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Paragon Digital Services Limited
- Incorporated
- 9 June 2015 (11 years)
- Previously known as
- Aegis Media Limited (until 19 May 2017)
- Industry
- Media representation services (73120)
- Directors
- Sarah Ann Chapman
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Triton StreetRegent's PlaceLondonNW1 3BF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2020
British
Born March 1975 (51)
Chapman, Sarah Ann
Director · Appointed 4 November 2020
American
Born September 1970 (56)
Director · Appointed 1 June 2017
British,Australian
Born November 1966
Officer history (15 former)
29 February 2024
Resigned Amies-Cull, Thomas as Director
21 September 2022
Resigned Groves, Anthony Grimble as Director
21 September 2022
Resigned Cornfeldt, Jeremy Michael as Director
31 May 2021
Resigned Kannan, Ramesh as Director
31 May 2021
Resigned Kannan, Rajesh as Director
17 November 2020
Resigned Neal, David James as Director
11 November 2020
5 November 2020
Resigned Malegori, Giulio as Director
4 November 2020
Appointed Chapman, Sarah Ann as Director
4 November 2020
Appointed Groves, Anthony Grimble as Director
31 August 2020
Resigned Doberanzke, Volker as Director
29 February 2020
Resigned Moberly, Andrew John as Secretary
29 April 2019
29 April 2019
Appointed Doberanzke, Volker as Director
9 July 2018
Appointed Amies-Cull, Thomas as Director
9 July 2018
1 June 2017
1 June 2017
Appointed Kannan, Ramesh as Director
1 June 2017
Appointed Kannan, Rajesh as Director
26 May 2017
26 May 2017
26 May 2017
Appointed Cornfeldt, Jeremy Michael as Director
26 May 2017
Appointed Malegori, Giulio as Director
26 May 2017
26 May 2017
26 May 2017
26 May 2017
Appointed Neal, David James as Director
12 October 2016
12 October 2016
9 June 2015
9 June 2015
9 June 2015
9 June 2015
Appointed Moberly, Andrew John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 1939690
Group structure 20 shown
Ownership group derived from the Companies House PSC register
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Dentsu International Treasury Limited Owns 75–100% of shares
Dentsu International Triton Limited Owns 75–100% of shares
Dentsu International Group Participations Limited Owns 75–100% of shares
Dentsu International Holdings Limited Owns 75–100% of shares
Merkle Marketing Limited Owns 75–100% of shares
Merkle UK One Limited Owns 50–75% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 30 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 27 July 2026 | Replacement filing for the appointment of a director | |||
| 3 November 2025 | Full accounts | 31 December 2024 | ||
| 11 July 2025 | Confirmation statement with no updates | 10 July 2025 |
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