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Thames & Hudson Limited

Founded in 1949, Thames & Hudson, classified under reg no. 00473109 is an active company. Currently registered at 181a High Holborn WC1V 7QX, High Holborn the company has been in the business for seventy five years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 9 directors in the the firm, namely Daniel W., Will B. and Leon R. and others. In addition one secretary - Raymond M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thames & Hudson Limited Address / Contact

Office Address 181a High Holborn
Office Address2 London
Town High Holborn
Post code WC1V 7QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00473109
Date of Incorporation Wed, 21st Sep 1949
Industry Book publishing
End of financial Year 31st December
Company age 75 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Raymond M.

Position: Secretary

Appointed: 27 November 2023

Daniel W.

Position: Director

Appointed: 01 January 2021

Will B.

Position: Director

Appointed: 04 November 2015

Leon R.

Position: Director

Appointed: 22 July 2015

Sophia T.

Position: Director

Appointed: 06 December 2013

Julian H.

Position: Director

Appointed: 01 May 2011

Christian F.

Position: Director

Appointed: 01 January 2006

Lucas D.

Position: Director

Appointed: 01 August 2005

Neil P.

Position: Director

Appointed: 01 August 2000

Johanna N.

Position: Director

Appointed: 17 June 1999

Christopher F.

Position: Director

Resigned: 01 December 2016

Eric B.

Position: Secretary

Resigned: 01 March 1996

Natalie K.

Position: Director

Appointed: 01 July 2018

Resigned: 28 April 2023

Natalie K.

Position: Secretary

Appointed: 29 June 2018

Resigned: 28 April 2023

John S.

Position: Director

Appointed: 01 July 2016

Resigned: 08 February 2024

Laurence H.

Position: Director

Appointed: 01 July 2016

Resigned: 31 December 2023

Susanna R.

Position: Director

Appointed: 26 September 2013

Resigned: 30 April 2021

Timothy E.

Position: Director

Appointed: 26 September 2013

Resigned: 01 November 2017

Rolf G.

Position: Director

Appointed: 09 September 2013

Resigned: 12 April 2019

David K.

Position: Director

Appointed: 01 March 2012

Resigned: 10 October 2013

Sarah F.

Position: Director

Appointed: 23 February 2012

Resigned: 13 February 2015

Colin R.

Position: Director

Appointed: 01 August 2005

Resigned: 31 August 2015

Brian M.

Position: Director

Appointed: 01 August 2001

Resigned: 20 September 2013

Peter M.

Position: Director

Appointed: 01 August 2001

Resigned: 08 February 2011

Trevor N.

Position: Director

Appointed: 01 August 2000

Resigned: 03 July 2009

Stanley B.

Position: Director

Appointed: 05 June 1998

Resigned: 31 July 2005

Brian M.

Position: Secretary

Appointed: 01 March 1996

Resigned: 29 June 2018

Philip H.

Position: Director

Appointed: 29 October 1991

Resigned: 20 September 2013

Eva N.

Position: Director

Appointed: 29 October 1991

Resigned: 27 December 1999

Thomas N.

Position: Director

Appointed: 29 October 1991

Resigned: 20 September 2013

Timothy E.

Position: Director

Appointed: 29 October 1991

Resigned: 31 March 2012

Jamie C.

Position: Director

Appointed: 29 October 1991

Resigned: 31 March 2014

Eric B.

Position: Director

Appointed: 29 October 1991

Resigned: 31 January 2006

Timothy F.

Position: Director

Appointed: 29 October 1991

Resigned: 30 June 2001

Simon H.

Position: Director

Appointed: 29 October 1991

Resigned: 20 September 1996

Constance K.

Position: Director

Appointed: 29 October 1991

Resigned: 20 September 2013

Ian M.

Position: Director

Appointed: 29 October 1991

Resigned: 07 June 1996

Nikos S.

Position: Director

Appointed: 29 October 1991

Resigned: 16 April 2004

Werner G.

Position: Director

Appointed: 29 October 1991

Resigned: 30 April 1999

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Thames & Hudson Publishing Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Thames & Hudson Publishing Ltd

181a High Holborn, London, WC1V 7QX, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 09082639
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 7th, October 2023 		Free Download (38 pages)

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