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Home > England & Wales Companies > PARAGON DIGITAL SERVICES LIMITED
Company Information for

PARAGON DIGITAL SERVICES LIMITED

10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF,
Company Registration Number
09630576
Private Limited Company
Active

Company Overview

About Paragon Digital Services Ltd
PARAGON DIGITAL SERVICES LIMITED was founded on 2015-06-09 and has its registered office in London. The organisation's status is listed as "Active". Paragon Digital Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PARAGON DIGITAL SERVICES LIMITED
 
Legal Registered Office
10 TRITON STREET
REGENT'S PLACE
LONDON
NW1 3BF
 
Previous Names
AEGIS MEDIA LIMITED19/05/2017
Filing Information
Company Number 09630576
Company ID Number 09630576
Date formed 2015-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 19:47:31
Primary Source:Companies House
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Companies with same name PARAGON DIGITAL SERVICES LIMITED
The following companies were found which have the same name as PARAGON DIGITAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARAGON DIGITAL SERVICES LIMITED 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT2 6QZ Dissolved Company formed on the 2010-08-31
PARAGON DIGITAL SERVICES PRIVATE LIMITED BALAJI HOUSE 11/6 2ND FLOOR NORTH MADA STREET MYLAPORE CHENNAI Tamil Nadu 600004 ACTIVE Company formed on the 2008-01-10
PARAGON DIGITAL SERVICES PTE. LTD. UPPER CROSS STREET Singapore 058358 Active Company formed on the 2011-10-25

Company Officers of PARAGON DIGITAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MOBERLY
 Company Secretary 2015-06-09
THOMAS AMIES-CULL
 Director 2018-07-09
JEREMY MICHAEL CORNFELDT
 Director 2017-05-26
ANDREW CHARLES FAWCETT-WOLF
 Director 2017-06-01
RAJESH KANNAN
 Director 2017-06-01
RAMESH KANNAN
 Director 2017-06-01
GIULIO MALEGORI
 Director 2017-05-26
DAVID JAMES NEAL
 Director 2017-05-26
NICHOLAS PAUL WATERS
 Director 2017-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GORDON CREIGHTON
 Director 2017-05-26 2018-07-09
MARY MARGARET BASTERFIELD
 Director 2016-10-12 2017-05-26
TRACY DE GROOSE
 Director 2015-06-09 2017-05-26
NICHOLAS PAUL THOMAS
 Director 2015-06-09 2017-05-26
CLAIRE MARGARET PRICE
 Director 2015-06-09 2016-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES FAWCETT-WOLF FPS DIGITAL LIMITED Director 2011-02-28 CURRENT 2011-02-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15APPOINTMENT TERMINATED, DIRECTOR THOMAS AMIES-CULL
2024-01-29Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-01-29Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-29Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-01-29Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-24CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-07-21Change of details for Dentsu London Limited as a person with significant control on 2021-11-01
2022-12-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL CORNFELDT
2022-10-03APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRIMBLE GROVES
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL CORNFELDT
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2022-07-29PSC05Change of details for Dentsu London Limited as a person with significant control on 2021-11-01
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH KANNAN
2021-02-05PSC05Change of details for Dentsu Aegis London Limited as a person with significant control on 2020-10-01
2020-11-20AP01DIRECTOR APPOINTED SARAH ANN CHAPMAN
2020-11-18AP01DIRECTOR APPOINTED MR ROBERT PATRICK BALDWIN
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES NEAL
2020-11-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR VOLKER DOBERANZKE
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-03-17TM02Termination of appointment of Andrew John Moberly on 2020-02-29
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-06-13AP01DIRECTOR APPOINTED MR VOLKER DOBERANZKE
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL WATERS
2019-04-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-11AP01DIRECTOR APPOINTED MR THOMAS AMIES-CULL
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK GORDON CREIGHTON
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-28PSC02Notification of Dentsu Aegis London Limited as a person with significant control on 2016-04-06
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-20RP04AP01Second filing of director appointment of Jeremy Cornfeldt
2017-06-20ANNOTATIONClarification
2017-06-19RES01ADOPT ARTICLES 19/06/17
2017-06-19RP04AP01SECOND FILING OF AP01 FOR NICHOLAS PAUL WATERS
2017-06-19RP04AP01SECOND FILING OF AP01 FOR DAVID JAMES NEAL
2017-06-19RP04AP01SECOND FILING OF AP01 FOR GIULIO MALEGORI
2017-06-19RP04AP01SECOND FILING OF AP01 FOR MARK GORDON CREIGHTON
2017-06-19RP04TM01SECOND FILING OF TM01 FOR MARY MARGARET BASTERFIELD
2017-06-19RP04TM01SECOND FILING OF TM01 FOR TRACY DE GROOSE
2017-06-19RP04TM01SECOND FILING OF TM01 FOR NICHOLAS PAUL THOMAS
2017-06-19ANNOTATIONClarification
2017-06-07AP01DIRECTOR APPOINTED MR RAMESH KANNAN
2017-06-07AP01DIRECTOR APPOINTED MR RAJESH KANNAN
2017-06-06AP01DIRECTOR APPOINTED MR ANDREW CHARLES FAWCETT-WOLF
2017-06-02AP01DIRECTOR APPOINTED MR JEREMY MICHAEL CORNFELDT
2017-06-02AP01DIRECTOR APPOINTED MR JEREMY MICHAEL CORNFELDT
2017-06-01AP01DIRECTOR APPOINTED MR GIULIO MALEGORI
2017-06-01AP01DIRECTOR APPOINTED MR DAVID JAMES NEAL
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR TRACY DE GROOSE
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARY BASTERFIELD
2017-06-01AP01DIRECTOR APPOINTED MR NICHOLAS PAUL WATERS
2017-06-01AP01DIRECTOR APPOINTED MR MARK GORDON CREIGHTON
2017-06-01AP01DIRECTOR APPOINTED MR GIULIO MALEGORI
2017-06-01AP01DIRECTOR APPOINTED MR DAVID JAMES NEAL
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR TRACY DE GROOSE
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARY BASTERFIELD
2017-06-01AP01DIRECTOR APPOINTED MR NICHOLAS PAUL WATERS
2017-06-01AP01DIRECTOR APPOINTED MR MARK GORDON CREIGHTON
2017-05-19RES15CHANGE OF NAME 19/05/2017
2017-05-19CERTNMCOMPANY NAME CHANGED AEGIS MEDIA LIMITED CERTIFICATE ISSUED ON 19/05/17
2016-10-25AP01DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRICE
2016-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-16AR0109/06/16 FULL LIST
2015-10-14AA01CURRSHO FROM 30/06/2016 TO 31/12/2015
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to PARAGON DIGITAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARAGON DIGITAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARAGON DIGITAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Intangible Assets
Patents
We have not found any records of PARAGON DIGITAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARAGON DIGITAL SERVICES LIMITED
Trademarks
We have not found any records of PARAGON DIGITAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARAGON DIGITAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as PARAGON DIGITAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARAGON DIGITAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAGON DIGITAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARAGON DIGITAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 3BF