PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED was incorporated 31 years ago on 09/02/1993 and has the registered number: 02788181. The accounts status is FULL and accounts are next due on 31/03/2024.

PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

LOWER GROUND FLOOR, PARK HOUSE, 16/18
LONDON
EC2M 7EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DST OUTPUT (LONDON) LIMITED (until 05/05/2017)
INNOVATIVE OUTPUT SOLUTIONS (LONDON) LIMITED (until 22/06/2012)
DSICMM LIMITED (until 03/11/2010)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENT THIERRY SALMON Jul 1963 French Director 2017-05-04 CURRENT
MR JEREMY EDWARD CHARLES WALTERS Sep 1972 British Director 2017-06-16 CURRENT
MR PATRICK JAMES CREAN Mar 1963 Irish Director 2017-05-04 CURRENT
MR RICHARD JOSEPH CAHILL Secretary 2017-05-04 CURRENT
ALASTAIR DUNCAN MACLEAN Oct 1966 British Director 2007-07-02 UNTIL 2010-07-30 RESIGNED
MR GARY BULL Jan 1962 British Secretary 2007-07-02 UNTIL 2007-12-21 RESIGNED
MR ANDREW YOUNG Jun 1965 British Secretary 2007-12-21 UNTIL 2010-07-30 RESIGNED
MR ANDREW YOUNG Jun 1965 British Secretary 1993-02-09 UNTIL 2007-07-02 RESIGNED
CORPORATE NOMINEE SERVICES LIMITED Nominee Director 1993-02-09 UNTIL 1993-02-09 RESIGNED
KAREN ELIZABETH HAYLEY Mar 1963 British Director 2007-07-02 UNTIL 2010-07-30 RESIGNED
CORPORATE NOMINEE SECRETARIES LIMITED Nominee Secretary 1993-02-09 UNTIL 1993-02-28 RESIGNED
MARTIN RICHARD WILLIAMS Feb 1951 British Director 2007-07-02 UNTIL 2010-07-30 RESIGNED
AMANDA CAROLINE RODGERS Oct 1962 British Director 2005-09-16 UNTIL 2007-07-02 RESIGNED
TIMOTHY ALLEN WICKENS Jan 1972 British Director 2005-09-16 UNTIL 2007-07-02 RESIGNED
PAUL RING Jul 1956 British Director 2005-02-01 UNTIL 2007-07-02 RESIGNED
DAVID NEIL REYNOLDS Apr 1967 British Director 2005-08-01 UNTIL 2010-07-30 RESIGNED
MR DAVID GWYNN OWEN Nov 1950 British Director 2000-11-01 UNTIL 2004-02-03 RESIGNED
YOLANDA JANE NOBLE Apr 1961 British Director 2007-07-02 UNTIL 2010-07-30 RESIGNED
MRS SUSAN PHAIK SUAN LIOW Aug 1962 Malaysian Director 2009-12-18 UNTIL 2010-07-30 RESIGNED
MR MARK THOMAS FELSTEAD Oct 1960 British Director 1993-09-01 UNTIL 2012-01-06 RESIGNED
GREGG GIVENS Oct 1960 American Director 2011-01-06 UNTIL 2017-05-04 RESIGNED
MRS SUSAN ANN FELSTEAD Dec 1961 British Director 1993-09-01 UNTIL 2007-07-02 RESIGNED
IAN WILLIAM DRISCOLL Jun 1962 British Director 1993-02-09 UNTIL 2004-10-04 RESIGNED
TIMOTHY JAMES DRAKE May 1962 British Director 2001-02-01 UNTIL 2010-07-30 RESIGNED
MR NICOLAS WILLIAM DIXON Nov 1961 British Director 2012-03-16 UNTIL 2012-12-31 RESIGNED
ASA MARK BURROWS Aug 1972 British Director 2005-09-16 UNTIL 2010-07-30 RESIGNED
MR GARY BULL Jan 1962 British Director 2007-07-02 UNTIL 2008-02-28 RESIGNED
MR ANDREW YOUNG Jun 1965 British Director 1993-02-09 UNTIL 2010-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paragon Customer Communications Limited 2022-02-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dsicmm Group Limited 2017-02-02 - 2017-02-02 Surbiton   Ownership of shares 75 to 100 percent
Dsicmm Group Ltd 2016-04-06 - 2022-02-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERVICE GRAPHICS LIMITED LONDON ENGLAND Active FULL 18129 - Printing n.e.c.
ZENOFFICE LIMITED ASHTON-UNDER-LYNE ENGLAND Active FULL 18129 - Printing n.e.c.
BURALL INFOSMART LIMITED HULL ENGLAND Active SMALL 18129 - Printing n.e.c.
INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED LONDON ENGLAND Active DORMANT 18129 - Printing n.e.c.
BURALL INFOSYS LIMITED WISBECH Dissolved... DORMANT 62090 - Other information technology service activities
DG3 EUROPE LIMITED LONDON ENGLAND Dissolved... SMALL 18129 - Printing n.e.c.
DG3 DIGITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 18129 - Printing n.e.c.
DSI BILLING SERVICES LIMITED DAGENHAM Active SMALL 96090 - Other service activities n.e.c.
GRENADIER CORPORATE LIMITED BRISTOL UNITED KINGDOM Active FULL 18129 - Printing n.e.c.
DEAN PACKAGING LIMITED HUNTINGDON UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
DG3 GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DG3 CONNECTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DG3 SQUARED LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OT GROUP LIMITED ASHTON-UNDER-LYNE ENGLAND Active GROUP 62090 - Other information technology service activities
DSICMM GROUP LIMITED LONDON ENGLAND Dissolved... SMALL 70100 - Activities of head offices
LATERAL GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PARAGON CUSTOMER COMMUNICATIONS LIMITED LONDON ENGLAND Active GROUP 18129 - Printing n.e.c.
PRINT TRADE SUPPLIERS LIMITED ACCRINGTON UNITED KINGDOM Active FULL 18129 - Printing n.e.c.
INVESTMENT (PARAGON) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LETTERSHOP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
TRADELINK WORLDWIDE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
IMIMOBILE AFRICAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
IMIMOBILE SOUTH AFRICA 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
IMIMOBILE SOUTH AFRICA 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
K2 SPICE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ROOST OPCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROOST OPCO 3 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROOST OPCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROOST OPCO 4 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.