Paragon Customer Communications Limited

Company Name	Paragon Customer Communications Limited
Company Status	Active
Company Number	07262428
Category	Private Limited Company
Incorporation Date	24 May 2010(13 years, 11 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Jeremy Edward Charles Walters
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 January 2016(5 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	Lower Ground Floor, Park House, 16/18 Finsbury Cir London EC2M 7EB

Director Name	Mr Laurent Thierry Salmon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	04 May 2017(6 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Finance Director
Country of Residence	France
Correspondence Address	The Paragon Suite Irish Management Institute Sandyford Road Dublin D16 X8c3 Ireland

Director Name	Mr Patrick James Crean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	04 May 2017(6 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	The Paragon Suite Irish Management Institute Sandyford Road Dublin D16 X8c3 Ireland

Secretary Name	Mr Richard Joseph Cahill
Status	Current
Appointed	04 May 2017(6 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	The Paragon Suite Irish Management Institute Sandyford Road Dublin D16 X8c3 Ireland

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	26 Springfield Park North Parade Horsham RH12 2BF

Director Name	Mr Gregg Givens
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2010(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 11 months (resigned 04 May 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	Dst House St Marks Hill Surbiton Surrey KT6 4QD

Director Name	Mr Mark Thomas Felstead
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 06 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Worthyvale Manor Slaughter Bridge Camelford Cornwall PL32 9TT

Director Name	Mr Thomas Abbott McDonnell
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 07 February 2012)
Role	Manager
Country of Residence	United States
Correspondence Address	D S T House St. Marks Hill Surbiton Surrey KT6 4QD

Director Name	Yolanda Jane Noble
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 06 January 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Goat Hill Farm Well Hill Lane Chelmsford Orpington Kent BR6 7JR

Director Name	Mr Andrew Young
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 07 February 2012)
Role	Direct Mail Consultant
Country of Residence	England
Correspondence Address	Springfield Farm Uley Dursley Gloucestershire GL11 5AN Wales

Director Name	Mr Steven Towle
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(2 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 20 January 2016)
Role	Manager
Country of Residence	United States
Correspondence Address	D S T House St. Marks Hill Surbiton Surrey KT6 4QD

Secretary Name	Robert Wyn Evans
Nationality	British
Status	Resigned
Appointed	31 July 2010(2 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 04 May 2017)
Role	Company Director
Correspondence Address	Dst House St Marks Hill Surbiton Surrey KT6 4AD

Director Name	Mr Nicolas William Dixon
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(1 year, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Dst House St Marks Hill Surbiton Surrey KT6 4QD

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	24 May 2010(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2010(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2010(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	dstoutput.co.uk
Telephone	01454 848800
Telephone region	Chipping Sodbury

Location

Registered Address	Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3b at £0.01	Dsti Holdings LTD 99.62% Ordinary
10.3m at £0.01	Dst Process Solutions LTD 0.34% Ordinary
1.2m at £0.01	Dst Process Solutions LTD 0.04% Deferred

Financials

Year	2014
Turnover	£164,859,000
Gross Profit	£78,423,000
Net Worth	-£2,737,000
Cash	£6,484,000
Current Liabilities	£30,418,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

22 December 2010	Delivered on: 4 January 2011 Satisfied on: 3 June 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 July 2010	Delivered on: 13 August 2010 Persons entitled: Dst Process Solutions Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please refer to form MG01. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

22 December 2010

Delivered on: 4 January 2011
Satisfied on: 3 June 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

30 July 2010

Delivered on: 13 August 2010
Persons entitled: Dst Process Solutions Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: For details of property charged please refer to form MG01. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

24 February 2021	Consolidation of shares on 28 January 2021 (6 pages)
24 February 2021	Group of companies' accounts made up to 30 June 2020 (62 pages)
22 February 2021	Change of share class name or designation (2 pages)
18 February 2021	Particulars of variation of rights attached to shares (2 pages)
8 February 2021	Statement of capital following an allotment of shares on 28 January 2021 GBP 51,000,000 (3 pages)
8 June 2020	Confirmation statement made on 24 May 2020 with updates (6 pages)
7 April 2020	Group of companies' accounts made up to 30 June 2019 (58 pages)
12 November 2019	Director's details changed for Mr Jeremy Edward Charles Walters on 12 November 2019 (2 pages)
26 July 2019	Notification of Pcc Global Limited as a person with significant control on 31 May 2019 (2 pages)
26 July 2019	Cessation of Grenadier Holdings Plc as a person with significant control on 31 May 2019 (1 page)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (6 pages)
25 March 2019	Group of companies' accounts made up to 30 June 2018 (52 pages)
18 September 2018	Amended group of companies' accounts made up to 31 December 2016 (49 pages)
31 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
5 April 2018	Group of companies' accounts made up to 30 June 2017 (49 pages)
28 November 2017	Satisfaction of charge 1 in full (1 page)
28 November 2017	Satisfaction of charge 1 in full (1 page)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (46 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (46 pages)
26 June 2017	Notification of Grenadier Holdings Plc as a person with significant control on 4 May 2017 (2 pages)
26 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
26 June 2017	Register(s) moved to registered inspection location Evolution House Choats Road Dagenham RM9 6BF (1 page)
26 June 2017	Current accounting period shortened from 30 June 2018 to 30 June 2017 (1 page)
26 June 2017	Current accounting period shortened from 30 June 2018 to 30 June 2017 (1 page)
26 June 2017	Register inspection address has been changed to Evolution House Choats Road Dagenham RM9 6BF (1 page)
26 June 2017	Register inspection address has been changed to Evolution House Choats Road Dagenham RM9 6BF (1 page)
26 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
26 June 2017	Notification of Grenadier Holdings Plc as a person with significant control on 4 May 2017 (2 pages)
26 June 2017	Register(s) moved to registered inspection location Evolution House Choats Road Dagenham RM9 6BF (1 page)
5 May 2017	Appointment of Mr Richard Joseph Cahill as a secretary on 4 May 2017 (2 pages)
5 May 2017	Registered office address changed from Dst House St Marks Hill Surbiton Surrey KT6 4QD United Kingdom to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 5 May 2017 (1 page)
5 May 2017	Registered office address changed from Dst House St Marks Hill Surbiton Surrey KT6 4QD United Kingdom to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 5 May 2017 (1 page)
5 May 2017	Appointment of Mr Laurent Thierry Salmon as a director on 4 May 2017 (2 pages)
5 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-04 (3 pages)
5 May 2017	Termination of appointment of Gregg Givens as a director on 4 May 2017 (1 page)
5 May 2017	Termination of appointment of Gregg Givens as a director on 4 May 2017 (1 page)
5 May 2017	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
5 May 2017	Termination of appointment of Robert Wyn Evans as a secretary on 4 May 2017 (1 page)
5 May 2017	Appointment of Mr Laurent Thierry Salmon as a director on 4 May 2017 (2 pages)
5 May 2017	Appointment of Mr Patrick James Crean as a director on 4 May 2017 (2 pages)
5 May 2017	Termination of appointment of Robert Wyn Evans as a secretary on 4 May 2017 (1 page)
5 May 2017	Appointment of Mr Richard Joseph Cahill as a secretary on 4 May 2017 (2 pages)
5 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-04 (3 pages)
5 May 2017	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
5 May 2017	Appointment of Mr Patrick James Crean as a director on 4 May 2017 (2 pages)
9 February 2017	Statement of capital following an allotment of shares on 27 September 2013 GBP 30,419,249.16 (8 pages)
9 February 2017	Statement of capital following an allotment of shares on 27 September 2013 GBP 30,419,249.16 (8 pages)
25 January 2017	Second filing of the annual return made up to 24 May 2015 (23 pages)
25 January 2017	Second filing of the annual return made up to 24 May 2014 (23 pages)
25 January 2017	Second filing of the annual return made up to 24 May 2014 (23 pages)
25 January 2017	Second filing of the annual return made up to 24 May 2016 (23 pages)
25 January 2017	Second filing of the annual return made up to 24 May 2015 (23 pages)
25 January 2017	Second filing of the annual return made up to 24 May 2016 (23 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (52 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (52 pages)
5 July 2016	Annual return Statement of capital on 2016-07-05 GBP 30,419,218.86 Statement of capital on 2017-01-25 GBP 30,419,249.16 ANNOTATION Clarification a second filed AR01 was registered on 25/01/2017 (8 pages)
5 July 2016	Annual return Statement of capital on 2016-07-05 GBP 30,419,218.86 Statement of capital on 2017-01-25 GBP 30,419,249.16 ANNOTATION Clarification a second filed AR01 was registered on 25/01/2017 (8 pages)
28 January 2016	Appointment of Mr Jeremy Edward Charles Walters as a director on 20 January 2016 (2 pages)
28 January 2016	Appointment of Mr Jeremy Edward Charles Walters as a director on 20 January 2016 (2 pages)
28 January 2016	Termination of appointment of Steven Towle as a director on 20 January 2016 (1 page)
28 January 2016	Termination of appointment of Steven Towle as a director on 20 January 2016 (1 page)
28 August 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 30,419,218.86 (14 pages)
28 August 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 30,419,218.86 ANNOTATION Clarification a Second filed AR01 is registered on 25/01/2017 (15 pages)
28 August 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 30,419,218.86 ANNOTATION Clarification a Second filed AR01 is registered on 25/01/2017 (15 pages)
