What does COG MEDIA LTD do?

It files the industry code 59113 (Television programme production activities).

When was COG MEDIA LTD set up?

It was incorporated on 19 December 2023.

When are COG MEDIA LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is COG MEDIA LTD's next confirmation statement due?

By 1 January 2027.

Who runs COG MEDIA LTD?

COG MEDIA LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 15378901 STOVETOP FILMS LIMITED Active Private Limited Company Inc. 31 Dec 2023 59111 · Motion picture production activities
  2. 15375144 BIG DOG FILMS LTD. Active Private Limited Company Inc. 29 Dec 2023 59111 · Motion picture production activities
  3. 15376475 DR KMATIC HEALTH & WELLBEING LIMITED Active Private Limited Company Inc. 29 Dec 2023 47910 · Retail sale via mail order houses or via Internet
  4. 15375032 PARILUX FILMS INTERNATIONAL LIMITED Active Private Limited Company Inc. 29 Dec 2023 59111 · Motion picture production activities
  5. 15373094 MEDITERRANEO CABLE GROUP LIMITED Active Private Limited Company Inc. 28 Dec 2023 59113 · Television programme production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House