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Dato Capital United Kingdom

Thames & Hudson LTD

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Reports

Extended Company Report with Annual Accounts THAMES & HUDSON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00473109
Record last updated Wednesday, February 14, 2024 12:35:12 PM UTC
Postal Code WC1V 7QX

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THAMES & HUDSON LIMITED (United Kingdom) Page visits 2024

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THAMES & HUDSON LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 27, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 28, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2021 Resignation of one Director (a woman) 4731... Resignation of one Director (a woman) 4731...
Registry Jan 1, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2018 Appointment of a woman Appointment of a woman
Registry Jun 29, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 29, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 28, 2017 Annual accounts Annual accounts
Registry Sep 8, 2017 Change of particulars for director Change of particulars for director
Registry Jun 5, 2017 Document replacement Document replacement
Registry Feb 3, 2017 Resignation of one Director Resignation of one Director
Registry Dec 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 1, 2016 Annual accounts Annual accounts
Registry Aug 16, 2016 Change of particulars for director Change of particulars for director
Registry Jul 11, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2016 Appointment of a person as Director 2597553... Appointment of a person as Director 2597553...
Registry Jul 1, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 7, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Nov 10, 2015 Annual accounts Annual accounts
Registry Nov 4, 2015 Appointment of a man as Publisher and Director Appointment of a man as Publisher and Director
Registry Oct 16, 2015 Annual return Annual return
Registry Sep 2, 2015 Resignation of one Director Resignation of one Director
Registry Aug 31, 2015 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Registry Aug 4, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 19, 2015 Resolution Resolution
Registry Jun 19, 2015 Statement of companies objects Statement of companies objects
Registry Feb 18, 2015 Resignation of one Director Resignation of one Director
Registry Feb 13, 2015 Resignation of a woman Resignation of a woman
Registry Oct 17, 2014 Annual return Annual return
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Sep 9, 2014 Change of particulars for director Change of particulars for director
Registry Apr 4, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2014 Change of particulars for director Change of particulars for director
Registry Jan 10, 2014 Change of particulars for director 2592503... Change of particulars for director 2592503...
Registry Dec 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 6, 2013 Appointment of a woman Appointment of a woman
Registry Oct 17, 2013 Annual return Annual return
Registry Oct 17, 2013 Resignation of one Director Resignation of one Director
Registry Oct 10, 2013 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Oct 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Sep 26, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 24, 2013 Resignation of one Director Resignation of one Director
Registry Sep 24, 2013 Resignation of one Director 2591433... Resignation of one Director 2591433...
Registry Sep 24, 2013 Resignation of one Director Resignation of one Director
Registry Sep 24, 2013 Resignation of one Director 2591433... Resignation of one Director 2591433...
Registry Sep 24, 2013 Resignation of one Director Resignation of one Director
Registry Sep 24, 2013 Resignation of one Director 2591433... Resignation of one Director 2591433...
Registry Sep 24, 2013 Resignation of one Director Resignation of one Director
Registry Sep 20, 2013 Resignation of 4 people: one Accountant and one Director (a man) Resignation of 4 people: one Accountant and one Director (a man)
Registry Sep 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 9, 2013 Appointment of a man as Publisher and Director Appointment of a man as Publisher and Director
Registry Aug 28, 2013 Change of particulars for director Change of particulars for director
Registry Apr 11, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 11, 2013 Resolution Resolution
Registry Oct 16, 2012 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Change of particulars for director Change of particulars for director
Registry May 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 12, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2012 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Feb 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 23, 2012 Appointment of a woman Appointment of a woman
Registry Feb 9, 2012 Change of particulars for director Change of particulars for director
Registry Feb 8, 2012 Change of particulars for director 2588332... Change of particulars for director 2588332...
Registry Oct 26, 2011 Annual return Annual return
Financials Oct 11, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2011 Appointment of a man as Publisher and Director Appointment of a man as Publisher and Director
Registry Feb 23, 2011 Resignation of one Director Resignation of one Director
Registry Feb 8, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 13, 2010 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Financials Nov 5, 2009 Annual accounts 1719667... Annual accounts 1719667...
Registry Oct 15, 2009 Annual return Annual return
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2633943... Change of particulars for director 2633943...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2633943... Change of particulars for director 2633943...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2633943... Change of particulars for director 2633943...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2633943... Change of particulars for director 2633943...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2633943... Change of particulars for director 2633943...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2633944... Change of particulars for director 2633944...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director

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