Thames & Hudson Limited

Company Name	Thames & Hudson Limited
Company Status	Active
Company Number	00473109
Category	Private Limited Company
Incorporation Date	21 September 1949(74 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Ms Johanna Mikaela Neurath
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 June 1999(49 years, 9 months after company formation)
Appointment Duration	24 years, 10 months
Role	Designer
Country of Residence	England
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mr Neil Leslie Palfreyman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(50 years, 10 months after company formation)
Appointment Duration	23 years, 9 months
Role	Chairman
Country of Residence	England
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mr Lucas Timothy Dietrich
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	01 August 2005(55 years, 10 months after company formation)
Appointment Duration	18 years, 9 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mr Christian Boris Frederking
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	01 January 2006(56 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Head Of International Rights
Country of Residence	England
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mr Julian Anthony Honer
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(61 years, 7 months after company formation)
Appointment Duration	12 years, 12 months
Role	Publisher
Country of Residence	England
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Ms Sophia Lucy Selina Thompson Fabre
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 December 2013(64 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Ceo/Publisher
Country of Residence	England
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mr Leon Romero-Montalvo
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Spanish
Status	Current
Appointed	22 July 2015(65 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mr Will King Balliett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	04 November 2015(66 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Publisher
Country of Residence	United States
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mr John Saunders-Griffiths
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(66 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Head Of Foreign Rights
Country of Residence	England
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mr Daniel Watts
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	01 January 2021(71 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	Australia
Correspondence Address	Thames & Hudson Australia 11 Central Boulevard Portside Business Park Port Melbourne Victoria 3207 Australia

Secretary Name	Mr Raymond John Marshall
Status	Current
Appointed	27 November 2023(74 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mr Christopher Arthur Ferguson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(42 years, 1 month after company formation)
Appointment Duration	25 years, 1 month (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mr Philip Arthur Booley Hughes
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(42 years, 1 month after company formation)
Appointment Duration	21 years, 11 months (resigned 20 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Eva Urvasi Neurath
Date of Birth	August 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(42 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 27 December 1999)
Role	Company Director
Correspondence Address	87 Highgate West Hill London N6 6LU

Director Name	Ian Middleton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(42 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	60 Chevening Road London NW6 6DE

Director Name	Ms Constance Margaret Kaine
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(42 years, 1 month after company formation)
Appointment Duration	21 years, 11 months (resigned 20 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Simon Huntley
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(42 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	155 Ravensbourne Avenue Shortlands Bromley Kent BR2 0AZ

Director Name	Werner Guttmann
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(42 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	40 Hazlewell Road London SW15 6LR

Director Name	Mr Timothy James Flood
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(42 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	31a Hook Hill Sanderstead South Croydon Surrey CR2 0LB

Director Name	Mr Jamie Robert Camplin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(42 years, 1 month after company formation)
Appointment Duration	22 years, 5 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Eric Bates
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(42 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	23 Cotsford Avenue New Malden Surrey KT3 5EU

Secretary Name	Eric Bates
Nationality	British
Status	Resigned
Appointed	29 October 1991(42 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	23 Cotsford Avenue New Malden Surrey KT3 5EU

Secretary Name	Mr Brian Meek
Nationality	British
Status	Resigned
Appointed	01 March 1996(46 years, 5 months after company formation)
Appointment Duration	22 years, 4 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Stanley Baron
Date of Birth	October 1922 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1998(48 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2005)
Role	Editor In Chief
Correspondence Address	10205 Collins Avenue Apartment 1006 Bal Harbour Florida 33154 United States

Director Name	Trevor Naylor
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(50 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 July 2009)
Role	Sales Manager
Correspondence Address	17 Vesta Close Coggeshall Essex CO6 1QG

