COGENT ADVERTISING LIMITED
WEST MIDLANDS COGENT GROUP LIMITED BROADFIELD ADVERTISING LIMITED

Hellopages » West Midlands » Solihull » CV7 7LL

Company number 01506681
Status Active
Incorporation Date 8 July 1980
Company Type Private Limited Company
Address HEATH FARM, HAMPTON LANE, MERIDEN, WEST MIDLANDS, CV7 7LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Director's details changed for Penelope Carol Jean Buckley on 24 March 2016. The most likely internet sites of COGENT ADVERTISING LIMITED are www.cogentadvertising.co.uk, and www.cogent-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Cogent Advertising Limited is a Private Limited Company. The company registration number is 01506681. Cogent Advertising Limited has been working since 08 July 1980. The present status of the company is Active. The registered address of Cogent Advertising Limited is Heath Farm Hampton Lane Meriden West Midlands Cv7 7ll. . PATTISON, Philip Raymond is a Secretary of the company. BUCKLEY, Penelope Carol Jean is a Director of the company. HUSSELBY, William Eric is a Director of the company. Secretary ROWLEY, Anthony Philip has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PATTISON, Philip Raymond
Appointed Date: 31 January 1997

Director
BUCKLEY, Penelope Carol Jean
Appointed Date: 18 October 1999
66 years old

Director

Resigned Directors

Secretary
ROWLEY, Anthony Philip
Resigned: 31 January 1997

Persons With Significant Control

Cogent Elliott Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COGENT ADVERTISING LIMITED Events

16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
24 Mar 2016
Director's details changed for Penelope Carol Jean Buckley on 24 March 2016
09 Mar 2016
Register(s) moved to registered inspection location C/O Dafferns Llp One Eastwood Harry Weston Road Binley Business Park Coventry Wets Midlands CV3 2UB
23 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10,000

...
... and 83 more events
03 Aug 1988
Accounts for a small company made up to 30 June 1987

25 Feb 1988
Return made up to 13/01/88; full list of members

19 Jun 1987
Accounts for a small company made up to 30 June 1986

28 Jan 1987
Return made up to 12/01/87; full list of members

12 Mar 1982
Accounts made up to 30 June 1981

COGENT ADVERTISING LIMITED Charges

12 December 1995
Charge
Delivered: 13 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
3 April 1989
Fixed and floating charge
Delivered: 7 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1985
Single debenture
Delivered: 13 August 1985
Status: Satisfied on 4 September 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…