KOGAN PAGE COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3RS
Company number 04339913
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address 45 GEE STREET, LONDON, EC1V 3RS
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of KOGAN PAGE COMMUNICATIONS LIMITED are www.koganpagecommunications.co.uk, and www.kogan-page-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kogan Page Communications Limited is a Private Limited Company. The company registration number is 04339913. Kogan Page Communications Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Kogan Page Communications Limited is 45 Gee Street London Ec1v 3rs. The company`s financial liabilities are £146.03k. It is £-25.98k against last year. The cash in hand is £0.88k. It is £-29.08k against last year. And the total assets are £74.88k, which is £-37.69k against last year. BRIARS, Mark Anthony is a Secretary of the company. BRIARS, Mark Anthony is a Director of the company. KOGAN, Philip is a Director of the company. Secretary WATTS, Gordon Vernon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHADWICK, Peter Ronald has been resigned. Director DURKIN, John Howard has been resigned. Director WATTS, Gordon Vernon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


kogan page communications Key Finiance

LIABILITIES £146.03k
-16%
CASH £0.88k
-98%
TOTAL ASSETS £74.88k
-34%
All Financial Figures

Current Directors

Secretary
BRIARS, Mark Anthony
Appointed Date: 05 January 2008
Director
BRIARS, Mark Anthony
Appointed Date: 05 January 2008
60 years old
Director
KOGAN, Philip
Appointed Date: 13 December 2001
95 years old

Resigned Directors

Secretary
WATTS, Gordon Vernon
Resigned: 05 January 2009
Appointed Date: 13 December 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001
Director
CHADWICK, Peter Ronald
Resigned: 30 April 2004
Appointed Date: 13 December 2001
77 years old
Director
DURKIN, John Howard
Resigned: 30 May 2006
Appointed Date: 13 December 2001
68 years old
Director
WATTS, Gordon Vernon
Resigned: 05 January 2009
Appointed Date: 13 December 2001
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Persons With Significant Control

Kogan Page Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KOGAN PAGE COMMUNICATIONS LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
17 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 36 more events
02 Jan 2002
New director appointed
02 Jan 2002
New director appointed
02 Jan 2002
Director resigned
02 Jan 2002
Secretary resigned
13 Dec 2001
Incorporation

KOGAN PAGE COMMUNICATIONS LIMITED Charges

27 February 2002
Guarantee & debenture
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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