PARRAGON BOOKS LIMITED
Active - Accounts Filed
General Information
NAME
PARRAGON BOOKS LIMITED
COMPANY NUMBER
02252808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
09/05/1988
(36 years and 7 months old)
WEBSITE
https://parragon.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/03/1989
03/01/2006
PARRAGON BOOK SERVICE LIMITED
View all previous names
UNITED KINGDOM
EC4A 2HS
Telephone: 01225478888
TPS: No
185 Fleet Street
LONDON
EC4A 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARRAGON PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| PARRAGON BOOKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARRAGON BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARRAGON BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARRAGON BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2016 - Present (8 years and 6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 25 Past: 28 |
View Report |
|
Director: 31/03/1992 - 04/12/1998 (6 years and 8 months) Secretary: 01/07/1993 - 31/10/1997 (4 years and 4 months) Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 31/03/1992 - Present (32 years and 8 months) Secretary: 31/03/1992 - Present (32 years and 8 months) Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 3 Past: 23 |
View Report |
|
13/04/1994 - 03/06/1997 (3 years and 1 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
23/02/1995 - Present (29 years and 10 months) Born in Nov 1936 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 05/04/2022 | Andrew Francis Thomson (900004151) has left the board |
| 29/12/2021 | New Accounts filed |
| 09/06/2021 | Change in Reg. Office |
| 10/04/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 16/08/2018 | Change in Reg. Office |
| 25/05/2018 | Susan Claire Staunton (912152436) has left the board |
| 17/04/2018 | New Confirmation Statement filed |
| 13/04/2018 | Paul Taylor (911048233) has left the board |
| 13/04/2018 | Stewart Andrew Bailey (912885701) has left the board |
| 22/03/2018 | New Board Member Andrew Francis Thomson (900004151) Appointed |
| 16/12/2017 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 13/06/2016 | Christopher Harold William Thomson (905047078) has left the board |
| 13/06/2016 | Andrew Francis Thomson (900004151) has left the board |
| 13/06/2016 | Alan Richard Finden Hall (902527438) has left the board |
| 13/06/2016 | New Board Member David Howard Eric Thomson (911010320) Appointed |
| 03/05/2016 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 30/05/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 20/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
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