OpenCompanies

Cogora Group Ltd

Company number
05616343
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2005
Nature of business
Advertising agencies
Corporate group
Proven Growth And Income Vct PLC (12 companies)

Registered office

1 Giltspur Street
London
EC1A 9DD

Previous names

  • Oval (2072) Limited (until 21 Dec 2005)
  • Campden Media Limited (until 14 Oct 2013)

Officers

NameRoleAppointedResigned
HUGHES, Craig Director 24 Jan 2023
JACOB, Iain Brooksby Director 13 Mar 2019
BURNS, David Director 18 Aug 2017
BURKLE, Edward William Director 27 Apr 2017
MOSS, Malcolm Kennedy Hunt Director 25 Oct 2010
PETTIFOR, John Director 22 Dec 2005
GRANT, Kevin Demian Director 22 Dec 2005 24 Apr 2013
GRANT, Kevin Demian Secretary 22 Dec 2005 2 Mar 2006

Control

NameNature of controlNotifiedCeased
Mr John Robert Pettifor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 7 Sep 2016
Proven Vct Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 7 Sep 2016
Proven Growth And Income Vct Plc Significant Influence Or Control 7 Sep 2016
Mr Paul Stewart Significant Influence Or Control 7 Sep 2016 17 Aug 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£2,155,733 £26,963 0
31 Dec 2024 -£6,773,123 £135,459 0
31 Dec 2023 -£3,545,389 £2,573 83
31 Dec 2022 -£2,990,055 £1,393 0
31 Dec 2021 -£3,148,271 £643 0
31 Dec 2020 -£3,165,985 £1,148 0
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Owned by

Cogora Group Ltd → Proven Growth And Income Vct PLC

Controls

Directors’ other companies

Companies at the same address

Data