COGORA GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
COGORA GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COGORA GROUP LTD was incorporated 18 years ago on 08/11/2005 and has the registered number: 05616343. The accounts status is GROUP and accounts are next due on 30/09/2024.
COGORA GROUP LTD was incorporated 18 years ago on 08/11/2005 and has the registered number: 05616343. The accounts status is GROUP and accounts are next due on 30/09/2024.
COGORA GROUP LTD - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 GILTSPUR STREET
LONDON
EC1A 9DD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAMPDEN MEDIA LIMITED (until 14/10/2013)
CAMPDEN MEDIA LIMITED (until 14/10/2013)
OVAL (2072) LIMITED (until 21/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN GRANT | Secretary | 2013-04-24 | CURRENT | ||
MR EDWARD WILLIAM BURKLE | Dec 1980 | British | Director | 2017-04-27 | CURRENT |
MR MALCOLM KENNEDY HUNT MOSS | Jul 1959 | British | Director | 2010-10-25 | CURRENT |
DAVID BURNS | Apr 1982 | British | Director | 2017-08-18 | CURRENT |
MR CRAIG HUGHES | Aug 1981 | British | Director | 2023-01-24 | CURRENT |
MR IAIN BROOKSBY JACOB | Mar 1962 | British | Director | 2019-03-13 | CURRENT |
JOHN PETTIFOR | May 1966 | British | Director | 2005-12-22 | CURRENT |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2005-11-08 UNTIL 2005-12-22 | RESIGNED | ||
MR MIN ERIC TUNG | Aug 1961 | British | Director | 2006-01-18 UNTIL 2006-02-28 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2005-11-08 UNTIL 2005-12-22 | RESIGNED | ||
MR DAVID BURNS | Secretary | 2011-06-04 UNTIL 2013-04-24 | RESIGNED | ||
PAUL GRAHAM PEMBERTON | Feb 1963 | British | Secretary | 2006-07-10 UNTIL 2011-06-04 | RESIGNED |
KEVIN GRANT | Sep 1969 | British | Secretary | 2005-12-22 UNTIL 2006-03-02 | RESIGNED |
JOHN PETTIFOR | May 1966 | British | Secretary | 2006-03-02 UNTIL 2006-07-10 | RESIGNED |
MR MICHAEL JAMES WALKER | Mar 1953 | British | Director | 2006-02-28 UNTIL 2011-01-19 | RESIGNED |
KEVIN GRANT | Sep 1969 | British | Director | 2005-12-22 UNTIL 2013-04-24 | RESIGNED |
DAVID ANTHONY HILL | Feb 1943 | British | Director | 2006-01-18 UNTIL 2011-01-19 | RESIGNED |
JAMES NUGENT KENNELL | Sep 1968 | British | Director | 2006-01-18 UNTIL 2010-08-26 | RESIGNED |
PAUL GRAHAM PEMBERTON | Feb 1963 | British | Director | 2006-07-10 UNTIL 2011-06-04 | RESIGNED |
MR DOMINIC PETER SAMUELSON | May 1969 | British | Director | 2011-01-19 UNTIL 2013-04-24 | RESIGNED |
MR NICHOLAS PAUL SMITH | Mar 1940 | British | Director | 2011-01-19 UNTIL 2013-04-24 | RESIGNED |
MR PAUL STEWART | Jun 1969 | British | Director | 2012-01-26 UNTIL 2017-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Stewart | 2016-09-07 - 2017-08-17 | 6/1969 | London | Significant influence or control |
Mr John Robert Pettifor | 2016-09-07 | 5/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Proven Growth And Income Vct Plc | 2016-09-07 | London | Significant influence or control | |
Proven Vct Plc | 2016-09-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COGORA_GROUP_LIMITED - Accounts | 2023-09-16 | 31-12-2022 | £1,393 Cash £-2,990,055 equity |
COGORA_GROUP_LIMITED - Accounts | 2022-07-02 | 31-12-2021 | £643 Cash £-3,148,271 equity |
COGORA_GROUP_LIMITED - Accounts | 2021-09-16 | 31-12-2020 | £1,148 Cash £-3,165,985 equity |