Introduction
Watch Company
P
PAPER DESIGN GROUP LTD
PAPER DESIGN GROUP LTD is an active company incorporated on 2 September 2019 with the registered office located in Bourne End. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. PAPER DESIGN GROUP LTD was registered 6 years ago.(SIC: 58190)
Status
active
Active since 6 years ago
Company No
12184177
LTD Company
Age
6 Years
Incorporated 2 September 2019
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 2 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
Imperial House Millboard Road Bourne End, SL8 5XE,
Previous Addresses
Beehive Cottage Bull Lane Riseley Berkshire RG7 1SE England
From: 2 September 2019To: 2 July 2020
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ALLCOCK, Alistair John
ActivePelham Road, NottinghamNG5 1AP
Born September 1981
Director
Appointed 27 Jun 2023
ALLCOCK, Alistair John
Pelham Road, NottinghamNG5 1AP
Born September 1981
Director
27 Jun 2023
Active
BLUNDELL, Mark Stuart
ActiveMillboard Road, Bourne EndSL8 5XE
Born April 1961
Director
Appointed 05 Jan 2021
BLUNDELL, Mark Stuart
Millboard Road, Bourne EndSL8 5XE
Born April 1961
Director
05 Jan 2021
Active
TAYLOR, Paul Linley
ActivePelham Road, NottinghamNG5 1AP
Born July 1962
Director
Appointed 27 Jun 2023
TAYLOR, Paul Linley
Pelham Road, NottinghamNG5 1AP
Born July 1962
Director
27 Jun 2023
Active
JACKSON, Ian Kenneth Alexander
ResignedMillboard Road, Bourne EndSL8 5XE
Born June 1959
Director
Appointed 02 Sept 2019
Resigned 19 Feb 2025
JACKSON, Ian Kenneth Alexander
Millboard Road, Bourne EndSL8 5XE
Born June 1959
Director
02 Sept 2019
Resigned 19 Feb 2025
Resigned
JACKSON, Philippa Jayne
ResignedMillboard Road, Bourne EndSL8 5XE
Born September 1961
Director
Appointed 05 Jan 2021
Resigned 22 Apr 2022
JACKSON, Philippa Jayne
Millboard Road, Bourne EndSL8 5XE
Born September 1961
Director
05 Jan 2021
Resigned 22 Apr 2022
Resigned
MCKAY, Stuart Sinclair
ResignedBull Lane, RiseleyRG7 1SE
Born August 1946
Director
Appointed 27 Jan 2020
Resigned 15 Jun 2020
MCKAY, Stuart Sinclair
Bull Lane, RiseleyRG7 1SE
Born August 1946
Director
27 Jan 2020
Resigned 15 Jun 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Linley Taylor
ActivePelham Road, NottinghamNG5 1AP
Born July 1962
Nature of Control
Significant influence or control
Notified 10 May 2023
Mr Paul Linley Taylor
Pelham Road, NottinghamNG5 1AP
Born July 1962
Significant influence or control
10 May 2023
Active
Pelham Road, NottinghamNG5 1AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 May 2022
Ceased 10 May 2023
Pillarbox Designs Limited
Pelham Road, NottinghamNG5 1AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 May 2022
Ceased 10 May 2023
Ceased
Mr Ian Kenneth Alexander Jackson
CeasedMillboard Road, Bourne EndSL8 5XE
Born June 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Sept 2019
Ceased 20 May 2022
Mr Ian Kenneth Alexander Jackson
Millboard Road, Bourne EndSL8 5XE
Born June 1959
Ownership of shares 75 to 100 percent
02 Sept 2019
Ceased 20 May 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
2 April 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
2 April 2026
No document
Legacy
2 April 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
2 April 2026
No document
Legacy
2 April 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
2 April 2026
No document
Legacy
2 April 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
2 April 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 May 2023
10 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2023
20 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2023
20 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 April 2023
15 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2022
17 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 May 2021
8 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2020
2 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2020
10 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2020