PARAGON MULTIMEDIA LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1JP

Company number 05024772
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 20 MARKET PLACE, KINGSTON UPON THAMES, SURREY, KT1 1JP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARAGON MULTIMEDIA LIMITED are www.paragonmultimedia.co.uk, and www.paragon-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Paragon Multimedia Limited is a Private Limited Company. The company registration number is 05024772. Paragon Multimedia Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Paragon Multimedia Limited is 20 Market Place Kingston Upon Thames Surrey Kt1 1jp. . ALLEN, Grant Bradley is a Director of the company. Secretary BEDFORD, Jacqueline has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MELLISH, Stephen John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ALLEN, Grant Bradley
Appointed Date: 20 February 2004
55 years old

Resigned Directors

Secretary
BEDFORD, Jacqueline
Resigned: 01 June 2013
Appointed Date: 20 February 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 January 2005
Appointed Date: 23 January 2004
Director
MELLISH, Stephen John
Resigned: 20 June 2013
Appointed Date: 20 February 2004
60 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Grant Bradley Allen
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

PARAGON MULTIMEDIA LIMITED Events

12 Jan 2017
Confirmation statement made on 1 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Total exemption small company accounts made up to 31 March 2015
24 Mar 2016
Previous accounting period shortened from 31 August 2015 to 31 March 2015
15 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
...
... and 36 more events
07 Apr 2004
Ad 26/03/04--------- £ si 99@1=99 £ ic 1/100
18 Mar 2004
New secretary appointed
18 Mar 2004
New director appointed
28 Jan 2004
Director resigned
23 Jan 2004
Incorporation

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