Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Parragon Publishing Limited
- Incorporated
- 12 August 1998 (28 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 185 Fleet StreetLondonEC4A 2HS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Mccall, Peter
Secretary · Appointed 1 May 2026
Director · Appointed 10 November 2020
British
Born April 1981 (45)
Director · Appointed 22 December 2017
British
Born November 1973
Director · Appointed 3 February 2000
British
Born July 1950 (76)
Officer history (18 former)
1 May 2026
Appointed Mccall, Peter as Secretary
31 March 2022
10 November 2020
23 May 2018
10 January 2018
22 December 2017
22 December 2017
22 December 2017
13 October 2016
2 November 2010
27 September 2010
Resigned Billstein, Lutz as Director
12 February 2009
15 February 2008
Appointed Billstein, Lutz as Director
15 February 2008
15 February 2008
25 April 2007
25 April 2007
2 June 2006
2 June 2006
1 August 2002
1 July 2002
3 February 2000
3 February 2000
3 February 2000
16 December 1999
26 November 1999
26 November 1999
26 November 1999
26 November 1999
26 November 1999
26 November 1999
26 November 1999
26 November 1999
8 April 1999
8 April 1999
1 April 1999
1 April 1999
12 August 1998
12 August 1998
12 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc376510
Holdings 1
Companies where Parragon Publishing Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | |
| Debtors | £0 | ||
| Creditors (< 1 year) | £19,648,104 | £19,712,378 | £19,712,378 |
| Net Current Assets | (£19,648,104) | (£19,712,378) | (£19,712,378) |
| Shareholder Funds | (£19,648,104) | (£19,712,378) | (£19,712,378) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Appointment of a secretary | |||
| 2 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 18 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 1 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 31 December 2024 | Accounts filing |
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