COGENT OA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 08695287
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, SW1P 1WG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 18 September 2016 with updates; Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016. The most likely internet sites of COGENT OA LIMITED are www.cogentoa.co.uk, and www.cogent-oa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogent Oa Limited is a Private Limited Company. The company registration number is 08695287. Cogent Oa Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of Cogent Oa Limited is 5 Howick Place London Sw1p 1wg. . WOOLLARD, Julie Louise is a Secretary of the company. BANE, Simon Robert is a Director of the company. FULLELOVE, Glyn William is a Director of the company. HOPLEY, Rupert John Joseph is a Director of the company. WRIGHT, Gareth Richard is a Director of the company. Director MUSSENDEN, Sarah Elizabeth has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
WOOLLARD, Julie Louise
Appointed Date: 18 September 2013
Director
BANE, Simon Robert
Appointed Date: 01 November 2015
54 years old
Director
FULLELOVE, Glyn William
Appointed Date: 01 November 2015
64 years old
Director
HOPLEY, Rupert John Joseph
Appointed Date: 18 September 2013
56 years old
Director
WRIGHT, Gareth Richard
Appointed Date: 18 September 2013
53 years old

Resigned Directors

Director
MUSSENDEN, Sarah Elizabeth
Resigned: 12 May 2016
Appointed Date: 01 November 2015
60 years old

Persons With Significant Control

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

COGENT OA LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 31 December 2016
05 Oct 2016
Confirmation statement made on 18 September 2016 with updates
17 May 2016
Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016
03 Feb 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Appointment of Glyn William Fullelove as a director on 1 November 2015
...
... and 9 more events
23 Feb 2015
Director's details changed for Rupert John Joseph Hopley on 31 December 2014
20 Jan 2015
Accounts for a dormant company made up to 31 December 2014
26 Nov 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
09 Dec 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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