Thames & Hudson Distributors Ltd

Company Name	Thames & Hudson Distributors Ltd
Directors	Thomas Michael Neurath and Christopher Arthur Ferguson
Company Status	Active
Company Number	01293632
Category	Private Limited Company
Incorporation Date	10 January 1977(47 years, 3 months ago)
Previous Name	Thames And Hudson (Distributors) 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 Thomas Michael Neurath
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 October 1992(15 years, 9 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
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	Current
Appointed	31 March 1997(20 years, 2 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	181a High Holborn London WC1V 7QX

Secretary Name	Mr Raymond John Marshall
Status	Current
Appointed	27 November 2023(46 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
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	21 October 1992(15 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	23 Cotsford Avenue New Malden Surrey KT3 5EU

Director Name	Mr Timothy James Flood
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(15 years, 9 months after company formation)
Appointment Duration	8 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	Alan Goode
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(15 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	15 Derbyfields North Warnborough Basingstoke Hampshire RG25 1HH

Director Name	Simon Huntley
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(15 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	155 Ravensbourne Avenue Shortlands Bromley Kent BR2 0AZ

Secretary Name	Eric Bates
Nationality	British
Status	Resigned
Appointed	21 October 1992(15 years, 9 months after company formation)
Appointment Duration	3 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(19 years, 1 month 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 Keith Bowen
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(20 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 06 February 2010)
Role	Company Director
Country of Residence	United Kingdom
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	31 March 1997(20 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 53 Leinster Square London W2 4PU

Director Name	James Henry Rankin
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(20 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	The Oaks 6 Tottenham Close Bramley Tadley Hampshire RG26 5NW

Secretary Name	Ms Natalie Suzanne Kontarsky
Status	Resigned
Appointed	29 June 2018(41 years, 5 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 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

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

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (5 months, 4 weeks 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 January 2023 (2 pages)
12 May 2023	Termination of appointment of Natalie Suzanne Kontarsky as a secretary on 28 April 2023 (1 page)
14 October 2022	Accounts for a dormant company made up to 31 January 2022 (4 pages)
11 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 January 2021 (4 pages)
6 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
12 November 2020	Accounts for a dormant company made up to 31 January 2020 (4 pages)
30 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
12 October 2019	Accounts for a dormant company made up to 31 January 2019 (4 pages)
22 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
9 October 2018	Accounts for a dormant company made up to 31 January 2018 (4 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 January 2017 (2 pages)
30 August 2017	Accounts for a dormant company made up to 31 January 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	Accounts for a dormant company made up to 31 January 2016 (2 pages)
1 September 2016	Accounts for a dormant company made up to 31 January 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 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 January 2015 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
14 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
10 October 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
10 October 2014	Accounts for a dormant company made up to 31 January 2014 (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)
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 January 2013 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 January 2013 (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 January 2012 (6 pages)
27 September 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
26 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
5 October 2011	Full accounts made up to 31 January 2011 (15 pages)
5 October 2011	Full accounts made up to 31 January 2011 (15 pages)
7 July 2011	Previous accounting period extended from 31 December 2010 to 31 January 2011 (1 page)
7 July 2011	Previous accounting period extended from 31 December 2010 to 31 January 2011 (1 page)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
8 March 2010	Termination of appointment of Keith Bowen as a director (1 page)
8 March 2010	Termination of appointment of Keith Bowen as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
14 October 2009	Director's details changed for Mr Thomas Michael Neurath on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Brian Meek on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Keith Bowen on 14 October 2009 (2 pages)
14 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Mr Christopher Ferguson on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Brian Meek on 14 October 2009 (1 page)
14 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Mr Christopher Ferguson on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Thomas Michael Neurath on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Keith Bowen on 14 October 2009 (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
14 October 2008	Return made up to 11/10/08; full list of members (4 pages)
14 October 2008	Location of register of members (1 page)
14 October 2008	Return made up to 11/10/08; full list of members (4 pages)
14 October 2008	Location of register of members (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 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	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 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)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
7 November 2005	Return made up to 11/10/05; full list of members (8 pages)
7 November 2005	Return made up to 11/10/05; full list of members (8 pages)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
2 November 2004	Return made up to 11/10/04; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Return made up to 11/10/04; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
31 October 2003	Return made up to 11/10/03; full list of members (9 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
31 October 2003	Return made up to 11/10/03; full list of members (9 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
7 April 2003	Auditor's resignation (1 page)
7 April 2003	Auditor's resignation (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Return made up to 11/10/02; full list of members (9 pages)
1 November 2002	Return made up to 11/10/02; full list of members (9 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
24 October 2001	Full accounts made up to 31 December 2000 (12 pages)
24 October 2001	Return made up to 11/10/01; full list of members (8 pages)
24 October 2001	Full accounts made up to 31 December 2000 (12 pages)
24 October 2001	Return made up to 11/10/01; full list of members (8 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
23 October 2000	Return made up to 11/10/00; full list of members (8 pages)
23 October 2000	Full accounts made up to 31 December 1999 (12 pages)
23 October 2000	Full accounts made up to 31 December 1999 (12 pages)
23 October 2000	Return made up to 11/10/00; full list of members (8 pages)
25 October 1999	Return made up to 11/10/99; full list of members (8 pages)
25 October 1999	Full accounts made up to 31 December 1998 (12 pages)
25 October 1999	Full accounts made up to 31 December 1998 (12 pages)
25 October 1999	Return made up to 11/10/99; full list of members (8 pages)
26 February 1999	Company name changed thames and hudson (distributors) LIMITED\certificate issued on 01/03/99 (2 pages)
26 February 1999	Company name changed thames and hudson (distributors) 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 3QJ (1 page)
11 February 1999	Registered office changed on 11/02/99 from: 30 bloomsbury street london WC1B 3QJ (1 page)
20 October 1998	Return made up to 11/10/98; no change of members (6 pages)
20 October 1998	Return made up to 11/10/98; no change of members (6 pages)
20 October 1998	Full accounts made up to 31 December 1997 (12 pages)
20 October 1998	Full accounts made up to 31 December 1997 (12 pages)
27 August 1998	Auditor's resignation (1 page)
27 August 1998	Auditor's resignation (1 page)
22 October 1997	Full accounts made up to 31 December 1996 (12 pages)
22 October 1997	Return made up to 11/10/97; no change of members (6 pages)
22 October 1997	Return made up to 11/10/97; no change of members (6 pages)
22 October 1997	Full accounts made up to 31 December 1996 (12 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
24 October 1996	Full accounts made up to 31 December 1995 (12 pages)
24 October 1996	Full accounts made up to 31 December 1995 (12 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)
27 September 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
13 March 1996	Secretary resigned (1 page)
13 March 1996	Secretary resigned (1 page)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	New secretary appointed (2 pages)
23 October 1995	Full accounts made up to 31 December 1994 (12 pages)
23 October 1995	Full accounts made up to 31 December 1994 (12 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)

Thames & Hudson Distributors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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