PARAGON DIGITAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 23/12/2423 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 15/03/2415 March 2024 | Termination of appointment of Thomas Amies-Cull as a director on 2024-02-29 |
| 29/01/2429 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 29/01/2429 January 2024 | |
| 29/01/2429 January 2024 | |
| 29/01/2429 January 2024 | |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 21/07/2321 July 2023 | Change of details for Dentsu London Limited as a person with significant control on 2021-11-01 |
| 14/12/2214 December 2022 | Full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Termination of appointment of Anthony Grimble Groves as a director on 2022-09-21 |
| 03/10/223 October 2022 | Termination of appointment of Jeremy Michael Cornfeldt as a director on 2022-09-21 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-10 with updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOBERLY |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR VOLKER DOBERANZKE |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATERS |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 24/04/1924 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR THOMAS AMIES-CULL |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CREIGHTON |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 25/10/1725 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENTSU AEGIS LONDON LIMITED |
| 20/06/1720 June 2017 | SECOND FILING OF AP01 FOR JEREMY CORNFELDT |
| 19/06/1719 June 2017 | SECOND FILING OF AP01 FOR DAVID JAMES NEAL |
| 19/06/1719 June 2017 | ADOPT ARTICLES 12/06/2017 |
| 19/06/1719 June 2017 | SECOND FILING OF AP01 FOR NICHOLAS PAUL WATERS |
| 19/06/1719 June 2017 | SECOND FILING OF AP01 FOR GIULIO MALEGORI |
| 19/06/1719 June 2017 | SECOND FILING OF TM01 FOR NICHOLAS PAUL THOMAS |
| 19/06/1719 June 2017 | SECOND FILING OF TM01 FOR TRACY DE GROOSE |
| 19/06/1719 June 2017 | SECOND FILING OF TM01 FOR MARY MARGARET BASTERFIELD |
| 19/06/1719 June 2017 | SECOND FILING OF AP01 FOR MARK GORDON CREIGHTON |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR RAJESH KANNAN |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR RAMESH KANNAN |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR ANDREW CHARLES FAWCETT-WOLF |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR JEREMY MICHAEL CORNFELDT |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR GIULIO MALEGORI |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR NICHOLAS PAUL WATERS |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACY DE GROOSE |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY BASTERFIELD |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR MARK GORDON CREIGHTON |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR DAVID JAMES NEAL |
| 19/05/1719 May 2017 | COMPANY NAME CHANGED AEGIS MEDIA LIMITED CERTIFICATE ISSUED ON 19/05/17 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRICE |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD |
| 17/10/1617 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 14/10/1514 October 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 09/06/159 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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