London
EC2M 7EB
Director Name | Mr Patrick James Crean |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 25 October 2019(14 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Chief Executive |
Country of Residence | Northern Ireland |
Correspondence Address | Paragon Suite Irish Management Institute Sandyford Road Dublin 16 Ireland |
Director Name | Mr Sean Aongus Shine |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 25 October 2019(14 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Paragon Suite Irish Management Institute Sandyford Road Dublin 16 Ireland |
Director Name | Mr Laurent Thierry Salmon |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | French |
Status | Current |
Appointed | 25 October 2019(14 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Finance Director |
Country of Residence | France |
Correspondence Address | Paragon Suite Irish Management Institute Sandyford Road Dublin 16 Ireland |
Director Name | Michael Kraus |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 April 2005(same day as company formation) |
Role | Executive Vice President |
Correspondence Address | 7043 Llod Place Los Angeles Calafornia 60069 United States |
Secretary Name | Scott Russell |
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Nationality | American |
Status | Resigned |
Appointed | 14 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 South Wynstone Drive North Barrington Illinois 60010 United States |
Director Name | Thomas John Quinlan |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 May 2005(1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 May 2007) |
Role | Executive Vice President |
Correspondence Address | 18 Sunset Hill Drive Staten Island New York 10021 United States |
Director Name | Theodore James Theophilos |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 May 2005(1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 November 2006) |
Role | Group President Corporate Stra |
Correspondence Address | 535 Woodside Drive Hinsdale Illinois 60521 United States |
Secretary Name | Mrs Terry Gordon |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 2005(7 months, 1 week after company formation) |
Appointment Duration | 10 months, 1 week (resigned 27 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Larkfield Drive Rawdon Leeds West Yorkshire LS19 6EL |
Director Name | Gary Michael Hubbard |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 18 January 2007(1 year, 9 months after company formation) |
Appointment Duration | 5 months (resigned 22 June 2007) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 720 Valley Road Lake Forest Illinois 60045 United States |
Director Name | Mr John Samuel Farmer |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2007(1 year, 9 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 17 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lower Ground Floor, Park House 16-18 Finsbury Circ London EC2M 7EB |
Director Name | Mr Simon Ashley Small |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2007(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Rowley Close Edingale Staffordshire B79 9LN |
Director Name | Paul Arthur Masterton |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2007(2 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 April 2008) |
Role | Chief Executive Officer |
Correspondence Address | Brookside, La Rue Du Huquet St Martin Jersey Channel Islands JE3 6HE |
Director Name | Michael Stuart Gordon |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2008(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 June 2013) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Holm Oak Green Cardington Bedford Bedfordshire MK44 3DD |
Director Name | Mr Kevin Trevor Woor |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2013(8 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 25 October 2019) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Tower Close Huntingdon Cambridgeshire PE29 7YD |
Director Name | Mr Michael Stuart Gordon |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2019(14 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lower Ground Floor, Park House 16-18 Finsbury Circ London EC2M 7EB |
Director Name | Mr Jeremy Edward Charles Walters |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2019(14 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lower Ground Floor, Park House 16/18 Finsbury Circ London EC2M 7EB |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 April 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 020 30475500 |
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Telephone region | London |
Registered Address | Lower Ground Floor, Park House 16-18 Finsbury Circus London EC2M 7EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £122,242,000 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 14 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 28 April 2024 (1 month from now) |
22 November 2023 | Termination of appointment of John Samuel Farmer as a director on 17 November 2023 (1 page) |
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14 April 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
14 April 2023 | Director's details changed for Mr Sean Aongus Shine on 14 April 2023 (2 pages) |
14 April 2023 | Director's details changed for Mr Laurent Thierry Salmon on 14 April 2023 (2 pages) |
14 April 2023 | Director's details changed for Mr Patrick James Crean on 14 April 2023 (2 pages) |
8 April 2023 | Full accounts made up to 30 June 2022 (22 pages) |
19 April 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
1 March 2022 | Accounts for a small company made up to 30 June 2021 (23 pages) |
30 September 2021 | Secretary's details changed for Mr Jonathan Simon Richard Dally on 30 September 2021 (1 page) |
11 May 2021 | Director's details changed for Mr Patrick James Crean on 6 April 2021 (2 pages) |
21 April 2021 | Confirmation statement made on 14 April 2021 with updates (4 pages) |
18 March 2021 | Notification of Paragon Customer Communications Limited as a person with significant control on 26 February 2021 (2 pages) |
18 March 2021 | Cessation of Paragon Customer Communications International Limited as a person with significant control on 26 February 2021 (1 page) |
4 March 2021 | Termination of appointment of Jeremy Edward Charles Walters as a director on 19 February 2021 (1 page) |
4 March 2021 | Termination of appointment of Michael Stuart Gordon as a director on 19 February 2021 (1 page) |
24 February 2021 | Full accounts made up to 30 June 2020 (18 pages) |
22 April 2020 | Confirmation statement made on 14 April 2020 with updates (4 pages) |
16 April 2020 | Change of details for Rr Donnelley Global Document Solutions Group Limited as a person with significant control on 6 April 2016 (2 pages) |
16 April 2020 | Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD to Lower Ground Floor, Park House 16-18 Finsbury Circus London EC2M 7EB on 16 April 2020 (1 page) |
28 November 2019 | Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
4 November 2019 | Appointment of Mr Laurent Thierry Salmon as a director on 25 October 2019 (2 pages) |
4 November 2019 | Appointment of Mr Michael Stuart Gordon as a director on 25 October 2019 (2 pages) |
4 November 2019 | Termination of appointment of Kevin Trevor Woor as a director on 25 October 2019 (1 page) |
4 November 2019 | Appointment of Mr Jeremy Edward Charles Walters as a director on 25 October 2019 (2 pages) |
4 November 2019 | Appointment of Mr Sean Aongus Shine as a director on 25 October 2019 (2 pages) |
4 November 2019 | Appointment of Mr Patrick James Crean as a director on 25 October 2019 (2 pages) |
29 October 2019 | Resolutions
|
13 June 2019 | Full accounts made up to 31 December 2018 (17 pages) |
15 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
4 May 2018 | Full accounts made up to 31 December 2017 (17 pages) |
16 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
5 May 2017 | Full accounts made up to 31 December 2016 (16 pages) |
5 May 2017 | Full accounts made up to 31 December 2016 (16 pages) |
25 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
7 May 2016 | Full accounts made up to 31 December 2015 (15 pages) |
7 May 2016 | Full accounts made up to 31 December 2015 (15 pages) |
20 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
20 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
21 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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29 April 2015 | Director's details changed for John Samuel Farmer on 1 April 2015 (2 pages) |
29 April 2015 | Director's details changed for John Samuel Farmer on 1 April 2015 (2 pages) |
20 April 2015 | Full accounts made up to 31 December 2014 (14 pages) |
20 April 2015 | Full accounts made up to 31 December 2014 (14 pages) |
11 November 2014 | Statement by Directors (1 page) |
11 November 2014 | Statement by Directors (1 page) |
4 November 2014 | Solvency Statement dated 20/10/14 (1 page) |
4 November 2014 | Statement of capital on 4 November 2014
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4 November 2014 | Statement of capital on 4 November 2014
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4 November 2014 | Statement of capital on 4 November 2014
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4 November 2014 | Resolutions
|
4 November 2014 | Resolutions
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4 November 2014 | Solvency Statement dated 20/10/14 (1 page) |
8 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
14 April 2014 | Full accounts made up to 31 December 2013 (14 pages) |
14 April 2014 | Full accounts made up to 31 December 2013 (14 pages) |
27 February 2014 | Statement of capital on 27 February 2014
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27 February 2014 | Statement of capital on 27 February 2014
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20 February 2014 | Solvency statement dated 12/02/14 (1 page) |
20 February 2014 | Resolutions
|
20 February 2014 | Resolutions
|
20 February 2014 | Solvency statement dated 12/02/14 (1 page) |
20 February 2014 | Statement by directors (1 page) |
20 February 2014 | Statement by directors (1 page) |
24 June 2013 | Appointment of Mr Kevin Trevor Woor as a director (2 pages) |
24 June 2013 | Appointment of Mr Kevin Trevor Woor as a director (2 pages) |
20 June 2013 | Termination of appointment of Michael Gordon as a director (1 page) |
20 June 2013 | Termination of appointment of Michael Gordon as a director (1 page) |
18 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (5 pages) |
12 April 2013 | Full accounts made up to 31 December 2012 (14 pages) |
12 April 2013 | Full accounts made up to 31 December 2012 (14 pages) |
22 March 2013 | Solvency statement dated 21/02/13 (1 page) |
22 March 2013 | Resolutions
|
22 March 2013 | Statement by directors (1 page) |
22 March 2013 | Statement by directors (1 page) |
22 March 2013 | Statement of capital on 22 March 2013
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22 March 2013 | Statement of capital on 22 March 2013
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22 March 2013 | Resolutions
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22 March 2013 | Solvency statement dated 21/02/13 (1 page) |
22 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
22 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Full accounts made up to 31 December 2011 (13 pages) |
27 April 2012 | Full accounts made up to 31 December 2011 (13 pages) |
7 July 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
7 July 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
23 March 2011 | Full accounts made up to 31 December 2010 (12 pages) |
23 March 2011 | Full accounts made up to 31 December 2010 (12 pages) |
7 June 2010 | Annual return made up to 14 April 2010 (14 pages) |
7 June 2010 | Annual return made up to 14 April 2010 (14 pages) |
23 April 2010 | Full accounts made up to 31 December 2009 (12 pages) |
23 April 2010 | Full accounts made up to 31 December 2009 (12 pages) |
29 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
29 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
5 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
5 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
5 January 2009 | Resolutions
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5 January 2009 | Resolutions
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17 November 2008 | Appointment terminated director simon small (1 page) |
17 November 2008 | Director appointed michael stuart gordon (1 page) |
17 November 2008 | Director appointed michael stuart gordon (1 page) |
17 November 2008 | Appointment terminated director simon small (1 page) |
2 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
12 May 2008 | Appointment terminated director paul masterton (1 page) |
12 May 2008 | Appointment terminated director paul masterton (1 page) |
18 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
18 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
31 March 2008 | Secretary's change of particulars / jonathon dally / 27/03/2008 (2 pages) |
31 March 2008 | Secretary's change of particulars / jonathon dally / 27/03/2008 (2 pages) |
18 December 2007 | Full accounts made up to 31 December 2006 (15 pages) |
18 December 2007 | Full accounts made up to 31 December 2006 (15 pages) |
18 July 2007 | New director appointed (2 pages) |
18 July 2007 | New director appointed (2 pages) |
18 July 2007 | New director appointed (2 pages) |
18 July 2007 | New director appointed (2 pages) |
27 June 2007 | Director resigned (1 page) |
27 June 2007 | Director resigned (1 page) |
7 June 2007 | Registered office changed on 07/06/07 from: astron house tower close huntingdon cambridgeshire PE29 7YD (1 page) |
7 June 2007 | Registered office changed on 07/06/07 from: astron house tower close huntingdon cambridgeshire PE29 7YD (1 page) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | Director resigned (1 page) |
4 May 2007 | Return made up to 14/04/07; full list of members (2 pages) |
4 May 2007 | Return made up to 14/04/07; full list of members (2 pages) |
18 April 2007 | Full accounts made up to 31 December 2005 (16 pages) |
18 April 2007 | Full accounts made up to 31 December 2005 (16 pages) |
17 April 2007 | Memorandum and Articles of Association (12 pages) |
17 April 2007 | Memorandum and Articles of Association (12 pages) |
12 April 2007 | Company name changed rrd astron LIMITED\certificate issued on 12/04/07 (2 pages) |
12 April 2007 | Company name changed rrd astron LIMITED\certificate issued on 12/04/07 (2 pages) |
20 March 2007 | New secretary appointed (2 pages) |
20 March 2007 | New secretary appointed (2 pages) |
5 March 2007 | New director appointed (3 pages) |
5 March 2007 | New director appointed (3 pages) |
5 March 2007 | New director appointed (3 pages) |
5 March 2007 | New director appointed (3 pages) |
17 February 2007 | Secretary resigned (1 page) |
17 February 2007 | Registered office changed on 17/02/07 from: flaxby moor knaresborough north yorkshire HG5 0XJ (1 page) |
17 February 2007 | Director resigned (1 page) |
17 February 2007 | Secretary resigned (1 page) |
17 February 2007 | Director resigned (1 page) |
17 February 2007 | Director resigned (1 page) |
17 February 2007 | Registered office changed on 17/02/07 from: flaxby moor knaresborough north yorkshire HG5 0XJ (1 page) |
17 February 2007 | Director resigned (1 page) |
15 May 2006 | Return made up to 14/04/06; full list of members (7 pages) |
15 May 2006 | Return made up to 14/04/06; full list of members (7 pages) |
14 December 2005 | New secretary appointed (1 page) |
14 December 2005 | New secretary appointed (1 page) |
14 December 2005 | Secretary resigned (1 page) |
14 December 2005 | Secretary resigned (1 page) |
17 August 2005 | Ad 20/06/05--------- £ si 149999999@1=149999999 £ ic 1/150000000 (2 pages) |
17 August 2005 | Ad 20/06/05--------- £ si 149999999@1=149999999 £ ic 1/150000000 (2 pages) |
17 August 2005 | Nc inc already adjusted 20/06/05 (1 page) |
17 August 2005 | Resolutions
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17 August 2005 | Nc inc already adjusted 20/06/05 (1 page) |
17 August 2005 | Resolutions
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25 June 2005 | New director appointed (2 pages) |
25 June 2005 | New director appointed (2 pages) |
25 June 2005 | New director appointed (2 pages) |
25 June 2005 | New director appointed (2 pages) |
22 June 2005 | Company name changed rrd inks LIMITED\certificate issued on 22/06/05 (2 pages) |
22 June 2005 | Company name changed rrd inks LIMITED\certificate issued on 22/06/05 (2 pages) |
31 May 2005 | Registered office changed on 31/05/05 from: c/o ashurst, broadwalk house 5 appold street london EC2A 2HA (1 page) |
31 May 2005 | Registered office changed on 31/05/05 from: c/o ashurst, broadwalk house 5 appold street london EC2A 2HA (1 page) |
4 May 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
4 May 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
20 April 2005 | Resolutions
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20 April 2005 | Resolutions
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14 April 2005 | Incorporation (17 pages) |
14 April 2005 | Secretary resigned (1 page) |
14 April 2005 | Incorporation (17 pages) |
14 April 2005 | Secretary resigned (1 page) |