Thames & Hudson Limited
00473109
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
Industry
Officers
secretary · Since 27/11/2023
Former
secretary · Resigned 01/03/1996
director · Resigned 07/06/1996
director · Resigned 20/09/1996
director · Resigned 30/04/1999
director · Resigned 27/12/1999
director · Resigned 30/06/2001
director · Resigned 16/04/2004
director · Resigned 31/07/2005
director · Resigned 31/01/2006
director · Resigned 03/07/2009
director · Resigned 08/02/2011
director · Resigned 31/03/2012
director · Resigned 20/09/2013
director · Resigned 20/09/2013
director · Resigned 20/09/2013
director · Resigned 20/09/2013
director · Resigned 10/10/2013
director · Resigned 31/03/2014
director · Resigned 13/02/2015
director · Resigned 31/08/2015
director · Resigned 01/12/2016
director · Resigned 01/11/2017
secretary · Resigned 29/06/2018
director · Resigned 12/04/2019
director · Resigned 30/04/2021
secretary · Resigned 28/04/2023
director · Resigned 28/04/2023
director · Resigned 31/12/2023
director · Resigned 08/02/2024
director · Resigned 30/06/2024
director · Resigned 04/11/2024
director · Resigned 01/01/2026
Persons with Significant Control
Thames & Hudson Publishing Ltd
181a, High Holborn, London, WC1V 7QX
Reg: 09082639 · Companies House, England And Wales · Limited Company
Notified 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
6-24 BRITANNIA STREET
LONDON
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type group
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
change person director company with change date
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
change person director company with change date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
second filing of director termination with name
termination director company with name termination date
confirmation statement with updates
accounts with accounts type group
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
resolution
statement of companys objects
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
termination director company with name
change person director company with change date
change person director company with change date
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
appoint person director company with name
accounts with accounts type group
termination director company with name
termination director company with name
termination director company with name
termination director company with name
appoint person director company with name
change person director company with change date
resolution
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
appoint person director company with name
termination director company with name
appoint person director company with name
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type group
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date