OpenCompanies

Paramount Zone Limited

Company number
04393190
Status
Dissolved
Type
Private Limited Company
Incorporated
13 Mar 2002
Dissolved
20 Aug 2026
Nature of business
Retail sale via mail order houses or via Internet

Registered office

Langley House 53
Theobald Street
Borehamwood
WD6 4RT

Officers

NameRoleAppointedResigned
ONLINE CORPORATE SECRETARIES LIMITED Corporate-Secretary 13 Mar 2002 13 Mar 2002
ONLINE NOMINEES LIMITED Corporate-Director 13 Mar 2002 13 Mar 2002
SAFLUND, Nanna Secretary 13 Mar 2002 1 Oct 2008
MURDOCH, Simon Thomas, Dr Director 1 Oct 2008 9 Jan 2014
LONGHURST, Lois Anne Director 1 Jan 2017 28 Feb 2023
MORRIS, James John Richard Director 13 Mar 2002 26 Jan 2024
MURDOCH, Simon Thomas, Dr Director 17 Apr 2015
LONGHURST, Shaun Director 12 Dec 2013

Control

NameNature of controlNotifiedCeased
Mr James John Richard Morris Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 16 Nov 2018
Mr Shaun Longhurst Significant Influence Or Control 20 Jul 2020
Dr Simon Thomas Murdoch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 £901,363 £32,564 6
31 Mar 2022 £1,047,849 £58,014 5
31 Mar 2021 £502,439 £279,839 6
31 Mar 2020 £309,896 £237,874 2
31 Mar 2019 £433,550 £298,368 2
31 Mar 2018 £1,052,152 £758,704 2
31 Mar 2017 £419,242 £456,973 3
31 Mar 2016 £116,920 £158,714 -
31 Mar 2015 £201,498 £294,154 -
31 Mar 2014 £185,059 £109,233 -
31 Mar 2013 £181,710 £43,971 -
5 Apr 2012 - - -
5 Apr 2011 - - -
5 Apr 2010 £76,300 £47,364 -
5 Apr 2009 - - -
5 Apr 2008 - - -
5 Apr 2007 - - -
5 Apr 2006 - - -
5 Apr 2005 - - -
5 Apr 2004 - - -
5 Apr 2003 - - -

Connections

Directors’ other companies

Companies at the same address

Data