PARRAGON BOOKS LIMITED

Overview

Company Name	PARRAGON BOOKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02252808
Jurisdiction	England/Wales
Date of Creation	May 09, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARRAGON BOOKS LIMITED?

Book publishing (58110) / Information and communication

Where is PARRAGON BOOKS LIMITED located?

Registered Office Address	185 Fleet Street EC4A 2HS London United Kingdom England
Undeliverable Registered Office Address	No

What were the previous names of PARRAGON BOOKS LIMITED?

Previous Company Names
Company Name	From	Until
PARRAGON BOOK SERVICE LIMITED	Mar 31, 1989	Mar 31, 1989
MCGEE BOOKS WHOLESALE LIMITED	May 09, 1988	May 09, 1988

What are the latest accounts for PARRAGON BOOKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PARRAGON BOOKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for PARRAGON BOOKS LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	7 pages	AA

Dec 31, 2024	legacy	74 pages	PARENT_ACC

Nov 04, 2024	legacy	3 pages	GUARANTEE2

Nov 04, 2024	legacy	1 pages	AGREEMENT2

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Change of details for Parragon Publishing Limited as a person with significant control on Jun 07, 2021	2 pages	PSC05

Jan 29, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	6 pages	AA

Jan 29, 2024	legacy	73 pages	PARENT_ACC

Nov 01, 2023	legacy	1 pages	AGREEMENT2

Nov 01, 2023	legacy	3 pages	GUARANTEE2

Apr 10, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Accounts for a small company made up to Mar 31, 2022	8 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Apr 08, 2022	Register(s) moved to registered office address 185 Fleet Street London United Kingdom EC4A 2HS	1 pages	AD04

Apr 01, 2022	Termination of appointment of Andrew Francis Thomson as a director on Mar 31, 2022	1 pages	TM01

Dec 22, 2021	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Jun 07, 2021	Register(s) moved to registered office address 185 Fleet Street London United Kingdom EC4A 2HS	1 pages	AD04

Jun 07, 2021	Registered office address changed from C/O Tlt Llp, One Redcliff Street Bristol BS1 6TP England to 185 Fleet Street London United Kingdom EC4A 2HS on Jun 07, 2021	1 pages	AD01

Apr 06, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Jan 15, 2021	Accounts for a small company made up to Mar 31, 2020	8 pages	AA

Apr 09, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Dec 14, 2019	Full accounts made up to Mar 31, 2019	24 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Jan 05, 2019	Full accounts made up to Mar 31, 2018	29 pages	AA

View All Filings

Who are the officers of PARRAGON BOOKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMSON, David Howard Eric Fleet Street EC4A 2HS London 185 United Kingdom England	Jun 07, 2016		Director	Fleet Street EC4A 2HS London 185 United Kingdom England	Scotland	British	1973-11	Ceo/ Director	110103200001
ANDERSON, Paul Sundown 22 Overlane Almondsbury BS32 4BP Bristol Avon	Jul 01, 1993	Oct 31, 1997	Secretary	Sundown 22 Overlane Almondsbury BS32 4BP Bristol Avon		British		Company Secretary	35531470002
MCCURDIE, Trevor Alastair Orchard House Station Road, Freshford BA2 7WQ Bath	Feb 16, 1999	Jun 02, 2006	Secretary	Orchard House Station Road, Freshford BA2 7WQ Bath		British		Company Director	78012850003
MCCURDIE, Trevor Alastair Manor Farm House Claverton BA2 7BG Bath Avon	Oct 31, 1997	Nov 25, 1999	Secretary	Manor Farm House Claverton BA2 7BG Bath Avon		British		Company Director	78012850001
PARR, Guy Staples Hill House Staples Hill Fleshford BA3 6EL Bath Avon		Jul 01, 1993	Secretary	Staples Hill House Staples Hill Fleshford BA3 6EL Bath Avon		British			49061880001
STAUNTON, Susan Claire 15-17 Trim Street BA1 1HA Bath Chartist House United Kingdom	Apr 25, 2007	May 23, 2018	Secretary	15-17 Trim Street BA1 1HA Bath Chartist House United Kingdom		British		Solicitor	121524360001
TYRER, Ian Woodbine Cottage Tockington Green, Tockington BS32 4LG Bristol Avon	Nov 25, 1999	Dec 16, 1999	Secretary	Woodbine Cottage Tockington Green, Tockington BS32 4LG Bristol Avon		British		Accountant	67505480001
WRIGHT, Richard David 39c The Common Langley Burrell SN15 4LQ Chippenham Wiltshire	Jun 02, 2006	Apr 25, 2007	Secretary	39c The Common Langley Burrell SN15 4LQ Chippenham Wiltshire		British			114233570001
ANDERSON, Paul Sundown 22 Overlane Almondsbury BS32 4BP Bristol Avon		Dec 04, 1998	Director	Sundown 22 Overlane Almondsbury BS32 4BP Bristol Avon		British	1960-12	Company Secretary	35531470002
BAILEY, Stewart Andrew 15-17 Trim Street BA1 1HA Bath Chartist House United Kingdom	Apr 01, 2010	Dec 20, 2017	Director	15-17 Trim Street BA1 1HA Bath Chartist House United Kingdom	England	British	1962-11	Director	128857010001
BILSTEIN, Lutz Kronenburger Strasse 19, 50935 Koln Germany	Feb 15, 2008	Sep 27, 2010	Director	Kronenburger Strasse 19, 50935 Koln Germany	Germany	German	1962-11	Publishing Director	128858150001
HALL, Alan Richard Finden Fleet Street EC4A 2HS London 185 United Kingdom	Feb 12, 2009	Jun 07, 2016	Director	Fleet Street EC4A 2HS London 185 United Kingdom	United Kingdom	British	1952-10	Businessman	25274380001
MCCURDIE, Trevor Alastair Orchard House Station Road, Freshford BA2 7WQ Bath	Oct 31, 1997	Feb 15, 2008	Director	Orchard House Station Road, Freshford BA2 7WQ Bath	United Kingdom	British	1962-5	Company Director	78012850003
PACKE, Maxwell Gordon Ashwater House Ewen GL7 6PZ Cirencester Gloucestershire	Oct 31, 1997	Feb 03, 2000	Director	Ashwater House Ewen GL7 6PZ Cirencester Gloucestershire		British	1945-5	Company Director	47686490002
PARR, Guy 25 Royal Crescent BA1 2LT Bath		Feb 15, 2008	Director	25 Royal Crescent BA1 2LT Bath	United Kingdom	British	1960-3	Salesman	49061880008
ROWELL, Jack Gaywood Bannerdown Close BA1 7JN Batheaston Bath	Feb 23, 1995	Nov 03, 1995	Director	Gaywood Bannerdown Close BA1 7JN Batheaston Bath		British	1936-11	Company Director	10642760001
TAYLOR, Paul 15-17 Trim Street BA1 1HA Bath Chartist House United Kingdom	Jul 01, 2002	Dec 20, 2017	Director	15-17 Trim Street BA1 1HA Bath Chartist House United Kingdom	England	British	1970-9	Chartered Accountant	110482330001
THOMSON, Andrew Francis 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland	Mar 20, 2018	Mar 31, 2022	Director	2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland	Broughty Ferry, Scotland	British	1942-8	Publisher	41510002
THOMSON, Andrew Francis Balmyle 1 Balmyle Road Broughty Ferry DD5 1JJ Dundee Angus	Feb 03, 2000	Jun 07, 2016	Director	Balmyle 1 Balmyle Road Broughty Ferry DD5 1JJ Dundee Angus	United Kingdom	British	1942-8	Director	41510001
THOMSON, Christopher Harold William Newburn House Newburn KY8 6JE Upper Largo Fife	Feb 03, 2000	Jun 07, 2016	Director	Newburn House Newburn KY8 6JE Upper Largo Fife	Scotland	British	1950-7	Publisher	50470780002
THOMSON, John Sidney Millhill House Millhill PH14 9SN Inchture Perthshire	Jul 01, 2002	Nov 20, 2009	Director	Millhill House Millhill PH14 9SN Inchture Perthshire	Scotland	British	1965-1	Consultant	91694050001
WOODBURY, Ian Beech Cottage Front Street Churchill BS25 5SE Winscombe Somerset	Apr 13, 1994	Jun 03, 1997	Director	Beech Cottage Front Street Churchill BS25 5SE Winscombe Somerset	Great Britain	British	1947-1	Chartered Accountant	60958750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARRAGON BOOKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parragon Publishing Limited

Apr 06, 2016

Fleet Street

EC4A 2HS London

185

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	03614382

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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