20 August 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
20 August 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
21 October 2014	Statement of capital following an allotment of shares on 27 September 2013 GBP 30,419,218.86 (4 pages)
21 October 2014	Statement of capital following an allotment of shares on 27 September 2013 GBP 30,419,218.86 (4 pages)
18 August 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 116,218.86 ANNOTATION Clarification a Second filed AR01 is registered on 25/01/2017 (15 pages)
18 August 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 116,218.86 (14 pages)
18 August 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 116,218.86 ANNOTATION Clarification a Second filed AR01 is registered on 25/01/2017 (15 pages)
9 July 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
9 July 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
14 October 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
14 October 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
4 September 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 116,218.86 (14 pages)
4 September 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 116,218.86 (14 pages)
3 June 2013	Satisfaction of charge 2 in full (4 pages)
3 June 2013	Satisfaction of charge 2 in full (4 pages)
9 January 2013	Termination of appointment of Nicolas Dixon as a director (1 page)
9 January 2013	Termination of appointment of Nicolas Dixon as a director (1 page)
15 October 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
15 October 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
29 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (15 pages)
29 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (15 pages)
22 June 2012	Company name changed innovative output solutions LIMITED\certificate issued on 22/06/12 CONNOT ‐ (3 pages)
22 June 2012	Company name changed innovative output solutions LIMITED\certificate issued on 22/06/12 CONNOT ‐ (3 pages)
14 March 2012	Change of share class name or designation (2 pages)
14 March 2012	Change of share class name or designation (2 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
8 February 2012	Termination of appointment of Andrew Young as a director (1 page)
8 February 2012	Termination of appointment of Thomas Mcdonnell as a director (1 page)
8 February 2012	Termination of appointment of Thomas Mcdonnell as a director (1 page)
8 February 2012	Appointment of Mr Nicolas William Dixon as a director (2 pages)
8 February 2012	Appointment of Mr Nicolas William Dixon as a director (2 pages)
8 February 2012	Termination of appointment of Andrew Young as a director (1 page)
26 January 2012	Termination of appointment of Yolanda Noble as a director (1 page)
26 January 2012	Termination of appointment of Yolanda Noble as a director (1 page)
11 January 2012	Termination of appointment of Mark Felstead as a director (1 page)
11 January 2012	Termination of appointment of Mark Felstead as a director (1 page)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (43 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (43 pages)
22 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (12 pages)
22 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (12 pages)
4 January 2011	Particulars of a mortgage or charge / charge no: 2 (12 pages)
4 January 2011	Particulars of a mortgage or charge / charge no: 2 (12 pages)
12 October 2010	Appointment of Mark Thomas Felstead as a director (3 pages)
12 October 2010	Appointment of Mark Thomas Felstead as a director (3 pages)
5 October 2010	Appointment of Mr Steven Towle as a director (3 pages)
5 October 2010	Appointment of Mr Thomas Mcdonnell as a director (3 pages)
5 October 2010	Appointment of Mr Andrew Young as a director (3 pages)
5 October 2010	Appointment of Yolanda Jane Noble as a director (3 pages)
5 October 2010	Appointment of Mr Thomas Mcdonnell as a director (3 pages)
5 October 2010	Appointment of Mr Steven Towle as a director (3 pages)
5 October 2010	Appointment of Mr Andrew Young as a director (3 pages)
5 October 2010	Appointment of Yolanda Jane Noble as a director (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 116,218.86 (9 pages)
27 September 2010	Appointment of Robert Wyn Evans as a secretary (3 pages)
27 September 2010	Sub-division of shares on 27 July 2010 (8 pages)
27 September 2010	Appointment of Robert Wyn Evans as a secretary (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 116,218.86 (9 pages)
27 September 2010	Sub-division of shares on 27 July 2010 (8 pages)
16 September 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 1,000.00 (5 pages)
16 September 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 1,000.00 (5 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 June 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (4 pages)
15 June 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (4 pages)
14 June 2010	Termination of appointment of Mitre Directors Limited as a director (2 pages)
14 June 2010	Termination of appointment of Mitre Directors Limited as a director (2 pages)
14 June 2010	Termination of appointment of William Yuill as a director (2 pages)
14 June 2010	Appointment of Gregg Givens as a director (3 pages)
14 June 2010	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
14 June 2010	Termination of appointment of William Yuill as a director (2 pages)
14 June 2010	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
14 June 2010	Appointment of Gregg Givens as a director (3 pages)
14 June 2010	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
14 June 2010	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
7 June 2010	Company name changed output technologies LIMITED\certificate issued on 07/06/10 RES15 ‐ Change company name resolution on 2010-06-07 (2 pages)
7 June 2010	Company name changed output technologies LIMITED\certificate issued on 07/06/10 RES15 ‐ Change company name resolution on 2010-06-07 (2 pages)
7 June 2010	Change of name notice (2 pages)
7 June 2010	Change of name notice (2 pages)
24 May 2010	Incorporation (42 pages)
24 May 2010	Incorporation (42 pages)