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Home > Scotland > D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED
Company Information for

D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED

COURIER BUILDINGS, 2 ALBERT SQUARE, DUNDEE, TAYSIDE, DD1 9QJ,
Company Registration Number
SC379120
Private Limited Company
Active - Proposal to Strike off

Company Overview

About D.c. Thomson Consumer Products (uk) Ltd
D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED was founded on 2010-05-25 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". D.c. Thomson Consumer Products (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED
 
Legal Registered Office
COURIER BUILDINGS
2 ALBERT SQUARE
DUNDEE
TAYSIDE
DD1 9QJ
Other companies in DD1
 
Previous Names
D.C. THOMSON BOOKS LIMITED23/02/2016
D.C. THOMSON ANNUALS LIMITED20/02/2012
Filing Information
Company Number SC379120
Company ID Number SC379120
Date formed 2010-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 18:44:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED
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Company Officers of D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
IRENE DOUGLAS
 Company Secretary 2010-10-08
ROBERT PAUL DALY
 Director 2011-01-13
PAUL TAYLOR
 Director 2010-06-22
ANDREW FRANCIS THOMSON
 Director 2010-06-22
CHRISTOPHER HAROLD WILLIAM THOMSON
 Director 2010-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART ANDREW BAILEY
 Director 2010-06-22 2018-03-29
THORNTONS LAW LLP
 Company Secretary 2010-05-25 2010-10-08
IAIN HENDERSON HUTCHESON
 Director 2010-05-25 2010-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PAUL DALY FRIENDS REUNITED LIMITED Director 2017-10-24 CURRENT 2000-02-24 Active
ROBERT PAUL DALY WENDY PROMOTIONS LIMITED Director 2017-10-23 CURRENT 1991-06-21 Active
ROBERT PAUL DALY EMANATA STUDIOS LIMITED Director 2016-05-12 CURRENT 2016-04-05 Active
ROBERT PAUL DALY BRIGHTSOLID ONLINE ENTERTAINMENT LIMITED Director 2013-10-21 CURRENT 2011-07-04 Dissolved 2015-08-07
ROBERT PAUL DALY GOLFING SCOTLAND LIMITED Director 2013-10-21 CURRENT 1996-12-27 Active
ROBERT PAUL DALY PUZZLER MEDIA LIMITED Director 2013-09-27 CURRENT 1973-09-28 Active
ROBERT PAUL DALY WENDY ANIMATION BROADCAST - ROW LIMITED Director 2013-08-30 CURRENT 2013-08-29 Active - Proposal to Strike off
ROBERT PAUL DALY WENDY ANIMATION PROMOTIONS LIMITED Director 2013-08-15 CURRENT 2010-11-26 Active - Proposal to Strike off
ROBERT PAUL DALY WENDY CONSUMER PRODUCTS REPRESENTATION LTD. Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
ROBERT PAUL DALY WENDY ANIMATION BROADCASTING (EMEA) LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active - Proposal to Strike off
ROBERT PAUL DALY WENDY ANIMATION MUSIC PUBLISHING LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active - Proposal to Strike off
ROBERT PAUL DALY PUZZLER INTERACTIVE MEDIA LIMITED Director 2012-07-30 CURRENT 2006-03-22 Active - Proposal to Strike off
ROBERT PAUL DALY BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED Director 2012-07-30 CURRENT 1985-08-02 Active - Proposal to Strike off
ROBERT PAUL DALY PUZZLER MEDIA GROUP LIMITED Director 2012-07-30 CURRENT 2002-02-25 Active - Proposal to Strike off
ROBERT PAUL DALY THE PUZZLE PEOPLE LIMITED Director 2012-07-30 CURRENT 1980-11-11 Active - Proposal to Strike off
ROBERT PAUL DALY BEAP HOLDCO LIMITED Director 2012-07-30 CURRENT 2001-05-18 Active - Proposal to Strike off
ROBERT PAUL DALY BANANAMAN PRODUCTIONS LIMITED Director 2011-05-02 CURRENT 1978-02-14 Active
ROBERT PAUL DALY THIS ENGLAND PUBLISHING LIMITED Director 2010-10-11 CURRENT 2009-01-23 Active - Proposal to Strike off
ROBERT PAUL DALY PUZZLER MEDIA HOLDINGS LIMITED Director 2010-10-11 CURRENT 2005-11-24 Active - Proposal to Strike off
ROBERT PAUL DALY DENNIS & GNASHER 3 LIMITED Director 2010-08-25 CURRENT 2007-12-14 Active
ROBERT PAUL DALY MARVO THE WONDER CHICKEN 1 LIMITED Director 2010-08-25 CURRENT 2008-05-02 Active
ROBERT PAUL DALY D.C. THOMSON CONSUMER PRODUCTS LIMITED Director 2010-04-23 CURRENT 2010-04-09 Active
ROBERT PAUL DALY DANDY ENTERTAINMENT LIMITED Director 2010-03-26 CURRENT 2008-05-02 Active
ROBERT PAUL DALY BEANO PRODUCTIONS LIMITED Director 2010-03-26 CURRENT 2007-12-14 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 D.C. THOMSON DEVELOPMENTS LIMITED Director 2014-03-31 CURRENT 2014-03-31 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 LIMITED Director 2010-06-17 CURRENT 2010-04-09 Active
PAUL TAYLOR IZIT GROUP LIMITED Director 2009-06-26 CURRENT 2009-05-15 Active
ANDREW FRANCIS THOMSON DAISY & TOM LIMITED Director 2018-03-28 CURRENT 1999-06-03 Active
ANDREW FRANCIS THOMSON PARRAGON BOOKS LIMITED Director 2018-03-20 CURRENT 1988-05-09 Active
ANDREW FRANCIS THOMSON BRIGHTSOLID ONLINE INNOVATION LIMITED Director 2016-02-12 CURRENT 2004-10-20 Active
ANDREW FRANCIS THOMSON BRIGHTSOLID ONLINE TECHNOLOGY LIMITED Director 2014-11-10 CURRENT 1995-11-16 Active
ANDREW FRANCIS THOMSON MEADOWSIDE TRUSTEES LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
ANDREW FRANCIS THOMSON DCT NOMINEES LIMITED Director 2011-04-13 CURRENT 2011-04-07 Active
ANDREW FRANCIS THOMSON D.C. THOMSON CONSUMER PRODUCTS LIMITED Director 2011-01-13 CURRENT 2010-04-09 Active
ANDREW FRANCIS THOMSON MEADOWSIDE NOMINEES LIMITED Director 2007-12-12 CURRENT 2007-07-05 Active
ANDREW FRANCIS THOMSON D.C. THOMSON (ENERGY) LIMITED Director 2007-07-20 CURRENT 2007-06-12 Active
ANDREW FRANCIS THOMSON NORTHWOOD NOMINEES LIMITED Director 2006-11-10 CURRENT 2006-10-12 Dissolved 2015-01-02
ANDREW FRANCIS THOMSON ABERDEEN JOURNALS LIMITED Director 2006-04-02 CURRENT 1928-09-22 Active
ANDREW FRANCIS THOMSON CASTLELAW (NO.628) LIMITED Director 2006-03-14 CURRENT 2006-02-15 Active - Proposal to Strike off
ANDREW FRANCIS THOMSON PUZZLER MEDIA LIMITED Director 2005-12-13 CURRENT 1973-09-28 Active
ANDREW FRANCIS THOMSON PUZZLER MEDIA HOLDINGS LIMITED Director 2005-12-13 CURRENT 2005-11-24 Active - Proposal to Strike off
ANDREW FRANCIS THOMSON FREMONA LIMITED Director 2004-04-23 CURRENT 2004-02-11 Active
ANDREW FRANCIS THOMSON ESCALONA LIMITED Director 2004-04-23 CURRENT 2004-02-11 Active
ANDREW FRANCIS THOMSON SCOTS MAGAZINE, LIMITED Director 2002-10-22 CURRENT 1924-01-14 Active
ANDREW FRANCIS THOMSON TAYVIEW LIMITED Director 1995-08-11 CURRENT 1995-08-11 Active
ANDREW FRANCIS THOMSON OPERA NOW ENTERPRISES LIMITED Director 1991-11-14 CURRENT 1986-09-11 Active - Proposal to Strike off
ANDREW FRANCIS THOMSON SCOTTISH CANADIAN TRUST. LIMITED Director 1990-07-12 CURRENT 1907-01-16 Active
ANDREW FRANCIS THOMSON W..D.C. & F. THOMSON LIMITED Director 1990-07-12 CURRENT 1913-04-14 Active
ANDREW FRANCIS THOMSON SCOTCAN ENERGY LIMITED Director 1990-07-12 CURRENT 1983-08-03 Active
ANDREW FRANCIS THOMSON D.C. THOMSON & COMPANY LIMITED Director 1988-12-13 CURRENT 1905-03-27 Active
ANDREW FRANCIS THOMSON MEADOWSIDE LEASING LIMITED Director 1988-12-07 CURRENT 1978-02-14 Active
ANDREW FRANCIS THOMSON TAYTEL LIMITED Director 1988-11-23 CURRENT 1970-09-30 Active
ANDREW FRANCIS THOMSON JOHN LENG & COMPANY LIMITED Director 1988-11-23 CURRENT 1967-02-21 Active
ANDREW FRANCIS THOMSON THOMSON MAGAZINES LIMITED Director 1988-04-01 CURRENT 1983-11-23 Active
CHRISTOPHER HAROLD WILLIAM THOMSON DAISY & TOM LIMITED Director 2018-03-28 CURRENT 1999-06-03 Active
CHRISTOPHER HAROLD WILLIAM THOMSON DCT NOMINEES LIMITED Director 2011-04-13 CURRENT 2011-04-07 Active
CHRISTOPHER HAROLD WILLIAM THOMSON D.C. THOMSON (ENERGY) LIMITED Director 2007-07-20 CURRENT 2007-06-12 Active
CHRISTOPHER HAROLD WILLIAM THOMSON FREMONA LIMITED Director 2007-03-23 CURRENT 2004-02-11 Active
CHRISTOPHER HAROLD WILLIAM THOMSON ESCALONA LIMITED Director 2007-03-23 CURRENT 2004-02-11 Active
CHRISTOPHER HAROLD WILLIAM THOMSON ABERDEEN JOURNALS LIMITED Director 2006-04-02 CURRENT 1928-09-22 Active
CHRISTOPHER HAROLD WILLIAM THOMSON SCOTS MAGAZINE, LIMITED Director 2005-11-08 CURRENT 1924-01-14 Active
CHRISTOPHER HAROLD WILLIAM THOMSON BRIGHTSOLID ONLINE INNOVATION LIMITED Director 2004-12-15 CURRENT 2004-10-20 Active
CHRISTOPHER HAROLD WILLIAM THOMSON THOMSON MAGAZINES LIMITED Director 2002-11-14 CURRENT 1983-11-23 Active
CHRISTOPHER HAROLD WILLIAM THOMSON PARRAGON PUBLISHING LIMITED Director 2000-02-03 CURRENT 1998-08-12 Active
CHRISTOPHER HAROLD WILLIAM THOMSON SCOTTISH CANADIAN TRUST. LIMITED Director 1997-06-19 CURRENT 1907-01-16 Active
CHRISTOPHER HAROLD WILLIAM THOMSON W..D.C. & F. THOMSON LIMITED Director 1997-06-19 CURRENT 1913-04-14 Active
CHRISTOPHER HAROLD WILLIAM THOMSON JOHN LENG & COMPANY LIMITED Director 1996-12-01 CURRENT 1967-02-21 Active
CHRISTOPHER HAROLD WILLIAM THOMSON MEADOWSIDE LEASING LIMITED Director 1996-12-01 CURRENT 1978-02-14 Active
CHRISTOPHER HAROLD WILLIAM THOMSON TAYTEL LIMITED Director 1996-10-01 CURRENT 1970-09-30 Active
CHRISTOPHER HAROLD WILLIAM THOMSON D.C. THOMSON & COMPANY LIMITED Director 1995-10-01 CURRENT 1905-03-27 Active
CHRISTOPHER HAROLD WILLIAM THOMSON TAYVIEW LIMITED Director 1995-08-11 CURRENT 1995-08-11 Active
CHRISTOPHER HAROLD WILLIAM THOMSON OPERA NOW ENTERPRISES LIMITED Director 1991-11-14 CURRENT 1986-09-11 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-03-12FIRST GAZETTE notice for voluntary strike-off
2024-02-29Application to strike the company off the register
2023-12-15Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-15Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-11-24Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-11-24Solvency Statement dated 23/11/23
2023-11-24Statement by Directors
2023-11-24Statement of capital on GBP 1.00
