Thames & Hudson International Ltd

Company Name	Thames & Hudson International Ltd
Director	Christian Boris Frederking
Company Status	Active
Company Number	00890236
Category	Private Limited Company
Incorporation Date	21 October 1966(57 years, 6 months ago)
Previous Name	Thames And Hudson(International)Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christian Boris Frederking
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	28 October 2003(37 years after company formation)
Appointment Duration	20 years, 5 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	181a High Holborn London WC1V 7QX

Secretary Name	Mr Raymond John Marshall
Status	Current
Appointed	27 November 2023(57 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Hans Coudenhove
Date of Birth	November 1926 (Born 97 years ago)
Nationality	Austrian
Status	Resigned
Appointed	29 October 1991(25 years after company formation)
Appointment Duration	12 years (resigned 28 October 2003)
Role	Company Director
Correspondence Address	92 Chelsea Park Gardens London Nw5

Director Name	Werner Guttmann
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(25 years 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	Eva Urvasi Neurath
Date of Birth	August 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(25 years 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	Mr Thomas Michael Neurath
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(25 years after company formation)
Appointment Duration	18 years, 1 month (resigned 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	181a High Holborn London WC1V 7QX

Secretary Name	Eric Bates
Nationality	British
Status	Resigned
Appointed	29 October 1991(25 years 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(29 years, 4 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	Mr Brian Meek
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(33 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mole End Old Road Long Compton Shipston On Stour Warwickshire CV36 5LE

Director Name	Mr Timothy Llewellin Evans
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(37 years after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2012)
Role	Company Director
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	28 October 2003(37 years after company formation)
Appointment Duration	7 years, 3 months (resigned 08 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Trevor Naylor
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(37 years after company formation)
Appointment Duration	5 years, 8 months (resigned 03 July 2009)
Role	Sales Manager
Correspondence Address	17 Vesta Close Coggeshall Essex CO6 1QG

Director Name	Mr Ian Godfrey Bartley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(37 years after company formation)
Appointment Duration	19 years, 7 months (resigned 12 June 2023)
Role	Sales Manager
Country of Residence	England
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mr Jamie Robert Camplin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(43 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	181a High Holborn London WC1V 7QX

Secretary Name	Ms Natalie Suzanne Kontarsky
Status	Resigned
Appointed	29 June 2018(51 years, 8 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

Contact

Website	thamesandhudson.com
Telephone	020 74044547
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

99 at £1	Thames & Hudson LTD 99.00% Ordinary
1 at £1	Thomas Michael Neurath 1.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 months from now)

Filing History

8 December 2023	Appointment of Mr Raymond John Marshall as a secretary on 27 November 2023 (2 pages)
6 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 June 2023	Termination of appointment of Ian Godfrey Bartley as a director on 12 June 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 6 October 2022 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
6 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
30 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 July 2018	Appointment of Ms Natalie Suzanne Kontarsky as a secretary on 29 June 2018 (2 pages)
11 July 2018	Termination of appointment of Brian Meek as a secretary on 29 June 2018 (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)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (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)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (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 GBP 100 (4 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 100 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 June 2015	Termination of appointment of Jamie Robert Camplin as a director on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of Jamie Robert Camplin as a director on 19 June 2015 (1 page)
29 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
29 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 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 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 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 100 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 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 (4 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 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)
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)
24 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
24 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 (4 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 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 (5 pages)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 December 2009	Termination of appointment of Thomas Neurath as a director (1 page)
2 December 2009	Termination of appointment of Thomas Neurath as a director (1 page)
2 December 2009	Appointment of Mr Jamie Robert Camplin as a director (2 pages)
2 December 2009	Appointment of Mr Jamie Robert Camplin as a director (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 October 2009	Director's details changed for Mr Peter Meades on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Thomas Michael Neurath on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Peter Meades on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Director's details changed for Mr Christian Boris Frederking on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Thomas Michael Neurath on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Timothy Llewellin Evans on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Christian Boris Frederking on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Brian Meek on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Ian Godfrey Bartley on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Timothy Llewellin Evans on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Ian Godfrey Bartley on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Secretary's details changed for Mr Brian Meek on 15 October 2009 (1 page)
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	Accounts for a dormant company made up to 31 December 2007 (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 October 2008	Registered office changed on 14/10/2008 from 181A high holborn london WC1V 7QX (1 page)
14 October 2008	Location of register of members (1 page)
14 October 2008	Location of register of members (1 page)
14 October 2008	Location of debenture register (1 page)
14 October 2008	Return made up to 11/10/08; full list of members (5 pages)
14 October 2008	Return made up to 11/10/08; full list of members (5 pages)
14 October 2008	Location of debenture register (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 181A high holborn london WC1V 7QX (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 October 2007	Return made up to 11/10/07; full list of members (3 pages)
15 October 2007	Return made up to 11/10/07; full list of members (3 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 October 2006	Return made up to 11/10/06; full list of members (3 pages)
18 October 2006	Return made up to 11/10/06; full list of members (3 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 November 2005	Return made up to 11/10/05; full list of members (9 pages)
7 November 2005	Return made up to 11/10/05; full list of members (9 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 November 2004	Return made up to 11/10/04; full list of members (9 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 November 2004	Return made up to 11/10/04; full list of members (9 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	Return made up to 11/10/03; full list of members (7 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	Return made up to 11/10/03; full list of members (7 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	Director resigned (1 page)
1 November 2002	Return made up to 11/10/02; full list of members (7 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 November 2002	Return made up to 11/10/02; full list of members (7 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 October 2001	Return made up to 11/10/01; full list of members (7 pages)
24 October 2001	Return made up to 11/10/01; full list of members (7 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
23 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
25 October 1999	Return made up to 11/10/99; full list of members (7 pages)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
25 October 1999	Return made up to 11/10/99; full list of members (7 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
26 February 1999	Company name changed thames and hudson(international) LIMITED\certificate issued on 01/03/99 (2 pages)
26 February 1999	Company name changed thames and hudson(international) LIMITED\certificate issued on 01/03/99 (2 pages)
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	Accounts for a dormant company made up to 31 December 1997 (3 pages)
20 October 1998	Return made up to 11/10/98; no change of members (4 pages)
20 October 1998	Return made up to 11/10/98; no change of members (4 pages)
20 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 October 1997	Return made up to 11/10/97; no change of members (4 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
22 October 1997	Return made up to 11/10/97; no change of members (4 pages)
24 October 1996	Return made up to 11/10/96; full list of members (6 pages)
24 October 1996	Return made up to 11/10/96; full list of members (6 pages)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	Secretary resigned (1 page)
13 March 1996	Secretary resigned (1 page)
13 March 1996	New secretary appointed (2 pages)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Thames & Hudson International Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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