KOGAN PAGE LIMITED
Overview
| Company Name | KOGAN PAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00905919 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KOGAN PAGE LIMITED?
- Book publishing (58110) / Information and communication
Where is KOGAN PAGE LIMITED located?
| Registered Office Address | 45 Gee Street EC1V 3RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KOGAN PAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KOGAN PAGE LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for KOGAN PAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Helen Kogan on Jun 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Barnett Kogan on Jun 03, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Russell Alan Clayton as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Anthony Briars as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Anthony Briars as a secretary on May 03, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Russell Clayton as a secretary on May 03, 2024 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of The Executors of Philip Kogan as a person with significant control on Dec 24, 2022 | 2 pages | PSC03 | ||||||||||
Cessation of Philip Kogan as a person with significant control on Dec 24, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Philip Kogan as a director on Dec 24, 2022 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 3 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Who are the officers of KOGAN PAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Russell | Secretary | Gee Street EC1V 3RS London 45 | 323217140001 | |||||||
| CLAYTON, Russell Alan | Director | Gee Street EC1V 3RS London 45 | England | British | Finance Director | 127872010001 | ||||
| KOGAN, David Barnett | Director | Gee Street EC1V 3RS London 45 | England | British | Media Consultant | 42258640001 | ||||
| KOGAN, Helen | Director | Gee Street EC1V 3RS London 45 | England | British | Publisher | 59584110003 | ||||
| KOGAN, Sarah Anne | Director | Gee Street EC1V 3RS London 45 | England | British | Artist | 110748020002 | ||||
| BRIARS, Mark Anthony | Secretary | Galleydene SS7 2QA Hadleigh 21 Essex United Kingdom | British | Chartered Accountant | 135777020001 | |||||
| KAN, Praba | Secretary | 118 Riefield Road SE9 2RA London | British | 16532770001 | ||||||
| WATTS, Gordon Vernon | Secretary | 8 Astley House 42 Trinity Church Road SW13 8EA London | British | Finance Director | 43879560004 | |||||
| ASHFIELD, Keith | Director | 2201 Chestnutst \ 502 Philadelphia Pa 19103 Usa | Usa | Usa | Publisher | 107693490001 | ||||
| BAGGALLAY, Michael | Director | 47 Fairfax Road TW11 9DA Teddington Middlesex | British | Sales Director | 46948760001 | |||||
| BLACK, Dolores Natalie | Director | 1 Denton Road Edmonton N18 1RU London | Irish | Publishing Director | 38377950001 | |||||
| BRIARS, Mark Anthony | Director | Galleydene SS7 2QA Hadleigh 21 Essex United Kingdom | United Kingdom | British | Chartered Accountant | 135777020001 | ||||
| CAMERON, Louise Mary | Director | 8 Harecourt Road N1 2LW London | England | British | Publisher | 97866020001 | ||||
| CHADWICK, Peter Ronald | Director | 31 Gurney Court Road AL1 4QU St Albans Hertfordshire | British | Director | 32165130001 | |||||
| GREENE, Pauline | Director | 39 Lynmouth Road Muswell Hill N2 9LR London | British | Director | 74654240001 | |||||
| GRIFFIN, Katherine | Director | 8 Dynevor Road N16 0DJ London | Uk/New Zealand | Sales Director | 12196130001 | |||||
| KAN, Praba | Director | 118 Riefield Road SE9 2RA London | British | Financial Director | 16532770001 | |||||
| KOGAN, Philip | Director | 2 St Thomass Gardens NW5 4EX London | England | British | Publisher | 21712340001 | ||||
| LUCK, Andrew John | Director | Queens Road SE15 2QW London Flat 1 52 | United Kingdom | British | Sales Director | 129353750001 | ||||
| MCNAIR, Julie Anne | Director | 93a Kelvin Road N5 2PL London | England | British | Director | 155255300001 | ||||
| MUDD, Philip Keith | Director | 25 Parolles Road N19 3RE London | British | Publisher | 35159140002 | |||||
| SMITH, Michael Thomas Alan | Director | Belle Vue Road SG12 7BD Ware 5 Hertfordshire United Kingdom | England | British | Director | 120324450002 | ||||
| WATTS, Gordon Vernon | Director | 8 Astley House 42 Trinity Church Road SW13 8EA London | British | Finance Director | 43879560004 | |||||
| WHITE, Stephen Charles | Director | The Old Church Barn Thorpe Street, Aston Upthorpe OX11 9EQ Didcot Oxfordshire | England | British | Director | 67972610001 |
Who are the persons with significant control of KOGAN PAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Executors Of Philip Kogan | Dec 24, 2022 | Gee Street EC1V 3RS London 45 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Philip Kogan | Apr 06, 2016 | Gee Street EC1V 3RS London 45 | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Gillian Kogan | Apr 06, 2016 | Gee Street EC1V 3RS London 45 | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0