Menna Overview
Here’s a quick overview of PARRAGON PUBLISHING LIMITED 👀 — a London, United Kingdom based business that started in 1998.
PARRAGON PUBLISHING LIMITED
- Company statusactive
- Company No03614382
- Age27 years 11 months Incorporated 12 August 1998
- Officers3
Address
185 Fleet Street, London, United Kingdom, EC4A 2HS, England
PARRAGON PUBLISHING LIMITED is an active company incorporated on 12 August 1998 and based in London, United Kingdom, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 31 Dec 2024
Legacy
1 Year Ago on 31 Dec 2024
Legacy
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 01 Nov 2023
Legacy
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Dec 2021
Move Registers To Registered Office Company With New Address
5 Years Ago on 07 Jun 2021
Move Registers To Registered Office Company With New Address
5 Years Ago on 07 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 14 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMSON, Christopher Harold William | director | Jul 1950 | 03 Feb 2000 |
| THOMSON, David Howard Eric | director | Nov 1973 | 22 Dec 2017 |
| THOMSON, Michael Francis | director | Apr 1981 | 10 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| D.C. Thomson Consumer Products Limited | 06 Apr 2016 |
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THOMSON, Christopher Harold William, THOMSON, Andrew Francis are mutual persons.
THOMSON, Christopher Harold William are mutual persons.
THOMSON, Christopher Harold William, THOMSON, Andrew Francis are mutual persons.
THOMSON, Christopher Harold William, THOMSON, Andrew Francis are mutual persons.
THOMSON, Christopher Harold William, THOMSON, David Howard Eric, HALL, Alan Richard Finden, THOMSON, Andrew Francis are mutual persons.
THOMSON, Christopher Harold William, THOMSON, David Howard Eric, HALL, Alan Richard Finden, THOMSON, Andrew Francis are mutual persons.
THOMSON, Christopher Harold William, THOMSON, David Howard Eric, HALL, Alan Richard Finden, THOMSON, Andrew Francis, THOMSON, John Sidney are mutual persons.
THOMSON, Christopher Harold William, THOMSON, Andrew Francis are mutual persons.
THOMSON, Christopher Harold William, THOMSON, David Howard Eric, MCCURDIE, Trevor Alastair, STAUNTON, Susan Claire, TYRER, Ian, WRIGHT, Richard David, BAILEY, Stewart Andrew, HALL, Alan Richard Finden, PACKE, Maxwell Gordon, PARR, Guy, TAYLOR, Paul, THOMSON, Andrew Francis, THOMSON, John Sidney are mutual persons.
THOMSON, David Howard Eric are mutual persons.
THOMSON, David Howard Eric are mutual persons.
THOMSON, David Howard Eric are mutual persons.
THOMSON, David Howard Eric are mutual persons.
THOMSON, David Howard Eric, BAILEY, Stewart Andrew, TAYLOR, Paul, THOMSON, Andrew Francis are mutual persons.
THOMSON, Michael Francis, BAILEY, Stewart Andrew, TAYLOR, Paul are mutual persons.
THOMSON, Michael Francis, BAILEY, Stewart Andrew, TAYLOR, Paul are mutual persons.
THOMSON, Michael Francis, BAILEY, Stewart Andrew, TAYLOR, Paul are mutual persons.
MCCURDIE, Trevor Alastair are mutual persons.
MCCURDIE, Trevor Alastair, PARR, Guy are mutual persons.
MCCURDIE, Trevor Alastair, PARR, Guy are mutual persons.
MCCURDIE, Trevor Alastair are mutual persons.
MCCURDIE, Trevor Alastair are mutual persons.
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STAUNTON, Robin Mark are mutual persons.
STAUNTON, Robin Mark are mutual persons.
STAUNTON, Robin Mark are mutual persons.
STAUNTON, Robin Mark are mutual persons.
STAUNTON, Robin Mark are mutual persons.
STAUNTON, Robin Mark are mutual persons.
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STAUNTON, Robin Mark, PYPER, Timothy Edward are mutual persons.
STAUNTON, Robin Mark, PYPER, Timothy Edward are mutual persons.
STAUNTON, Robin Mark, PYPER, Timothy Edward are mutual persons.
STAUNTON, Robin Mark, PYPER, Timothy Edward are mutual persons.
STAUNTON, Robin Mark, PYPER, Timothy Edward are mutual persons.
STAUNTON, Robin Mark, PYPER, Timothy Edward are mutual persons.
STAUNTON, Robin Mark, PYPER, Timothy Edward are mutual persons.
STAUNTON, Robin Mark, PYPER, Timothy Edward are mutual persons.
STAUNTON, Robin Mark, PYPER, Timothy Edward are mutual persons.
BAILEY, Stewart Andrew are mutual persons.
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HALL, Alan Richard Finden, THOMSON, John Sidney are mutual persons.
HALL, Alan Richard Finden are mutual persons.
HALL, Alan Richard Finden are mutual persons.
HALL, Alan Richard Finden are mutual persons.
PACKE, Maxwell Gordon are mutual persons.
PACKE, Maxwell Gordon are mutual persons.
PACKE, Maxwell Gordon are mutual persons.
PACKE, Maxwell Gordon are mutual persons.
PACKE, Maxwell Gordon are mutual persons.
PACKE, Maxwell Gordon are mutual persons.
PACKE, Maxwell Gordon are mutual persons.
PACKE, Maxwell Gordon are mutual persons.
PARR, Guy are mutual persons.
PARR, Guy are mutual persons.
PYPER, Timothy Edward are mutual persons.
PYPER, Timothy Edward are mutual persons.
PYPER, Timothy Edward are mutual persons.
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Here’s a quick overview of PARRAGON PUBLISHING LIMITED 👀 — a London, United Kingdom based business that started in 1998.