Campden Media Corporate Trustee Company Limited

Active06113514 Private limited company
Incorporated
19 February 2007 (19 years)
Previously known as
Shoo 314 Limited (until 27 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Dormant
Region
Greater London
Address
1 Giltspur Street
London
EC1A 9DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Burns, David
Secretary · Appointed 4 June 2011
Director · Appointed 20 June 2007
British
Born May 1966 (60)
Officer history (4 former)
4 June 2011
Appointed Burns, David as Secretary
4 June 2011
Resigned Pemberton, Paul Graham as Secretary
4 June 2011
Resigned Pemberton, Paul Graham as Director
20 June 2007
Appointed Pettifor, John as Director
20 June 2007
Appointed Pemberton, Paul Graham as Secretary
20 June 2007
Appointed Pemberton, Paul Graham as Director
20 June 2007
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
20 June 2007
Resigned Shoosmiths Directors Limited as Corporate Director
19 February 2007
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
19 February 2007
Appointed Shoosmiths Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05616343

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cogora Group Ltd Owns 25–50% of shares
Campden Media Corporate Trustee Company Limited This company Owns 75–100% 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

Trend

Employees
0 1 2020 2021 2022 2023 2024 0 0 0 0 0
Balance sheet detail
20242023202220212020
Fixed Assets£30,000£30,000£30,000
Creditors (< 1 year)£29,999£29,999£29,999£29,999£29,999
Net Current Assets(£29,999)(£29,999)(£29,999)(£29,999)(£29,999)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company31 December 2025
3 March 2026Confirmation statement with no updates19 February 2026
29 August 2025Accounts for a dormant company31 December 2024
4 March 2025Confirmation statement with no updates19 February 2025
9 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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