PD

PARAGON DIGITAL SERVICES LIMITED

Active

Company number 09630576

London, United Kingdom · Incorporated 9 June 2015

10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

Last updated on 27 March 2026

Media representation services · SIC 73120

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AEGIS MEDIA LIMITED · 9 June 2015 – 19 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 July 2025
Next due
24 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dentsu Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2024 View
Legacy
Accounts
23 December 2024 View
Legacy
Other
23 December 2024 View
Legacy
Other
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2024 View
Legacy
Accounts
29 January 2024 View
Legacy
Other
29 January 2024 View
Legacy
Other
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2023 View
Accounts With Accounts Type Full
Accounts
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Accounts With Accounts Type Full
Accounts
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2020 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Accounts With Accounts Type Full
Accounts
24 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Dormant
Accounts
25 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
20 June 2017 View
Resolution
Resolution
19 June 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
19 June 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
19 June 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
19 June 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
19 June 2017 View
Second Filing Of Director Termination With Name
Document Replacement
19 June 2017 View
Second Filing Of Director Termination With Name
Document Replacement
19 June 2017 View
Second Filing Of Director Termination With Name
Document Replacement
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Resolution
Resolution
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Accounts With Accounts Type Dormant
Accounts
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
14 October 2015 View
Incorporation Company
Incorporation
9 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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