Paragon Digital Services Limited

General information

Name:

Paragon Digital Services Ltd

Office Address:

10 Triton Street Regent's Place NW1 3BF London

Number: 09630576

Incorporation date: 2015-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in London with reg. no. 09630576. The firm was registered in 2015. The headquarters of this firm is situated at 10 Triton Street Regent's Place. The area code is NW1 3BF. The name of this business got changed in 2017 to Paragon Digital Services Limited. The company former business name was Aegis Media. The firm's SIC code is 73120: Media representation services. Fri, 31st Dec 2021 is the last time when the company accounts were reported.

For the following business, a variety of director's tasks up till now have been fulfilled by Robert B., Sarah C. and Andrew F.. Within the group of these three managers, Andrew F. has supervised business for the longest period of time, having been a member of directors' team for seven years.

The companies with significant control over this firm are: Dentsu Uk Limited owns over 3/4 of company shares. This business can be reached in London at Triton Street, Regent's Place, NW1 3BF and was registered as a PSC under the reg no 1939690.

  • Previous company's names
  • Paragon Digital Services Limited 2017-05-19
  • Aegis Media Limited 2015-06-09

Company staff

Robert B.

Role: Director

Appointed: 11 November 2020

Latest update: 20 April 2024

Sarah C.

Role: Director

Appointed: 04 November 2020

Latest update: 20 April 2024

Andrew F.

Role: Director

Appointed: 01 June 2017

Latest update: 20 April 2024

People with significant control

Dentsu Uk Limited
Address: 10 Triton Street, Regent's Place, London, NW1 3BF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1939690
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Thu, 29th Feb 2024 - the day director's appointment was terminated (TM01)
filed on: 15th, March 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 73120 : Media representation services
8
Company Age

Similar companies nearby

Closest companies