Company Information for KOGAN PAGE LIMITED
45 GEE STREET, LONDON, EC1V 3RS,
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Company Registration Number
00905919
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
KOGAN PAGE LIMITED | |||
Legal Registered Office | |||
45 GEE STREET LONDON EC1V 3RS Other companies in EC1V | |||
| |||
Company Number | 00905919 | |
---|---|---|
Company ID Number | 00905919 | |
Date formed | 1967-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB417845728 |
Last Datalog update: | 2024-05-05 09:51:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KOGAN PAGE COMMUNICATIONS LIMITED | 45 GEE STREET LONDON EC1V 3RS | Active - Proposal to Strike off | Company formed on the 2001-12-13 | |
KOGAN PAGE INDIA PRIVATE LIMITED | 4737/23 ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 | ACTIVE | Company formed on the 1996-01-03 |
Officer | Role | Date Appointed |
---|---|---|
MARK ANTHONY BRIARS |
||
MARK ANTHONY BRIARS |
||
DAVID BARNETT KOGAN |
||
HELEN KOGAN |
||
PHILIP KOGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CHARLES WHITE |
Director | ||
KEITH ASHFIELD |
Director | ||
LOUISE MARY CAMERON |
Director | ||
MICHAEL THOMAS ALAN SMITH |
Director | ||
GORDON VERNON WATTS |
Company Secretary | ||
GORDON VERNON WATTS |
Director | ||
ANDREW JOHN LUCK |
Director | ||
PAULINE GREENE |
Director | ||
JULIE ANNE MCNAIR |
Director | ||
PETER RONALD CHADWICK |
Director | ||
PHILIP KEITH MUDD |
Director | ||
MICHAEL BAGGALLAY |
Director | ||
DOLORES NATALIE BLACK |
Director | ||
PRABA KAN |
Company Secretary | ||
PRABA KAN |
Director | ||
KATHERINE GRIFFIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MYLOREACH LIMITED | Company Secretary | 2009-01-05 | CURRENT | 1998-03-05 | Active - Proposal to Strike off | |
KOGAN PAGE COMMUNICATIONS LIMITED | Company Secretary | 2008-01-05 | CURRENT | 2001-12-13 | Active - Proposal to Strike off | |
MYLOREACH LIMITED | Director | 2009-01-05 | CURRENT | 1998-03-05 | Active - Proposal to Strike off | |
KOGAN PAGE COMMUNICATIONS LIMITED | Director | 2008-01-05 | CURRENT | 2001-12-13 | Active - Proposal to Strike off | |
EXILE VENTURES LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
MYLOREACH LIMITED | Director | 1998-05-26 | CURRENT | 1998-03-05 | Active - Proposal to Strike off | |
MYLOREACH LIMITED | Director | 1998-07-24 | CURRENT | 1998-03-05 | Active - Proposal to Strike off | |
MYTHICAL PRESS LTD | Director | 2014-03-06 | CURRENT | 2014-03-06 | Dissolved 2014-07-15 | |
KOGAN PAGE COMMUNICATIONS LIMITED | Director | 2001-12-13 | CURRENT | 2001-12-13 | Active - Proposal to Strike off | |
MYLOREACH LIMITED | Director | 1998-05-26 | CURRENT | 1998-03-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR RUSSELL ALAN CLAYTON | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP KOGAN | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP KOGAN | ||
CESSATION OF PHILIP KOGAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PHILIP KOGAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of The Executors of Philip Kogan as a person with significant control on 2022-12-24 | ||
Notification of The Executors of Philip Kogan as a person with significant control on 2022-12-24 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/07/22 | |
SH08 | Change of share class name or designation | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 23/06/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SARAH ANNE KOGAN | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES WHITE | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 50400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 50400 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ASHFIELD | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 50400 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 50400 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/13 FROM 120 Pentonville Rd London N1 9JN | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Keith Ashfield on 2010-03-26 | |
288b | Appointment terminated director louise cameron | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON WATTS | |
288b | APPOINTMENT TERMINATED SECRETARY GORDON WATTS | |
288a | SECRETARY APPOINTED MR MARK ANTHONY BRIARS | |
288a | DIRECTOR APPOINTED MR MARK ANTHONY BRIARS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 11/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HELEN KOGAN / 11/11/2008 | |
288a | DIRECTOR APPOINTED MR STEPHEN CHARLES WHITE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW LUCK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE BY THE COMPANY AND DAVID BARNETT KOGAN, SARAH ANNE KOGAN, HELEN KOGAN AS MORTGAGOR AND AS MYLOREACH LIMITED AS TRUSTEE FOR THE MORTGAGOR AND AS PRINCIPAL DEBTOR | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE BY THE COMPANY AND DAVID BARNETT KOGAN, SARAH ANN KOGAN AND HELEN KOGAN AS MORTGAGOR AND BY MYLOREACH LIMITED AS TRUSTEE FOR THE MORTGAGOR AND AS PRINCIPAL DEBTOR | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | I.C.F.C. LEASING LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-06-30 | £ 978,720 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 783,665 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KOGAN PAGE LIMITED
Called Up Share Capital | 2013-06-30 | £ 50,400 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 50,400 |
Cash Bank In Hand | 2013-06-30 | £ 111,662 |
Cash Bank In Hand | 2012-06-30 | £ 2,009 |
Current Assets | 2013-06-30 | £ 2,323,064 |
Current Assets | 2012-06-30 | £ 2,167,701 |
Debtors | 2013-06-30 | £ 1,545,290 |
Debtors | 2012-06-30 | £ 1,435,083 |
Fixed Assets | 2013-06-30 | £ 253,816 |
Fixed Assets | 2012-06-30 | £ 219,341 |
Shareholder Funds | 2013-06-30 | £ 1,598,160 |
Shareholder Funds | 2012-06-30 | £ 1,603,377 |
Stocks Inventory | 2013-06-30 | £ 666,112 |
Stocks Inventory | 2012-06-30 | £ 730,609 |
Tangible Fixed Assets | 2013-06-30 | £ 139,458 |
Tangible Fixed Assets | 2012-06-30 | £ 68,192 |
Debtors and other cash assets
KOGAN PAGE LIMITED owns 4 domain names.
bookonyou.co.uk kogan-page.co.uk koganpage.co.uk koganpageusa.co.uk
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as KOGAN PAGE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |