OpenCompanies

Cognition Agency Limited

Company number
07643219
Status
Active
Type
Private Limited Company
Incorporated
23 May 2011
Nature of business
Public relations and communications activities
Corporate group
Make Agency Holdings Limited (9 companies)

Registered office

Runway East Arca
Temple Row
Birmingham
B2 5AF

Officers

NameRoleAppointedResigned
HUGHES, Peter Wyn Director 28 Mar 2026

Control

NameNature of controlNotifiedCeased
Mr Timothy Harry Witcherley Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 24 May 2016 29 Mar 2023
Cognition Consult Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 29 Mar 2023 24 May 2025
Cognition Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 24 May 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £98,533 £929 2
31 Dec 2023 £95,209 £63,528 2
31 Dec 2022 £129,126 £1,204 1
31 Dec 2021 £644,065 £34,542 1
31 Dec 2020 £646,435 £22,173 1
31 Dec 2019 - - 1
31 Dec 2018 - - -
30 Sep 2017 £637,957 - 1
30 Sep 2016 £637,957 - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -

Connections

Owned by

Cognition Agency Limited → Cognition Holdings Limited → Nexa UK Limited

Directors’ other companies

Companies at the same address

Data