| Company Name | Dc Thomson Magazine Publishing Limited |
|---|---|
| Director | David Howard Eric Thomson |
| Company Status | Active |
| Company Number | SC442311 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2013(11 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Secretary Name | Ms Susannah Evans |
|---|---|
| Status | Current |
| Appointed | 05 March 2019(6 years after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Correspondence Address | Courier Buildings Albert Square Dundee DD1 9QJ Scotland |
| Director Name | Mr David Howard Eric Thomson |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2019(6 years, 1 month after company formation) |
| Appointment Duration | 5 years |
| Role | Chief Operating Officer |
| Country of Residence | Scotland |
| Correspondence Address | Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland |
| Director Name | Ellis Alan Nicholas Watson |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Courier Buildings Albert Square Dundee DD1 9QJ Scotland |
| Director Name | Mr Michael Watson |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Courier Buildings Albert Square Dundee DD1 9QJ Scotland |
| Secretary Name | Irene Douglas |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2014(11 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 05 March 2019) |
| Role | Company Director |
| Correspondence Address | Courier Buildings Albert Square Dundee DD1 9QJ Scotland |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2013(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Contact
| Website | www.dcthomson.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Courier Buildings Albert Square Dundee DD1 9QJ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | D C Thomson & Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 11 January 2024 | Audit exemption subsidiary accounts made up to 31 March 2023 (16 pages) |
|---|---|
| 11 January 2024 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (73 pages) |
| 19 December 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
| 19 December 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
| 15 December 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
| 15 December 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
| 8 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
| 30 November 2022 | Full accounts made up to 31 March 2022 (19 pages) |
| 8 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 14 January 2022 | Termination of appointment of Michael Watson as a director on 31 December 2021 (1 page) |
| 22 December 2021 | Full accounts made up to 31 March 2021 (20 pages) |
| 1 April 2021 | Termination of appointment of Ellis Alan Nicholas Watson as a director on 1 April 2021 (1 page) |
| 22 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 15 January 2021 | Full accounts made up to 31 March 2020 (19 pages) |
| 19 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 12 December 2019 | Full accounts made up to 31 March 2019 (19 pages) |
| 17 April 2019 | Appointment of Mr David Howard Eric Thomson as a director on 4 April 2019 (2 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) |
| 18 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 17 December 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
| 8 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 14 December 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 14 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 20 December 2016 | Full accounts made up to 31 March 2016 (9 pages) |
| 20 December 2016 | Full accounts made up to 31 March 2016 (9 pages) |
| 23 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 17 December 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 2 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 29 October 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 5 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 3 February 2014 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 3 February 2014 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 3 February 2014 | Appointment of Irene Douglas as a secretary (2 pages) |
| 3 February 2014 | Appointment of Irene Douglas as a secretary (2 pages) |
| 3 February 2014 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page) |
| 3 February 2014 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page) |
| 8 February 2013 | Incorporation (51 pages) |
| 8 February 2013 | Incorporation (51 pages) |