Director Name	Mr Brian Meek
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(51 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mr Peter Meades
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(51 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Miss Sarah Louise Forster
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(62 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mr David Martin Albert Kester
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(62 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mr Rolf Hans August Grisebach
Date of Birth	April 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	09 September 2013(64 years after company formation)
Appointment Duration	5 years, 7 months (resigned 12 April 2019)
Role	Publisher
Country of Residence	England
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Ms Susanna Reisz Neurath
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(64 years after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 2021)
Role	Deputy Chairman
Country of Residence	England
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mr Timothy Llewellin Evans
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(64 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2017)
Role	Book Publisher
Country of Residence	United Kingdom
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mrs Laurence Anne Harvie
Date of Birth	October 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2016(66 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2023)
Role	Marketing & Communications Director
Country of Residence	England
Correspondence Address	181a High Holborn London WC1V 7QX

Secretary Name	Ms Natalie Suzanne Kontarsky
Status	Resigned
Appointed	29 June 2018(68 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 April 2023)
Role	Company Director
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Ms Natalie Suzanne Kontarsky
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(68 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 April 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	181a High Holborn London WC1V 7QX

Contact

Website	thamesandhudson.com
Telephone	020 78455000
Telephone region	London

Location

Registered Address	181a High Holborn London WC1V 7QX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

10.8m at £0.2	Thames & Hudson Publishing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,860,000
Gross Profit	£14,352,000
Net Worth	£12,787,000
Cash	£6,174,000
Current Liabilities	£11,071,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 4 weeks from now)

Charges

11 October 2019	Delivered on: 17 October 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

12 February 2024	Termination of appointment of John Saunders-Griffiths as a director on 8 February 2024 (1 page)
2 January 2024	Termination of appointment of Laurence Anne Harvie as a director on 31 December 2023 (1 page)
8 December 2023	Appointment of Mr Raymond John Marshall as a secretary on 27 November 2023 (2 pages)
8 December 2023	Director's details changed for Mr Neil Leslie Palfreyman on 1 January 2017 (2 pages)
7 October 2023	Group of companies' accounts made up to 31 December 2022 (38 pages)
6 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
12 May 2023	Termination of appointment of Natalie Suzanne Kontarsky as a director on 28 April 2023 (1 page)
12 May 2023	Termination of appointment of Natalie Suzanne Kontarsky as a secretary on 28 April 2023 (1 page)
11 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
28 September 2022	Group of companies' accounts made up to 31 December 2021 (36 pages)
12 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
24 September 2021	Group of companies' accounts made up to 31 December 2020 (36 pages)
5 May 2021	Termination of appointment of Susanna Reisz Neurath as a director on 30 April 2021 (1 page)
1 February 2021	Appointment of Mr Daniel Watts as a director on 1 January 2021 (2 pages)
4 December 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
30 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
17 October 2019	Registration of charge 004731090001, created on 11 October 2019 (39 pages)
14 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
18 September 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
5 June 2019	Director's details changed for Ms Sophy Thompson on 4 June 2019 (2 pages)
4 June 2019	Director's details changed for Ms Johanna Michaela Neurath on 4 June 2019 (2 pages)
15 April 2019	Termination of appointment of Rolf Hans August Grisebach as a director on 12 April 2019 (1 page)
22 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
14 August 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
12 July 2018	Appointment of Ms Natalie Suzanne Kontarsky as a secretary on 29 June 2018 (2 pages)
12 July 2018	Appointment of Ms Natalie Suzanne Kontarsky as a director on 1 July 2018 (2 pages)
11 July 2018	Termination of appointment of Brian Meek as a secretary on 29 June 2018 (1 page)
3 November 2017	Termination of appointment of Timothy Llewellin Evans as a director on 1 November 2017 (1 page)
3 November 2017	Termination of appointment of Timothy Llewellin Evans as a director on 1 November 2017 (1 page)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
8 September 2017	Director's details changed for Dr Rolf Hans August Grisebach on 8 September 2017 (2 pages)
8 September 2017	Director's details changed for Dr Rolf Hans August Grisebach on 8 September 2017 (2 pages)
5 June 2017	Second filing for the termination of Christopher Ferguson as a director (5 pages)
5 June 2017	Second filing for the termination of Christopher Ferguson as a director (5 pages)
3 February 2017	Termination of appointment of Christopher Arthur Ferguson as a director on 25 January 2017 ANNOTATION Clarification a second filed TM01 was registered on 05/06/2017. (2 pages)
3 February 2017	Termination of appointment of Christopher Arthur Ferguson as a director on 25 January 2017 ANNOTATION Clarification a second filed TM01 was registered on 05/06/2017. (2 pages)
18 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
1 September 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
1 September 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
16 August 2016	Director's details changed for Ms Sophy Thompson on 1 December 2015 (2 pages)
16 August 2016	Director's details changed for Ms Sophy Thompson on 1 December 2015 (2 pages)
11 July 2016	Appointment of Mr John Saunders-Griffiths as a director on 1 July 2016 (2 pages)
11 July 2016	Appointment of Mr John Saunders-Griffiths as a director on 1 July 2016 (2 pages)
8 July 2016	Appointment of Mrs Laurence Anne Harvie as a director on 1 July 2016 (2 pages)
8 July 2016	Appointment of Mrs Laurence Anne Harvie as a director on 1 July 2016 (2 pages)
7 December 2015	Appointment of Mr Will King Balliett as a director on 4 November 2015 (2 pages)
7 December 2015	Appointment of Mr Will King Balliett as a director on 4 November 2015 (2 pages)
10 November 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
10 November 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
16 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2,700,000 (8 pages)
16 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2,700,000 (8 pages)
2 September 2015	Termination of appointment of Colin Thomas Ridler as a director on 31 August 2015 (1 page)
2 September 2015	Termination of appointment of Colin Thomas Ridler as a director on 31 August 2015 (1 page)
4 August 2015	Appointment of Mr Leon Romero-Montalvo as a director on 22 July 2015 (2 pages)
4 August 2015	Appointment of Mr Leon Romero-Montalvo as a director on 22 July 2015 (2 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
19 June 2015	Statement of company's objects (2 pages)
19 June 2015	Statement of company's objects (2 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
18 February 2015	Termination of appointment of Sarah Louise Forster as a director on 13 February 2015 (1 page)
18 February 2015	Termination of appointment of Sarah Louise Forster as a director on 13 February 2015 (1 page)
17 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2,700,000 (10 pages)
17 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2,700,000 (10 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
9 September 2014	Director's details changed for Dr Rolf Hans August Grisebach on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for Dr Rolf Hans August Grisebach on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for Dr Rolf Hans August Grisebach on 9 September 2014 (2 pages)
4 April 2014	Termination of appointment of Jamie Camplin as a director (1 page)
