Thomson Magazines Limited

Company Name	Thomson Magazines Limited
Director	Christopher Harold William Thomson
Company Status	Active
Company Number	SC085637
Category	Private Limited Company
Incorporation Date	23 November 1983(40 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Christopher Harold William Thomson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 November 2002(18 years, 12 months after company formation)
Appointment Duration	21 years, 5 months
Role	Publisher
Country of Residence	Scotland
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Secretary Name	Ms Susannah Evans
Status	Current
Appointed	05 March 2019(35 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Director Name	Alastair Gordon Thomson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1988(4 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 14 November 2002)
Role	Publisher
Correspondence Address	Craigrannoch Broughty Ferry Dundee Angus DD5 3PB Scotland

Director Name	Lewis Murray Thomson
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1988(4 years, 4 months after company formation)
Appointment Duration	26 years, 1 month (resigned 14 May 2014)
Role	Publisher
Country of Residence	Scotland
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Director Name	Mr Andrew Francis Thomson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1988(4 years, 4 months after company formation)
Appointment Duration	34 years (resigned 31 March 2022)
Role	Publisher
Country of Residence	Broughty Ferry, Scotland
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Secretary Name	Allister McDougall
Nationality	British
Status	Resigned
Appointed	01 April 1988(4 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 October 1995)
Role	Company Director
Correspondence Address	A 32 Dundee Road Broughty Ferry Dundee Angus DD5 1LX Scotland

Secretary Name	Mrs Irene Douglas
Nationality	British
Status	Resigned
Appointed	11 October 1995(11 years, 10 months after company formation)
Appointment Duration	23 years, 5 months (resigned 05 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Contact

Telephone	01382 223131
Telephone region	Dundee

Location

Registered Address	22 Meadowside Dundee DD1 1LN Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Andrew Francis Thomson 50.00% Ordinary
1 at £1	D C Thomson & Company LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Filing History

4 December 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
22 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
30 November 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
21 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
1 April 2022	Termination of appointment of Andrew Francis Thomson as a director on 31 March 2022 (1 page)
13 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
22 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
24 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
28 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
11 March 2019	Appointment of Ms Susannah Evans as a secretary on 5 March 2019 (2 pages)
11 March 2019	Termination of appointment of Irene Douglas as a secretary on 5 March 2019 (1 page)
27 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
15 October 2018	Director's details changed for Mr Christopher Harold William Thomson on 10 September 2010 (2 pages)
4 May 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (3 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (3 pages)
24 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
6 February 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 February 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
24 December 2015	Total exemption full accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption full accounts made up to 31 March 2015 (3 pages)
1 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (5 pages)
1 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (4 pages)
2 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (4 pages)
14 May 2014	Termination of appointment of Lewis Thomson as a director (1 page)
14 May 2014	Termination of appointment of Lewis Thomson as a director (1 page)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (3 pages)
19 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (4 pages)
19 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (4 pages)
6 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (3 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (3 pages)
17 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
11 January 2010	Secretary's details changed for Irene Douglas on 11 January 2010 (1 page)
11 January 2010	Director's details changed for Christopher Harold William Thomson on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Andrew Francis Thomson on 11 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Irene Douglas on 11 January 2010 (1 page)
11 January 2010	Director's details changed for Lewis Murray Thomson on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Christopher Harold William Thomson on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Lewis Murray Thomson on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Andrew Francis Thomson on 11 January 2010 (2 pages)
14 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
9 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
15 January 2009	Resolutions RES13 ‐ Section 175 17/11/2008 (1 page)
15 January 2009	Resolutions RES13 ‐ Section 175 17/11/2008 (1 page)
9 December 2008	Return made up to 20/11/08; full list of members (4 pages)
9 December 2008	Return made up to 20/11/08; full list of members (4 pages)
4 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
4 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
17 December 2007	Return made up to 20/11/07; no change of members (7 pages)
17 December 2007	Return made up to 20/11/07; no change of members (7 pages)
28 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
28 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
1 December 2006	Return made up to 20/11/06; full list of members (7 pages)
1 December 2006	Return made up to 20/11/06; full list of members (7 pages)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 December 2005	Return made up to 20/11/05; full list of members (7 pages)
12 December 2005	Return made up to 20/11/05; full list of members (7 pages)
15 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
15 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
19 December 2003	Return made up to 20/11/03; full list of members (7 pages)
19 December 2003	Return made up to 20/11/03; full list of members (7 pages)
18 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
18 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
18 December 2002	Return made up to 20/11/02; full list of members (7 pages)
18 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
18 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
18 December 2002	Return made up to 20/11/02; full list of members (7 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (2 pages)
3 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
3 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
3 December 2001	Return made up to 20/11/01; full list of members (7 pages)
3 December 2001	Return made up to 20/11/01; full list of members (7 pages)
12 December 2000	Return made up to 20/11/00; full list of members (7 pages)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 December 2000	Return made up to 20/11/00; full list of members (7 pages)
2 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
2 December 1999	Return made up to 20/11/99; full list of members (7 pages)
2 December 1999	Return made up to 20/11/99; full list of members (7 pages)
2 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
4 December 1998	Return made up to 20/11/98; no change of members (5 pages)
4 December 1998	Return made up to 20/11/98; no change of members (5 pages)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
17 December 1997	Return made up to 20/11/97; full list of members (7 pages)
17 December 1997	Return made up to 20/11/97; full list of members (7 pages)
11 December 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
11 December 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
3 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
3 December 1996	Return made up to 20/11/96; no change of members (5 pages)
3 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
3 December 1996	Return made up to 20/11/96; no change of members (5 pages)
1 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 December 1995	Return made up to 20/11/95; no change of members (6 pages)
1 December 1995	Return made up to 20/11/95; no change of members (6 pages)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	Secretary resigned (2 pages)
19 October 1995	New secretary appointed (2 pages)
19 October 1995	New secretary appointed (2 pages)

Thomson Magazines Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland