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Paragon Customer Communications (London) Limited

02788181

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB
Incorporated 09/02/1993

Previously known as

Dst Output (London) Limited · until 05/05/2017
Innovative Output Solutions (London) Limited · until 22/06/2012
Dsicmm Limited · until 03/11/2010
Direct Solutions International Limited · until 09/07/2007

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Jeremy Edward Charles Walters

director · Since 16/06/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 54 other boards

Sarah Durkan

secretary · Since 28/06/2024

Mr Martin Olof Edstrom

director · Since 01/08/2025

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 55

Also on 37 other boards

Mr Liam Devane

director · Since 30/04/2026

IRISH · IRELAND · Age 39

Also on 31 other boards

Mr Pauric Crean

director · Since 30/04/2026

IRISH · IRELAND · Age 33

Also on 57 other boards

Jeremy Edward Charles Walters

director · Since 16/06/2017

British · England · Age 54

Sarah Durkan

secretary · Since 28/06/2024

Martin Olof Edstrom

director · Since 01/08/2025

Swedish · United Kingdom · Age 55

Liam Devane

director · Since 30/04/2026

Irish · Ireland · Age 39

Pauric Crean

director · Since 30/04/2026

Irish · Ireland · Age 33

Former

Corporate Nominee Services Limited

corporate nominee director · Resigned 09/02/1993

Corporate Nominee Secretaries Limited

corporate nominee secretary · Resigned 28/02/1993

David Gwynn Owen

director · Resigned 03/02/2004

Ian William Driscoll

director · Resigned 04/10/2004

Andrew Young

secretary · Resigned 02/07/2007

Susan Ann Felstead

director · Resigned 02/07/2007

Paul Ring

director · Resigned 02/07/2007

Amanda Caroline Rodgers

director · Resigned 02/07/2007

Timothy Allen Wickens

director · Resigned 02/07/2007

Gary Bull

secretary · Resigned 21/12/2007

Gary Bull

director · Resigned 28/02/2008

Andrew Young

director · Resigned 30/07/2010

Timothy James Drake

director · Resigned 30/07/2010

David Neil Reynolds

director · Resigned 30/07/2010

Asa Mark Burrows

director · Resigned 30/07/2010

Yolanda Jane Noble

director · Resigned 30/07/2010

Karen Elizabeth Hayley

director · Resigned 30/07/2010

Alastair Duncan Maclean

director · Resigned 30/07/2010

Martin Richard Williams

director · Resigned 30/07/2010

Andrew Young

secretary · Resigned 30/07/2010

Susan Phaik Suan Liow

director · Resigned 30/07/2010

Mark Thomas Felstead

director · Resigned 06/01/2012

Nicolas William Dixon

director · Resigned 31/12/2012

Gregg Givens

director · Resigned 04/05/2017

Richard Joseph Cahill

secretary · Resigned 28/06/2024

Laurent Thierry Salmon

director · Resigned 30/04/2026

Patrick James Crean

director · Resigned 30/04/2026

Persons with Significant Control

Paragon Customer Communications Limited

75–100% shares
75–100% votes
Appoint directors

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB

Reg: 07262428 · Companies House · Limited Company

Notified 15/02/2022

Former PSCs

Dsicmm Group Ltd

Ceased 15/02/2022

Dsicmm Group Limited

Ceased 02/02/2017

Charges1 outstanding

Charge
outstanding

CREDIT AGRICOLE LEASING & FACTORING SA

Created 06/12/2017Registered 06/12/2017

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Lower Ground Floor, Park House, 16/18
2026-07-13

LOWER GROUND FLOOR, PARK HOUSE, 16/18

post townLondon
2026-07-13

LONDON