Paradigm Communications Limited

Company Name	Paradigm Communications Limited
Company Status	Dissolved
Company Number	07211813
Category	Private Limited Company
Incorporation Date	1 April 2010(14 years ago)
Dissolution Date	31 July 2018 (5 years, 9 months ago)
Previous Name	Goodby, Silverstein & Partners, Europe Limited

Business Activity

Section J	Information and communication
SIC 61300	Satellite telecommunications activities

Directors

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 100 Southwark Street London SE1 0SW

Secretary Name	Sally-Ann Bray
Status	Closed
Appointed	01 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	85 Strand 5th Floor London WC2R 0DW

Director Name	Mr Patrick Resk
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	17 April 2014(4 years after company formation)
Appointment Duration	4 years, 3 months (closed 31 July 2018)
Role	Finance Director
Country of Residence	United States
Correspondence Address	195 Broadway 17th Floor New York City Ny 10007

Director Name	Mr Kevin James Comerford
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2010(same day as company formation)
Role	International Cfo
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Jeffrey Alan Goodby
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Richard Silverstein
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mrs Sally Naomi Fiona Ward
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(2 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2016)
Role	PR Consultant
Country of Residence	England
Correspondence Address	31 St. Petersburgh Place London W2 4LA

Contact

Website	www.goodstuff.co.uk
Telephone	020 38234800
Telephone region	London

Location

Registered Address	85 Strand 5th Floor London WC2R 0DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Filing History

31 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2018	Voluntary strike-off action has been suspended (1 page)
15 May 2018	First Gazette notice for voluntary strike-off (1 page)
8 May 2018	Application to strike the company off the register (3 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with updates (6 pages)
21 March 2018	Director's details changed for Mr Patrick Resk on 31 December 2017 (2 pages)
16 February 2018	Current accounting period extended from 31 December 2017 to 28 February 2018 (1 page)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
13 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
13 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
13 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
13 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (19 pages)
13 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
13 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (4 pages)
13 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
13 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
13 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (19 pages)
13 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
13 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (4 pages)
10 October 2016	Secretary's details changed for Sally-Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Sally-Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (6 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (6 pages)
1 March 2016	Resolutions RES13 ‐ Frs 102 reduced disclosure framework 11/01/2016 (2 pages)
1 March 2016	Resolutions RES13 ‐ Frs 102 reduced disclosure framework 11/01/2016 RES13 ‐ Frs 102 reduced disclosure framework 11/01/2016 (2 pages)
26 January 2016	Termination of appointment of Sally Naomi Fiona Ward as a director on 1 January 2016 (1 page)
26 January 2016	Termination of appointment of Sally Naomi Fiona Ward as a director on 1 January 2016 (1 page)
10 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
10 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
10 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (15 pages)
10 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
10 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
10 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
10 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (15 pages)
10 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (7 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (7 pages)
16 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
16 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
16 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
16 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages)
16 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
16 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
16 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages)
16 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
28 April 2014	Appointment of Mr Patrick Resk as a director (2 pages)
28 April 2014	Appointment of Mr Patrick Resk as a director (2 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (6 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (6 pages)
3 April 2013	Company name changed goodby, silverstein & partners, europe LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-04-03 NM01 ‐ Change of name by resolution (3 pages)
3 April 2013	Company name changed goodby, silverstein & partners, europe LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-04-03 NM01 ‐ Change of name by resolution (3 pages)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
28 March 2013	Termination of appointment of Jeffrey Goodby as a director (1 page)
28 March 2013	Termination of appointment of Richard Silverstein as a director (1 page)
28 March 2013	Termination of appointment of Richard Silverstein as a director (1 page)
28 March 2013	Termination of appointment of Jeffrey Goodby as a director (1 page)
28 March 2013	Appointment of Mrs Sally Naomi Fiona Ward as a director (2 pages)
28 March 2013	Appointment of Mrs Sally Naomi Fiona Ward as a director (2 pages)
29 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
3 April 2012	Termination of appointment of Kevin Comerford as a director (1 page)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
3 April 2012	Termination of appointment of Kevin Comerford as a director (1 page)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 April 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
22 April 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
1 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
1 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)

Paradigm Communications Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London