KOGAN PAGE LIMITED - LONDON


Company Profile Company Filings

Overview

KOGAN PAGE LIMITED is a Private Limited Company from LONDON and has the status: Active.
KOGAN PAGE LIMITED was incorporated 56 years ago on 12/05/1967 and has the registered number: 00905919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

KOGAN PAGE LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

45 GEE STREET
LONDON
EC1V 3RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BARNETT KOGAN Sep 1957 British Director 1998-05-11 CURRENT
MR MARK ANTHONY BRIARS Jul 1965 British Secretary 2008-01-05 CURRENT
MR MARK ANTHONY BRIARS Jul 1965 British Director 2008-01-05 CURRENT
HELEN KOGAN Jan 1961 British Director 2004-05-01 CURRENT
SARAH ANNE KOGAN Aug 1963 British Director 2019-12-04 CURRENT
MR PHILIP KOGAN Apr 1930 British Director RESIGNED
MR STEPHEN CHARLES WHITE Feb 1950 British Director 2008-10-01 UNTIL 2017-07-31 RESIGNED
GORDON VERNON WATTS Apr 1958 British Secretary 1995-07-03 UNTIL 2009-01-05 RESIGNED
MR PRABA KAN Sep 1951 Secretary RESIGNED
MS KATHERINE GRIFFIN Aug 1951 British Director 1993-01-04 UNTIL 1995-02-28 RESIGNED
GORDON VERNON WATTS Apr 1958 British Director 1995-07-03 UNTIL 2009-01-05 RESIGNED
MR MICHAEL THOMAS ALAN SMITH Jul 1963 British Director 2007-04-04 UNTIL 2009-03-31 RESIGNED
MR PHILIP KEITH MUDD Apr 1955 British Director 1996-01-01 UNTIL 2003-07-11 RESIGNED
ANDREW JOHN LUCK Aug 1962 British Director 2007-04-10 UNTIL 2008-02-01 RESIGNED
MS JULIE ANNE MCNAIR Jan 1961 British Director 1996-08-08 UNTIL 2005-02-28 RESIGNED
PAULINE GREENE Mar 1951 British Director RESIGNED
PETER RONALD CHADWICK Apr 1950 British Director RESIGNED
MR PRABA KAN Sep 1951 Director RESIGNED
MS LOUISE MARY CAMERON Jul 1965 British Director 2004-05-01 UNTIL 2009-09-11 RESIGNED
DOLORES NATALIE BLACK Nov 1961 Irish Director 1993-07-01 UNTIL 1995-12-31 RESIGNED
MICHAEL BAGGALLAY Apr 1949 British Director 1996-03-08 UNTIL 1996-07-31 RESIGNED
KEITH ASHFIELD Aug 1946 Usa Director 2005-08-22 UNTIL 2016-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Executors Of Philip Kogan 2022-12-24 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Philip Kogan 2016-04-06 - 2022-12-24 4/1930 London   Ownership of shares 50 to 75 percent
Mrs Gillian Kogan 2016-04-06 11/1933 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Kogan Page Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-20 30-06-2023 £2,618,428 Cash £3,084,963 equity
Kogan Page Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 30-06-2022 £3,699,975 Cash £4,246,899 equity
Kogan Page Limited - Accounts to registrar (filleted) - small 18.2 2022-06-18 30-06-2021 £2,837,299 Cash £3,428,341 equity
Kogan Page Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £1,487,633 Cash £2,297,232 equity
Kogan Page Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 30-06-2019 £813,683 Cash £2,129,916 equity
Kogan Page Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 30-06-2017 £267,962 Cash £1,613,706 equity
Kogan Page Limited - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £42,321 Cash £1,352,581 equity
Kogan Page Limited - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £2,051 Cash £1,414,222 equity
Kogan Page Limited - Limited company - abbreviated - 11.6 2015-03-28 30-06-2014 £67,173 Cash £1,445,092 equity

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