Menna Overview
Here’s a quick overview of THAMES & HUDSON LIMITED 👀 — a London based business that started in 1949.
THAMES & HUDSON LIMITED
- Company statusactive
- Company No00473109
- Age76 years 10 months Incorporated 21 September 1949
- Officers9
Address
6-24 Britannia Street, London, WC1X 9JD, England
THAMES & HUDSON LIMITED is an active company incorporated on 21 September 1949 and based in London, England. The company was registered 77 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 15 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 04 Dec 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSHALL, Raymond John | secretary | 27 Nov 2023 | |
| BALLIETT, Will King | director | Apr 1959 | 04 Nov 2015 |
| CARTER, Rosamund | director | Dec 1976 | 16 Sept 2024 |
| DIETRICH, Lucas Timothy | director | Sep 1965 | 01 Aug 2005 |
| FREDERKING, Christian Boris | director | Oct 1966 | 01 Jan 2006 |
| HONER, Julian Anthony | director | Feb 1961 | 01 May 2011 |
| PALFREYMAN, Neil Leslie | director | Jan 1959 | 01 Aug 2000 |
| THOMPSON FABRE, Sophia Lucy Selina | director | Dec 1968 | 06 Dec 2013 |
| WATTS, Daniel | director | Dec 1970 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thames & Hudson Publishing Ltd | 06 Apr 2016 |
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Here’s a quick overview of THAMES & HUDSON LIMITED 👀 — a London based business that started in 1949.