THAMES & HUDSON LIMITED
Active - Accounts Filed
General Information
NAME
THAMES & HUDSON LIMITED
COMPANY NUMBER
00473109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
21/09/1949
(75 years and 3 months old)
WEBSITE
www.thamesandhudson.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7QX
181A High Holborn
London
WC1V 7QX
Telephone: 78455000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES & HUDSON PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| THAMES & HUDSON LIMITED | Active - Accounts Filed | View Report |
| ARTS DISTRIBUTORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Johanna Mikaela Neurath (906483356) has left the board |
| 14/10/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Board Member Roz Carter (932721815) Appointed |
Credit Risk Overview
Want to learn more about THAMES & HUDSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES & HUDSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES & HUDSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2000 - Present (24 years and 4 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2005 - Present (19 years and 4 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2006 - Present (18 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2011 - Present (13 years and 7 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/12/2013 - Present (11years) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES & HUDSON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARTS CIRCLE LIMITED (THE) | Non-Trading | View Report |
| COLLEGE EDUCATIONAL PUBLISHING LIMITED | Active - Newly Incorporated | View Report |
| THAMES & HUDSON PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| THAMES & HUDSON LIMITED | Active - Accounts Filed | View Report |
| ARTS DISTRIBUTORS LIMITED | Non-Trading | View Report |
| THAMES & HUDSON DIGITAL LTD | Non-Trading | View Report |
| THAMES & HUDSON DISTRIBUTORS LTD | Non-Trading | View Report |
| THAMES & HUDSON INTERNATIONAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Johanna Mikaela Neurath (906483356) has left the board |
| 14/10/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Board Member Roz Carter (932721815) Appointed |
| 03/07/2024 | Leon Romero-Montalvo (919992358) has left the board |
| 16/02/2024 | John Saunders-Griffiths (920994467) has left the board |
| 04/01/2024 | Laurence Anne Harvie (920988787) has left the board |
| 12/12/2023 | New Company Secretary Raymond John Marshall (931685932) Appointed |
| 13/10/2023 | New Accounts filed |
| 12/10/2023 | New Confirmation Statement filed |
| 16/05/2023 | Natalie Suzanne Kontarsky (912956360) has left the board |
| 16/05/2023 | Natalie Suzanne Kontarsky (924835536) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Daniel Watts (927915495) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 17/04/2019 | Rolf Hans August Grisebach (918142526) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 16/07/2018 | New Board Member Natalie Suzanne Kontarsky (912956360) Appointed |
| 16/07/2018 | New Company Secretary Natalie Suzanne Kontarsky (924835536) Appointed |
| 13/07/2018 | Brian Meek (904684538) has left the board |
| 07/11/2017 | Timothy Llewellin Evans (908025316) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 07/02/2017 | Christopher Arthur Ferguson (901708617) has left the board |
| 24/10/2016 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 13/07/2016 | New Board Member John Saunders-Griffiths (920994467) Appointed |
| 16/12/2015 | Will King Balliett (920327401) has left the board |
| 16/12/2015 | New Board Member Will King Balliett (919010044) Appointed |
| 09/12/2015 | New Board Member Will King Balliett (920327401) Appointed |
| 17/11/2015 | New Accounts filed |
| 21/10/2015 | New Confirmation Statement filed |
| 04/09/2015 | Colin Thomas Ridler (910699781) has left the board |
| 06/08/2015 | New Board Member Leon Romero-Montalvo (919992358) Appointed |
| 20/02/2015 | Sarah Louise Forster (916642846) has left the board |
| 22/10/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 08/04/2014 | Jamie Robert Camplin (901708618) has left the board |
| 19/12/2013 | New Board Member Sophy Thompson (918371138) Appointed |
| 22/10/2013 | New Confirmation Statement filed |
| 21/10/2013 | David Martin Albert Kester (907179938) has left the board |
| 10/10/2013 | New Accounts filed |
| 07/10/2013 | New Board Member Timothy Llewellin Evans (908025316) Appointed |
| 07/10/2013 | New Board Member Susanna Reisz Neurath (918179899) Appointed |
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