Active
Company Information for D.C. THOMSON CONSUMER PRODUCTS LIMITED
COURIER BUILDINGS, 2 ALBERT SQUARE, DUNDEE, TAYSIDE, DD1 9QJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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D.C. THOMSON CONSUMER PRODUCTS LIMITED | ||||
Legal Registered Office | ||||
COURIER BUILDINGS 2 ALBERT SQUARE DUNDEE TAYSIDE DD1 9QJ Other companies in DD1 | ||||
Previous Names | ||||
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Company Number | SC376510 | |
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Company ID Number | SC376510 | |
Date formed | 2010-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 08:15:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED | COURIER BUILDINGS 2 ALBERT SQUARE DUNDEE TAYSIDE DD1 9QJ | Active - Proposal to Strike off | Company formed on the 2010-05-25 | |
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D.C. Thomson Consumer Products (HK) Limited | Unknown | Company formed on the 2015-06-25 |
Officer | Role | Date Appointed |
---|---|---|
IRENE DOUGLAS |
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ROBERT PAUL DALY |
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PAUL TAYLOR |
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ANDREW FRANCIS THOMSON |
||
CHRISTOPHER HAROLD WILLIAM THOMSON |
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DAVID HOWARD ERIC THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART ANDREW BAILEY |
Director | ||
JOHN SIDNEY THOMSON |
Director | ||
RONALD DURCHFORT |
Director | ||
ALAN RICHARD FINDEN HALL |
Director | ||
STEWART ANDREW BAILEY |
Director | ||
PAUL TAYLOR |
Director | ||
THORNTONS LAW LLP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRIENDS REUNITED LIMITED | Director | 2017-10-24 | CURRENT | 2000-02-24 | Active | |
WENDY PROMOTIONS LIMITED | Director | 2017-10-23 | CURRENT | 1991-06-21 | Active | |
EMANATA STUDIOS LIMITED | Director | 2016-05-12 | CURRENT | 2016-04-05 | Active | |
BRIGHTSOLID ONLINE ENTERTAINMENT LIMITED | Director | 2013-10-21 | CURRENT | 2011-07-04 | Dissolved 2015-08-07 | |
GOLFING SCOTLAND LIMITED | Director | 2013-10-21 | CURRENT | 1996-12-27 | Active | |
PUZZLER MEDIA LIMITED | Director | 2013-09-27 | CURRENT | 1973-09-28 | Active | |
WENDY ANIMATION BROADCAST - ROW LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-29 | Active - Proposal to Strike off | |
WENDY ANIMATION PROMOTIONS LIMITED | Director | 2013-08-15 | CURRENT | 2010-11-26 | Active - Proposal to Strike off | |
WENDY CONSUMER PRODUCTS REPRESENTATION LTD. | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
WENDY ANIMATION BROADCASTING (EMEA) LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active - Proposal to Strike off | |
WENDY ANIMATION MUSIC PUBLISHING LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active - Proposal to Strike off | |
PUZZLER INTERACTIVE MEDIA LIMITED | Director | 2012-07-30 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED | Director | 2012-07-30 | CURRENT | 1985-08-02 | Active - Proposal to Strike off | |
PUZZLER MEDIA GROUP LIMITED | Director | 2012-07-30 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
THE PUZZLE PEOPLE LIMITED | Director | 2012-07-30 | CURRENT | 1980-11-11 | Active - Proposal to Strike off | |
BEAP HOLDCO LIMITED | Director | 2012-07-30 | CURRENT | 2001-05-18 | Active - Proposal to Strike off | |
BANANAMAN PRODUCTIONS LIMITED | Director | 2011-05-02 | CURRENT | 1978-02-14 | Active | |
D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED | Director | 2011-01-13 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
THIS ENGLAND PUBLISHING LIMITED | Director | 2010-10-11 | CURRENT | 2009-01-23 | Active - Proposal to Strike off | |
PUZZLER MEDIA HOLDINGS LIMITED | Director | 2010-10-11 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
DENNIS & GNASHER 3 LIMITED | Director | 2010-08-25 | CURRENT | 2007-12-14 | Active | |
MARVO THE WONDER CHICKEN 1 LIMITED | Director | 2010-08-25 | CURRENT | 2008-05-02 | Active | |
DANDY ENTERTAINMENT LIMITED | Director | 2010-03-26 | CURRENT | 2008-05-02 | Active | |
BEANO PRODUCTIONS LIMITED | Director | 2010-03-26 | CURRENT | 2007-12-14 | 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 | |
D.C. THOMSON DEVELOPMENTS LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | 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 | |
IZIT GROUP LIMITED | Director | 2009-06-26 | CURRENT | 2009-05-15 | Active | |
DAISY & TOM LIMITED | Director | 2018-03-28 | CURRENT | 1999-06-03 | Active | |
PARRAGON BOOKS LIMITED | Director | 2018-03-20 | CURRENT | 1988-05-09 | Active | |
BRIGHTSOLID ONLINE INNOVATION LIMITED | Director | 2016-02-12 | CURRENT | 2004-10-20 | Active | |
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED | Director | 2014-11-10 | CURRENT | 1995-11-16 | Active | |
MEADOWSIDE TRUSTEES LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
DCT NOMINEES LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-07 | Active | |
D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED | Director | 2010-06-22 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
MEADOWSIDE NOMINEES LIMITED | Director | 2007-12-12 | CURRENT | 2007-07-05 | Active | |
D.C. THOMSON (ENERGY) LIMITED | Director | 2007-07-20 | CURRENT | 2007-06-12 | Active | |
NORTHWOOD NOMINEES LIMITED | Director | 2006-11-10 | CURRENT | 2006-10-12 | Dissolved 2015-01-02 | |
ABERDEEN JOURNALS LIMITED | Director | 2006-04-02 | CURRENT | 1928-09-22 | Active | |
CASTLELAW (NO.628) LIMITED | Director | 2006-03-14 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
PUZZLER MEDIA LIMITED | Director | 2005-12-13 | CURRENT | 1973-09-28 | Active | |
PUZZLER MEDIA HOLDINGS LIMITED | Director | 2005-12-13 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
FREMONA LIMITED | Director | 2004-04-23 | CURRENT | 2004-02-11 | Active | |
ESCALONA LIMITED | Director | 2004-04-23 | CURRENT | 2004-02-11 | Active | |
SCOTS MAGAZINE, LIMITED | Director | 2002-10-22 | CURRENT | 1924-01-14 | Active | |
TAYVIEW LIMITED | Director | 1995-08-11 | CURRENT | 1995-08-11 | Active | |
OPERA NOW ENTERPRISES LIMITED | Director | 1991-11-14 | CURRENT | 1986-09-11 | Active - Proposal to Strike off | |
SCOTTISH CANADIAN TRUST. LIMITED | Director | 1990-07-12 | CURRENT | 1907-01-16 | Active | |
W..D.C. & F. THOMSON LIMITED | Director | 1990-07-12 | CURRENT | 1913-04-14 | Active | |
SCOTCAN ENERGY LIMITED | Director | 1990-07-12 | CURRENT | 1983-08-03 | Active | |
D.C. THOMSON & COMPANY LIMITED | Director | 1988-12-13 | CURRENT | 1905-03-27 | Active | |
MEADOWSIDE LEASING LIMITED | Director | 1988-12-07 | CURRENT | 1978-02-14 | Active | |
TAYTEL LIMITED | Director | 1988-11-23 | CURRENT | 1970-09-30 | Active | |
JOHN LENG & COMPANY LIMITED | Director | 1988-11-23 | CURRENT | 1967-02-21 | Active | |
THOMSON MAGAZINES LIMITED | Director | 1988-04-01 | CURRENT | 1983-11-23 | Active | |
KEMBACK ESTATE LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
THOMSON-LENG SUPERANNUATION FUND NOMINEES LIMITED | Director | 2014-09-10 | CURRENT | 1998-08-13 | Active | |
D.C. THOMSON & CO PENSION TRUSTEE LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
MEADOWSIDE TRUSTEES LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
MEADOWSIDE NOMINEES LIMITED | Director | 2007-12-12 | CURRENT | 2007-07-05 | Active | |
NORTHWOOD NOMINEES LIMITED | Director | 2007-02-02 | CURRENT | 2006-10-12 | Dissolved 2015-01-02 | |
CASTLELAW (NO.628) LIMITED | Director | 2006-03-14 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
PUZZLER MEDIA LIMITED | Director | 2005-12-13 | CURRENT | 1973-09-28 | Active | |
PUZZLER MEDIA HOLDINGS LIMITED | Director | 2005-12-13 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED | Director | 2005-09-01 | CURRENT | 1998-04-30 | Active | |
PARRAGON UK LIMITED | Director | 2017-12-22 | CURRENT | 2005-08-24 | Active - Proposal to Strike off | |
PARRAGON PUBLISHING LIMITED | Director | 2017-12-22 | CURRENT | 1998-08-12 | Active | |
MEADOWSIDE & GULLANE LIMITED | Director | 2017-12-22 | CURRENT | 2011-08-22 | Active - Proposal to Strike off | |
PETER HADDOCK LIMITED | Director | 2017-12-22 | CURRENT | 1956-12-11 | Active | |
GEDDES & GROSSET LIMITED | Director | 2017-12-22 | CURRENT | 1976-12-02 | Active | |
WAVERLEY BOOKS LIMITED | Director | 2017-06-29 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
PARRAGON BOOKS LIMITED | Director | 2016-06-07 | CURRENT | 1988-05-09 | Active | |
TAYTEL LIMITED | Director | 2014-05-14 | CURRENT | 1970-09-30 | Active | |
JOHN LENG & COMPANY LIMITED | Director | 2014-05-14 | CURRENT | 1967-02-21 | Active | |
MEADOWSIDE LEASING LIMITED | Director | 2014-05-14 | CURRENT | 1978-02-14 | Active | |
D.C. THOMSON & COMPANY LIMITED | Director | 2014-04-01 | CURRENT | 1905-03-27 | Active | |
GENES REUNITED LIMITED | Director | 2013-12-03 | CURRENT | 2003-06-19 | Dissolved 2015-08-04 | |
FRIENDSREUNITED HOLDINGS LIMITED | Director | 2013-10-30 | CURRENT | 2003-08-01 | Active - Proposal to Strike off | |
FRIENDSDATING LIMITED | Director | 2013-10-30 | CURRENT | 2003-06-19 | Active | |
GOLFING SCOTLAND LIMITED | Director | 2013-10-30 | CURRENT | 1996-12-27 | Active | |
FINDMYPAST NEWSPAPER ARCHIVE LIMITED | Director | 2013-10-30 | CURRENT | 2010-03-18 | Active | |
FINDMYPAST LIMITED | Director | 2013-10-30 | CURRENT | 2002-02-07 | Active | |
BRIGHTSOLID ONLINE INNOVATION LIMITED | Director | 2013-10-30 | CURRENT | 2004-10-20 | Active | |
THIS ENGLAND PUBLISHING LIMITED | Director | 2013-09-27 | CURRENT | 2009-01-23 | Active - Proposal to Strike off | |
PUZZLER MEDIA LIMITED | Director | 2013-09-27 | CURRENT | 1973-09-28 | Active | |
PUZZLER MEDIA HOLDINGS LIMITED | Director | 2013-09-27 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
DESIGN DUNDEE LIMITED | Director | 2011-01-26 | CURRENT | 2009-12-30 | Active | |
ABERDEEN JOURNALS LIMITED | Director | 2006-04-02 | CURRENT | 1928-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Robert Paul Daly on 2025-01-29 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS THOMSON | |
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 21/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 09/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AP03 | Appointment of Ms Susannah Evans as company secretary on 2019-03-05 | |
TM02 | Termination of appointment of Irene Douglas on 2019-03-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DURCHFORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART ANDREW BAILEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIDNEY THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 13970868.00 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARD FINDEN HALL | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
SH02 | Sub-division of shares on 2015-05-07 | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 14/05/15 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1100 | |
SH01 | 07/05/15 STATEMENT OF CAPITAL GBP 1100 | |
AP01 | DIRECTOR APPOINTED MR STEWART ANDREW BAILEY | |
AP01 | DIRECTOR APPOINTED MR DAVID HOWARD ERIC THOMSON | |
AP01 | DIRECTOR APPOINTED MR RONALD DURCHFORT | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed D.C. thomson books group LIMITED\certificate issued on 02/04/15 | |
RES15 | CHANGE OF COMPANY NAME 17/01/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 09/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/04/12 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED D.C. THOMSON BOOKS LIMITED CERTIFICATE ISSUED ON 20/02/12 | |
RES15 | CHANGE OF NAME 23/01/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 09/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN RICHARD FINDEN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART BAILEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HAROLD WILLIAM THOMSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW FRANCIS THOMSON | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED MR PAUL TAYLOR | |
AP01 | DIRECTOR APPOINTED MR PAUL TAYLOR | |
AP01 | DIRECTOR APPOINTED MR STEWART BAILEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT PAUL DALY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MRS IRENE DOUGLAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
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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 CONSUMER PRODUCTS LIMITED
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as D.C. THOMSON CONSUMER PRODUCTS 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. |