Company Information for

PARAGON DIGITAL SERVICES LIMITED

10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF,

Company Registration Number

09630576

Private Limited Company

Active

About Paragon Digital Services Ltd

PARAGON DIGITAL SERVICES LIMITED was founded on 2015-06-09 and has its registered office in London. The organisation's status is listed as "Active". Paragon Digital Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
PARAGON DIGITAL SERVICES LIMITED
Legal Registered Office
10 TRITON STREET
REGENT'S PLACE
LONDON
NW1 3BF
Previous Names
AEGIS MEDIA LIMITED
19/05/2017

Filing Information

Company Number09630576
Date formed2015-06-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/06/2016
Filing return next due07/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-06 19:47:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Moberly Company Secretary 2015-06-09
Thomas Amies-cull Director COMPANY DIRECTOR 2018-07-09 ENGLAND
Jeremy Michael Cornfeldt Director DIRECTOR 2017-05-26 AMERICAN
Andrew Charles Fawcett-wolf Director COMPANY DIRECTOR 2017-06-01 ENGLAND
Rajesh Kannan Director COMPANY DIRECTOR 2017-06-01 UNITED STATES
Ramesh Kannan Director COMPANY DIRECTOR 2017-06-01 INDIA
Giulio Malegori Director DIRECTOR 2017-05-26 ITALY
David James Neal Director DIRECTOR 2017-05-26 SINGAPORE
Nicholas Paul Waters Director DIRECTOR 2017-05-26 SINGAPORE

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Gordon Creighton Director 2017-05-26 2018-07-09
Mary Margaret Basterfield Director 2016-10-12 2017-05-26
Tracy De Groose Director 2015-06-09 2017-05-26
Nicholas Paul Thomas Director 2015-06-09 2017-05-26
Claire Margaret Price Director 2015-06-09 2016-10-12

Related Directorships for Andrew Charles Fawcett-wolf

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Charles Fawcett-wolf FPS DIGITAL LIMITEDDirector 2011-02-28 CURRENT 2011-02-28 Liquidation