THAMES & HUDSON LIMITED

Overview

Company Name	THAMES & HUDSON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00473109
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1949

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THAMES & HUDSON LIMITED?

Book publishing (58110) / Information and communication

Where is THAMES & HUDSON LIMITED located?

Registered Office Address	6-24 Britannia Street WC1X 9JD London England
Undeliverable Registered Office Address	No

What are the latest accounts for THAMES & HUDSON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THAMES & HUDSON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Next Confirmation Statement Made Up To	Oct 06, 2024
Overdue	No

What are the latest filings for THAMES & HUDSON LIMITED?

Filings
Date	Description	Document	Type
Mar 15, 2025	Director's details changed for Mr Daniel Watts on Feb 10, 2025	2 pages	CH01

Mar 15, 2025	Director's details changed for Mr Neil Leslie Palfreyman on Feb 10, 2025	2 pages	CH01

Mar 15, 2025	Director's details changed for Miss Rosamund Carter on Feb 10, 2025	2 pages	CH01

Feb 10, 2025	Registered office address changed from 181a High Holborn London WC1V 7QX to 6-24 Britannia Street London WC1X 9JD on Feb 10, 2025	1 pages	AD01

Dec 19, 2024	Group of companies' accounts made up to Dec 31, 2023	41 pages	AA

Nov 04, 2024	Termination of appointment of Johanna Mikaela Neurath as a director on Nov 04, 2024	1 pages	TM01

Oct 14, 2024	Director's details changed for Roz Carter on Oct 14, 2024	2 pages	CH01

Oct 09, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Appointment of Roz Carter as a director on Sep 16, 2024	2 pages	AP01

Jul 01, 2024	Termination of appointment of Leon Romero-Montalvo as a director on Jun 30, 2024	1 pages	TM01

Feb 12, 2024	Termination of appointment of John Saunders-Griffiths as a director on Feb 08, 2024	1 pages	TM01

Jan 02, 2024	Termination of appointment of Laurence Anne Harvie as a director on Dec 31, 2023	1 pages	TM01

Dec 08, 2023	Appointment of Mr Raymond John Marshall as a secretary on Nov 27, 2023	2 pages	AP03

Dec 08, 2023	Director's details changed for Mr Neil Leslie Palfreyman on Jan 01, 2017	2 pages	CH01

Oct 07, 2023	Group of companies' accounts made up to Dec 31, 2022	38 pages	AA

Oct 06, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

May 12, 2023	Termination of appointment of Natalie Suzanne Kontarsky as a director on Apr 28, 2023	1 pages	TM01

May 12, 2023	Termination of appointment of Natalie Suzanne Kontarsky as a secretary on Apr 28, 2023	1 pages	TM02

Oct 11, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Group of companies' accounts made up to Dec 31, 2021	36 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Group of companies' accounts made up to Dec 31, 2020	36 pages	AA

May 05, 2021	Termination of appointment of Susanna Reisz Neurath as a director on Apr 30, 2021	1 pages	TM01

Feb 01, 2021	Appointment of Mr Daniel Watts as a director on Jan 01, 2021	2 pages	AP01

