D.C. THOMSON CONSUMER PRODUCTS LIMITED - DUNDEE
Company Profile | Company Filings |
Overview
D.C. THOMSON CONSUMER PRODUCTS LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
D.C. THOMSON CONSUMER PRODUCTS LIMITED was incorporated 14 years ago on 09/04/2010 and has the registered number: SC376510. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
D.C. THOMSON CONSUMER PRODUCTS LIMITED was incorporated 14 years ago on 09/04/2010 and has the registered number: SC376510. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
D.C. THOMSON CONSUMER PRODUCTS LIMITED - DUNDEE
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
COURIER BUILDINGS
DUNDEE
TAYSIDE
DD1 9QJ
This Company Originates in : United Kingdom
Previous trading names include:
D.C. THOMSON BOOKS GROUP LIMITED (until 02/04/2015)
D.C. THOMSON BOOKS GROUP LIMITED (until 02/04/2015)
D.C. THOMSON BOOKS LIMITED (until 20/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID HOWARD ERIC THOMSON | Nov 1973 | British | Director | 2015-04-02 | CURRENT |
MR CHRISTOPHER HAROLD WILLIAM THOMSON | Jul 1950 | British | Director | 2011-01-13 | CURRENT |
MR ROBERT PAUL DALY | Oct 1957 | British | Director | 2010-04-23 | CURRENT |
MS SUSANNAH EVANS | Secretary | 2019-03-05 | CURRENT | ||
MR JOHN SIDNEY THOMSON | Jan 1965 | British | Director | 2010-04-09 UNTIL 2018-01-10 | RESIGNED |
MR ANDREW FRANCIS THOMSON | Aug 1942 | British | Director | 2011-01-13 UNTIL 2022-03-31 | RESIGNED |
MR PAUL TAYLOR | Sep 1970 | British | Director | 2010-06-17 UNTIL 2010-06-17 | RESIGNED |
MR PAUL TAYLOR | Sep 1970 | British | Director | 2010-06-17 UNTIL 2021-03-31 | RESIGNED |
MR ALAN RICHARD FINDEN HALL | Oct 1952 | British | Director | 2011-01-13 UNTIL 2016-11-01 | RESIGNED |
MR STEWART ANDREW BAILEY | Nov 1962 | British | Director | 2010-04-23 UNTIL 2011-01-13 | RESIGNED |
MR RONALD DURCHFORT | Jul 1953 | American | Director | 2015-04-02 UNTIL 2017-12-22 | RESIGNED |
MR STEWART ANDREW BAILEY | Nov 1962 | British | Director | 2015-04-02 UNTIL 2018-04-16 | RESIGNED |
MRS IRENE DOUGLAS | Secretary | 2010-04-23 UNTIL 2019-03-05 | RESIGNED | ||
THORNTONS LAW LLP | Corporate Secretary | 2010-04-09 UNTIL 2010-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meadowside Leasing Ltd | 2016-04-06 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
D.C._Thomson_Consumer_Pro - Accounts | 2022-12-01 | 31-03-2022 | £-353,268 equity |
D.C._Thomson_Consumer_Pro - Accounts | 2021-12-23 | 31-03-2021 | £8,077,328 equity |