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Home > England & Wales Companies > KOGAN PAGE COMMUNICATIONS LIMITED
Company Information for

KOGAN PAGE COMMUNICATIONS LIMITED

45 GEE STREET, LONDON, EC1V 3RS,
Company Registration Number
04339913
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kogan Page Communications Ltd
KOGAN PAGE COMMUNICATIONS LIMITED was founded on 2001-12-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kogan Page Communications Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
KOGAN PAGE COMMUNICATIONS LIMITED
 
Legal Registered Office
45 GEE STREET
LONDON
EC1V 3RS
Other companies in EC1V
 
Filing Information
Company Number 04339913
Company ID Number 04339913
Date formed 2001-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 30/06/2020
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts 
VAT Number /Sales tax ID GB791454703  
Last Datalog update: 2020-09-05 20:37:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOGAN PAGE COMMUNICATIONS LIMITED
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Company Officers of KOGAN PAGE COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY BRIARS
 Company Secretary 2008-01-05
MARK ANTHONY BRIARS
 Director 2008-01-05
PHILIP KOGAN
 Director 2001-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON VERNON WATTS
 Company Secretary 2001-12-13 2009-01-05
GORDON VERNON WATTS
 Director 2001-12-13 2009-01-05
JOHN HOWARD DURKIN
 Director 2001-12-13 2006-05-30
PETER RONALD CHADWICK
 Director 2001-12-13 2004-04-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-12-13 2001-12-13
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-12-13 2001-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY BRIARS MYLOREACH LIMITED Company Secretary 2009-01-05 CURRENT 1998-03-05 Active - Proposal to Strike off
MARK ANTHONY BRIARS KOGAN PAGE LIMITED Company Secretary 2008-01-05 CURRENT 1967-05-12 Active
MARK ANTHONY BRIARS MYLOREACH LIMITED Director 2009-01-05 CURRENT 1998-03-05 Active - Proposal to Strike off
MARK ANTHONY BRIARS KOGAN PAGE LIMITED Director 2008-01-05 CURRENT 1967-05-12 Active
PHILIP KOGAN MYTHICAL PRESS LTD Director 2014-03-06 CURRENT 2014-03-06 Dissolved 2014-07-15
PHILIP KOGAN MYLOREACH LIMITED Director 1998-05-26 CURRENT 1998-03-05 Active - Proposal to Strike off
PHILIP KOGAN KOGAN PAGE LIMITED Director 1992-03-02 CURRENT 1967-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-13DS01Application to strike the company off the register
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0113/12/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0113/12/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0113/12/13 ANNUAL RETURN FULL LIST
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/13 FROM 120 Pentonville Road London N1 9JN
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-22AR0113/12/12 ANNUAL RETURN FULL LIST
2012-04-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-12AR0113/12/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-05AR0113/12/10 ANNUAL RETURN FULL LIST
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-05AR0113/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BRIARS / 13/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KOGAN / 13/12/2009
2009-03-18AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-20288aSECRETARY APPOINTED MR MARK ANTHONY BRIARS
2009-01-20288aDIRECTOR APPOINTED MR MARK ANTHONY BRIARS
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR GORDON WATTS
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY GORDON WATTS
2008-12-18363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-04-10AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-12-13363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-04-25AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-04363(288)DIRECTOR RESIGNED
2007-01-04363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-05-02AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-01-10363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-04-22AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-05363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-05-12288bDIRECTOR RESIGNED
2004-04-29AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-07363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-13225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03
2003-01-02363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-03-05395PARTICULARS OF MORTGAGE/CHARGE
2002-01-07288aNEW DIRECTOR APPOINTED
2002-01-02288bSECRETARY RESIGNED
2002-01-02288bDIRECTOR RESIGNED
2002-01-02288aNEW DIRECTOR APPOINTED
2002-01-02288aNEW DIRECTOR APPOINTED
2002-01-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to KOGAN PAGE COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KOGAN PAGE COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2002-03-05 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 364,704
Creditors Due Within One Year 2012-06-30 £ 403,132

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 22,742
Cash Bank In Hand 2012-06-30 £ 92,769
Current Assets 2013-06-30 £ 193,093
Current Assets 2012-06-30 £ 257,704
Debtors 2013-06-30 £ 170,351
Debtors 2012-06-30 £ 164,935

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KOGAN PAGE COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KOGAN PAGE COMMUNICATIONS LIMITED
Trademarks
We have not found any records of KOGAN PAGE COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KOGAN PAGE COMMUNICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Exeter City Council 2014-04-09 GBP £1,500
Leeds City Council 2011-04-15 GBP £2,650 Advertising

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KOGAN PAGE COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KOGAN PAGE COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KOGAN PAGE COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1V 3RS