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Paragon Digital Services Limited

09630576

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Triton Street, Regent's Place, London, NW1 3BF
Incorporated 09/06/2015

Previously known as

Aegis Media Limited · until 19/05/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

73120
Media representation

Officers

Mr Andrew Charles Fawcett-Wolf

director · Since 01/06/2017

COMPANY DIRECTOR

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 59

Also on 1 other board

Sarah Ann Chapman

director · Since 04/11/2020

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 56

Mr Robert Patrick Baldwin

director · Since 11/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Andrew Charles Fawcett-Wolf

director · Since 01/06/2017

British,Australian · United Kingdom · Age 59

Sarah Ann Chapman

director · Since 04/11/2020

American · United States · Age 56

Robert Patrick Baldwin

director · Since 11/11/2020

British · United Kingdom · Age 51

Former

Claire Margaret Price

director · Resigned 12/10/2016

Nicholas Paul Thomas

director · Resigned 26/05/2017

Tracy Anne De Groose

director · Resigned 26/05/2017

Mary Margaret Basterfield

director · Resigned 26/05/2017

Mark Gordon Creighton

director · Resigned 09/07/2018

Nicholas Paul Waters

director · Resigned 29/04/2019

Andrew John Moberly

secretary · Resigned 29/02/2020

Volker Doberanzke

director · Resigned 31/08/2020

Giulio Malegori

director · Resigned 05/11/2020

David James Neal

director · Resigned 17/11/2020

Ramesh Kannan

director · Resigned 31/05/2021

Rajesh Kannan

director · Resigned 31/05/2021

Jeremy Michael Cornfeldt

director · Resigned 21/09/2022

Anthony Grimble Groves

director · Resigned 21/09/2022

Thomas Amies-Cull

director · Resigned 29/02/2024

Persons with Significant Control

Dentsu Uk Limited

75–100% shares

10, Triton Street, London, NW1 3BF

Reg: 1939690 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line110 Triton Street
2026-08-10

10 TRITON STREET

post townLondon
2026-08-10

LONDON

officer appointedBALDWIN, Robert Patrick
2026-08-10
officer appointedCHAPMAN, Sarah Ann
2026-08-10
officer appointedFAWCETT-WOLF, Andrew Charles
2026-08-10