D.c. Thomson Consumer Products Limited

General information

Name:

D.c. Thomson Consumer Products Ltd

Office Address:

Courier Buildings 2 Albert Square DD1 9QJ Dundee

Number: SC376510

Incorporation date: 2010-04-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Courier Buildings, Dundee DD1 9QJ D.c. Thomson Consumer Products Limited is a Private Limited Company with SC376510 Companies House Reg No. This company was established fourteen years ago. It has a history in registered name changes. Previously this firm had two different company names. Up to 2015 this firm was prospering under the name of D.c. Thomson Books Group and up to that point its registered company name was D.c. Thomson Books. The enterprise's Standard Industrial Classification Code is 58110 which stands for Book publishing. 2022-03-31 is the last time when account status updates were reported.

In this particular limited company, many of director's duties have been met by David T., Christopher T. and Robert D.. Out of these three individuals, Robert D. has administered limited company for the longest time, having become one of the many members of the Management Board on Friday 23rd April 2010. To provide support to the directors, this specific limited company has been using the skills of Susannah E. as a secretary for the last five years.

  • Previous company's names
  • D.c. Thomson Consumer Products Limited 2015-04-02
  • D.c. Thomson Books Group Limited 2012-02-20
  • D.c. Thomson Books Limited 2010-04-09

Financial data based on annual reports

Company staff

Susannah E.

Role: Secretary

Appointed: 05 March 2019

Latest update: 27 April 2024

David T.

Role: Director

Appointed: 02 April 2015

Latest update: 27 April 2024

Christopher T.

Role: Director

Appointed: 13 January 2011

Latest update: 27 April 2024

Robert D.

Role: Director

Appointed: 23 April 2010

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm are: Meadowside Leasing Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dundee at Meadowside, DD1 1LN and was registered as a PSC under the reg no Sc064080.

Meadowside Leasing Ltd
Address: 22 Meadowside, Dundee, DD1 1LN, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc064080
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
14
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