# Paramount Zone Limited

## Details

- **Company number:** [04393190](https://find-and-update.company-information.service.gov.uk/company/04393190)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 2002
- **Dissolved:** 20 Aug 2026
- **Registered office:** LANGLEY HOUSE 53, THEOBALD STREET, BOREHAMWOOD, WD6 4RT
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURDOCH, Simon Thomas, Dr | director | 17 Apr 2015 |  |
| LONGHURST, Shaun | director | 12 Dec 2013 |  |
| MORRIS, James John Richard | director | 13 Mar 2002 | 26 Jan 2024 |
| LONGHURST, Lois Anne | director | 1 Jan 2017 | 28 Feb 2023 |
| MURDOCH, Simon Thomas, Dr | director | 1 Oct 2008 | 9 Jan 2014 |
| SAFLUND, Nanna | secretary | 13 Mar 2002 | 1 Oct 2008 |
| ONLINE NOMINEES LIMITED | corporate-director | 13 Mar 2002 | 13 Mar 2002 |
| ONLINE CORPORATE SECRETARIES LIMITED | corporate-secretary | 13 Mar 2002 | 13 Mar 2002 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr James John Richard Morris | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 16 Nov 2018 |



## 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 2010 | £76,300 | £47,364 | - |





## Directors' other companies

- [MURDOCH, Simon Thomas, Dr](/person/5692481) - llp-designated-member at [Episode Fp 2 LLP](/company/OC418087)
- [MURDOCH, Simon Thomas, Dr](/person/5692481) - director at [Episode Gp 2 Management Ltd](/company/10852744)
- [MURDOCH, Simon Thomas, Dr](/person/5692481) - llp-member at [Techstars London 2013 LLP](/company/OC382911)
- [MURDOCH, Simon Thomas, Dr](/person/5692481) - llp-designated-member at [Episode Gp 2 LLP](/company/OC418086)
- [MURDOCH, Simon Thomas, Dr](/person/5692481) - director at [Minoro Ltd](/company/10657177)



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