| Company Name | Thomson Communications UK Limited |
|---|---|
| Director | Linda Munro |
| Company Status | Active |
| Company Number | SC107425 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1987(36 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mrs Linda Munro |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 12 July 1989(1 year, 8 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 56 Captain Street Greenock PA15 4LQ Scotland |
| Director Name | Kenneth Macleod Maccrimmon |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1989(1 year, 8 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 30 November 2005) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Larkholme 2/4 Beachway Largs Ayrshire KA30 8PA Scotland |
| Secretary Name | Mrs Linda Munro |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 12 July 1989(1 year, 8 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 30 November 2005) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 The Craigs Greenock Renfrewshire PA16 7UU Scotland |
| Secretary Name | Kenneth Macleod Maccrimmon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2005(18 years, 1 month after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 30 June 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 56 Captain Street Greenock Renfrewshire PA15 4LQ Scotland |
Contact
| Website | thomson-comms.co.uk |
|---|
Location
| Registered Address | 56 Captain Street Greenock Renfrewshire PA15 4LQ Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70k at £1 | Linda Munro 58.33% Preference |
|---|---|
| 50k at £1 | Linda Munro 41.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,529 |
| Cash | £13,453 |
| Current Liabilities | £26,014 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months from now) |
Charges
| 31 March 1995 | Delivered on: 19 April 1995 Persons entitled: Gpt Communication Systems Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 19 February 1988 | Delivered on: 1 March 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 17 August 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
|---|---|
| 24 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 25 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 21 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 13 August 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 21 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 13 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 21 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 5 August 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 24 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 14 August 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 1 May 2018 | Director's details changed for Mrs Linda Munro on 30 April 2018 (2 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 23 August 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 24 September 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 29 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 27 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 27 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 27 August 2012 | Termination of appointment of Kenneth Maccrimmon as a secretary (1 page) |
| 27 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 27 August 2012 | Termination of appointment of Kenneth Maccrimmon as a secretary (1 page) |
| 4 January 2012 | Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page) |
| 4 January 2012 | Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 November 2011 | Secretary's details changed for Kenneth Macleod Maccrimmon on 14 November 2011 (1 page) |
| 15 November 2011 | Secretary's details changed for Kenneth Macleod Maccrimmon on 14 November 2011 (1 page) |
| 15 September 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 September 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 August 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 11 August 2006 | New secretary appointed (3 pages) |
| 11 August 2006 | New secretary appointed (3 pages) |
| 8 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | Secretary resigned (1 page) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 October 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 13 October 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 October 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 September 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 19 July 2002 | Return made up to 12/07/02; full list of members (7 pages) |
| 19 July 2002 | Return made up to 12/07/02; full list of members (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 19 November 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
| 25 September 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 21 July 1999 | Return made up to 12/07/99; no change of members (4 pages) |
| 21 July 1999 | Return made up to 12/07/99; no change of members (4 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 9 October 1998 | Return made up to 12/07/98; no change of members (6 pages) |
| 9 October 1998 | Return made up to 12/07/98; no change of members (6 pages) |
| 15 January 1998 | Return made up to 12/07/97; full list of members (4 pages) |
| 15 January 1998 | Return made up to 12/07/97; full list of members (4 pages) |
| 3 March 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 March 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 7 October 1996 | Return made up to 12/07/96; no change of members (4 pages) |
| 7 October 1996 | Return made up to 12/07/96; no change of members (4 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 19 April 1995 | Partic of mort/charge * (10 pages) |
| 19 April 1995 | Partic of mort/charge * (10 pages) |
| 17 November 1987 | Resolutions
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| 17 November 1987 | Resolutions
|