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 - DUNDEE

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARRAGON BOOKS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
PARRAGON PUBLISHING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FINDMYPAST LIMITED LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
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BELVEDERE RESOURCES (UK) LTD SURREY Dissolved... FULL 70229 - Management consultancy activities other than financial management
LIMELIGHT SPORTS GROUP LTD RICKMANSWORTH ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
MWOL LIMITED LONDON Dissolved... SMALL 86900 - Other human health activities
IZIT GROUP LIMITED BRISTOL ENGLAND Active GROUP 70100 - Activities of head offices
MY FAMILY CLUB LIMITED CHESHAM ENGLAND Dissolved... MICRO ENTITY 63990 - Other information service activities n.e.c.
BTL DEV LTD SUTTON ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
D.C. THOMSON & COMPANY LIMITED DUNDEE SCOTLAND Active GROUP 58130 - Publishing of newspapers
SCOTTISH CANADIAN TRUST. LIMITED Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
W..D.C. & F. THOMSON LIMITED Active SMALL 64999 - Financial intermediation not elsewhere classified
VIANET LIMITED EDINBURGH Active FULL 63110 - Data processing, hosting and related activities
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED DUNDEE Active FULL 63110 - Data processing, hosting and related activities
BRIGHTSOLID ONLINE INNOVATION LIMITED DUNDEE Active FULL 70100 - Activities of head offices
NUMBERLINK (SCOTLAND) LIMITED DUNDEE Dissolved... DORMANT 61900 - Other telecommunications activities
DCT NOMINEES LIMITED DUNDEE Active DORMANT 74990 - Non-trading company
ROOSER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe

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

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DC THOMSON MAGAZINE PUBLISHING LIMITED DUNDEE Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
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