D.C. Thomson Consumer Products (UK) Limited

Company Name	D.C. Thomson Consumer Products (UK) Limited
Directors	Christopher Harold William Thomson and Robert Paul Daly
Company Status	Active - Proposal to Strike off
Company Number	SC379120
Category	Private Limited Company
Incorporation Date	25 May 2010(13 years, 11 months ago)
Previous Names	D.C. Thomson Annuals Limited and D.C. Thomson Books Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Christopher Harold William Thomson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 June 2010(4 weeks after company formation)
Appointment Duration	13 years, 10 months
Role	Publisher
Country of Residence	Scotland
Correspondence Address	Courier Buildings 2 Albert Square Dundee Tayside DD1 9QJ Scotland

Director Name	Mr Robert Paul Daly
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 January 2011(7 months, 3 weeks after company formation)
Appointment Duration	13 years, 3 months
Role	Head Of Group Finance
Country of Residence	Scotland
Correspondence Address	Courier Buildings 2 Albert Square Dundee Tayside DD1 9QJ Scotland

Secretary Name	Ms Susannah Evans
Status	Current
Appointed	05 March 2019(8 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Courier Buildings 2 Albert Square Dundee Tayside DD1 9QJ Scotland

Director Name	Mr Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Stewart Andrew Bailey
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(4 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 29 March 2018)
Role	Group Financial & Commercial Director
Country of Residence	England
Correspondence Address	Courier Buildings 2 Albert Square Dundee Tayside DD1 9QJ Scotland

Director Name	Mr Paul Taylor
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(4 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Courier Buildings 2 Albert Square Dundee Tayside DD1 9QJ Scotland

Director Name	Mr Andrew Francis Thomson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(4 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 31 March 2022)
Role	Publisher
Country of Residence	Broughty Ferry, Scotland
Correspondence Address	Courier Buildings 2 Albert Square Dundee Tayside DD1 9QJ Scotland

Secretary Name	Mrs Irene Douglas
Status	Resigned
Appointed	08 October 2010(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 05 March 2019)
Role	Company Director
Correspondence Address	Courier Buildings 2 Albert Square Dundee Tayside DD1 9QJ Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Contact

Website	dcthomson.co.uk
Email address	[email protected]
Telephone	01382 223131
Telephone region	Dundee

Location

Registered Address	Courier Buildings 2 Albert Square Dundee Tayside DD1 9QJ Scotland
Constituency	Dundee West
Ward	West End
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	D.c. Thomson Books Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (10 months, 4 weeks ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Charges

6 May 2016	Delivered on: 25 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

15 January 2021	Full accounts made up to 31 March 2020 (19 pages)
5 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
12 December 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
3 June 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
9 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 10,920,412 (4 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)
28 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
15 October 2018	Director's details changed for Mr Christopher Harold William Thomson on 10 September 2010 (2 pages)
28 July 2018	Satisfaction of charge SC3791200001 in full (4 pages)
7 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
25 May 2018	Termination of appointment of Stewart Andrew Bailey as a director on 29 March 2018 (1 page)
13 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
31 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (5 pages)
21 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (5 pages)
25 May 2016	Registration of charge SC3791200001, created on 6 May 2016 (11 pages)
25 May 2016	Registration of charge SC3791200001, created on 6 May 2016 (11 pages)
23 February 2016	Resolutions RES15 ‐ Change company name resolution on 2016-02-09 RES15 ‐ Change company name resolution on 2016-02-09 (1 page)
23 February 2016	Resolutions RES15 ‐ Change company name resolution on 2016-02-09 (1 page)
23 February 2016	Company name changed D.C. thomson books LIMITED\certificate issued on 23/02/16 CONNOT ‐ Change of name notice (3 pages)
23 February 2016	Company name changed D.C. thomson books LIMITED\certificate issued on 23/02/16 CONNOT ‐ Change of name notice (3 pages)
16 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
16 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
1 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
1 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
16 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (5 pages)
16 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (5 pages)
19 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
19 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
14 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
22 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
20 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-17 (2 pages)
20 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-17 (2 pages)
20 February 2012	Company name changed D.C. thomson annuals LIMITED\certificate issued on 20/02/12 CONNOT ‐ (3 pages)
20 February 2012	Company name changed D.C. thomson annuals LIMITED\certificate issued on 20/02/12 CONNOT ‐ (3 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
8 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
10 February 2011	Appointment of Mr Robert Paul Daly as a director (2 pages)
10 February 2011	Appointment of Mr Robert Paul Daly as a director (2 pages)
11 October 2010	Termination of appointment of Thorntons Law Llp as a secretary (1 page)
11 October 2010	Termination of appointment of Thorntons Law Llp as a secretary (1 page)
11 October 2010	Appointment of Mrs Irene Douglas as a secretary (1 page)
11 October 2010	Appointment of Mrs Irene Douglas as a secretary (1 page)
23 September 2010	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 23 September 2010 (1 page)
23 September 2010	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 23 September 2010 (1 page)
25 August 2010	Termination of appointment of Iain Hutcheson as a director (1 page)
25 August 2010	Termination of appointment of Iain Hutcheson as a director (1 page)
22 June 2010	Appointment of Mr Stewart Bailey as a director (2 pages)
22 June 2010	Appointment of Mr Stewart Bailey as a director (2 pages)
22 June 2010	Appointment of Mr Christopher Harold William Thomson as a director (2 pages)
22 June 2010	Appointment of Mr Christopher Harold William Thomson as a director (2 pages)
22 June 2010	Appointment of Mr Andrew Francis Thomson as a director (2 pages)
22 June 2010	Appointment of Mr Andrew Francis Thomson as a director (2 pages)
22 June 2010	Appointment of Mr Paul Taylor as a director (2 pages)
22 June 2010	Appointment of Mr Paul Taylor as a director (2 pages)
17 June 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
17 June 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
25 May 2010	Incorporation (22 pages)
25 May 2010	Incorporation (22 pages)

D.C. Thomson Consumer Products (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland