0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THAMES & HUDSON LIMITED

Learn more about THAMES & HUDSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

181A HIGH HOLBORN, LONDON, WC1V 7QX

THAMES & HUDSON LIMITED on the map

Company type: Private Limited Company
Company number: 00473109
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.21
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

buy all documents
Find out more information about THAMES & HUDSON LIMITED. Our website makes it possible to view other available documents related to THAMES & HUDSON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR WILL KING BALLIETT
Form type: AP01
Date: 2015.12.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.10
£2.95
Add to cart
11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 2700000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN RIDLER
Form type: TM01
Date: 2015.09.02
£2.95
Add to cart
DIRECTOR APPOINTED MR LEON ROMERO-MONTALVO
Form type: AP01
Date: 2015.08.04
£2.95
Add to cart
ADOPT ARTICLES 03/06/2015
Form type: RES01
Date: 2015.06.19
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.06.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SARAH FORSTER
Form type: TM01
Date: 2015.02.18
£2.95
Add to cart
11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR ROLF HANS AUGUST GRISEBACH / 09/09/2014
Form type: CH01
Date: 2014.09.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMIE CAMPLIN
Form type: TM01
Date: 2014.04.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNA REISZ NEURATH / 17/01/2014
Form type: CH01
Date: 2014.01.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROBERT CAMPLIN / 10/01/2014
Form type: CH01
Date: 2014.01.10
£2.95
Add to cart
DIRECTOR APPOINTED MS SOPHY THOMPSON
Form type: AP01
Date: 2013.12.17
£2.95
Add to cart
11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID KESTER
Form type: TM01
Date: 2013.10.17
£2.95
Add to cart
DIRECTOR APPOINTED MS SUSANNA REISZ NEURATH
Form type: AP01
Date: 2013.10.03
£2.95
Add to cart
DIRECTOR APPOINTED MR TIMOTHY LLEWELLIN EVANS
Form type: AP01
Date: 2013.10.03
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THOMAS NEURATH
Form type: TM01
Date: 2013.09.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CONSTANCE KAINE
Form type: TM01
Date: 2013.09.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN MEEK
Form type: TM01
Date: 2013.09.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP HUGHES
Form type: TM01
Date: 2013.09.24
£2.95
Add to cart
DIRECTOR APPOINTED DOCTOR ROLF GRISEBACH
Form type: AP01
Date: 2013.09.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH FORSTER / 28/08/2013
Form type: CH01
Date: 2013.08.28
£2.95
Add to cart
AUTHORITY FOR DIRECTORS CONFLICT OF INTEREST 28/03/2013
Form type: RES13
Date: 2013.04.11
£2.95
Add to cart
11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH FORSTER / 12/07/2012
Form type: CH01
Date: 2012.07.12
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID MARTIN ALBERT KESTER
Form type: AP01
Date: 2012.05.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS
Form type: TM01
Date: 2012.04.12
£2.95
Add to cart
DIRECTOR APPOINTED MS SARAH FORSTER
Form type: AP01
Date: 2012.02.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LLEWELLIN EVANS / 08/02/2012
Form type: CH01
Date: 2012.02.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LLEWELLIN EVANS / 08/02/2012
Form type: CH01
Date: 2012.02.08
£2.95
Add to cart
11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.11
£2.95
Add to cart
DIRECTOR APPOINTED MR JULIAN ANTHONY HONER
Form type: AP01
Date: 2011.05.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER MEADES
Form type: TM01
Date: 2011.02.23
£2.95
Add to cart
11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL NEURATH / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA MICHAELA NEURATH / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MEEK / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER MEADES / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE KAINE / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR BOOLEY HUGHES / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FERGUSON / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LLEWELLIN EVANS / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LUCAS TIMOTHY DIETRICH / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CAMPLIN / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / BRIAN MEEK / 14/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS RIDLER / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NEIL LESLIE PALFREYMAN / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BORIS FREDERKING / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR TREVOR NAYLOR
Form type: 288b
Date: 2009.07.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER MEADES / 18/12/2008
Form type: 288c
Date: 2008.12.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BRIAN MEEK (current)
Secretary, 1996.03.01
181A HIGH HOLBORN LONDON ,
WC1V 7QX
WILL KING BALLIETT (current)
Director, PUBLISHER, 2015.11.04
181A HIGH HOLBORN LONDON ,
WC1V 7QX
LUCAS TIMOTHY DIETRICH (current)
Director, PUBLISHER, 2005.08.01
181A HIGH HOLBORN LONDON ,
WC1V 7QX
TIMOTHY LLEWELLIN EVANS (current)
Director, BOOK PUBLISHER, 2013.09.26
181A HIGH HOLBORN LONDON ,
WC1V 7QX
CHRISTOPHER FERGUSON (current)
Director, 1991.10.29
181A HIGH HOLBORN LONDON ,
WC1V 7QX
CHRISTIAN BORIS FREDERKING (current)
Director, HEAD OF INTERNATIONAL RIGHTS, 2006.01.01
181A HIGH HOLBORN LONDON ,
WC1V 7QX
ROLF HANS AUGUST GRISEBACH (current)
Director, PUBLISHER, 2013.09.09
181A HIGH HOLBORN LONDON ,
WC1V 7QX
JULIAN ANTHONY HONER (current)
Director, PUBLISHER, 2011.05.01
181A HIGH HOLBORN LONDON ,
WC1V 7QX
JOHANNA MICHAELA NEURATH (current)
Director, DESIGNER, 1999.06.17
181A HIGH HOLBORN LONDON ,
WC1V 7QX
SUSANNA REISZ NEURATH (current)
Director, DEPUTY CHAIRMAN, 2013.09.26
181A HIGH HOLBORN LONDON ,
WC1V 7QX
NEIL LESLIE PALFREYMAN (current)
Director, PRODUCTION MANAGER, 2000.08.01
181A HIGH HOLBORN LONDON ,
WC1V 7QX
LEON ROMERO-MONTALVO (current)
Director, ACCOUNTANT, 2015.07.22
181A HIGH HOLBORN LONDON ,
WC1V 7QX
SOPHY THOMPSON (current)
Director, PUBLISHING DIRECTOR, 2013.12.06
181A HIGH HOLBORN LONDON ,
WC1V 7QX
ERIC BATES (resigned)
Secretary, 1991.10.29 - 1996.03.01
23 COTSFORD AVENUE , NEW MALDEN
KT3 5EU, SURREY
STANLEY BARON (resigned)
Director, EDITOR IN CHIEF, 1998.06.05 - 2005.07.31
10205 COLLINS AVENUE APARTMENT 1006 , BAL HARBOUR
FLORIDA 33154
UNITED STATES OF AMERICA
ERIC BATES (resigned)
Director, 1991.10.29 - 2006.01.31
23 COTSFORD AVENUE , NEW MALDEN
KT3 5EU, SURREY
JAMIE ROBERT CAMPLIN (resigned)
Director, 1991.10.29 - 2014.03.31
181A HIGH HOLBORN LONDON ,
WC1V 7QX
TIMOTHY LLEWELLIN EVANS (resigned)
Director, 1991.10.29 - 2012.03.31
181A HIGH HOLBORN LONDON ,
WC1V 7QX
TIMOTHY JAMES FLOOD (resigned)
Director, 1991.10.29 - 2001.06.30
31A HOOK HILL SANDERSTEAD , SOUTH CROYDON
CR2 0LB, SURREY
SARAH LOUISE FORSTER (resigned)
Director, ACCOUNTANT, 2012.02.23 - 2015.02.13
181A HIGH HOLBORN LONDON ,
WC1V 7QX
WERNER GUTTMANN (resigned)
Director, 1991.10.29 - 1999.04.30
40 HAZLEWELL ROAD , LONDON
SW15 6LR
PHILIP ARTHUR BOOLEY HUGHES (resigned)
Director, 1991.10.29 - 2013.09.20
181A HIGH HOLBORN LONDON ,
WC1V 7QX
SIMON HUNTLEY (resigned)
Director, 1991.10.29 - 1996.09.20
155 RAVENSBOURNE AVENUE SHORTLANDS , BROMLEY
BR2 0AZ, KENT
CONSTANCE MARGARET KAINE (resigned)
Director, 1991.10.29 - 2013.09.20
181A HIGH HOLBORN LONDON ,
WC1V 7QX
DAVID MARTIN ALBERT KESTER (resigned)
Director, CHIEF EXECUTIVE, 2012.03.01 - 2013.10.10
181A HIGH HOLBORN LONDON ,
WC1V 7QX
PETER MEADES (resigned)
Director, ACCOUNTANT, 2001.08.01 - 2011.02.08
181A HIGH HOLBORN LONDON ,
WC1V 7QX
BRIAN MEEK (resigned)
Director, ACCOUNTANT, 2001.08.01 - 2013.09.20
181A HIGH HOLBORN LONDON ,
WC1V 7QX
IAN MIDDLETON (resigned)
Director, 1991.10.29 - 1996.06.07
60 CHEVENING ROAD , LONDON
NW6 6DE
TREVOR NAYLOR (resigned)
Director, SALES MANAGER, 2000.08.01 - 2009.07.03
17 VESTA CLOSE , COGGESHALL
CO6 1QG, ESSEX
EVA URVASI NEURATH (resigned)
Director, 1991.10.29 - 1999.12.27
87 HIGHGATE WEST HILL , LONDON
N6 6LU
THOMAS MICHAEL NEURATH (resigned)
Director, 1991.10.29 - 2013.09.20
181A HIGH HOLBORN LONDON ,
WC1V 7QX
COLIN THOMAS RIDLER (resigned)
Director, PUBLISHER, 2005.08.01 - 2015.08.31
181A HIGH HOLBORN LONDON ,
WC1V 7QX
NIKOS STANGOS (resigned)
Director, 1991.10.29 - 2004.04.16
38 MONTAGU SQUARE , LONDON
W1H 1TL

Companies near to THAMES & HUDSON ltd.

Information about the Private Limited Company THAMES & HUDSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data