4 April 2014	Termination of appointment of Jamie Camplin as a director (1 page)
22 January 2014	Director's details changed for Ms Susanna Reisz Neurath on 17 January 2014 (2 pages)
22 January 2014	Director's details changed for Ms Susanna Reisz Neurath on 17 January 2014 (2 pages)
10 January 2014	Director's details changed for Mr Jamie Robert Camplin on 10 January 2014 (2 pages)
10 January 2014	Director's details changed for Mr Jamie Robert Camplin on 10 January 2014 (2 pages)
17 December 2013	Appointment of Ms Sophy Thompson as a director (2 pages)
17 December 2013	Appointment of Ms Sophy Thompson as a director (2 pages)
17 October 2013	Termination of appointment of David Kester as a director (1 page)
17 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2,700,000 (9 pages)
17 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2,700,000 (9 pages)
17 October 2013	Termination of appointment of David Kester as a director (1 page)
3 October 2013	Appointment of Ms Susanna Reisz Neurath as a director (2 pages)
3 October 2013	Appointment of Ms Susanna Reisz Neurath as a director (2 pages)
3 October 2013	Appointment of Mr Timothy Llewellin Evans as a director (2 pages)
3 October 2013	Appointment of Mr Timothy Llewellin Evans as a director (2 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
24 September 2013	Termination of appointment of Brian Meek as a director (1 page)
24 September 2013	Termination of appointment of Brian Meek as a director (1 page)
24 September 2013	Termination of appointment of Philip Hughes as a director (1 page)
24 September 2013	Termination of appointment of Constance Kaine as a director (1 page)
24 September 2013	Termination of appointment of Philip Hughes as a director (1 page)
24 September 2013	Termination of appointment of Thomas Neurath as a director (1 page)
24 September 2013	Termination of appointment of Thomas Neurath as a director (1 page)
24 September 2013	Termination of appointment of Constance Kaine as a director (1 page)
18 September 2013	Appointment of Doctor Rolf Grisebach as a director (2 pages)
18 September 2013	Appointment of Doctor Rolf Grisebach as a director (2 pages)
28 August 2013	Director's details changed for Ms Sarah Forster on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Ms Sarah Forster on 28 August 2013 (2 pages)
11 April 2013	Resolutions RES13 ‐ Authority for directors conflict of interest 28/03/2013 (3 pages)
11 April 2013	Resolutions RES13 ‐ Authority for directors conflict of interest 28/03/2013 (3 pages)
16 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (10 pages)
16 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (10 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
12 July 2012	Director's details changed for Ms Sarah Forster on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Ms Sarah Forster on 12 July 2012 (2 pages)
8 May 2012	Appointment of Mr David Martin Albert Kester as a director (2 pages)
8 May 2012	Appointment of Mr David Martin Albert Kester as a director (2 pages)
12 April 2012	Termination of appointment of Timothy Evans as a director (1 page)
12 April 2012	Termination of appointment of Timothy Evans as a director (1 page)
27 February 2012	Appointment of Ms Sarah Forster as a director (2 pages)
27 February 2012	Appointment of Ms Sarah Forster as a director (2 pages)
9 February 2012	Director's details changed for Mr Timothy Llewellin Evans on 8 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Timothy Llewellin Evans on 8 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Timothy Llewellin Evans on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Timothy Llewellin Evans on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Timothy Llewellin Evans on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Timothy Llewellin Evans on 8 February 2012 (2 pages)
26 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (9 pages)
26 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (9 pages)
11 October 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
11 October 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
4 May 2011	Appointment of Mr Julian Anthony Honer as a director (2 pages)
4 May 2011	Appointment of Mr Julian Anthony Honer as a director (2 pages)
23 February 2011	Termination of appointment of Peter Meades as a director (1 page)
23 February 2011	Termination of appointment of Peter Meades as a director (1 page)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (9 pages)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (9 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
15 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (11 pages)
15 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (11 pages)
14 October 2009	Director's details changed for Constance Kaine on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Constance Kaine on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Timothy Llewellin Evans on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Brian Meek on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Johanna Michaela Neurath on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Lucas Timothy Dietrich on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Brian Meek on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Brian Meek on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Jamie Camplin on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Neil Leslie Palfreyman on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Jamie Camplin on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Philip Arthur Booley Hughes on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Thomas Michael Neurath on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Colin Thomas Ridler on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Philip Arthur Booley Hughes on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Christopher Ferguson on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Timothy Llewellin Evans on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Meades on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Brian Meek on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Neil Leslie Palfreyman on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Meades on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Christian Boris Frederking on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Johanna Michaela Neurath on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Lucas Timothy Dietrich on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Christopher Ferguson on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Colin Thomas Ridler on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Christian Boris Frederking on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Thomas Michael Neurath on 14 October 2009 (2 pages)
6 July 2009	Appointment terminated director trevor naylor (1 page)
6 July 2009	Appointment terminated director trevor naylor (1 page)
18 December 2008	Director's change of particulars / peter meades / 18/12/2008 (1 page)
18 December 2008	Director's change of particulars / peter meades / 18/12/2008 (1 page)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
14 October 2008	Director's change of particulars / johanna neurath / 14/10/2008 (1 page)
14 October 2008	Location of register of members (1 page)
14 October 2008	Return made up to 11/10/08; full list of members (8 pages)
14 October 2008	Director's change of particulars / johanna neurath / 14/10/2008 (1 page)
14 October 2008	Location of register of members (1 page)
14 October 2008	Return made up to 11/10/08; full list of members (8 pages)
8 November 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
8 November 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
15 October 2007	Return made up to 11/10/07; full list of members (5 pages)
15 October 2007	Return made up to 11/10/07; full list of members (5 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
18 October 2006	Return made up to 11/10/06; full list of members (5 pages)
18 October 2006	Return made up to 11/10/06; full list of members (5 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
7 November 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
7 November 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
7 November 2005	Return made up to 11/10/05; full list of members (13 pages)
7 November 2005	Return made up to 11/10/05; full list of members (13 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
2 November 2004	Return made up to 11/10/04; full list of members (12 pages)
2 November 2004	Return made up to 11/10/04; full list of members (12 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
31 October 2003	Return made up to 11/10/03; full list of members (13 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
31 October 2003	Return made up to 11/10/03; full list of members (13 pages)
7 April 2003	Auditor's resignation (1 page)
7 April 2003	Auditor's resignation (1 page)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
1 November 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
1 November 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
15 January 2002	Director's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
24 October 2001	Return made up to 11/10/01; full list of members (10 pages)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
24 October 2001	Return made up to 11/10/01; full list of members (10 pages)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
23 October 2000	Full group accounts made up to 31 December 1999 (23 pages)
23 October 2000	Return made up to 11/10/00; full list of members (10 pages)
23 October 2000	Return made up to 11/10/00; full list of members (10 pages)
23 October 2000	Full group accounts made up to 31 December 1999 (23 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
25 October 1999	Full group accounts made up to 31 December 1998 (24 pages)
25 October 1999	Return made up to 11/10/99; full list of members (10 pages)
25 October 1999	Full group accounts made up to 31 December 1998 (24 pages)
25 October 1999	Return made up to 11/10/99; full list of members (10 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
11 February 1999	Registered office changed on 11/02/99 from: 30 bloomsbury street, london WC1B 3QP (1 page)
11 February 1999	Registered office changed on 11/02/99 from: 30 bloomsbury street, london WC1B 3QP (1 page)
20 October 1998	Return made up to 11/10/98; no change of members (8 pages)
20 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
20 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
20 October 1998	Return made up to 11/10/98; no change of members (8 pages)
19 August 1998	Auditor's resignation (1 page)
19 August 1998	Auditor's resignation (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
22 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
22 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
22 October 1997	Return made up to 11/10/97; full list of members (10 pages)
22 October 1997	Return made up to 11/10/97; full list of members (10 pages)
24 October 1996	Return made up to 11/10/96; no change of members (8 pages)
24 October 1996	Full group accounts made up to 31 December 1995 (22 pages)
24 October 1996	Return made up to 11/10/96; no change of members (8 pages)
24 October 1996	Full group accounts made up to 31 December 1995 (22 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
13 March 1996	Secretary resigned (2 pages)
13 March 1996	Secretary resigned (2 pages)
13 March 1996	New secretary appointed (1 page)
13 March 1996	New secretary appointed (1 page)
23 October 1995	Full group accounts made up to 31 December 1994 (23 pages)
23 October 1995	Full group accounts made up to 31 December 1994 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
17 October 1949	Company name changed\certificate issued on 17/10/49 (2 pages)
17 October 1949	Company name changed\certificate issued on 17/10/49 (2 pages)
21 September 1949	Certificate of incorporation (1 page)
21 September 1949	Certificate of incorporation (1 page)
21 September 1949	Incorporation (14 pages)
21 September 1949	Incorporation (14 pages)

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