Active
Company Information for PARAGON DIGITAL SERVICES LIMITED
10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF,
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Company Registration Number
09630576
Private Limited Company
Active |
Company Name | ||
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PARAGON DIGITAL SERVICES LIMITED | ||
Legal Registered Office | ||
10 TRITON STREET REGENT'S PLACE LONDON NW1 3BF | ||
Previous Names | ||
|
Company Number | 09630576 | |
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Company ID Number | 09630576 | |
Date formed | 2015-06-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 19:47:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARAGON DIGITAL SERVICES LIMITED | 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT2 6QZ | Dissolved | Company formed on the 2010-08-31 | |
PARAGON DIGITAL SERVICES PRIVATE LIMITED | BALAJI HOUSE 11/6 2ND FLOOR NORTH MADA STREET MYLAPORE CHENNAI Tamil Nadu 600004 | ACTIVE | Company formed on the 2008-01-10 | |
PARAGON DIGITAL SERVICES PTE. LTD. | UPPER CROSS STREET Singapore 058358 | Active | Company formed on the 2011-10-25 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOBERLY |
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THOMAS AMIES-CULL |
||
JEREMY MICHAEL CORNFELDT |
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ANDREW CHARLES FAWCETT-WOLF |
||
RAJESH KANNAN |
||
RAMESH KANNAN |
||
GIULIO MALEGORI |
||
DAVID JAMES NEAL |
||
NICHOLAS PAUL WATERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK GORDON CREIGHTON |
Director | ||
MARY MARGARET BASTERFIELD |
Director | ||
TRACY DE GROOSE |
Director | ||
NICHOLAS PAUL THOMAS |
Director | ||
CLAIRE MARGARET PRICE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FPS DIGITAL LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR THOMAS AMIES-CULL | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
Change of details for Dentsu London Limited as a person with significant control on 2021-11-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL CORNFELDT | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRIMBLE GROVES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL CORNFELDT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES | |
PSC05 | Change of details for Dentsu London Limited as a person with significant control on 2021-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESH KANNAN | |
PSC05 | Change of details for Dentsu Aegis London Limited as a person with significant control on 2020-10-01 | |
AP01 | DIRECTOR APPOINTED SARAH ANN CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT PATRICK BALDWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES NEAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VOLKER DOBERANZKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Andrew John Moberly on 2020-02-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR VOLKER DOBERANZKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL WATERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR THOMAS AMIES-CULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GORDON CREIGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC02 | Notification of Dentsu Aegis London Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Jeremy Cornfeldt | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 19/06/17 | |
RP04AP01 | SECOND FILING OF AP01 FOR NICHOLAS PAUL WATERS | |
RP04AP01 | SECOND FILING OF AP01 FOR DAVID JAMES NEAL | |
RP04AP01 | SECOND FILING OF AP01 FOR GIULIO MALEGORI | |
RP04AP01 | SECOND FILING OF AP01 FOR MARK GORDON CREIGHTON | |
RP04TM01 | SECOND FILING OF TM01 FOR MARY MARGARET BASTERFIELD | |
RP04TM01 | SECOND FILING OF TM01 FOR TRACY DE GROOSE | |
RP04TM01 | SECOND FILING OF TM01 FOR NICHOLAS PAUL THOMAS | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR RAMESH KANNAN | |
AP01 | DIRECTOR APPOINTED MR RAJESH KANNAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES FAWCETT-WOLF | |
AP01 | DIRECTOR APPOINTED MR JEREMY MICHAEL CORNFELDT | |
AP01 | DIRECTOR APPOINTED MR JEREMY MICHAEL CORNFELDT | |
AP01 | DIRECTOR APPOINTED MR GIULIO MALEGORI | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES NEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY DE GROOSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY BASTERFIELD | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL WATERS | |
AP01 | DIRECTOR APPOINTED MR MARK GORDON CREIGHTON | |
AP01 | DIRECTOR APPOINTED MR GIULIO MALEGORI | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES NEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY DE GROOSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY BASTERFIELD | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL WATERS | |
AP01 | DIRECTOR APPOINTED MR MARK GORDON CREIGHTON | |
RES15 | CHANGE OF NAME 19/05/2017 | |
CERTNM | COMPANY NAME CHANGED AEGIS MEDIA LIMITED CERTIFICATE ISSUED ON 19/05/17 | |
AP01 | DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRICE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/06/16 FULL LIST | |
AA01 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as PARAGON DIGITAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |