| Company Name | D.C. Thomson Enterprise Finance Limited |
|---|---|
| Director | David Howard Eric Thomson |
| Company Status | Active |
| Company Number | SC478269 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2014(9 years, 11 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(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Correspondence Address | Courier Buildings 2 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 | 31 December 2021(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| 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 | 23 May 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland |
| Director Name | Michael Watson |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2014(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland |
| Secretary Name | Irene Douglas |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland |
Contact
| Website | www.dcthomson.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | Over 10 other UK companies use this postal address |
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 | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Filing History
| 22 December 2020 | Accounts for a small company made up to 31 March 2020 (8 pages) |
|---|---|
| 5 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 12 December 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
| 28 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 24 May 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) |
| 17 December 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
| 25 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 13 December 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
| 13 December 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
| 31 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 21 December 2016 | Full accounts made up to 31 March 2016 (9 pages) |
| 21 December 2016 | Full accounts made up to 31 March 2016 (9 pages) |
| 9 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 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) |
| 29 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 29 May 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
|
| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
|