COGORA LIMITED
LONDON CAMPDEN PUBLISHING LIMITED

Hellopages » City of London » City of London » EC2Y 5DN

Company number 02147432
Status Active
Incorporation Date 15 July 1987
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 sixty events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 829.97 . The most likely internet sites of COGORA LIMITED are www.cogora.co.uk, and www.cogora.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven 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 Limited is a Private Limited Company. The company registration number is 02147432. Cogora Limited has been working since 15 July 1987. The present status of the company is Active. The registered address of Cogora Limited is 140 London Wall 4th Floor London Ec2y 5dn. . BURNS, David is a Secretary of the company. PETTIFOR, John is a Director of the company. STEWART, Paul is a Director of the company. Secretary AMNER, Anne Belinda has been resigned. Secretary LEARMONTH, John Frederick Sinclair has been resigned. Secretary PEMBERTON, Paul Graham has been resigned. Secretary PETTIFOR, John has been resigned. Director AMNER, Anne Belinda has been resigned. Director DUGUID, Moray Stuart has been resigned. Director GRANT, Kevin has been resigned. Director HOWELL, Christopher has been resigned. Director LEARMONTH, John Frederick Sinclair has been resigned. Director OLSEN, David Sidney has been resigned. Director OLSEN, Graeme David has been resigned. Director PEMBERTON, Paul Graham has been resigned. Director POLAINE, Guy has been resigned. Director REGAN, Jonathan Farrel has been resigned. Director THATER, John Ronald has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BURNS, David
Appointed Date: 04 June 2011
Director
PETTIFOR, John
Appointed Date: 15 July 2003
59 years old
Director
STEWART, Paul
Appointed Date: 26 January 2012
56 years old

Resigned Directors

Secretary
AMNER, Anne Belinda
Resigned: 30 July 1998
Appointed Date: 05 May 1998
Secretary
LEARMONTH, John Frederick Sinclair
Resigned: 18 January 2006
Secretary
PEMBERTON, Paul Graham
Resigned: 04 June 2011
Appointed Date: 10 July 2006
Secretary
PETTIFOR, John
Resigned: 10 July 2006
Appointed Date: 18 January 2006
Director
AMNER, Anne Belinda
Resigned: 30 July 1998
Appointed Date: 05 May 1998
57 years old
Director
DUGUID, Moray Stuart
Resigned: 21 November 2005
Appointed Date: 01 October 1996
78 years old
Director
GRANT, Kevin
Resigned: 24 April 2013
Appointed Date: 15 July 2003
56 years old
Director
HOWELL, Christopher
Resigned: 18 January 2006
Appointed Date: 15 July 2003
66 years old
Director
LEARMONTH, John Frederick Sinclair
Resigned: 18 January 2006
61 years old
Director
OLSEN, David Sidney
Resigned: 18 January 2006
Appointed Date: 15 July 2003
84 years old
Director
OLSEN, Graeme David
Resigned: 18 January 2006
Appointed Date: 15 July 2003
58 years old
Director
PEMBERTON, Paul Graham
Resigned: 04 June 2011
Appointed Date: 10 July 2006
62 years old
Director
POLAINE, Guy
Resigned: 21 April 1993
65 years old
Director
REGAN, Jonathan Farrel
Resigned: 18 January 2006
68 years old
Director
THATER, John Ronald
Resigned: 26 June 2003
Appointed Date: 05 May 1998
74 years old

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: Has significant influence or control
Cogora Group Limited
Notified on: 7 September 2016
Nature of control: Ownership of shares – 75% or more

COGORA LIMITED Events

07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
26 Aug 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 829.97
06 Jun 2015
Full accounts made up to 31 December 2014
27 Jan 2015
Satisfaction of charge 021474320015 in full
...
... and 150 more events
09 Sep 1987
Company name changed coolguild LIMITED\certificate issued on 10/09/87
26 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1987
Registered office changed on 25/08/87 from: 124-128 city road london EC1V 2NJ
15 Jul 1987
Incorporation

COGORA LIMITED Charges

15 November 2013
Charge code 0214 7432 0015
Delivered: 20 November 2013
Status: Satisfied on 27 January 2015
Persons entitled: Pulse Media Limited
Description: Notification of addition to or amendment of charge…
15 November 2013
Charge code 0214 7432 0014
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 0214 7432 0013
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Proven Planned Exit Vct PLC
Description: Notification of addition to or amendment of charge…
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…
22 May 2003
Debenture
Delivered: 28 May 2003
Status: Satisfied on 23 January 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2002
Debenture
Delivered: 15 August 2002
Status: Satisfied on 23 January 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1997
Rent deposit agreement
Delivered: 11 December 1997
Status: Satisfied on 17 July 2001
Persons entitled: Shayara Limited
Description: The tenant charges its interest in the bearing deposit…
15 February 1994
Mortgage debenture
Delivered: 23 February 1994
Status: Satisfied on 10 April 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 May 1991
Charge over credit balance
Delivered: 29 May 1991
Status: Satisfied on 9 June 2001
Persons entitled: National Westminster Bank PLC
Description: The sum of £28,000 held in account no 7544472.

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