COGORA GROUP LTD
1 GILTSPUR STREET, LONDON EC1A 9DD- Active
- Private Limited Company
- Company No. 05616343
- Last Updated: 01 Mar 2024
Company Profile
COGORA GROUP LTD was incorporated on Tuesday, November 8, 2005 as a Private Limited Company with registered address in LONDON. COGORA GROUP LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 19 years 3 months and 17 days.
| Name | COGORA GROUP LTD |
|---|---|
| Company number | 05616343 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 GILTSPUR STREET LONDON EC1A 9DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Stewart Nationality: British |
Dates: Wednesday, September 7, 2016 - Thursday, August 17, 2017
significant influence or control
|
| Mr John Robert Pettifor Nationality: British |
Dates: Wednesday, September 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Proven Growth And Income Vct Plc Earlham Street, WC2H 9LT |
Dates: Wednesday, September 7, 2016 - present
significant influence or control
|
| Proven Vct Plc Earlham Street, WC2H 9LT |
Dates: Wednesday, September 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| COGORA GROUP LTD | 08 Nov 2005 |
| OVAL (2072) LIMITED | 21 Dec 2005 |
| CAMPDEN MEDIA LIMITED | 14 Oct 2013 |