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All Information about:

                        
Name

Paragon Customer Communications (London) Limited

Address
Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB
VAT ID no VAT ID available
Company No. 02788181 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • DST Output (London) Limited
  • Innovative Output Solutions (London) Limited
  • Dsicmm Limited
  • Direct Solutions International Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Paragon Customer Communications Limited Status: Active Notified: 15/02/2022 Companies House Number: 07262428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dsicmm Group Limited Status: Ceased Notified: 02/02/2017 Ceased: 02/02/2017 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Dsicmm Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2022 Companies House Number: 06180792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cahill, Richard Joseph Sandyford Road, Dublin D16 X8c3, Ireland Status: Active Notified: 04/05/2017 Role: Secretary
    Crean, Patrick James Sandyford Road, Dublin D16 X8c3, Ireland Status: Active Notified: 04/05/2017 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Salmon, Laurent Thierry Sandyford Road, Dublin D16 X8c3, Ireland Status: Active Notified: 04/05/2017 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: Luxembourg Nationality: French
    Walters, Jeremy Edward Charles London, England Status: Active Notified: 16/06/2017 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag DG3 Group (Holdings) Limited Status: Active Notified: 01/12/2021 Companies House Number: 04881124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag European Direct Mail Specialists LTD Status: Active Notified: 06/04/2016 Companies House Number: 03250900 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Hamsard 3302 Limited Status: Active Notified: 15/06/2022 Companies House Number: 08316486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Psona 12 Limited Status: Active Notified: 28/12/2023 Companies House Number: 04536661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Psona Limited Status: Active Notified: 28/12/2023 Companies House Number: 02036968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Lettershop Limited Status: Active Notified: 05/12/2022 Companies House Number: 00165672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag With Reason LTD Status: Active Notified: 26/01/2022 Companies House Number: 08029899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GO Analyse Limited Status: Ceased Notified: 15/06/2022 Ceased: 15/06/2022 Companies House Number: 06718125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GO Direct Marketing Limited Status: Ceased Notified: 15/06/2022 Ceased: 15/06/2022 Companies House Number: 03856040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors