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Nom

Paragon Customer Communications (London) Limited

Adresse
Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02788181 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • DST Output (London) Limited
  • Innovative Output Solutions (London) Limited
  • Dsicmm Limited
  • Direct Solutions International Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Paragon Customer Communications Limited Status: Active Notified: 15/02/2022 Companies House Number: 07262428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dsicmm Group Limited Status: Ceased Notified: 02/02/2017 Ceased: 02/02/2017 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Dsicmm Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2022 Companies House Number: 06180792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cahill, Richard Joseph Sandyford Road, Dublin D16 X8c3, Ireland Status: Active Notified: 04/05/2017 Role: Secretary
    Crean, Patrick James Sandyford Road, Dublin D16 X8c3, Ireland Status: Active Notified: 04/05/2017 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Salmon, Laurent Thierry Sandyford Road, Dublin D16 X8c3, Ireland Status: Active Notified: 04/05/2017 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: Luxembourg Nationality: French
    Walters, Jeremy Edward Charles London, England Status: Active Notified: 16/06/2017 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag DG3 Group (Holdings) Limited Status: Active Notified: 01/12/2021 Companies House Number: 04881124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag European Direct Mail Specialists LTD Status: Active Notified: 06/04/2016 Companies House Number: 03250900 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Hamsard 3302 Limited Status: Active Notified: 15/06/2022 Companies House Number: 08316486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Psona 12 Limited Status: Active Notified: 28/12/2023 Companies House Number: 04536661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Psona Limited Status: Active Notified: 28/12/2023 Companies House Number: 02036968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Lettershop Limited Status: Active Notified: 05/12/2022 Companies House Number: 00165672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag With Reason LTD Status: Active Notified: 26/01/2022 Companies House Number: 08029899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GO Analyse Limited Status: Ceased Notified: 15/06/2022 Ceased: 15/06/2022 Companies House Number: 06718125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GO Direct Marketing Limited Status: Ceased Notified: 15/06/2022 Ceased: 15/06/2022 Companies House Number: 03856040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors