THAMES & HUDSON LIMITED

Hellopages » Greater London » Camden » WC1V 7QX

Company number 00473109
Status Active
Incorporation Date 21 September 1949
Company Type Private Limited Company
Address 181A HIGH HOLBORN, LONDON, WC1V 7QX
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Termination of appointment of Christopher Arthur Ferguson as a director on 25 January 2017; Confirmation statement made on 11 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of THAMES & HUDSON LIMITED are www.thameshudson.co.uk, and www.thames-hudson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and one 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 Limited is a Private Limited Company. The company registration number is 00473109. Thames Hudson Limited has been working since 21 September 1949. The present status of the company is Active. The registered address of Thames Hudson Limited is 181a High Holborn London Wc1v 7qx. . MEEK, Brian is a Secretary of the company. BALLIETT, Will King is a Director of the company. DIETRICH, Lucas Timothy is a Director of the company. EVANS, Timothy Llewellin is a Director of the company. FREDERKING, Christian Boris is a Director of the company. GRISEBACH, Rolf Hans August, Dr is a Director of the company. HARVIE, Laurence Anne is a Director of the company. HONER, Julian Anthony is a Director of the company. NEURATH, Johanna Michaela is a Director of the company. NEURATH, Susanna Reisz is a Director of the company. PALFREYMAN, Neil Leslie is a Director of the company. ROMERO-MONTALVO, Leon is a Director of the company. SAUNDERS-GRIFFITHS, John is a Director of the company. THOMPSON, Sophy is a Director of the company. Secretary BATES, Eric has been resigned. Director BARON, Stanley has been resigned. Director BATES, Eric has been resigned. Director CAMPLIN, Jamie Robert has been resigned. Director EVANS, Timothy Llewellin has been resigned. Director FERGUSON, Christopher Arthur has been resigned. Director FLOOD, Timothy James has been resigned. Director FORSTER, Sarah Louise has been resigned. Director GUTTMANN, Werner has been resigned. Director HUGHES, Philip Arthur Booley has been resigned. Director HUNTLEY, Simon has been resigned. Director KAINE, Constance Margaret has been resigned. Director KESTER, David Martin Albert has been resigned. Director MEADES, Peter has been resigned. Director MEEK, Brian has been resigned. Director MIDDLETON, Ian has been resigned. Director NAYLOR, Trevor has been resigned. Director NEURATH, Eva Urvasi has been resigned. Director NEURATH, Thomas Michael has been resigned. Director RIDLER, Colin Thomas has been resigned. Director STANGOS, Nikos has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MEEK, Brian
Appointed Date: 01 March 1996

Director
BALLIETT, Will King
Appointed Date: 04 November 2015
66 years old

Director
DIETRICH, Lucas Timothy
Appointed Date: 01 August 2005
60 years old

Director
EVANS, Timothy Llewellin
Appointed Date: 26 September 2013
81 years old

Director
FREDERKING, Christian Boris
Appointed Date: 01 January 2006
58 years old

Director
GRISEBACH, Rolf Hans August, Dr
Appointed Date: 09 September 2013
64 years old

Director
HARVIE, Laurence Anne
Appointed Date: 01 July 2016
48 years old

Director
HONER, Julian Anthony
Appointed Date: 01 May 2011
64 years old

Director
NEURATH, Johanna Michaela
Appointed Date: 17 June 1999
62 years old

Director
NEURATH, Susanna Reisz
Appointed Date: 26 September 2013
59 years old

Director
PALFREYMAN, Neil Leslie
Appointed Date: 01 August 2000
66 years old

Director
ROMERO-MONTALVO, Leon
Appointed Date: 22 July 2015
55 years old

Director
SAUNDERS-GRIFFITHS, John
Appointed Date: 01 July 2016
56 years old

Director
THOMPSON, Sophy
Appointed Date: 06 December 2013
56 years old

Resigned Directors

Secretary
BATES, Eric
Resigned: 01 March 1996

Director
BARON, Stanley
Resigned: 31 July 2005
Appointed Date: 05 June 1998
102 years old

Director
BATES, Eric
Resigned: 31 January 2006
99 years old

Director
CAMPLIN, Jamie Robert
Resigned: 31 March 2014
78 years old

Director
EVANS, Timothy Llewellin
Resigned: 31 March 2012
81 years old

Director
FERGUSON, Christopher Arthur
Resigned: 25 January 2017
74 years old

Director
FLOOD, Timothy James
Resigned: 30 June 2001
79 years old

Director
FORSTER, Sarah Louise
Resigned: 13 February 2015
Appointed Date: 23 February 2012
50 years old

Director
GUTTMANN, Werner
Resigned: 30 April 1999
100 years old

Director
HUGHES, Philip Arthur Booley
Resigned: 20 September 2013
89 years old

Director
HUNTLEY, Simon
Resigned: 20 September 1996
85 years old

Director
KAINE, Constance Margaret
Resigned: 20 September 2013
87 years old

Director
KESTER, David Martin Albert
Resigned: 10 October 2013
Appointed Date: 01 March 2012
61 years old

Director
MEADES, Peter
Resigned: 08 February 2011
Appointed Date: 01 August 2001
66 years old

Director
MEEK, Brian
Resigned: 20 September 2013
Appointed Date: 01 August 2001
78 years old

Director
MIDDLETON, Ian
Resigned: 07 June 1996
84 years old

Director
NAYLOR, Trevor
Resigned: 03 July 2009
Appointed Date: 01 August 2000
64 years old

Director
NEURATH, Eva Urvasi
Resigned: 27 December 1999
117 years old

Director
NEURATH, Thomas Michael
Resigned: 20 September 2013
84 years old

Director
RIDLER, Colin Thomas
Resigned: 31 August 2015
Appointed Date: 01 August 2005
73 years old

Director
STANGOS, Nikos
Resigned: 16 April 2004
88 years old

Persons With Significant Control

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

THAMES & HUDSON LIMITED Events

03 Feb 2017
Termination of appointment of Christopher Arthur Ferguson as a director on 25 January 2017
18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
01 Sep 2016
Group of companies' accounts made up to 31 December 2015
16 Aug 2016
Director's details changed for Ms Sophy Thompson on 1 December 2015
11 Jul 2016
Appointment of Mr John Saunders-Griffiths as a director on 1 July 2016
...
... and 135 more events
13 Nov 1986
Return made up to 09/11/86; full list of members

29 Oct 1986
Group of companies' accounts made up to 31 December 1985

17 Oct 1949
Company name changed\certificate issued on 17/10/49
21 Sep 1949
Certificate of incorporation
21 Sep 1949
Incorporation