PARAGON DIGITAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PARAGON DIGITAL SERVICES LIMITED
COMPANY NUMBER
09630576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
09/06/2015
(9 years and 5 months old)
WEBSITE
http://dentsuaegisnetwork.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/06/2015
19/05/2017
AEGIS MEDIA LIMITED
LONDON
NW1 3BF
Telephone: 02070707700
TPS: No
10 Triton Street
Regent's Place
London
NW1 3BF
Telephone: 70707700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARAGON DIGITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAGON DIGITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON DIGITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2017 - Present (7 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
09/07/2018 - Present (6 years and 4 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2020 - Present (4years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2020 - Present (4years) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
09/06/2015 - Present (9 years and 5 months) Born in Mar 1962 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENTSU GROUP INC | N/A | N/A |
| DENTSU HOLDINGS USA INC | N/A | N/A |
| DENTSU SPORTS EUROPE, LIMITED | Active - Accounts Filed | View Report |
| GYRO LLC | N/A | N/A |
| GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| GYRO LLC | N/A | N/A |
| GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| MKTG INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 05/10/2022 | Jeremy Michael Cornfeldt (923275122) has left the board |
| 05/10/2022 | Anthony Grimble Groves (912400892) has left the board |
| 03/08/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member Sarah Ann Chapman (927676594) Appointed |
| 20/11/2020 | Giulio Malegori (923264823) has left the board |
| 20/11/2020 | David James Neal (923264785) has left the board |
| 20/11/2020 | New Board Member Robert Patrick Baldwin (919201377) Appointed |
| 20/11/2020 | New Board Member Anthony Grimble Groves (912400892) Appointed |
| 06/11/2020 | New Accounts filed |
| 04/09/2020 | Volker Doberanzke (925946911) has left the board |
| 01/08/2020 | New Confirmation Statement filed |
| 19/03/2020 | Andrew John Moberly (919836916) has left the board |
| 11/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Confirmation Statement filed |
| 17/06/2019 | Nicholas Paul Waters (917734604) has left the board |
| 17/06/2019 | New Board Member Volker Doberanzke (925946911) Appointed |
| 26/04/2019 | New Accounts filed |
| 13/07/2018 | Mark Gordon Creighton (919255481) has left the board |
| 13/07/2018 | New Board Member Thomas Amies-Cull (924832000) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 12/06/2017 | Nicholas Paul Waters (923261730) has left the board |
| 12/06/2017 | New Board Member Nicholas Paul Waters (917734604) Appointed |
| 09/06/2017 | New Board Member Ramesh Kannan (923301914) Appointed |
| 09/06/2017 | New Board Member Rajesh Kannan (923301671) Appointed |
| 08/06/2017 | New Board Member Andrew Charles Fawcett-Wolf (915811569) Appointed |
| 06/06/2017 | New Board Member Jeremy Michael Cornfeldt (923275122) Appointed |
| 05/06/2017 | New Board Member Nicholas Paul Waters (923261730) Appointed |
| 05/06/2017 | New Board Member Giulio Malegori (923264823) Appointed |
| 05/06/2017 | Tracy De Groose (917141251) has left the board |
| 05/06/2017 | Mary Margaret Basterfield (918854424) has left the board |
| 05/06/2017 | Nicholas Paul Thomas (914029987) has left the board |
| 05/06/2017 | New Board Member David James Neal (923264785) Appointed |
| 05/06/2017 | New Board Member Mark Gordon Creighton (919255481) Appointed |
| 27/10/2016 | Claire Margaret Price (918195682) has left the board |
| 27/10/2016 | New Board Member Mary Margaret Basterfield (918854424) Appointed |
| 20/10/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 17/06/2015 | New Board Member Nicholas Paul Thomas (914029987) Appointed |
| 17/06/2015 | Tracy De Groose (919836914) has left the board |
| 17/06/2015 | New Board Member Tracy De Groose (917141251) Appointed |
| 17/06/2015 | Nicholas Thomas (919836913) has left the board |
| 15/06/2015 | New Board Member Claire Margaret Price (918195682) Appointed |
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