PARRAGON PUBLISHING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parragon Publishing Limited. The company was founded 26 years ago and was given the registration number 03614382. The firm's registered office is in BRISTOL. You can find them at C/o Tlt Llp, One, Redcliff Street, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PARRAGON PUBLISHING LIMITED
Company Number	:	03614382
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 August 1998
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	C/o Tlt Llp, One, Redcliff Street, Bristol, England, BS1 6TP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Newburn House, Newburn, Upper Largo, KY8 6JE	Director	03 February 2000	Active
Couriers Building, 2 Albert Square, Dundee, Scotland, DD1 9QJ	Director	22 December 2017	Active
185, Fleet Street, London, England, EC4A 2HS	Director	10 November 2020	Active
Orchard House, Station Road, Freshford, Bath, BA2 7WQ	Secretary	26 November 1999	Active
11 Henleaze Gardens, Bristol, BS9 4HH	Secretary	01 April 1999	Active
Moat Farm Bickfield Lane, Compton Martin, Bristol, BS40 6NF	Secretary	08 April 1999	Active
Moat Farm Bickfield Lane, Compton Martin, Bristol, BS18 6NF	Nominee Secretary	12 August 1998	Active
Chartist House, 15-17 Trim Street, Bath, United Kingdom, BA1 1HA	Secretary	25 April 2007	Active
Woodbine Cottage, Tockington Green, Tockington, Bristol, BS32 4LG	Secretary	26 November 1999	Active
39c The Common, Langley Burrell, Chippenham, SN15 4LQ	Secretary	02 June 2006	Active
Chartist House, 15-17 Trim Street, Bath, United Kingdom, BA1 1HA	Director	02 November 2010	Active
Kronenburger Strasse 19, Koln, Germany,	Director	15 February 2008	Active
185, Fleet Street, London, United Kingdom, EC4A 2HS	Director	12 February 2009	Active
Orchard House, Station Road, Freshford, Bath, BA2 7WQ	Director	26 November 1999	Active
Ashwater House, Ewen, Cirencester, GL7 6PZ	Director	26 November 1999	Active
25 Royal Crescent, Bath, BA1 2LT	Director	26 November 1999	Active
Stock Farm, Littleton Upon Severn, Bristol, BS12 5NL	Nominee Director	12 August 1998	Active
Moat Farm Bickfield Lane, Compton Martin, Bristol, BS18 6NF	Nominee Director	12 August 1998	Active
Chartist House, 15-17 Trim Street, Bath, United Kingdom, BA1 1HA	Director	01 July 2002	Active
Balmyle, 1 Balmyle Road Broughty Ferry, Dundee, DD5 1JJ	Director	03 February 2000	Active
Chartist House, 15-17 Trim Street, Bath, United Kingdom, BA1 1HA	Director	01 August 2002	Active

People with Significant Control

D.C. Thomson Consumer Products Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Courier Buildings, 2 Albert Square, Dundee, Scotland, DD1 9QJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PARRAGON PUBLISHING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement