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 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
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)
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 |