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 - LONDON

This company is listed in the following categories:
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)
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

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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

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CAMPDEN MEDIA CORPORATE TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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NETSPEAK GAMES DEVELOPMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
WILSHIRE ADVISORS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WILSHIRE BENCHMARKS TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
QUINTA LAW LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied