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 - 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
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)

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

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PARRAGON PUBLISHING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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WAVERLEY BOOKS LIMITED DUNDEE Dissolved... TOTAL EXEMPTION FULL 58110 - Book publishing
D.C. THOMSON CONSUMER PRODUCTS LIMITED DUNDEE Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED DUNDEE Active AUDIT EXEMPTION SUBSI 58110 - Book publishing

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

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