2023-05-29CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS THOMSON
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-04-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2021-01-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-04-09SH0128/03/19 STATEMENT OF CAPITAL GBP 10920412
2019-03-11AP03Appointment of Ms Susannah Evans as company secretary on 2019-03-05
2019-03-11TM02Termination of appointment of Irene Douglas on 2019-03-05
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-15CH01Director's details changed for Mr Christopher Harold William Thomson on 2010-09-10
2018-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3791200001
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR STEWART ANDREW BAILEY
2017-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0125/05/16 ANNUAL RETURN FULL LIST
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3791200001
2016-02-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-23CERTNMCompany name changed D.C. thomson books LIMITED\certificate issued on 23/02/16
2016-02-23RES15CHANGE OF COMPANY NAME 10/10/22
2015-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0125/05/15 ANNUAL RETURN FULL LIST
2014-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0125/05/14 ANNUAL RETURN FULL LIST
2013-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-14AR0125/05/13 ANNUAL RETURN FULL LIST
2012-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-22AR0125/05/12 ANNUAL RETURN FULL LIST
2012-02-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-20CERTNMCompany name changed D.C. thomson annuals LIMITED\certificate issued on 20/02/12
2012-02-20RES15CHANGE OF COMPANY NAME 17/01/19
2011-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-06-08AR0125/05/11 ANNUAL RETURN FULL LIST
2011-02-10AP01DIRECTOR APPOINTED MR ROBERT PAUL DALY
2010-10-11AP03SECRETARY APPOINTED MRS IRENE DOUGLAS
2010-10-11TM02APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2010 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ UNITED KINGDOM
2010-08-25TM01APPOINTMENT TERMINATED, DIRECTOR IAIN HUTCHESON
2010-06-22AP01DIRECTOR APPOINTED MR CHRISTOPHER HAROLD WILLIAM THOMSON
2010-06-22AP01DIRECTOR APPOINTED MR STEWART BAILEY
2010-06-22AP01DIRECTOR APPOINTED MR ANDREW FRANCIS THOMSON
2010-06-22AP01DIRECTOR APPOINTED MR PAUL TAYLOR
2010-06-17AA01CURRSHO FROM 31/05/2011 TO 31/03/2011
2010-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to D.C. THOMSON CONSUMER PRODUCTS (UK) 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 CONSUMER PRODUCTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
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 CONSUMER PRODUCTS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED
Trademarks
We have not found any records of D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.C. THOMSON CONSUMER PRODUCTS (UK) 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 (58110 - Book publishing) as D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D.C. THOMSON CONSUMER PRODUCTS (UK) 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 CONSUMER PRODUCTS (UK) 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 CONSUMER PRODUCTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode DD1 9QJ