PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 00864925
Status Active
Incorporation Date 25 November 1965
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED are www.paragonpublicitypublicrelations.co.uk, and www.paragon-publicity-public-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. Paragon Publicity Public Relations Limited is a Private Limited Company. The company registration number is 00864925. Paragon Publicity Public Relations Limited has been working since 25 November 1965. The present status of the company is Active. The registered address of Paragon Publicity Public Relations Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BARKER, Adam Martin is a Director of the company. SHARPE, David Richard James is a Director of the company. Secretary HOWLE, Michael Anthony has been resigned. Director FISHER, Thomas Clive has been resigned. Director HOWLE, Michael Anthony has been resigned. Director UNIVERSAL MUSIC UK LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 01 June 2004

Director
BARKER, Adam Martin
Appointed Date: 01 August 2011
57 years old

Director
SHARPE, David Richard James
Appointed Date: 24 September 2014
58 years old

Resigned Directors

Secretary
HOWLE, Michael Anthony
Resigned: 31 May 2004

Director
FISHER, Thomas Clive
Resigned: 01 August 2011
73 years old

Director
HOWLE, Michael Anthony
Resigned: 31 May 2004
80 years old

Director
UNIVERSAL MUSIC UK LIMITED
Resigned: 24 September 2014
Appointed Date: 27 March 2007

Persons With Significant Control

Universal Music Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Aug 2016
Satisfaction of charge 1 in full
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

12 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 93 more events
27 Nov 1986
Full accounts made up to 31 December 1985

20 Nov 1986
Return made up to 15/08/86; full list of members

23 Aug 1967
Particulars of mortgage/charge
01 Jul 1967
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

25 Nov 1965
Incorporation

PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED Charges

1 August 1967
Mortgage & general charge
Delivered: 18 August 1967
Status: Satisfied on 13 August 2016
Persons entitled: Polydor Records LTD.
Description: Undertaking and all property and assets present and future…