Active - Proposal to Strike off
Company Information for D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED
Courier Buildings, 2 Albert Square, Dundee, TAYSIDE, DD1 9QJ,
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Company Registration Number
SC379120
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED | ||||
Legal Registered Office | ||||
Courier Buildings 2 Albert Square Dundee TAYSIDE DD1 9QJ Other companies in DD1 | ||||
Previous Names | ||||
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Company Number | SC379120 | |
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Company ID Number | SC379120 | |
Date formed | 2010-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-23 04:48:11 |
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Officer | Role | Date Appointed |
---|---|---|
IRENE DOUGLAS |
||
ROBERT PAUL DALY |
||
PAUL TAYLOR |
||
ANDREW FRANCIS THOMSON |
||
CHRISTOPHER HAROLD WILLIAM THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART ANDREW BAILEY |
Director | ||
THORNTONS LAW LLP |
Company Secretary | ||
IAIN HENDERSON HUTCHESON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRIENDS REUNITED LIMITED | Director | 2017-10-24 | CURRENT | 2000-02-24 | Active | |
WENDY PROMOTIONS LIMITED | Director | 2017-10-23 | CURRENT | 1991-06-21 | Active | |
EMANATA STUDIOS LIMITED | Director | 2016-05-12 | CURRENT | 2016-04-05 | Active | |
BRIGHTSOLID ONLINE ENTERTAINMENT LIMITED | Director | 2013-10-21 | CURRENT | 2011-07-04 | Dissolved 2015-08-07 | |
GOLFING SCOTLAND LIMITED | Director | 2013-10-21 | CURRENT | 1996-12-27 | Active | |
PUZZLER MEDIA LIMITED | Director | 2013-09-27 | CURRENT | 1973-09-28 | Active | |
WENDY ANIMATION BROADCAST - ROW LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-29 | Active - Proposal to Strike off | |
WENDY ANIMATION PROMOTIONS LIMITED | Director | 2013-08-15 | CURRENT | 2010-11-26 | Active - Proposal to Strike off | |
WENDY CONSUMER PRODUCTS REPRESENTATION LTD. | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
WENDY ANIMATION BROADCASTING (EMEA) LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active - Proposal to Strike off | |
WENDY ANIMATION MUSIC PUBLISHING LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active - Proposal to Strike off | |
PUZZLER INTERACTIVE MEDIA LIMITED | Director | 2012-07-30 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED | Director | 2012-07-30 | CURRENT | 1985-08-02 | Active - Proposal to Strike off | |
PUZZLER MEDIA GROUP LIMITED | Director | 2012-07-30 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
THE PUZZLE PEOPLE LIMITED | Director | 2012-07-30 | CURRENT | 1980-11-11 | Active - Proposal to Strike off | |
BEAP HOLDCO LIMITED | Director | 2012-07-30 | CURRENT | 2001-05-18 | Active - Proposal to Strike off | |
BANANAMAN PRODUCTIONS LIMITED | Director | 2011-05-02 | CURRENT | 1978-02-14 | Active | |
THIS ENGLAND PUBLISHING LIMITED | Director | 2010-10-11 | CURRENT | 2009-01-23 | Active - Proposal to Strike off | |
PUZZLER MEDIA HOLDINGS LIMITED | Director | 2010-10-11 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
DENNIS & GNASHER 3 LIMITED | Director | 2010-08-25 | CURRENT | 2007-12-14 | Active | |
MARVO THE WONDER CHICKEN 1 LIMITED | Director | 2010-08-25 | CURRENT | 2008-05-02 | Active | |
D.C. THOMSON CONSUMER PRODUCTS LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-09 | Active | |
DANDY ENTERTAINMENT LIMITED | Director | 2010-03-26 | CURRENT | 2008-05-02 | Active | |
BEANO PRODUCTIONS LIMITED | Director | 2010-03-26 | CURRENT | 2007-12-14 | Active | |
BELL AND CURFEW LIMITED | Director | 2014-12-19 | CURRENT | 2013-02-01 | Active - Proposal to Strike off | |
ADDEDPEPPA LIMITED | Director | 2014-12-19 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
WILD AND WOLF (HOLDINGS) LIMITED | Director | 2014-12-19 | CURRENT | 2012-12-04 | Active | |
WILD AND WOLF LIMITED | Director | 2014-12-19 | CURRENT | 2005-03-04 | Active | |
D.C. THOMSON DEVELOPMENTS LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
DUNCAN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2014-02-06 | CURRENT | 1994-08-24 | Active | |
PETER HADDOCK PUBLISHING LTD. | Director | 2010-11-25 | CURRENT | 2002-09-13 | Active - Proposal to Strike off | |
D.C. THOMSON CONSUMER PRODUCTS LIMITED | Director | 2010-06-17 | CURRENT | 2010-04-09 | Active | |
IZIT GROUP LIMITED | Director | 2009-06-26 | CURRENT | 2009-05-15 | Active | |
DAISY & TOM LIMITED | Director | 2018-03-28 | CURRENT | 1999-06-03 | Active | |
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 | |
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 | |
DAISY & TOM LIMITED | Director | 2018-03-28 | CURRENT | 1999-06-03 | Active | |
DCT NOMINEES LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-07 | Active | |
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 |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 23/11/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS THOMSON | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | |
SH01 | 28/03/19 STATEMENT OF CAPITAL GBP 10920412 | |
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 | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Christopher Harold William Thomson on 2010-09-10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3791200001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART ANDREW BAILEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3791200001 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed D.C. thomson books LIMITED\certificate issued on 23/02/16 | |
RES15 | CHANGE OF COMPANY NAME 10/10/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed D.C. thomson annuals LIMITED\certificate issued on 20/02/12 | |
RES15 | CHANGE OF COMPANY NAME 17/01/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/05/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT PAUL DALY | |
AP03 | SECRETARY APPOINTED MRS IRENE DOUGLAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN HUTCHESON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HAROLD WILLIAM THOMSON | |
AP01 | DIRECTOR APPOINTED MR STEWART BAILEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW FRANCIS THOMSON | |
AP01 | DIRECTOR APPOINTED MR PAUL TAYLOR | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED are:
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. |