PARRAGON PUBLISHING LIMITED
Active - Accounts Filed
General Information
NAME
PARRAGON PUBLISHING LIMITED
COMPANY NUMBER
03614382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/08/1998
(26 years and 3 months old)
WEBSITE
https://www.epicgames.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/08/1998
18/09/1998
ACRAMAN (163) LIMITED
UNITED KINGDOM
EC4A 2HS
185 Fleet Street
LONDON
EC4A 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D.C. THOMSON CONSUMER PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| PARRAGON PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| PARRAGON BOOKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARRAGON PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARRAGON PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARRAGON PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2000 - Present (24 years and 9 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 26 Past: 26 |
View Report |
|
22/12/2017 - Present (6 years and 11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 25 Past: 28 |
View Report |
|
10/11/2020 - Present (4years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
Director: 12/08/1998 - 26/11/1999 (1 years and 3 months) Secretary: 12/08/1998 - 01/04/1999 (7 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 124 |
View Report |
|
12/08/1998 - 26/11/1999 (1 years and 3 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | Andrew Francis Thomson (900004151) has left the board |
| 29/12/2021 | New Accounts filed |
| 09/06/2021 | Change in Reg. Office |
| 10/04/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 12/11/2020 | New Board Member Michael Francis Thomson (919248735) Appointed |
| 26/04/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 16/08/2018 | Change in Reg. Office |
| 25/05/2018 | Susan Claire Staunton (912152436) has left the board |
| 03/05/2018 | John Sidney Thomson (909169405) has left the board |
| 17/04/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Board Member David Howard Eric Thomson (911010320) Appointed |
| 15/03/2018 | David Howard Eric Thomson (924382535) has left the board |
| 08/03/2018 | Paul Taylor (911048233) has left the board |
| 08/03/2018 | Stewart Andrew Bailey (912885701) has left the board |
| 08/03/2018 | New Board Member David Howard Eric Thomson (924382535) Appointed |
| 16/12/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 17/11/2016 | Alan Richard Finden Hall (902527438) has left the board |
| 04/05/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
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