London
NW5 1EG
Director Name | Ms Johanna Mikaela Neurath |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 1998(35 years, 6 months after company formation) |
Appointment Duration | 25 years, 5 months |
Role | Design Director |
Country of Residence | England |
Correspondence Address | 217 Evering Road Groundfloor Flat London E5 8AL |
Secretary Name | Mr Peter Meades |
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Status | Current |
Appointed | 01 September 2016(53 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Correspondence Address | 181a High Holborn London WC1V 7QX |
Director Name | Eva Urvasi Neurath |
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Date of Birth | August 1908 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(28 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 16 October 1998) |
Role | Publisher |
Correspondence Address | 87 Highgate West Hill London N6 6LU |
Secretary Name | Eric Bates |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(28 years, 7 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 02 July 2007) |
Role | Company Director |
Correspondence Address | 23 Cotsford Avenue New Malden Surrey KT3 5EU |
Secretary Name | Mr Peter Meades |
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Nationality | British |
Status | Resigned |
Appointed | 02 July 2007(44 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Molyneux Park Road Tunbridge Wells Kent TN4 8DN |
Registered Address | 181a High Holborn London WC1V 7QX |
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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 |
52 at £1 | Mr T.m. Neurath 52.00% Ordinary |
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16 at £1 | Johanna Michaela Neurath 16.00% Ordinary |
16 at £1 | Mrs C.m. Kaine 16.00% Ordinary |
16 at £1 | Ms S. Neurath 16.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 11 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 25 October 2024 (7 months from now) |
20 November 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
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13 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
13 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
16 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
11 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
16 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
16 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
13 October 2017 | Notification of Thames & Hudson (Holdings) Limited as a person with significant control on 12 December 2016 (2 pages) |
13 October 2017 | Notification of Thames & Hudson (Holdings) Limited as a person with significant control on 13 October 2017 (2 pages) |
13 October 2017 | Cessation of Thomas Michael Neurath as a person with significant control on 12 December 2016 (1 page) |
13 October 2017 | Cessation of Thomas Michael Neurath as a person with significant control on 13 October 2017 (1 page) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
24 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
12 September 2016 | Appointment of Mr Peter Meades as a secretary on 1 September 2016 (2 pages) |
12 September 2016 | Appointment of Mr Peter Meades as a secretary on 1 September 2016 (2 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
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16 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
24 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
15 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
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27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
16 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
25 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
24 February 2011 | Termination of appointment of Peter Meades as a secretary (2 pages) |
24 February 2011 | Termination of appointment of Peter Meades as a secretary (2 pages) |
4 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (14 pages) |
4 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (14 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
26 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (14 pages) |
26 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (14 pages) |
12 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
12 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
9 January 2009 | Secretary's change of particulars / peter meades / 18/12/2008 (1 page) |
9 January 2009 | Secretary's change of particulars / peter meades / 18/12/2008 (1 page) |
5 November 2008 | Return made up to 11/10/08; full list of members (10 pages) |
5 November 2008 | Return made up to 11/10/08; full list of members (10 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
4 November 2007 | Return made up to 11/10/07; full list of members
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4 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
4 November 2007 | Return made up to 11/10/07; full list of members
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4 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
9 July 2007 | New secretary appointed (2 pages) |
9 July 2007 | New secretary appointed (2 pages) |
27 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
27 October 2006 | Return made up to 11/10/06; full list of members (8 pages) |
27 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
27 October 2006 | Return made up to 11/10/06; full list of members (8 pages) |
1 November 2005 | Return made up to 11/10/05; full list of members
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1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
1 November 2005 | Return made up to 11/10/05; full list of members
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27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
27 October 2004 | Return made up to 11/10/04; full list of members
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27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
27 October 2004 | Return made up to 11/10/04; full list of members
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13 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
13 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
31 October 2003 | Return made up to 11/10/03; full list of members
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31 October 2003 | Return made up to 11/10/03; full list of members
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18 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
18 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
18 October 2002 | Return made up to 11/10/02; full list of members (8 pages) |
18 October 2002 | Return made up to 11/10/02; full list of members (8 pages) |
19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
19 October 2001 | Return made up to 11/10/01; full list of members (7 pages) |
19 October 2001 | Return made up to 11/10/01; full list of members (7 pages) |
18 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
18 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
18 October 2000 | Return made up to 11/10/00; full list of members
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18 October 2000 | Return made up to 11/10/00; full list of members
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28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
28 October 1999 | Return made up to 11/10/99; full list of members
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28 October 1999 | Return made up to 11/10/99; full list of members
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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) |
26 October 1998 | Return made up to 11/10/98; full list of members
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26 October 1998 | New director appointed (2 pages) |
26 October 1998 | Director resigned (1 page) |
26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
26 October 1998 | Director resigned (1 page) |
26 October 1998 | Return made up to 11/10/98; full list of members
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26 October 1998 | New director appointed (2 pages) |
30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
30 October 1997 | Return made up to 11/10/97; full list of members (6 pages) |
30 October 1997 | Return made up to 11/10/97; full list of members (6 pages) |
30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
16 October 1996 | Return made up to 11/10/96; full list of members (6 pages) |
16 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
16 October 1996 | Return made up to 11/10/96; full list of members (6 pages) |
16 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
23 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
23 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |