Thames & Hudson International Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
|
Last balance sheet date | 2023-12-31 | |
THAMES AND HUDSON(INTERNATIONAL)LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00890236 |
Record last updated |
Sunday, December 10, 2023 5:48:05 AM UTC |
Official Address |
181 High Holborn And Covent Garden
There are 1,213 companies registered at this street
|
Locality |
Holborn And Covent Gardenlondon |
Region |
CamdenLondon, England |
Postal Code |
WC1V7QX
|
Sector |
Non-trading companynon trading |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Nov 27, 2023 |
Appointment of a man as Secretary
|  |
Registry |
Jun 12, 2023 |
Resignation of one Director (a man)
|  |
Registry |
Apr 28, 2023 |
Resignation of one Secretary (a woman)
|  |
Registry |
Jun 29, 2018 |
Resignation of one Secretary (a man)
|  |
Registry |
Jun 29, 2018 |
Appointment of a woman as Secretary
|  |
Registry |
Oct 12, 2017 |
Confirmation statement made , with updates
|  |
Financials |
Aug 30, 2017 |
Annual accounts
|  |
Registry |
Oct 18, 2016 |
Confirmation statement made , with updates
|  |
Financials |
Sep 6, 2016 |
Annual accounts
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
|  |
Registry |
Oct 16, 2015 |
Annual return
|  |
Financials |
Sep 21, 2015 |
Annual accounts
|  |
Registry |
Jun 19, 2015 |
Resignation of one Director (a man)
|  |
Registry |
Jun 19, 2015 |
Resignation of one Director
|  |
Registry |
Oct 29, 2014 |
Annual return
|  |
Financials |
Oct 2, 2014 |
Annual accounts
|  |
Registry |
Jan 10, 2014 |
Change of particulars for director
|  |
Registry |
Oct 17, 2013 |
Annual return
|  |
Financials |
Sep 27, 2013 |
Annual accounts
|  |
Registry |
Oct 16, 2012 |
Annual return
|  |
Financials |
Sep 27, 2012 |
Annual accounts
|  |
Registry |
Apr 12, 2012 |
Resignation of one Director
|  |
Registry |
Mar 31, 2012 |
Resignation of one Director (a man)
|  |
Registry |
Feb 8, 2012 |
Change of particulars for director
|  |
Registry |
Oct 24, 2011 |
Annual return
|  |
Financials |
Sep 27, 2011 |
Annual accounts
|  |
Registry |
Feb 23, 2011 |
Resignation of one Director
|  |
Registry |
Feb 8, 2011 |
Resignation of one Accountant and one Director (a man)
|  |
Registry |
Oct 13, 2010 |
Annual return
|  |
Financials |
Oct 5, 2010 |
Annual accounts
|  |
Registry |
Dec 2, 2009 |
Appointment of a person as Director
|  |
Registry |
Dec 2, 2009 |
Resignation of one Director
|  |
Registry |
Dec 1, 2009 |
Appointment of a man as Director
|  |
Financials |
Nov 5, 2009 |
Annual accounts
|  |
Registry |
Oct 15, 2009 |
Change of particulars for director
|  |
Registry |
Oct 15, 2009 |
Change of particulars for director 2634252...
|  |
Registry |
Oct 15, 2009 |
Change of particulars for director
|  |
Registry |
Oct 15, 2009 |
Change of particulars for director 2634252...
|  |
Registry |
Oct 15, 2009 |
Annual return
|  |
Registry |
Oct 15, 2009 |
Change of particulars for director
|  |
Registry |
Oct 15, 2009 |
Change of particulars for director 2634252...
|  |
Registry |
Oct 15, 2009 |
Change of particulars for secretary
|  |
Registry |
Jul 6, 2009 |
Resignation of a person
|  |
Registry |
Jul 3, 2009 |
Resignation of one Sales Manager and one Director (a man)
|  |
Registry |
Dec 18, 2008 |
Notice of change of directors or secretaries or in their particulars
|  |
Financials |
Oct 31, 2008 |
Annual accounts
|  |
Registry |
Oct 14, 2008 |
Annual return
|  |
Registry |
Oct 14, 2008 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|  |
Registry |
Oct 14, 2008 |
Register of members
|  |
Registry |
Oct 14, 2008 |
Change in situation or address of registered office
|  |
Financials |
Nov 2, 2007 |
Annual accounts
|  |
Registry |
Oct 15, 2007 |
Annual return
|  |
Financials |
Nov 5, 2006 |
Annual accounts
|  |
Registry |
Oct 18, 2006 |
Annual return
|  |
Registry |
Jun 13, 2006 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Jan 17, 2006 |
Notice of change of directors or secretaries or in their particulars 1801295...
|  |
Financials |
Nov 7, 2005 |
Annual accounts
|  |
Financials |
Nov 7, 2005 |
Annual accounts 1787985...
|  |
Registry |
Nov 7, 2005 |
Annual return
|  |
Registry |
Nov 2, 2004 |
Annual return 1801777...
|  |
Financials |
Nov 2, 2004 |
Annual accounts
|  |
Registry |
Oct 31, 2003 |
Resignation of a person
|  |
Registry |
Oct 31, 2003 |
Appointment of a person
|  |
Registry |
Oct 31, 2003 |
Appointment of a person 1910666...
|  |
Registry |
Oct 31, 2003 |
Appointment of a person
|  |
Registry |
Oct 31, 2003 |
Appointment of a person 1831768...
|  |
Registry |
Oct 31, 2003 |
Appointment of a person
|  |
Registry |
Oct 31, 2003 |
Annual return
|  |
Registry |
Oct 31, 2003 |
Appointment of a person
|  |
Registry |
Oct 31, 2003 |
Resignation of a person
|  |
Registry |
Oct 31, 2003 |
Resignation of a person 1909697...
|  |
Financials |
Oct 31, 2003 |
Annual accounts
|  |
Registry |
Oct 28, 2003 |
Five appointments: 5 men
|  |
Registry |
Nov 1, 2002 |
Annual return
|  |
Financials |
Nov 1, 2002 |
Annual accounts
|  |
Registry |
Oct 24, 2001 |
Annual return
|  |
Financials |
Oct 24, 2001 |
Annual accounts
|  |
Financials |
Oct 23, 2000 |
Annual accounts 1753157...
|  |
Registry |
Oct 23, 2000 |
Annual return
|  |
Registry |
Sep 21, 2000 |
Appointment of a person
|  |
Registry |
Sep 8, 2000 |
Appointment of a man as Director and Accountant
|  |
Registry |
Jan 7, 2000 |
Resignation of a person
|  |
Registry |
Dec 27, 1999 |
Resignation of one Director (a woman)
|  |
Financials |
Oct 25, 1999 |
Annual accounts
|  |
Registry |
Oct 25, 1999 |
Annual return
|  |
Registry |
May 22, 1999 |
Resignation of a person
|  |
Registry |
Apr 30, 1999 |
Resignation of one Director (a man)
|  |
Registry |
Mar 1, 1999 |
Company name change
|  |
Registry |
Feb 26, 1999 |
Change of name certificate
|  |
Registry |
Feb 11, 1999 |
Change in situation or address of registered office
|  |
Registry |
Oct 20, 1998 |
Annual return
|  |
Financials |
Oct 20, 1998 |
Annual accounts
|  |
Financials |
Oct 22, 1997 |
Annual accounts 1844635...
|  |
Registry |
Oct 22, 1997 |
Annual return
|  |
Financials |
Oct 24, 1996 |
Annual accounts
|  |
Registry |
Oct 24, 1996 |
Annual return
|  |
Registry |
Mar 13, 1996 |
Director resigned, new director appointed
|  |
Registry |
Mar 13, 1996 |
Director resigned, new director appointed 1910371...
|  |
Registry |
Mar 13, 1996 |
Director resigned, new director appointed
|  |
Registry |
Mar 1, 1996 |
Appointment of a man as Secretary
|  |