Company Information for DAISY & TOM LIMITED
185 FLEET STREET, LONDON, EC4A 2HS,
|
Company Registration Number
03784432
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
DAISY & TOM LIMITED | |||
Legal Registered Office | |||
185 FLEET STREET LONDON EC4A 2HS Other companies in EC4A | |||
| |||
Company Number | 03784432 | |
---|---|---|
Company ID Number | 03784432 | |
Date formed | 1999-06-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 09:55:36 |
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Officer | Role | Date Appointed |
---|---|---|
IRENE DOUGLAS |
||
ANDREW FRANCIS THOMSON |
||
CHRISTOPHER HAROLD WILLIAM THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BIBI RAHIMA ALLY |
Company Secretary | ||
BIBI RAHIMA ALLY |
Director | ||
MARTIN ROBERT HENDERSON |
Director | ||
BRIAN COLLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARRAGON BOOKS LIMITED | Director | 2018-03-20 | CURRENT | 1988-05-09 | Active | |
BRIGHTSOLID ONLINE INNOVATION LIMITED | Director | 2016-02-12 | CURRENT | 2004-10-20 | Active | |
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED | Director | 2014-11-10 | CURRENT | 1995-11-16 | Active | |
MEADOWSIDE TRUSTEES LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
DCT NOMINEES LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-07 | Active | |
D.C. THOMSON CONSUMER PRODUCTS LIMITED | Director | 2011-01-13 | CURRENT | 2010-04-09 | Active | |
D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED | Director | 2010-06-22 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
MEADOWSIDE NOMINEES LIMITED | Director | 2007-12-12 | CURRENT | 2007-07-05 | Active | |
D.C. THOMSON (ENERGY) LIMITED | Director | 2007-07-20 | CURRENT | 2007-06-12 | Active | |
NORTHWOOD NOMINEES LIMITED | Director | 2006-11-10 | CURRENT | 2006-10-12 | Dissolved 2015-01-02 | |
ABERDEEN JOURNALS LIMITED | Director | 2006-04-02 | CURRENT | 1928-09-22 | Active | |
CASTLELAW (NO.628) LIMITED | Director | 2006-03-14 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
PUZZLER MEDIA LIMITED | Director | 2005-12-13 | CURRENT | 1973-09-28 | Active | |
PUZZLER MEDIA HOLDINGS LIMITED | Director | 2005-12-13 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
FREMONA LIMITED | Director | 2004-04-23 | CURRENT | 2004-02-11 | Active | |
ESCALONA LIMITED | Director | 2004-04-23 | CURRENT | 2004-02-11 | Active | |
SCOTS MAGAZINE, LIMITED | Director | 2002-10-22 | CURRENT | 1924-01-14 | Active | |
TAYVIEW LIMITED | Director | 1995-08-11 | CURRENT | 1995-08-11 | Active | |
OPERA NOW ENTERPRISES LIMITED | Director | 1991-11-14 | CURRENT | 1986-09-11 | Active - Proposal to Strike off | |
SCOTTISH CANADIAN TRUST. LIMITED | Director | 1990-07-12 | CURRENT | 1907-01-16 | Active | |
W..D.C. & F. THOMSON LIMITED | Director | 1990-07-12 | CURRENT | 1913-04-14 | Active | |
SCOTCAN ENERGY LIMITED | Director | 1990-07-12 | CURRENT | 1983-08-03 | Active | |
D.C. THOMSON & COMPANY LIMITED | Director | 1988-12-13 | CURRENT | 1905-03-27 | Active | |
MEADOWSIDE LEASING LIMITED | Director | 1988-12-07 | CURRENT | 1978-02-14 | Active | |
TAYTEL LIMITED | Director | 1988-11-23 | CURRENT | 1970-09-30 | Active | |
JOHN LENG & COMPANY LIMITED | Director | 1988-11-23 | CURRENT | 1967-02-21 | Active | |
THOMSON MAGAZINES LIMITED | Director | 1988-04-01 | CURRENT | 1983-11-23 | Active | |
DCT NOMINEES LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-07 | Active | |
D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED | Director | 2010-06-22 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
D.C. THOMSON (ENERGY) LIMITED | Director | 2007-07-20 | CURRENT | 2007-06-12 | Active | |
FREMONA LIMITED | Director | 2007-03-23 | CURRENT | 2004-02-11 | Active | |
ESCALONA LIMITED | Director | 2007-03-23 | CURRENT | 2004-02-11 | Active | |
ABERDEEN JOURNALS LIMITED | Director | 2006-04-02 | CURRENT | 1928-09-22 | Active | |
SCOTS MAGAZINE, LIMITED | Director | 2005-11-08 | CURRENT | 1924-01-14 | Active | |
BRIGHTSOLID ONLINE INNOVATION LIMITED | Director | 2004-12-15 | CURRENT | 2004-10-20 | Active | |
THOMSON MAGAZINES LIMITED | Director | 2002-11-14 | CURRENT | 1983-11-23 | Active | |
PARRAGON PUBLISHING LIMITED | Director | 2000-02-03 | CURRENT | 1998-08-12 | Active | |
SCOTTISH CANADIAN TRUST. LIMITED | Director | 1997-06-19 | CURRENT | 1907-01-16 | Active | |
W..D.C. & F. THOMSON LIMITED | Director | 1997-06-19 | CURRENT | 1913-04-14 | Active | |
JOHN LENG & COMPANY LIMITED | Director | 1996-12-01 | CURRENT | 1967-02-21 | Active | |
MEADOWSIDE LEASING LIMITED | Director | 1996-12-01 | CURRENT | 1978-02-14 | Active | |
TAYTEL LIMITED | Director | 1996-10-01 | CURRENT | 1970-09-30 | Active | |
D.C. THOMSON & COMPANY LIMITED | Director | 1995-10-01 | CURRENT | 1905-03-27 | Active | |
TAYVIEW LIMITED | Director | 1995-08-11 | CURRENT | 1995-08-11 | Active | |
OPERA NOW ENTERPRISES LIMITED | Director | 1991-11-14 | CURRENT | 1986-09-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS THOMSON | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AP03 | Appointment of Ms Susannah Evans as company secretary on 2019-03-05 | |
TM02 | Termination of appointment of Irene Douglas on 2019-03-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Mr Christopher Harold William Thomson on 2018-03-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | |
PSC07 | CESSATION OF D.C. THOMSON & COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Meadowside Leasing Limited as a person with significant control on 2018-03-28 | |
AP01 | DIRECTOR APPOINTED MR ANDREW FRANCIS THOMSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HAROLD WILLIAM THOMSON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/18 FROM 10 Norwich Street London EC4A 1BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY | |
TM02 | Termination of appointment of Bibi Rahima Ally on 2018-03-28 | |
AP03 | Appointment of Irene Douglas as company secretary on 2018-03-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Bibi Rahima Ally on 2014-01-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 03/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 03/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT HENDERSON / 03/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 25/02/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
ELRES | S252 DISP LAYING ACC 25/02/02 | |
ELRES | S386 DISP APP AUDS 25/02/02 | |
CERTNM | COMPANY NAME CHANGED CHELSEA CHILDRENS STORES LIMITED CERTIFICATE ISSUED ON 23/11/01 | |
363a | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/08/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAISY & TOM LIMITED
DAISY & TOM LIMITED owns 1 domain names.
daisyandtom.com
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STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |