Company Information for D.C. THOMSON DEVELOPMENTS LIMITED
185 FLEET STREET, LONDON, UNITED KINGDOM, EC4A 2HS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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D.C. THOMSON DEVELOPMENTS LIMITED | |
Legal Registered Office | |
185 FLEET STREET LONDON UNITED KINGDOM EC4A 2HS Other companies in BS1 | |
Company Number | 08968993 | |
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Company ID Number | 08968993 | |
Date formed | 2014-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 12:05:58 |
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Officer | Role | Date Appointed |
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GAVIN STEWART JONES |
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GAVIN STEWART JONES |
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PAUL TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN CLAIRE STAUNTON |
Company Secretary | ||
STEWART ANDREW BAILEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELL AND CURFEW LIMITED | Director | 2018-05-23 | CURRENT | 2013-02-01 | Active - Proposal to Strike off | |
ADDEDPEPPA LIMITED | Director | 2018-05-23 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
WILD AND WOLF (HOLDINGS) LIMITED | Director | 2018-05-23 | CURRENT | 2012-12-04 | Active | |
WILD AND WOLF LIMITED | Director | 2018-05-23 | CURRENT | 2005-03-04 | Active | |
BELL AND CURFEW LIMITED | Director | 2014-12-19 | CURRENT | 2013-02-01 | Active - Proposal to Strike off | |
ADDEDPEPPA LIMITED | Director | 2014-12-19 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
WILD AND WOLF (HOLDINGS) LIMITED | Director | 2014-12-19 | CURRENT | 2012-12-04 | Active | |
WILD AND WOLF LIMITED | Director | 2014-12-19 | CURRENT | 2005-03-04 | Active | |
DUNCAN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2014-02-06 | CURRENT | 1994-08-24 | Active | |
PETER HADDOCK PUBLISHING LTD. | Director | 2010-11-25 | CURRENT | 2002-09-13 | Active - Proposal to Strike off | |
D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED | Director | 2010-06-22 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
D.C. THOMSON CONSUMER PRODUCTS LIMITED | Director | 2010-06-17 | CURRENT | 2010-04-09 | Active | |
IZIT GROUP LIMITED | Director | 2009-06-26 | CURRENT | 2009-05-15 | Active |
Date | Document Type | Document Description |
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Register inspection address changed from 185 Fleet Street Fleet Street London EC4A 2HS England to 185 Fleet Street London England EC4A 2HS | ||
CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
AD02 | Register inspection address changed from Tlt Llp 1 Redcliff Street Bristol BS1 6TP England to 185 Fleet Street Fleet Street London EC4A 2HS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 185 Fleet Street London United Kingdom EC4A 2HS | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 185 Fleet Street London United Kingdom EC4A 2HS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/21 FROM 20 Manvers Street Bath BA1 1JW England | |
RES10 | Resolutions passed:
| |
SH01 | 30/03/21 STATEMENT OF CAPITAL GBP 30078.934 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN STEWART JONES | |
TM02 | Termination of appointment of Gavin Stewart Jones on 2021-04-01 | |
AP03 | Appointment of Ms Susannah Evans as company secretary on 2021-04-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL REEVES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Tlt Llp 1 Redcliff Street Bristol BS1 6TP | |
AD02 | Register inspection address changed to Tlt Llp 1 Redcliff Street Bristol BS1 6TP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/19 FROM One Redcliff Street Bristol BS1 6TP | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR GAVIN STEWART JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN STAUNTON | |
AP03 | SECRETARY APPOINTED MR GAVIN STEWART JONES | |
AP01 | DIRECTOR APPOINTED MR GAVIN STEWART JONES | |
AP03 | SECRETARY APPOINTED MR GAVIN STEWART JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN STAUNTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART ANDREW BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 13969769 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 13969769 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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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
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |