Cogora Group Ltd

Active05616343 Private limited company
Incorporated
8 November 2005 (21 years)
Previously known as
Campden Media Limited (until 14 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Owned by
John Robert Pettifor
Accounts type
Group
Region
Greater London
Address
1 Giltspur Street
London
EC1A 9DD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2023
British
Born August 1981 (45)
Director · Appointed 13 March 2019
British
Born March 1962 (64)
Director · Appointed 18 August 2017
British
Born April 1982 (44)
Director · Appointed 27 April 2017
British
Born December 1980 (45)
Grant, Kevin
Secretary · Appointed 24 April 2013
Director · Appointed 25 October 2010
British
Born July 1959 (67)
Director · Appointed 22 December 2005
British
Born May 1966 (60)
Officer history (15 former)
24 January 2023
Appointed Hughes, Craig as Director
13 March 2019
Appointed Jacob, Iain Brooksby as Director
18 August 2017
Appointed Burns, David as Director
18 August 2017
Resigned Stewart, Paul as Director
27 April 2017
Appointed Burkle, Edward William as Director
24 April 2013
Resigned Samuelson, Dominic Peter as Director
24 April 2013
Appointed Grant, Kevin as Secretary
24 April 2013
Resigned Grant, Kevin Demian as Director
24 April 2013
Resigned Smith, Nicholas Paul as Director
24 April 2013
Resigned Burns, David as Secretary
26 January 2012
Appointed Stewart, Paul as Director
4 June 2011
Resigned Pemberton, Paul Graham as Director
4 June 2011
Appointed Burns, David as Secretary
4 June 2011
Resigned Pemberton, Paul Graham as Secretary
19 January 2011
Resigned Walker, Michael James as Director
19 January 2011
Appointed Smith, Nicholas Paul as Director
19 January 2011
Appointed Samuelson, Dominic Peter as Director
19 January 2011
Resigned Hill, David Anthony as Director
25 October 2010
Appointed Moss, Malcolm Kennedy Hunt as Director
26 August 2010
Resigned Kennell, James Nugent as Director
10 July 2006
Appointed Pemberton, Paul Graham as Secretary
10 July 2006
Resigned Pettifor, John as Secretary
10 July 2006
Appointed Pemberton, Paul Graham as Director
2 March 2006
Resigned Grant, Kevin Demian as Secretary
2 March 2006
Appointed Pettifor, John as Secretary
28 February 2006
Resigned Tung, Min Eric as Director
28 February 2006
Appointed Walker, Michael James as Director
18 January 2006
Appointed Kennell, James Nugent as Director
18 January 2006
Appointed Hill, David Anthony as Director
18 January 2006
Appointed Tung, Min Eric as Director
22 December 2005
Appointed Grant, Kevin Demian as Secretary
22 December 2005
Appointed Grant, Kevin Demian as Director
22 December 2005
Appointed Pettifor, John as Director
22 December 2005
Resigned Ovalsec Limited as Corporate Nominee Secretary
22 December 2005
Resigned Oval Nominees Limited as Corporate Nominee Director
8 November 2005
Appointed Ovalsec Limited as Corporate Nominee Secretary
8 November 2005
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

John Robert Pettifor
Individual · Notified 7 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born May 1966 (60)
Corporate entity · Notified 7 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
Public Limited Company
Reg. no. 03911323
Corporate entity · Notified 7 September 2016
Has significant influence or control
Public Limited Company
Reg. no. 04125326
Former controllers (1)
17 August 2017
Ceased Paul Stewart — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cogora Group Ltd This company Owns 25–50% of shares
Cogora Limited Owns 75–100% of shares
O for Outcomes Ltd. Owns 75–100% of shares
PCM Healthcare Limited Owns 75–100% of shares
Disposable Cubicle Curtains Limited Owns 25–50% of shares
Fantex Limited Owns 75–100% of shares
Hygenica Limited Owns 75–100% of shares
Monmouth Holdings Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
(£4,009,189)
Cash
£11,334
Profit
(£464,160)
Current Ratio
0.0x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 (£3,165,985) (£3,148,271) (£2,990,055) (£3,545,389) (£4,009,189)
Balance sheet detail
20242023202220212020
Fixed Assets£1,991,056
Current Assets£136,325£124,191£1,753,367£539,290£243,529
Debtors£124,991£121,618£1,751,974£538,647£242,381
Cash£11,334£2,573£1,393£643£1,148
Creditors (< 1 year)£5,204,522£657,416£1,859,752£1,393,927£1,372,101
Creditors (> 1 year)£932,048
Net Current Assets(£5,068,197)(£1,128,572)
Net Assets(£4,009,189)(£3,545,389)(£2,990,055)(£3,148,271)(£3,165,985)
Shareholder Funds(£4,009,189)(£3,545,389)(£2,990,055)(£3,148,271)(£3,165,985)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Group of companies' accounts31 December 2025
28 January 2026Satisfaction of a charge in full
28 January 2026Satisfaction of a charge in full
28 January 2026Satisfaction of a charge in full
11 September 2025Confirmation statement with updates7 September 2025
Show all recent filings

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