THAMES & HUDSON DIGITAL LTD
THAMES AND HUDSON DIGITAL LIMITED

Hellopages » Greater London » Camden » WC1V 7QX

Company number 03258138
Status Active
Incorporation Date 2 October 1996
Company Type Private Limited Company
Address 181A HIGH HOLBORN, LONDON, WC1V 7QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr John Bernard Hawkins on 1 September 2016. The most likely internet sites of THAMES & HUDSON DIGITAL LTD are www.thameshudsondigital.co.uk, and www.thames-hudson-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Hudson Digital Ltd is a Private Limited Company. The company registration number is 03258138. Thames Hudson Digital Ltd has been working since 02 October 1996. The present status of the company is Active. The registered address of Thames Hudson Digital Ltd is 181a High Holborn London Wc1v 7qx. . MEEK, Brian is a Secretary of the company. FERGUSON, Christopher Arthur is a Director of the company. HAWKINS, John Bernard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPLIN, Jamie Robert has been resigned. Director EVANS, Timothy Llewellin has been resigned. Director NEURATH, Thomas Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MEEK, Brian
Appointed Date: 17 October 1996
Director
FERGUSON, Christopher Arthur
Appointed Date: 17 October 1996
74 years old
Director
HAWKINS, John Bernard
Appointed Date: 17 October 1996
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 1996
Appointed Date: 02 October 1996
Director
CAMPLIN, Jamie Robert
Resigned: 19 June 2015
Appointed Date: 01 December 2009
78 years old
Director
EVANS, Timothy Llewellin
Resigned: 15 December 2003
Appointed Date: 17 October 1996
81 years old
Director
NEURATH, Thomas Michael
Resigned: 01 December 2009
Appointed Date: 17 October 1996
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 1996
Appointed Date: 02 October 1996

Persons With Significant Control

Thames & Hudson Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMES & HUDSON DIGITAL LTD Events

05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Director's details changed for Mr John Bernard Hawkins on 1 September 2016
12 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 54 more events
30 Dec 1996
New director appointed
30 Dec 1996
Secretary resigned
30 Dec 1996
Director resigned
23 Dec 1996
Company name changed signalorder LIMITED\certificate issued on 23/12/96
02 Oct 1996
Incorporation

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