COGORA GROUP LTD
LONDON CAMPDEN MEDIA LIMITED OVAL (2072) LIMITED

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Company number 05616343
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address 140 LONDON WALL, 4TH FLOOR, LONDON, EC2Y 5DN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Mr Edward William Burkle as a director on 27 April 2017; Satisfaction of charge 056163430008 in full; Statement of capital following an allotment of shares on 2 October 2016 GBP 1,892,272 . The most likely internet sites of COGORA GROUP LTD are www.cogoragroup.co.uk, and www.cogora-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogora Group Ltd is a Private Limited Company. The company registration number is 05616343. Cogora Group Ltd has been working since 08 November 2005. The present status of the company is Active. The registered address of Cogora Group Ltd is 140 London Wall 4th Floor London Ec2y 5dn. . GRANT, Kevin is a Secretary of the company. BURKLE, Edward William is a Director of the company. MOSS, Malcolm Kennedy Hunt is a Director of the company. PETTIFOR, John is a Director of the company. STEWART, Paul is a Director of the company. Secretary BURNS, David has been resigned. Secretary GRANT, Kevin has been resigned. Secretary PEMBERTON, Paul Graham has been resigned. Secretary PETTIFOR, John has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director GRANT, Kevin has been resigned. Director HILL, David Anthony has been resigned. Director KENNELL, James Nugent has been resigned. Director PEMBERTON, Paul Graham has been resigned. Director SAMUELSON, Dominic Peter, Chief Executive Officer has been resigned. Director SMITH, Nicholas Paul has been resigned. Director TUNG, Min Eric has been resigned. Director WALKER, Michael James has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GRANT, Kevin
Appointed Date: 24 April 2013
Director
BURKLE, Edward William
Appointed Date: 27 April 2017
45 years old
Director
MOSS, Malcolm Kennedy Hunt
Appointed Date: 25 October 2010
66 years old
Director
PETTIFOR, John
Appointed Date: 22 December 2005
59 years old
Director
STEWART, Paul
Appointed Date: 26 January 2012
56 years old

Resigned Directors

Secretary
BURNS, David
Resigned: 24 April 2013
Appointed Date: 04 June 2011
Secretary
GRANT, Kevin
Resigned: 02 March 2006
Appointed Date: 22 December 2005
Secretary
PEMBERTON, Paul Graham
Resigned: 04 June 2011
Appointed Date: 10 July 2006
Secretary
PETTIFOR, John
Resigned: 10 July 2006
Appointed Date: 02 March 2006
Nominee Secretary
OVALSEC LIMITED
Resigned: 22 December 2005
Appointed Date: 08 November 2005
Director
GRANT, Kevin
Resigned: 24 April 2013
Appointed Date: 22 December 2005
56 years old
Director
HILL, David Anthony
Resigned: 19 January 2011
Appointed Date: 18 January 2006
82 years old
Director
KENNELL, James Nugent
Resigned: 26 August 2010
Appointed Date: 18 January 2006
57 years old
Director
PEMBERTON, Paul Graham
Resigned: 04 June 2011
Appointed Date: 10 July 2006
62 years old
Director
SAMUELSON, Dominic Peter, Chief Executive Officer
Resigned: 24 April 2013
Appointed Date: 19 January 2011
56 years old
Director
SMITH, Nicholas Paul
Resigned: 24 April 2013
Appointed Date: 19 January 2011
85 years old
Director
TUNG, Min Eric
Resigned: 28 February 2006
Appointed Date: 18 January 2006
64 years old
Director
WALKER, Michael James
Resigned: 19 January 2011
Appointed Date: 28 February 2006
72 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 22 December 2005
Appointed Date: 08 November 2005

Persons With Significant Control

Mr Paul Stewart
Notified on: 7 September 2016
56 years old
Nature of control: Has significant influence or control
Mr John Robert Pettifor
Notified on: 7 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Proven Growth And Income Vct Plc
Notified on: 7 September 2016
Nature of control: Has significant influence or control
Proven Vct Plc
Notified on: 7 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGORA GROUP LTD Events

20 May 2017
Appointment of Mr Edward William Burkle as a director on 27 April 2017
09 Mar 2017
Satisfaction of charge 056163430008 in full
10 Nov 2016
Statement of capital following an allotment of shares on 2 October 2016
  • GBP 1,892,272
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
26 Aug 2016
Group of companies' accounts made up to 31 December 2015
...
... and 91 more events
26 Jan 2006
Director resigned
26 Jan 2006
New secretary appointed;new director appointed
26 Jan 2006
New director appointed
21 Dec 2005
Company name changed oval (2072) LIMITED\certificate issued on 21/12/05
08 Nov 2005
Incorporation

COGORA GROUP LTD Charges

15 November 2013
Charge code 0561 6343 0009
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Proven Growth and Income Vct PLC Proven Vct PLC
Description: Notification of addition to or amendment of charge…
24 April 2013
Charge code 0561 6343 0008
Delivered: 27 April 2013
Status: Satisfied on 9 March 2017
Persons entitled: Proven Planned Exit Vct PLC
Description: Notification of addition to or amendment of charge…
3 July 2012
Rent deposit deed
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Trillium Bastion House Limited
Description: Its interest in the deposit account see image for full…
8 June 2012
Debenture
Delivered: 16 June 2012
Status: Satisfied on 16 May 2013
Persons entitled: Faraway Investments Limited
Description: Fixed and floating charge over the undertaking and all…
8 June 2012
Debenture
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Proven Vct PLC and Proven Growth and Income Vct PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2011
Debenture
Delivered: 22 January 2011
Status: Satisfied on 16 May 2013
Persons entitled: Faraway Investments Limited
Description: Fixed and floating charge over the undertaking and all…
19 January 2011
Debenture
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Proven Vct PLC, Proven Growth & Income Vct PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2006
Debenture
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2006
Mortgage debenture
Delivered: 26 January 2006
Status: Satisfied on 25 January 2011
Persons entitled: Matrix Private Equity Partners Limited
Description: Fixed and floating charges over the undertaking and all…

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