Paragon Digital Services Limited

Company Name	Paragon Digital Services Limited
Company Status	Active
Company Number	09630576
Category	Private Limited Company
Incorporation Date	9 June 2015(8 years, 10 months ago)
Previous Name	Aegis Media Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Andrew Charles Fawcett-Wolf
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British,Australian
Status	Current
Appointed	01 June 2017(1 year, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Sarah Ann Chapman
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	04 November 2020(5 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Robert Patrick Baldwin
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(5 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Nicholas Paul Thomas
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mrs Tracy Anne De Groose
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Claire Margaret Price
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Secretary Name	Mr Andrew John Moberly
Status	Resigned
Appointed	09 June 2015(same day as company formation)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Mary Margaret Basterfield
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(1 year, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Mark Gordon Creighton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Nicholas Paul Waters
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Giulio Malegori
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 May 2017(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 November 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr David James Neal
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 November 2020)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Jeremy Michael Cornfeldt
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2017(1 year, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 September 2022)
Role	Company Director
Country of Residence	American
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Rajesh Kannan
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2017(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 31 May 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Ramesh Kannan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2017(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 31 May 2021)
Role	Company Director
Country of Residence	India
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Thomas Amies-Cull
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2018(3 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Volker Doberanzke
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 April 2019(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Anthony Grimble Groves
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2020(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Contact

Website	dentsuaegisnetwork.com
Telephone	020 70707700
Telephone region	London

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Filing History

5 February 2021	Change of details for Dentsu Aegis London Limited as a person with significant control on 1 October 2020 (2 pages)
20 November 2020	Appointment of Sarah Ann Chapman as a director on 4 November 2020 (2 pages)
18 November 2020	Termination of appointment of David James Neal as a director on 17 November 2020 (1 page)
18 November 2020	Appointment of Mr Anthony Grimble Groves as a director on 4 November 2020 (2 pages)
18 November 2020	Appointment of Mr Robert Patrick Baldwin as a director on 11 November 2020 (2 pages)
18 November 2020	Termination of appointment of Giulio Malegori as a director on 5 November 2020 (1 page)
2 November 2020	Full accounts made up to 31 December 2019 (23 pages)
2 September 2020	Termination of appointment of Volker Doberanzke as a director on 31 August 2020 (1 page)
28 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
17 March 2020	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 (1 page)
6 September 2019	Full accounts made up to 31 December 2018 (20 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
13 June 2019	Termination of appointment of Nicholas Paul Waters as a director on 29 April 2019 (1 page)
13 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
13 June 2019	Appointment of Mr Volker Doberanzke as a director on 29 April 2019 (2 pages)
24 April 2019	Full accounts made up to 31 December 2017 (19 pages)
11 July 2018	Termination of appointment of Mark Gordon Creighton as a director on 9 July 2018 (1 page)
11 July 2018	Appointment of Mr Thomas Amies-Cull as a director on 9 July 2018 (2 pages)
20 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
25 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
25 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
28 June 2017	Notification of Dentsu Aegis London Limited as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
28 June 2017	Notification of Dentsu Aegis London Limited as a person with significant control on 28 June 2017 (1 page)
28 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
20 June 2017	Second filing for the appointment of Jeremy Cornfeldt as a director (6 pages)
20 June 2017	Second filing for the appointment of Jeremy Cornfeldt as a director (6 pages)
19 June 2017	Second filing for the termination of Nicholas Paul Thomas as a director (5 pages)
19 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 June 2017	Second filing for the appointment of Giulio Malegori as a director (6 pages)
19 June 2017	Second filing for the termination of Mary Margaret Basterfield as a director (5 pages)
19 June 2017	Second filing for the termination of Mary Margaret Basterfield as a director (5 pages)
19 June 2017	Second filing for the appointment of David James Neal as a director (6 pages)
19 June 2017	Second filing for the appointment of Giulio Malegori as a director (6 pages)
19 June 2017	Second filing for the termination of Tracy De Groose as a director (5 pages)
19 June 2017	Second filing for the appointment of David James Neal as a director (6 pages)
19 June 2017	Second filing for the appointment of Nicholas Paul Waters as a director (6 pages)
19 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 June 2017	Second filing for the appointment of Mark Gordon Creighton as a director (6 pages)
19 June 2017	Second filing for the termination of Tracy De Groose as a director (5 pages)
19 June 2017	Second filing for the appointment of Mark Gordon Creighton as a director (6 pages)
19 June 2017	Second filing for the termination of Nicholas Paul Thomas as a director (5 pages)
19 June 2017	Second filing for the appointment of Nicholas Paul Waters as a director (6 pages)
7 June 2017	Appointment of Mr Rajesh Kannan as a director on 1 June 2017 (2 pages)
7 June 2017	Appointment of Mr Ramesh Kannan as a director on 1 June 2017 (2 pages)
7 June 2017	Appointment of Mr Rajesh Kannan as a director on 1 June 2017 (2 pages)
7 June 2017	Appointment of Mr Ramesh Kannan as a director on 1 June 2017 (2 pages)
6 June 2017	Appointment of Mr Andrew Charles Fawcett-Wolf as a director on 1 June 2017 (2 pages)
6 June 2017	Appointment of Mr Andrew Charles Fawcett-Wolf as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr Jeremy Michael Cornfeldt as a director on 1 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 20/06/17. (3 pages)
2 June 2017	Appointment of Mr Jeremy Michael Cornfeldt as a director on 1 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 20/06/17. (3 pages)
1 June 2017	Termination of appointment of Tracy De Groose as a director on 1 June 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/06/2017 (2 pages)
1 June 2017	Appointment of Mr Nicholas Paul Waters as a director on 1 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 19/06/2017 (3 pages)
1 June 2017	Appointment of Mr Mark Gordon Creighton as a director on 1 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 19/06/2017 (3 pages)
1 June 2017	Appointment of Mr Giulio Malegori as a director on 1 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 19/06/2017 (3 pages)
1 June 2017	Termination of appointment of Nicholas Paul Thomas as a director on 1 June 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/06/2017 (2 pages)
1 June 2017	Termination of appointment of Nicholas Paul Thomas as a director on 1 June 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/06/2017 (2 pages)
1 June 2017	Termination of appointment of Tracy De Groose as a director on 1 June 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/06/2017 (2 pages)
1 June 2017	Appointment of Mr Nicholas Paul Waters as a director on 1 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 19/06/2017 (3 pages)
1 June 2017	Appointment of Mr David James Neal as a director on 1 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 19/06/2017 (3 pages)
1 June 2017	Appointment of Mr Giulio Malegori as a director on 1 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 19/06/2017 (3 pages)
1 June 2017	Appointment of Mr Mark Gordon Creighton as a director on 1 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 19/06/2017 (3 pages)
1 June 2017	Termination of appointment of Mary Margaret Basterfield as a director on 1 June 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/06/2017 (2 pages)
1 June 2017	Appointment of Mr David James Neal as a director on 1 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 19/06/2017 (3 pages)
1 June 2017	Termination of appointment of Mary Margaret Basterfield as a director on 1 June 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/06/2017 (2 pages)
19 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-19 (3 pages)
19 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-19 (3 pages)
25 October 2016	Termination of appointment of Claire Margaret Price as a director on 12 October 2016 (1 page)
25 October 2016	Termination of appointment of Claire Margaret Price as a director on 12 October 2016 (1 page)
25 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 (2 pages)
25 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 (2 pages)
17 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
17 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
16 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (4 pages)
16 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (4 pages)
14 October 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
14 October 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
9 June 2015	Incorporation Statement of capital on 2015-06-09 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)
9 June 2015	Incorporation Statement of capital on 2015-06-09 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Paragon Digital Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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