PARAMOUNT DIGITAL MARKETING LTD

Address

PARAMOUNT DIGITAL MARKETING LTD
WEATHERILL HOUSE NEW SOUTH QUARTER
23 WHITESTONE WAY
CROYDON
SURREY
ENGLAND
CR0 4WF
(66 companies also use this postcode)

Phone: 01883 330 835
Web:
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
06795999
Incorporation Date:
20 Jan 2009 (8 Years old)
Financial Year End:
31 Jan
Capital:
£2.00 on 24 Mar 2015
For period ending:
31 Jan 2015
Filed on:
29 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Mar 2015
Filed on:
24 Mar 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Jan 2015 31 Jan 2014 31 Jan 2013
Cash at bank: £1,259 £2,026 £1,649
Debtors: £45,871 £66,011 £69,263
Creditors due within one year: £51,093 £61,380 £71,707
Total Assets less Current Liabilities: -£3,963 £6,657 -£795
Shareholders Funds / Net Worth: £115 £11,501 £4,733
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

8 Jul 2016

PARAMOUNT DIGITAL MARKETING LTD (Company Number 06795999) Registered office: Weatherill House, New South Quarter, 23 Whitestone Way, Croydon, CR0 4WF Principal trading address: Weatherill House, New South Quarter, 23 Whitestone Way, Croydon, CR0 4WF At a General Meeting of the Members of the above-named Company, duly convened, and held at Satago Cottage, 360a Brighton Road, Croydon, Surrey, CR2 6AL on 04 July 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Christopher Herron and Nicola Jayne Fisher, both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, (IP Nos 8755 and 9090) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.” For further details contact: The Joint Liquidators, Tel: 0208 688 2100, Email: info@herronfisher.co.uk. Alternative contact: Louise Turner. Emmett Rijkaard Brosnan, Chairman

8 Jul 2016

Company Number: 06795999 Name of Company: PARAMOUNT DIGITAL MARKETING LTD Nature of Business: Web Design Type of Liquidation: Creditors Registered office: Weatherill House, New South Quarter, 23 Whitestone Way, Croydon, CR0 4WF Principal trading address: Weatherill House, New South Quarter, 23 Whitestone Way, Croydon, CR0 4WF Nicola Jayne Fisher and Christopher Herron, both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL. Office Holder Numbers: 9090 and 8755. For further details contact: The Joint Liquidators, Tel: 0208 688 2100, Email: info@herronfisher.co.uk. Alternative contact: Louise Turner. Date of Appointment: 04 July 2016 By whom Appointed: Members and Creditors

23 Jun 2016

PARAMOUNT DIGITAL MARKETING LIMITED (Company Number 06795999) Registered Office and Trading Address: Weatherill House, New South Quarter, 23 Whitestone Way, Croydon CR0 4WF NOTICE IS HEREBY given, pursuant to section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named company will be held at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL on 4 July 2016 at 2.15pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. NOTICE IS ALSO HEREBY GIVEN that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Proofs of debt and forms of proxy, if intended to be used for voting at the meeting, must both be lodged with the company at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, not later than noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the company's creditors will be available for inspection, free of charge, at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, on the two business days preceding the date of the meeting between the hours of 10.00 am and 4.00 pm. The proposed liquidators are Christopher Herron (IP No 8755) and Nicola Jayne Fisher (IP No 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL - telephone 020 8688 2100 - e-mail info@herronfisher.co.uk. DATED 20 June 2016 BY ORDER OF THE BOARD Emmett Rijkaard Brosnan , Director

Recently Filed Documents - 28 available


Directors and Secretaries

Emmett Brosnan
24 Dec 2009 ⇒ Present ( 7 Years ) Director
James Read
23 Sep 2015 ⇒ Present ( 1 Year ) Director
Clive Wilson
16 Feb 2011 ⇒ Present ( 6 Years ) Director

Previous Company Names

PARAMOUNT WEBSITE DESIGN LTD
Changed 30 Sep 2011

Previous Addresses

77 HIGH STREET
CATERHAM
SURREY
CR3 5UF
UNITED KINGDOM
Changed 28 Jan 2011

77 HIGH STREET
CATERHAM
SURREY
CR3 6DD
Changed 26 Jan 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.paramountdigitalmarketing.active
www.paramountdigitalmarketing.community
www.paramountdigitalmarketing.consulting
www.paramountdigitalmarketing.org
www.paramountdigitalmarket.ing
www.paramountdigitalmarketing.computer
www.paramountdigital.marketing

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2015 29 Oct 2015 9
31 Jan 2014 31 Oct 2014 9
31 Jan 2013 29 Nov 2013 10
31 Jan 2013 31 Jan 2013 0
31 Jan 2012 1 Nov 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Jan 15

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