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Nom

Cogora Group LTD

Adresse
1 Giltspur Street
London
EC1A 9DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05616343 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • Campden Media Limited
  • Oval (2072) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Pettifor, John Robert Status: Active Notified: 07/09/2016 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • gb-flag GB Proven Growth And Income Vct Plc Status: Active Notified: 07/09/2016 Companies House Number: 04125326 Nature of Control
  • Significant influence or control
  • gb-flag GB Proven Vct Plc Status: Active Notified: 07/09/2016 Companies House Number: 03911323 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Stewart, Paul Status: Ceased Notified: 07/09/2016 Ceased: 17/08/2017 Date of Birth: 06/1969 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Burkle, Edward William London, England Status: Active Notified: 27/04/2017 Date of Birth: 12/1980 Occupation: Group Sales Director Role: Director Country of Residence: England Nationality: British
    Burns, David London, England Status: Active Notified: 18/08/2017 Date of Birth: 04/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Grant, Kevin London, England Status: Active Notified: 24/04/2013 Role: Secretary
    Hughes, Craig London, England Status: Active Notified: 24/01/2023 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jacob, Iain Brooksby London, England Status: Active Notified: 13/03/2019 Date of Birth: 03/1962 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Moss, Malcolm Kennedy Hunt London, England Status: Active Notified: 25/10/2010 Date of Birth: 07/1959 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British
    Pettifor, John London, England Status: Active Notified: 22/12/2005 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Campden Media Corporate Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06113514 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Cogora LTD Status: Active Notified: 07/09/2016 Companies House Number: 02147432 Nature of Control
  • Ownership of shares - 75% or more