THAMES & HUDSON DISTRIBUTORS LTD

Overview

Company Name	THAMES & HUDSON DISTRIBUTORS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01293632
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1977

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 DISTRIBUTORS LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THAMES & HUDSON DISTRIBUTORS LTD located?

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

What were the previous names of THAMES & HUDSON DISTRIBUTORS LTD?

Previous Company Names
Company Name	From	Until
THAMES AND HUDSON (DISTRIBUTORS) LIMITED	Jan 10, 1977	Jan 10, 1977

What are the latest accounts for THAMES & HUDSON DISTRIBUTORS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

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

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 DISTRIBUTORS LTD?

Filings
Date	Description	Document	Type
Jun 20, 2025	Appointment of Mrs Susanna Andrea Reisz Neurath as a director on Jun 13, 2025	2 pages	AP01

Jun 20, 2025	Termination of appointment of Thomas Michael Neurath as a director on Jun 13, 2025	1 pages	TM01

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

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

Sep 27, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

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

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

Sep 27, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

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

Oct 14, 2022	Accounts for a dormant company made up to Jan 31, 2022	4 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a dormant company made up to Jan 31, 2021	4 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Accounts for a dormant company made up to Jan 31, 2020	4 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Oct 12, 2019	Accounts for a dormant company made up to Jan 31, 2019	4 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 11, 2018 with no updates	3 pages	CS01

Oct 09, 2018	Accounts for a dormant company made up to Jan 31, 2018	4 pages	AA

Jul 12, 2018	Appointment of Ms Natalie Suzanne Kontarsky as a secretary on Jun 29, 2018	2 pages	AP03

Jul 11, 2018	Termination of appointment of Brian Meek as a secretary on Jun 29, 2018	1 pages	TM02

Oct 12, 2017	Confirmation statement made on Oct 11, 2017 with no updates	3 pages	CS01

Aug 30, 2017	Accounts for a dormant company made up to Jan 31, 2017	2 pages	AA

Oct 18, 2016	Confirmation statement made on Oct 11, 2016 with updates	5 pages	CS01

Sep 01, 2016	Accounts for a dormant company made up to Jan 31, 2016	2 pages	AA

View All Filings

Who are the officers of THAMES & HUDSON DISTRIBUTORS LTD?

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 United Kingdom	Nov 27, 2023		Secretary	Britannia Street WC1X 9JD London 6-24 England United Kingdom					316859490001
FERGUSON, Christopher Arthur Britannia Street WC1X 9JD London 6-24 England United Kingdom	Mar 31, 1997		Director	Britannia Street WC1X 9JD London 6-24 England United Kingdom	England	British	1950-12	Director	17086170001
REISZ NEURATH, Susanna Andrea Britannia Street WC1X 9JD London 6-24 England United Kingdom	Jun 13, 2025		Director	Britannia Street WC1X 9JD London 6-24 England United Kingdom	England	British	1965-11	Director	133817450002
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					248359970001
MEEK, Brian 181a High Holborn London WC1V 7QX	Mar 01, 1996	Jun 29, 2018	Secretary	181a High Holborn London WC1V 7QX		British			46845380001
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
BOWEN, Keith 181a High Holborn London WC1V 7QX	Mar 31, 1997	Feb 06, 2010	Director	181a High Holborn London WC1V 7QX	United Kingdom	British	1945-2	Director	37391000001
EVANS, Timothy Llewellin Flat 12 53 Leinster Square W2 4PU London	Mar 31, 1997	Dec 15, 2003	Director	Flat 12 53 Leinster Square W2 4PU London	United Kingdom	British	1944-9	Director	80253160001
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
GOODE, Alan 15 Derbyfields North Warnborough RG25 1HH Basingstoke Hampshire		Jun 30, 1995	Director	15 Derbyfields North Warnborough RG25 1HH Basingstoke Hampshire		British	1930-7	Director	31121120001
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
NEURATH, Thomas Michael Britannia Street WC1X 9JD London 6-24 England United Kingdom		Jun 13, 2025	Director	Britannia Street WC1X 9JD London 6-24 England United Kingdom	United Kingdom	British	1940-10	Director	17086230001
RANKIN, James Henry The Oaks 6 Tottenham Close Bramley RG26 5NW Tadley Hampshire	Mar 31, 1997	Aug 29, 2003	Director	The Oaks 6 Tottenham Close Bramley RG26 5NW Tadley Hampshire		British	1944-9	Director	52347930001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Thames & Hudson 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	473109

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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