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Company Information for

D.C. THOMSON DEVELOPMENTS LIMITED

185 FLEET STREET, LONDON, UNITED KINGDOM, EC4A 2HS,

Company Registration Number

08968993

Private Limited Company

Active

Company Overview

About D.c. Thomson Developments Ltd

D.C. THOMSON DEVELOPMENTS LIMITED was founded on 2014-03-31 and has its registered office in London. The organisation's status is listed as "Active". D.c. Thomson Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
D.C. THOMSON DEVELOPMENTS LIMITED

185 FLEET STREET LONDON UNITED KINGDOM EC4A 2HS Other companies in BS1

Filing Information

Company Number		08968993
Company ID Number		08968993
Date formed		2014-03-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		FULL

Last Datalog update:	2024-04-06 18:44:22
Primary Source:	Companies House

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Company Officers of D.C. THOMSON DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
GAVIN STEWART JONES	Company Secretary	2018-05-23
GAVIN STEWART JONES	Director	2018-05-23
PAUL TAYLOR	Director	2014-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN CLAIRE STAUNTON	Company Secretary	2014-03-31	2018-05-23
STEWART ANDREW BAILEY	Director	2014-03-31	2018-03-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GAVIN STEWART JONES	BELL AND CURFEW LIMITED	Director	2018-05-23	CURRENT	2013-02-01	Active - Proposal to Strike off
GAVIN STEWART JONES	ADDEDPEPPA LIMITED	Director	2018-05-23	CURRENT	2013-10-15	Active - Proposal to Strike off
GAVIN STEWART JONES	WILD AND WOLF (HOLDINGS) LIMITED	Director	2018-05-23	CURRENT	2012-12-04	Active
GAVIN STEWART JONES	WILD AND WOLF LIMITED	Director	2018-05-23	CURRENT	2005-03-04	Active
PAUL TAYLOR	BELL AND CURFEW LIMITED	Director	2014-12-19	CURRENT	2013-02-01	Active - Proposal to Strike off
PAUL TAYLOR	ADDEDPEPPA LIMITED	Director	2014-12-19	CURRENT	2013-10-15	Active - Proposal to Strike off
PAUL TAYLOR	WILD AND WOLF (HOLDINGS) LIMITED	Director	2014-12-19	CURRENT	2012-12-04	Active
PAUL TAYLOR	WILD AND WOLF LIMITED	Director	2014-12-19	CURRENT	2005-03-04	Active
PAUL TAYLOR	DUNCAN HOUSE MANAGEMENT COMPANY LIMITED	Director	2014-02-06	CURRENT	1994-08-24	Active
PAUL TAYLOR	PETER HADDOCK PUBLISHING LTD.	Director	2010-11-25	CURRENT	2002-09-13	Active - Proposal to Strike off
PAUL TAYLOR	D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED	Director	2010-06-22	CURRENT	2010-05-25	Active - Proposal to Strike off
PAUL TAYLOR	D.C. THOMSON CONSUMER PRODUCTS LIMITED	Director	2010-06-17	CURRENT	2010-04-09	Active
PAUL TAYLOR	IZIT GROUP LIMITED	Director	2009-06-26	CURRENT	2009-05-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-28		FULL ACCOUNTS MADE UP TO 31/03/23
2024-02-09		Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-02-09		Audit exemption subsidiary accounts made up to 2023-03-31
2024-01-29		Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-10-24		CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2022-10-25	AD02	Register inspection address changed from Tlt Llp 1 Redcliff Street Bristol BS1 6TP England to 185 Fleet Street Fleet Street London EC4A 2HS
2022-10-24	CS01	CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-10-24	AD04	Register(s) moved to registered office address 185 Fleet Street London United Kingdom EC4A 2HS
2021-12-22		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-06-07	AD04	Register(s) moved to registered office address 185 Fleet Street London United Kingdom EC4A 2HS
2021-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/21 FROM 20 Manvers Street Bath BA1 1JW England
2021-04-19	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2021-04-19	SH01	30/03/21 STATEMENT OF CAPITAL GBP 30078.934
2021-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN STEWART JONES
2021-04-13	TM02	Termination of appointment of Gavin Stewart Jones on 2021-04-01
2021-04-13	AP03	Appointment of Ms Susannah Evans as company secretary on 2021-04-01
2021-04-13	AP01	DIRECTOR APPOINTED MR DAVID PAUL REEVES
2021-01-15	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-12-14	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-08-16	AD03	Registers moved to registered inspection location of Tlt Llp 1 Redcliff Street Bristol BS1 6TP
2019-08-16	AD02	Register inspection address changed to Tlt Llp 1 Redcliff Street Bristol BS1 6TP
2019-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/19 FROM One Redcliff Street Bristol BS1 6TP
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-05-23	AP01	DIRECTOR APPOINTED MR GAVIN STEWART JONES
2018-05-23	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN STAUNTON
2018-05-23	AP03	SECRETARY APPOINTED MR GAVIN STEWART JONES
2018-05-23	AP01	DIRECTOR APPOINTED MR GAVIN STEWART JONES
2018-05-23	AP03	SECRETARY APPOINTED MR GAVIN STEWART JONES
2018-05-23	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN STAUNTON
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART ANDREW BAILEY
2017-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 13969769
2017-05-05	SH01	31/03/17 STATEMENT OF CAPITAL GBP 13969769
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to D.C. THOMSON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against D.C. THOMSON DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

D.C. THOMSON DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.C. THOMSON DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of D.C. THOMSON DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D.C. THOMSON DEVELOPMENTS LIMITED

Trademarks

We have not found any records of D.C. THOMSON DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D.C. THOMSON DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as D.C. THOMSON DEVELOPMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where D.C. THOMSON DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D.C. THOMSON DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded D.C. THOMSON DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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