Thames & Hudson International LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages 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
Last balance sheet date 2022-12-31
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 1,198 companies registered at this street
Postal Code WC1V7QX Sector Non-trading companynon trading
Visits Searches Document Type Publication 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