PARRAGON BOOKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARRAGON BOOKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARRAGON BOOKS LIMITED was incorporated 35 years ago on 09/05/1988 and has the registered number: 02252808. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PARRAGON BOOKS LIMITED was incorporated 35 years ago on 09/05/1988 and has the registered number: 02252808. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PARRAGON BOOKS LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
185 FLEET STREET
LONDON
UNITED KINGDOM
EC4A 2HS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PARRAGON BOOK SERVICE LIMITED (until 03/01/2006)
PARRAGON BOOK SERVICE LIMITED (until 03/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID HOWARD ERIC THOMSON | Nov 1973 | British | Director | 2016-06-07 | CURRENT |
MR ANDREW FRANCIS THOMSON | Aug 1942 | British | Director | 2000-02-03 UNTIL 2016-06-07 | RESIGNED |
TREVOR ALASTAIR MCCURDIE | May 1962 | British | Secretary | 1999-02-16 UNTIL 2006-06-02 | RESIGNED |
TREVOR ALASTAIR MCCURDIE | May 1962 | British | Secretary | 1997-10-31 UNTIL 1999-11-25 | RESIGNED |
MR GUY PARR | Mar 1960 | British | Secretary | RESIGNED | |
SUSAN CLAIRE STAUNTON | British | Secretary | 2007-04-25 UNTIL 2018-05-23 | RESIGNED | |
IAN TYRER | Secretary | 1999-11-25 UNTIL 1999-12-16 | RESIGNED | ||
RICHARD DAVID WRIGHT | Secretary | 2006-06-02 UNTIL 2007-04-25 | RESIGNED | ||
PAUL ANDERSON | Dec 1960 | British | Secretary | 1993-07-01 UNTIL 1997-10-31 | RESIGNED |
MR JOHN SIDNEY THOMSON | Jan 1965 | British | Director | 2002-07-01 UNTIL 2009-11-20 | RESIGNED |
MR CHRISTOPHER HAROLD WILLIAM THOMSON | Jul 1950 | British | Director | 2000-02-03 UNTIL 2016-06-07 | RESIGNED |
IAN WOODBURY | Jan 1947 | British | Director | 1994-04-13 UNTIL 1997-06-03 | RESIGNED |
JACK ROWELL | Nov 1936 | British | Director | 1995-02-23 UNTIL 1995-11-03 | RESIGNED |
MR ANDREW FRANCIS THOMSON | Aug 1942 | British | Director | 2018-03-20 UNTIL 2022-03-31 | RESIGNED |
MR PAUL TAYLOR | Sep 1970 | British | Director | 2002-07-01 UNTIL 2017-12-20 | RESIGNED |
MR ALAN RICHARD FINDEN HALL | Oct 1952 | British | Director | 2009-02-12 UNTIL 2016-06-07 | RESIGNED |
MR GUY PARR | Mar 1960 | British | Director | RESIGNED | |
MAXWELL GORDON PACKE | May 1945 | British | Director | 1997-10-31 UNTIL 2000-02-03 | RESIGNED |
TREVOR ALASTAIR MCCURDIE | May 1962 | British | Director | 1997-10-31 UNTIL 2008-02-15 | RESIGNED |
LUTZ BILSTEIN | Nov 1962 | German | Director | 2008-02-15 UNTIL 2010-09-27 | RESIGNED |
MR STEWART ANDREW BAILEY | Nov 1962 | British | Director | 2010-04-01 UNTIL 2017-12-20 | RESIGNED |
PAUL ANDERSON | Dec 1960 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parragon Publishing Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Parragon_Books_Limited - Accounts | 2022-12-01 | 31-03-2022 | £3,514 Cash £-2,837,315 equity |
Parragon_Books_Limited - Accounts | 2021-12-23 | 31-03-2021 | £1,619 Cash £-2,774,011 equity |