PARAGON DIGITAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PARAGON DIGITAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PARAGON DIGITAL SERVICES LIMITED was incorporated 8 years ago on 09/06/2015 and has the registered number: 09630576. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PARAGON DIGITAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 TRITON STREET
LONDON
NW1 3BF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AEGIS MEDIA LIMITED (until 19/05/2017)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHARLES FAWCETT-WOLF Nov 1966 British,Australian Director 2017-06-01 CURRENT
MR ROBERT PATRICK BALDWIN Mar 1975 British Director 2020-11-11 CURRENT
SARAH ANN CHAPMAN Feb 1970 American Director 2020-11-04 CURRENT
MR GIULIO MALEGORI Jun 1960 Italian Director 2017-05-26 UNTIL 2020-11-05 RESIGNED
ANTHONY GROVES Jan 1975 British Director 2020-11-04 UNTIL 2022-09-21 RESIGNED
MR ANDREW JOHN MOBERLY Secretary 2015-06-09 UNTIL 2020-02-29 RESIGNED
MR NICHOLAS PAUL THOMAS Mar 1962 British Director 2015-06-09 UNTIL 2017-05-26 RESIGNED
MR DAVID JAMES NEAL Sep 1983 British Director 2017-05-26 UNTIL 2020-11-17 RESIGNED
MRS CLAIRE MARGARET PRICE Apr 1973 British Director 2015-06-09 UNTIL 2016-10-12 RESIGNED
MR RAMESH KANNAN Aug 1966 American Director 2017-06-01 UNTIL 2021-05-31 RESIGNED
MR RAJESH KANNAN Sep 1972 American Director 2017-06-01 UNTIL 2021-05-31 RESIGNED
MR NICHOLAS WATERS Mar 1968 British Director 2017-05-26 UNTIL 2019-04-29 RESIGNED
MR VOLKER DOBERANZKE Feb 1963 Swiss Director 2019-04-29 UNTIL 2020-08-31 RESIGNED
MS TRACY DE GROOSE Mar 1968 British Director 2015-06-09 UNTIL 2017-05-26 RESIGNED
MR MARK GORDON CREIGHTON Oct 1976 British Director 2017-05-26 UNTIL 2018-07-09 RESIGNED
MR JEREMY MICHAEL CORNFELDT Oct 1971 American Director 2017-05-26 UNTIL 2022-09-21 RESIGNED
MR THOMAS AMIES-CULL Apr 1983 British Director 2018-07-09 UNTIL 2024-02-29 RESIGNED
MARY MARGARET BASTERFIELD Jun 1973 British Director 2016-10-12 UNTIL 2017-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentsu Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENTSU UK LIMITED LONDON Active FULL 73110 - Advertising agencies
JOHN BROWN MAGAZINES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
DENTSU MANCHESTER LIMITED LONDON ... FULL 73110 - Advertising agencies
AMNET LIMITED LONDON ... FULL 73120 - Media representation services
D 2 D LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DENTSU LEEDS LIMITED LONDON ... FULL 73110 - Advertising agencies
TEMPERO LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
JUST EAT.CO.UK LTD LONDON UNITED KINGDOM Active FULL 63120 - Web portals
JUST EAT HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 63120 - Web portals
ISOBAR LONDON LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
UCLU LONDON Active FULL 85600 - Educational support services
CARAT MEDIA LIMITED LONDON ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FETCH MEDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
GLEAM FUTURES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
GLEAM GROUP LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ISOBAR COMMERCE GLOBAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
S4 CAPITAL ACQUISITIONS 1 LIMITED ST HELIER JERSEY Active FULL None Supplied
S4 CAPITAL HOLDINGS LIMITED ST HELIER JERSEY Active FULL None Supplied
S4 CAPITAL SOUTH AMERICA HOLDINGS LIMITED ST HELIER JERSEY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENTSU INTERNATIONAL TREASURY LIMITED LONDON Active FULL 70100 - Activities of head offices
DENTSU INTERNATIONAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL FINANCE LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU PACIFIC LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL TRITON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HAYS GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHANGE PLEASE CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands