GetTheData logo

COGORA GROUP LTD

COGORA GROUP LTD is an active private limited company, incorporated on 8 November 2005. The nature of the business is Advertising agencies. The company's registered office is on Giltspur Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. COGORA GROUP LTD has two previous names, the most recent of which was CAMPDEN MEDIA LIMITED. The company has 12 mortgage charges, eight of which are outstanding.

Company Information

Company Number05616343
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 11 GILTSPUR STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1A 9DD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date06/12/2016
Last Made Up Date08/11/2015

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges8
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From 14/10/2013 onwards:
COGORA GROUP LTD
From 21/12/2005 to 14/10/2013:
CAMPDEN MEDIA LIMITED
Prior to 21/12/2005:
OVAL (2072) LIMITED

Directors

(The company's officers)
MR EDWARD WILLIAM BURKLE
(~43 year old British national)
1 GILTSPUR STREET, LONDON, EC1A 9DD, ENGLAND
  • Current Director
  • Gives occupation as GROUP SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/04/2017
DAVID BURNS
(~42 year old British national)
1 GILTSPUR STREET, LONDON, EC1A 9DD, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 18/08/2017
MR CRAIG HUGHES
(~42 year old British national)
1 GILTSPUR STREET, LONDON, EC1A 9DD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/01/2023
MR IAIN BROOKSBY JACOB
(~62 year old British national)
1 GILTSPUR STREET, LONDON, EC1A 9DD, ENGLAND
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 13/03/2019
MR MALCOLM KENNEDY HUNT MOSS
(~64 year old British national)
39 EARLHAM STREET, LONDON, WC2H 9LT, ENGLAND
  • Current Director
  • Gives occupation as VENTURE CAPITALIST
  • Usually resident in ENGLAND
Appointed on 25/10/2010
JOHN PETTIFOR
(~57 year old British national)
1 GILTSPUR STREET, LONDON, EC1A 9DD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2005
MR KEVIN GRANT
1 GILTSPUR STREET, LONDON, EC1A 9DD, ENGLAND
  • Current Secretary
Appointed on 24/04/2013

Shareholders

(Persons of Significant Control)
Mr John Robert Pettifor
(~57 year old British national)
1, Giltspur Street, London, EC1A 9DD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 07/09/2016

Connections

(Shared officers)
AZERION UK LIMITED
  • MR IAIN BROOKSBY JACOB
  • MR MALCOLM KENNEDY HUNT MOSS
  • MR MALCOLM KENNEDY HUNT MOSS
  • JOHN PETTIFOR
CINEMA FIRST LIMITED
  • MR IAIN BROOKSBY JACOB
  • MR EDWARD WILLIAM BURKLE
  • DAVID BURNS
  • MR CRAIG HUGHES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COGORA GROUP LTD: Maps

Maps show the location of the postcode of the registered office, EC1A 9DD.

Map of COGORA GROUP LTD at local scale
Map of COGORA GROUP LTD at local scale
Map of COGORA GROUP LTD at district scale
Map of COGORA GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 9DD

Other companies with registered offices in EC1A 9DD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 1038ms