Thames & Hudson (Holdings) Limited

Company Name	Thames & Hudson (Holdings) Limited
Company Status	Active
Company Number	01948746
Category	Private Limited Company
Incorporation Date	20 September 1985(38 years, 7 months ago)
Previous Name	Swift 637 Limited

Business Activity

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

Directors

Director Name	Ms Constance Margaret Kaine
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	21 October 1992(7 years, 1 month 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 Thomas Michael Neurath
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 October 1992(7 years, 1 month 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	Mrs Susanna Andrea Reisz Neurath
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 October 2008(23 years after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Ms Johanna Mikaela Neurath
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 October 2008(23 years after company formation)
Appointment Duration	15 years, 6 months
Role	Art Director
Country of Residence	England
Correspondence Address	181a High Holborn London WC1V 7QX

Secretary Name	Mr Peter Meades
Status	Current
Appointed	01 September 2016(30 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Ms Anna Feuchtwang
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 September 2016(30 years, 12 months after company formation)
Appointment Duration	7 years, 7 months
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mr Stephan Feuchtwang
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	09 September 2016(30 years, 12 months after company formation)
Appointment Duration	7 years, 7 months
Role	Professor
Country of Residence	England
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mr Timothy James Flood
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(7 years, 1 month 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	Eva Urvasi Neurath
Date of Birth	August 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(7 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 27 December 1999)
Role	Company Director
Correspondence Address	87 Highgate West Hill London N6 6LU

Secretary Name	Eric Bates
Nationality	British
Status	Resigned
Appointed	21 October 1992(7 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	23 Cotsford Avenue New Malden Surrey KT3 5EU

Director Name	Eric Bates
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(10 years, 5 months after company formation)
Appointment Duration	12 years (resigned 01 March 2008)
Role	Chartered Secretary
Correspondence Address	23 Cotsford Avenue New Malden Surrey KT3 5EU

Director Name	Mr Peter Meades
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(15 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

Secretary Name	Mr Brian Meek
Nationality	British
Status	Resigned
Appointed	01 August 2001(15 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 September 2016)
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	01 February 2012(26 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 2014)
Role	Accountant
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	Dolphin (Bahamas) LTD 100.00% Ordinary
1 at £0.2	Brian Meek 0.00% Ordinary
1 at £0.2	Constance Kaine 0.00% Ordinary

Financials

Year	2014
Turnover	£23,984,000
Gross Profit	£14,423,000
Net Worth	£23,650,000
Cash	£16,625,000
Current Liabilities	£11,026,000

Accounts

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

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

12 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
11 October 2023	Group of companies' accounts made up to 31 December 2022 (36 pages)
1 March 2023	Withdrawal of a person with significant control statement on 1 March 2023 (2 pages)
1 March 2023	Notification of Jean Jacques Chalopin as a person with significant control on 28 February 2023 (2 pages)
25 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
6 October 2022	Group of companies' accounts made up to 31 December 2021 (33 pages)
13 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
2 October 2021	Group of companies' accounts made up to 31 December 2020 (33 pages)
23 December 2020	Group of companies' accounts made up to 31 December 2019 (34 pages)
13 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
17 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
1 October 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
30 September 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
8 December 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
8 December 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
13 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
16 December 2016	Second filing of Confirmation Statement dated 11/10/2016 (3 pages)
16 December 2016	Second filing of Confirmation Statement dated 11/10/2016 (3 pages)
25 October 2016	Confirmation statement made on 11 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/12/2016 (6 pages)
25 October 2016	Confirmation statement made on 11 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/12/2016 (6 pages)
1 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
1 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
13 September 2016	Appointment of Mr Stephan Feuchtwang as a director on 9 September 2016 (2 pages)
13 September 2016	Appointment of Ms Anna Feuchtwang as a director on 9 September 2016 (2 pages)
13 September 2016	Appointment of Mr Stephan Feuchtwang as a director on 9 September 2016 (2 pages)
13 September 2016	Appointment of Ms Anna Feuchtwang as a director on 9 September 2016 (2 pages)
1 September 2016	Termination of appointment of Brian Meek as a secretary on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Brian Meek as a secretary on 1 September 2016 (1 page)
1 September 2016	Appointment of Mr Peter Meades as a secretary on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mr Peter Meades as a secretary on 1 September 2016 (2 pages)
10 November 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
10 November 2015	Group of companies' accounts made up to 31 December 2014 (33 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 (5 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 (5 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 (5 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 (5 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
6 August 2014	Termination of appointment of Sarah Forster as a director on 30 July 2014 (1 page)
6 August 2014	Termination of appointment of Sarah Forster as a director on 30 July 2014 (1 page)
22 January 2014	Director's details changed for Mrs Susanna Andrea Reisz Neurath on 17 January 2014 (2 pages)
22 January 2014	Director's details changed for Mrs Susanna Andrea Reisz Neurath on 17 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 2,700,000 (5 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 (5 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)
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)
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)
3 April 2013	Resolutions RES13 ‐ Section 175 14/03/2013 (3 pages)
3 April 2013	Resolutions RES13 ‐ Section 175 14/03/2013 (3 pages)
16 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (31 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)
3 February 2012	Appointment of Ms Sarah Forster as a director (2 pages)
3 February 2012	Appointment of Ms Sarah Forster as a director (2 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)
11 October 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
11 October 2011	Group of companies' accounts made up to 31 December 2010 (32 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	Group of companies' accounts made up to 31 December 2009 (39 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (39 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
14 October 2009	Director's details changed for Ms Constance Kaine on 14 October 2009 (2 pages)
14 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
14 October 2009	Director's details changed for Mr Peter Meades on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Ms Johanna Michaela Neurath on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Ms Constance Kaine on 14 October 2009 (2 pages)
14 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 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 Mrs Susanna Andrea Reisz Neurath on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Ms Johanna Michaela 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 Mr Peter Meades 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 Mrs Susanna Andrea Reisz Neurath on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Brian Meek on 14 October 2009 (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 (32 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
14 October 2008	Location of debenture register (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	Location of register of members (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 (5 pages)
14 October 2008	Registered office changed on 14/10/2008 from 181A high holborn london WC1V 7QX (1 page)
14 October 2008	Director's change of particulars / johanna neurath / 14/10/2008 (1 page)
14 October 2008	Director's change of particulars / johanna neurath / 14/10/2008 (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 181A high holborn london WC1V 7QX (1 page)
8 October 2008	Director appointed johanna michaela neurath (1 page)
8 October 2008	Director appointed mrs susanna andrea reisz neurath (1 page)
8 October 2008	Director appointed johanna michaela neurath (1 page)
8 October 2008	Director appointed mrs susanna andrea reisz neurath (1 page)
4 March 2008	Appointment terminated director eric bates (1 page)
4 March 2008	Appointment terminated director eric bates (1 page)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (34 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	Group of companies' accounts made up to 31 December 2005 (32 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (32 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)
7 November 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
7 November 2005	Return made up to 11/10/05; no change of members (8 pages)
7 November 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
7 November 2005	Return made up to 11/10/05; no change of members (8 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
2 November 2004	Return made up to 11/10/04; no change of members (8 pages)
2 November 2004	Return made up to 11/10/04; no change of members (8 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
31 October 2003	Return made up to 11/10/03; full list of members (8 pages)
31 October 2003	Return made up to 11/10/03; full list of members (8 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
7 April 2003	Auditor's resignation (1 page)
7 April 2003	Auditor's resignation (1 page)
1 November 2002	Return made up to 11/10/02; full list of members (9 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
1 November 2002	Return made up to 11/10/02; full list of members (9 pages)
24 October 2001	Return made up to 11/10/01; full list of members (8 pages)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
24 October 2001	Return made up to 11/10/01; full list of members (8 pages)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
18 October 2000	Return made up to 11/10/00; full list of members (7 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Full group accounts made up to 31 December 1999 (26 pages)
18 October 2000	Full group accounts made up to 31 December 1999 (26 pages)
18 October 2000	Return made up to 11/10/00; full list of members (7 pages)
28 October 1999	Full group accounts made up to 31 December 1998 (26 pages)
28 October 1999	Full group accounts made up to 31 December 1998 (26 pages)
25 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 1999	Registered office changed on 11/02/99 from: 30-34 bloomsbury street london WC1B 3QP (1 page)
11 February 1999	Registered office changed on 11/02/99 from: 30-34 bloomsbury street london WC1B 3QP (1 page)
28 October 1998	Return made up to 11/10/98; no change of members 363(287) ‐ Registered office changed on 28/10/98 (6 pages)
28 October 1998	Return made up to 11/10/98; no change of members 363(287) ‐ Registered office changed on 28/10/98 (6 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (26 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (26 pages)
21 August 1998	Auditor's resignation (1 page)
21 August 1998	Auditor's resignation (1 page)
22 October 1997	Return made up to 11/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 1997	Full group accounts made up to 31 December 1996 (26 pages)
22 October 1997	Full group accounts made up to 31 December 1996 (26 pages)
22 October 1997	Return made up to 11/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 1996	Full group accounts made up to 31 December 1995 (26 pages)
25 October 1996	Full group accounts made up to 31 December 1995 (26 pages)
19 October 1996	Return made up to 11/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 1996	Return made up to 11/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
23 October 1995	Full group accounts made up to 31 December 1994 (25 pages)
23 October 1995	Full group accounts made up to 31 December 1994 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
20 September 1985	Incorporation (17 pages)
20 September 1985	Incorporation (17 pages)

Thames & Hudson (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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