Dec 04, 2020	Group of companies' accounts made up to Dec 31, 2019	37 pages	AA

View All Filings

Who are the officers of THAMES & HUDSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSHALL, Raymond John Britannia Street WC1X 9JD London 6-24 England	Nov 27, 2023		Secretary	Britannia Street WC1X 9JD London 6-24 England					316859320001
BALLIETT, Will King Britannia Street WC1X 9JD London 6-24 England	Nov 04, 2015		Director	Britannia Street WC1X 9JD London 6-24 England	United States	American	1959-4	Publisher	190100440002
CARTER, Rosamund Britannia Street WC1X 9JD London 6-24 England	Sep 16, 2024		Director	Britannia Street WC1X 9JD London 6-24 England	England	British	1976-12	Chief Financial & Operating Officer	327218150002
DIETRICH, Lucas Timothy Britannia Street WC1X 9JD London 6-24 England	Aug 01, 2005		Director	Britannia Street WC1X 9JD London 6-24 England	United Kingdom	American	1965-9	Publisher	106997870001
FREDERKING, Christian Boris Britannia Street WC1X 9JD London 6-24 England	Jan 01, 2006		Director	Britannia Street WC1X 9JD London 6-24 England	England	German	1966-10	Head Of International Rights	93552260002
HONER, Julian Anthony Britannia Street WC1X 9JD London 6-24 England	May 01, 2011		Director	Britannia Street WC1X 9JD London 6-24 England	England	British	1961-2	Publisher	95439100001
PALFREYMAN, Neil Leslie Britannia Street WC1X 9JD London 6-24 England	Aug 01, 2000		Director	Britannia Street WC1X 9JD London 6-24 England	England	British	1959-1	Chairman	71523630001
THOMPSON FABRE, Sophia Lucy Selina Britannia Street WC1X 9JD London 6-24 England	Dec 06, 2013		Director	Britannia Street WC1X 9JD London 6-24 England	England	British	1968-12	Ceo/Publisher	183711380003
WATTS, Daniel Britannia Street WC1X 9JD London 6-24 England	Jan 01, 2021		Director	Britannia Street WC1X 9JD London 6-24 England	Australia	Australian	1970-12	Managing Director	279154950001
BATES, Eric 23 Cotsford Avenue KT3 5EU New Malden Surrey		Mar 01, 1996	Secretary	23 Cotsford Avenue KT3 5EU New Malden Surrey		British			17086130001
KONTARSKY, Natalie Suzanne 181a High Holborn London WC1V 7QX	Jun 29, 2018	Apr 28, 2023	Secretary	181a High Holborn London WC1V 7QX					248355360001
MEEK, Brian 181a High Holborn London WC1V 7QX	Mar 01, 1996	Jun 29, 2018	Secretary	181a High Holborn London WC1V 7QX		British			46845380001
BARON, Stanley 10205 Collins Avenue Apartment 1006 Bal Harbour Florida 33154 United States Of America	Jun 05, 1998	Jul 31, 2005	Director	10205 Collins Avenue Apartment 1006 Bal Harbour Florida 33154 United States Of America		American	1922-10	Editor In Chief	58925820002
BATES, Eric 23 Cotsford Avenue KT3 5EU New Malden Surrey		Jan 31, 2006	Director	23 Cotsford Avenue KT3 5EU New Malden Surrey		British	1926-1	Director	17086130001
CAMPLIN, Jamie Robert 181a High Holborn London WC1V 7QX		Mar 31, 2014	Director	181a High Holborn London WC1V 7QX	United Kingdom	British	1947-4	Director	17086180002
EVANS, Timothy Llewellin 181a High Holborn London WC1V 7QX	Sep 26, 2013	Nov 01, 2017	Director	181a High Holborn London WC1V 7QX	United Kingdom	British	1944-9	Book Publisher	80253160003
EVANS, Timothy Llewellin 181a High Holborn London WC1V 7QX		Mar 31, 2012	Director	181a High Holborn London WC1V 7QX	United Kingdom	British	1944-9	Director	80253160003
FERGUSON, Christopher Arthur 181a High Holborn London WC1V 7QX		Dec 01, 2016	Director	181a High Holborn London WC1V 7QX	England	British	1950-12	Director	17086170001
FLOOD, Timothy James 31a Hook Hill Sanderstead CR2 0LB South Croydon Surrey		Jun 30, 2001	Director	31a Hook Hill Sanderstead CR2 0LB South Croydon Surrey	England	British	1946-1	Director	87806860001
FORSTER, Sarah Louise 181a High Holborn London WC1V 7QX	Feb 23, 2012	Feb 13, 2015	Director	181a High Holborn London WC1V 7QX	England	British	1975-3	Accountant	199182450002
GRISEBACH, Rolf Hans August 181a High Holborn London WC1V 7QX	Sep 09, 2013	Apr 12, 2019	Director	181a High Holborn London WC1V 7QX	England	German	1961-4	Publisher	181425260003
GUTTMANN, Werner 40 Hazlewell Road SW15 6LR London		Apr 30, 1999	Director	40 Hazlewell Road SW15 6LR London		British	1924-10	Director	17446060001
HARVIE, Laurence Anne 181a High Holborn London WC1V 7QX	Jul 01, 2016	Dec 31, 2023	Director	181a High Holborn London WC1V 7QX	England	French	1976-10	Marketing & Communications Director	209887870001
HUGHES, Philip Arthur Booley 181a High Holborn London WC1V 7QX		Sep 20, 2013	Director	181a High Holborn London WC1V 7QX	United Kingdom	British	1936-1	Director	190081240001
HUNTLEY, Simon 155 Ravensbourne Avenue Shortlands BR2 0AZ Bromley Kent		Sep 20, 1996	Director	155 Ravensbourne Avenue Shortlands BR2 0AZ Bromley Kent		British	1939-12	Director	17086190001
KAINE, Constance Margaret 181a High Holborn London WC1V 7QX		Sep 20, 2013	Director	181a High Holborn London WC1V 7QX	United Kingdom	British	1938-8	Director	17086200002
KESTER, David Martin Albert 181a High Holborn London WC1V 7QX	Mar 01, 2012	Oct 10, 2013	Director	181a High Holborn London WC1V 7QX	United Kingdom	British	1964-5	Chief Executive	71799380001
KONTARSKY, Natalie Suzanne 181a High Holborn London WC1V 7QX	Jul 01, 2018	Apr 28, 2023	Director	181a High Holborn London WC1V 7QX	England	British	1961-6	Solicitor	129563600001
MEADES, Peter 181a High Holborn London WC1V 7QX	Aug 01, 2001	Feb 08, 2011	Director	181a High Holborn London WC1V 7QX	United Kingdom	British	1959-4	Accountant	77329010002
MEEK, Brian 181a High Holborn London WC1V 7QX	Aug 01, 2001	Sep 20, 2013	Director	181a High Holborn London WC1V 7QX	United Kingdom	British	1946-10	Accountant	46845380001
MIDDLETON, Ian 60 Chevening Road NW6 6DE London		Jun 07, 1996	Director	60 Chevening Road NW6 6DE London		British	1941-9	Director	17086210001
NAYLOR, Trevor 17 Vesta Close CO6 1QG Coggeshall Essex	Aug 01, 2000	Jul 03, 2009	Director	17 Vesta Close CO6 1QG Coggeshall Essex		British	1961-7	Sales Manager	71523360003
NEURATH, Eva Urvasi 87 Highgate West Hill N6 6LU London		Dec 27, 1999	Director	87 Highgate West Hill N6 6LU London		British	1908-8	Director	17097980001
NEURATH, Johanna Mikaela 181a High Holborn London WC1V 7QX	Jun 17, 1999	Nov 04, 2024	Director	181a High Holborn London WC1V 7QX	United Kingdom	British	1963-3	Designer	64833560002
NEURATH, Susanna Reisz 181a High Holborn London WC1V 7QX	Sep 26, 2013	Apr 30, 2021	Director	181a High Holborn London WC1V 7QX	United Kingdom	British	1965-11	Deputy Chairman	181798990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THAMES & HUDSON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thames & Hudson Publishing Ltd

Apr 06, 2016

High Holborn

WC1V 7QX London

181a

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England
Place Registered	Companies House, England And Wales
Registration Number	09082639

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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