Thames & Hudson Digital Ltd

Company Name	Thames & Hudson Digital Ltd
Directors	John Bernard Hawkins and Christopher Arthur Ferguson
Company Status	Active
Company Number	03258138
Category	Private Limited Company
Incorporation Date	2 October 1996(27 years, 6 months ago)

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 John Bernard Hawkins
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 October 1996(2 weeks, 1 day after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	England
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	17 October 1996(2 weeks, 1 day after company formation)
Appointment Duration	27 years, 6 months
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(27 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
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	17 October 1996(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 2 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	Mr Thomas Michael Neurath
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(2 weeks, 1 day after company formation)
Appointment Duration	13 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	Mr Brian Meek
Nationality	British
Status	Resigned
Appointed	17 October 1996(2 weeks, 1 day after company formation)
Appointment Duration	21 years, 8 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
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(13 years, 2 months 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(21 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

1 at £1	Thames & Hudson LTD 50.00% Ordinary
1 at £1	Thomas Michael Neurath 50.00% 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	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 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 2 October 2023 with no updates (3 pages)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
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 2 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 2 October 2021 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 October 2020	Confirmation statement made on 2 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 2 October 2019 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 October 2018	Confirmation statement made on 2 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)
3 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 2 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)
5 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
1 September 2016	Director's details changed for Mr John Bernard Hawkins on 1 September 2016 (2 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 September 2016	Director's details changed for Mr John Bernard Hawkins on 1 September 2016 (2 pages)
12 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (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)
14 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (4 pages)
14 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (4 pages)
14 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (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)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (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)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 2 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)
3 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 2 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)
13 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
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	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)
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 John Bernard Hawkins on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 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 Mr Christopher Ferguson 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 John Bernard Hawkins on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 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 Christopher Ferguson on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Secretary's details changed for Mr Brian Meek on 15 October 2009 (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)
6 October 2008	Return made up to 02/10/08; full list of members (4 pages)
6 October 2008	Return made up to 02/10/08; full list of members (4 pages)
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)
8 October 2007	Return made up to 02/10/07; full list of members (3 pages)
8 October 2007	Return made up to 02/10/07; 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)
4 October 2006	Return made up to 02/10/06; full list of members (3 pages)
4 October 2006	Return made up to 02/10/06; full list of members (3 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 November 2005	Return made up to 02/10/05; full list of members (7 pages)
7 November 2005	Return made up to 02/10/05; full list of members (7 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (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 02/10/04; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 November 2004	Return made up to 02/10/04; full list of members (7 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
31 October 2003	Return made up to 02/10/03; full list of members (8 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
31 October 2003	Return made up to 02/10/03; full list of members (8 pages)
1 November 2002	Return made up to 02/10/02; full list of members (8 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 November 2002	Return made up to 02/10/02; full list of members (8 pages)
24 October 2001	Return made up to 02/10/01; full list of members (7 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 October 2001	Return made up to 02/10/01; 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	Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 October 2000	Return made up to 02/10/00; full list of members (7 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 October 2000	Return made up to 02/10/00; full list of members (7 pages)
25 October 1999	Return made up to 02/10/99; full list of members (7 pages)
25 October 1999	Return made up to 02/10/99; 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	Accounts for a dormant company made up to 31 December 1998 (3 pages)
25 February 1999	Company name changed thames and hudson digital limite d\certificate issued on 26/02/99 (2 pages)
25 February 1999	Company name changed thames and hudson digital limite d\certificate issued on 26/02/99 (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	Return made up to 02/10/98; no change of members (4 pages)
20 October 1998	Return made up to 02/10/98; no change of members (4 pages)
31 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
31 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1997	Return made up to 02/10/97; full list of members (6 pages)
22 October 1997	Return made up to 02/10/97; full list of members (6 pages)
15 January 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
15 January 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
3 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
3 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
30 December 1996	Registered office changed on 30/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	Registered office changed on 30/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 December 1996	New director appointed (2 pages)
23 December 1996	Company name changed signalorder LIMITED\certificate issued on 23/12/96 (2 pages)
23 December 1996	Company name changed signalorder LIMITED\certificate issued on 23/12/96 (2 pages)
2 October 1996	Incorporation (9 pages)
2 October 1996	Incorporation (9 pages)

Thames & Hudson Digital Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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