D.c. Thomson Consumer Products Limited. Head office in Dundee. Check Director.

D.c. Thomson Consumer Products Limited, Dundee

D.c. Thomson Consumer Products Limited is a private limited company. Once, it was called D.c. Thomson Books Group Limited (changed on 2015-04-02). Registered at Courier Buildings, 2 Albert Square, Dundee DD1 9QJ, the aforementioned 14 years old enterprise was incorporated on 2010-04-09 and is officially categorised as "book publishing" (SIC: 58110).
3 directors can be found in the business: David T. (appointed on 02 April 2015), Christopher T. (appointed on 13 January 2011), Robert D. (appointed on 23 April 2010). Moving on to the secretaries (1 in total), we can name: Susannah E. (appointed on 05 March 2019).

About
Name: D.c. Thomson Consumer Products Limited
Number: SC376510
Incorporation date: 2010-04-09
End of financial year: 31 March


Address:	Courier Buildings 2 Albert Square Dundee DD1 9QJ
SIC code:	58110 - Book publishing

Company staff

People with significant control

Meadowside Leasing Ltd

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for D.c. Thomson Consumer Products Limited confirmation statement filing is 2024-05-05. The most current confirmation statement was filed on 2023-04-21. The target date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only business Meadowside Leasing Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Meadowside, DD1 1LN Dundee.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 11th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 11th, January 2024 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 11th, January 2024 \| accounts	Free Download (73 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 30th, November 2022 \| accounts	Free Download (21 pages)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 1st, April 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (21 pages)
TM01	Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 23rd, April 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 15th, January 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 12th, December 2019 \| accounts	Free Download (17 pages)
AP03	New secretary appointment on Tue, 5th Mar 2019 filed on: 11th, March 2019 \| officers	Free Download (2 pages)
TM02	Tue, 5th Mar 2019 - the day secretary's appointment was terminated filed on: 11th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (20 pages)
TM01	Fri, 22nd Dec 2017 - the day director's appointment was terminated filed on: 25th, May 2018 \| officers	Free Download (1 page)
TM01	Mon, 16th Apr 2018 - the day director's appointment was terminated filed on: 17th, April 2018 \| officers	Free Download (1 page)
TM01	Wed, 10th Jan 2018 - the day director's appointment was terminated filed on: 18th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 13th, December 2017 \| accounts	Free Download (19 pages)
SH01	Capital declared on Fri, 31st Mar 2017: 13970868.00 GBP filed on: 15th, May 2017 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 21st, December 2016 \| accounts	Free Download (19 pages)
TM01	Tue, 1st Nov 2016 - the day director's appointment was terminated filed on: 14th, November 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 9th Apr 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 5th May 2016: 1100.00 GBP capital
TM01	Thu, 17th Jun 2010 - the day director's appointment was terminated filed on: 4th, April 2016 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
SH01	Capital declared on Thu, 7th May 2015: 1100.00 GBP filed on: 14th, May 2015 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on Thu, 7th May 2015 filed on: 14th, May 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, May 2015 \| resolution	Free Download
AP01	On Thu, 2nd Apr 2015 new director was appointed. filed on: 23rd, April 2015 \| officers	Free Download (2 pages)
AP01	On Thu, 2nd Apr 2015 new director was appointed. filed on: 20th, April 2015 \| officers
AP01	On Thu, 2nd Apr 2015 new director was appointed. filed on: 20th, April 2015 \| officers
AR01	Annual return drawn up to Thu, 9th Apr 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 16th Apr 2015: 1.00 GBP capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 2nd Apr 2015 filed on: 2nd, April 2015 \| resolution	Free Download (1 page)
CERTNM	Company name changed D.C. thomson books group LIMITEDcertificate issued on 02/04/15 filed on: 2nd, April 2015 \| change of name	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 31st, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 9th Apr 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 6th May 2014: 1.00 GBP capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 19th, December 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 9th Apr 2013 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 28th, December 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 9th Apr 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 20th Feb 2012 filed on: 20th, February 2012 \| resolution	Free Download (2 pages)
CERTNM	Company name changed D.C. thomson books LIMITEDcertificate issued on 20/02/12 filed on: 20th, February 2012 \| change of name	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 29th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 9th Apr 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (7 pages)
AP01	On Thu, 10th Feb 2011 new director was appointed. filed on: 10th, February 2011 \| officers	Free Download (2 pages)
TM01	Thu, 10th Feb 2011 - the day director's appointment was terminated filed on: 10th, February 2011 \| officers	Free Download (1 page)
AP01	On Thu, 10th Feb 2011 new director was appointed. filed on: 10th, February 2011 \| officers	Free Download (2 pages)
AP01	On Thu, 10th Feb 2011 new director was appointed. filed on: 10th, February 2011 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2011 to Thu, 31st Mar 2011 filed on: 17th, June 2010 \| accounts	Free Download (1 page)
AP01	On Thu, 17th Jun 2010 new director was appointed. filed on: 17th, June 2010 \| officers	Free Download (2 pages)
AP01	On Thu, 17th Jun 2010 new director was appointed. filed on: 17th, June 2010 \| officers	Free Download (2 pages)
AP01	On Fri, 23rd Apr 2010 new director was appointed. filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 23rd Apr 2010 filed on: 23rd, April 2010 \| officers	Free Download (1 page)
TM02	Fri, 23rd Apr 2010 - the day secretary's appointment was terminated filed on: 23rd, April 2010 \| officers	Free Download (1 page)
AP01	On Fri, 23rd Apr 2010 new director was appointed. filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 23rd Apr 2010. Old Address: Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom filed on: 23rd, April 2010 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, April 2010 \| incorporation	Free Download (22 pages)

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