Thames & Hudson Publishing Limited

Company Name	Thames & Hudson Publishing Limited
Company Status	Active
Company Number	09082639
Category	Private Limited Company
Incorporation Date	11 June 2014(9 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Peter Meades
Status	Current
Appointed	11 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mr Will King Balliett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	06 August 2014(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 8 months
Role	Publisher
Country of Residence	United States
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mr Philip Arthur Booley Hughes
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	06 August 2014(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 8 months
Role	Artist
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	06 August 2014(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 8 months
Role	Deputy Chair
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	Current
Appointed	06 August 2014(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 8 months
Role	Publisher
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	03 January 2017(2 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Art 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	03 January 2017(2 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mr Neil Leslie Palfreyman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(3 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Chairman
Country of Residence	England
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Ms Sophy Thompson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 April 2018(3 years, 9 months after company formation)
Appointment Duration	6 years
Role	Publishing Director
Country of Residence	England
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	Current
Appointed	01 May 2021(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Ms Constance Margaret Kaine
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(same day as company formation)
Role	Publisher & Psychotherapist
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	Resigned
Appointed	11 June 2014(same day as company formation)
Role	Publisher
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	06 August 2014(1 month, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 13 February 2015)
Role	Finance Director
Country of Residence	England
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	06 August 2014(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2017)
Role	Book Publisher
Country of Residence	United Kingdom
Correspondence Address	181a High Holborn London WC1V 7QX

Director Name	Mr Rolf Hans August Grisebach
Date of Birth	April 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	06 August 2014(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 12 April 2019)
Role	Publisher
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	Thames & Hudson (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,913,199
Cash	£254,375
Current Liabilities	£41,204

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	Group
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

12 October 2023	Group of companies' accounts made up to 31 December 2022 (35 pages)
13 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
14 October 2022	Director's details changed for Mr Jamie Robert Camplin on 30 September 2022 (2 pages)
6 October 2022	Group of companies' accounts made up to 31 December 2021 (32 pages)
13 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
2 October 2021	Group of companies' accounts made up to 31 December 2020 (32 pages)
14 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
11 May 2021	Appointment of Mr Peter Meades as a director on 1 May 2021 (2 pages)
5 May 2021	Termination of appointment of Constance Margaret Kaine as a director on 1 May 2021 (1 page)
5 May 2021	Termination of appointment of Thomas Michael Neurath as a director on 1 May 2021 (1 page)
1 February 2021	Director's details changed for Mr Christopher Arthur Ferguson on 19 January 2021 (2 pages)
23 December 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
15 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
1 October 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
11 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
15 April 2019	Termination of appointment of Rolf Hans August Grisebach as a director on 12 April 2019 (1 page)
1 October 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
12 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
4 April 2018	Appointment of Ms Sophy Thompson as a director on 3 April 2018 (2 pages)
8 December 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
8 December 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
3 November 2017	Appointment of Mr Neil Leslie Palfreyman as a director on 1 November 2017 (2 pages)
3 November 2017	Termination of appointment of Timothy Llewellin Evans as a director on 1 November 2017 (1 page)
3 November 2017	Appointment of Mr Neil Leslie Palfreyman as a director on 1 November 2017 (2 pages)
3 November 2017	Termination of appointment of Timothy Llewellin Evans as a director on 1 November 2017 (1 page)
4 September 2017	Director's details changed for Dr Rolf Hans August Grisebach on 27 August 2017 (2 pages)
4 September 2017	Director's details changed for Dr Rolf Hans August Grisebach on 27 August 2017 (2 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
12 January 2017	Director's details changed for Mr Jamie Robert Camplin on 12 January 2017 (2 pages)
12 January 2017	Director's details changed for Mr Jamie Robert Camplin on 12 January 2017 (2 pages)
3 January 2017	Appointment of Mr Christopher Arthur Ferguson as a director on 3 January 2017 (2 pages)
3 January 2017	Appointment of Ms Johanna Michaela Neurath as a director on 3 January 2017 (2 pages)
3 January 2017	Appointment of Ms Johanna Michaela Neurath as a director on 3 January 2017 (2 pages)
3 January 2017	Appointment of Mr Christopher Arthur Ferguson as a director on 3 January 2017 (2 pages)
1 October 2016	Full accounts made up to 31 December 2015 (16 pages)
1 October 2016	Full accounts made up to 31 December 2015 (16 pages)
7 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2,700,000 (8 pages)
7 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2,700,000 (8 pages)
10 November 2015	Full accounts made up to 31 December 2014 (14 pages)
10 November 2015	Full accounts made up to 31 December 2014 (14 pages)
6 July 2015	Director's details changed for Ms Susanna Reisz Neurath on 6 August 2014 (2 pages)
6 July 2015	Director's details changed for Ms Susanna Reisz Neurath on 6 August 2014 (2 pages)
6 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,700,000 (7 pages)
6 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,700,000 (7 pages)
6 July 2015	Director's details changed for Ms Susanna Reisz Neurath on 6 August 2014 (2 pages)
24 March 2015	Termination of appointment of Sarah Louise Forster as a director on 13 February 2015 (2 pages)
24 March 2015	Termination of appointment of Sarah Louise Forster as a director on 13 February 2015 (2 pages)
22 October 2014	Statement of capital following an allotment of shares on 30 July 2014 GBP 2,700,000 (4 pages)
22 October 2014	Statement of capital following an allotment of shares on 30 July 2014 GBP 2,700,000 (4 pages)
28 August 2014	Director's details changed for Mr Jamie Robert Camplin on 27 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Jamie Robert Camplin on 27 August 2014 (2 pages)
12 August 2014	Director's details changed for Will King Balliet on 6 August 2014 (2 pages)
12 August 2014	Appointment of Will King Balliet as a director on 6 August 2014 (2 pages)
12 August 2014	Director's details changed for Will King Balliet on 6 August 2014 (2 pages)
12 August 2014	Director's details changed for Will King Balliet on 6 August 2014 (2 pages)
12 August 2014	Appointment of Will King Balliet as a director on 6 August 2014 (2 pages)
12 August 2014	Appointment of Will King Balliet as a director on 6 August 2014 (2 pages)
11 August 2014	Appointment of Ms Susanna Reisz Neurath as a director on 6 August 2014 (2 pages)
11 August 2014	Appointment of Mr Timothy Llewellin Evans as a director on 6 August 2014 (2 pages)
11 August 2014	Appointment of Ms Sarah Louise Forster as a director on 6 August 2014 (2 pages)
11 August 2014	Appointment of Mr Jamie Robert Camplin as a director on 6 August 2014 (2 pages)
11 August 2014	Appointment of Mr Philip Arthur Booley Hughes as a director on 6 August 2014 (2 pages)
11 August 2014	Appointment of Ms Susanna Reisz Neurath as a director on 6 August 2014 (2 pages)
11 August 2014	Appointment of Mr Philip Arthur Booley Hughes as a director on 6 August 2014 (2 pages)
11 August 2014	Appointment of Mr Philip Arthur Booley Hughes as a director on 6 August 2014 (2 pages)
11 August 2014	Appointment of Mr Timothy Llewellin Evans as a director on 6 August 2014 (2 pages)
11 August 2014	Appointment of Mr Jamie Robert Camplin as a director on 6 August 2014 (2 pages)
11 August 2014	Appointment of Ms Susanna Reisz Neurath as a director on 6 August 2014 (2 pages)
11 August 2014	Appointment of Ms Sarah Louise Forster as a director on 6 August 2014 (2 pages)
11 August 2014	Appointment of Dr Rolf Hans August Grisebach as a director on 6 August 2014 (2 pages)
11 August 2014	Appointment of Dr Rolf Hans August Grisebach as a director on 6 August 2014 (2 pages)
11 August 2014	Appointment of Mr Timothy Llewellin Evans as a director on 6 August 2014 (2 pages)
11 August 2014	Appointment of Mr Jamie Robert Camplin as a director on 6 August 2014 (2 pages)
11 August 2014	Appointment of Ms Sarah Louise Forster as a director on 6 August 2014 (2 pages)
11 August 2014	Appointment of Dr Rolf Hans August Grisebach as a director on 6 August 2014 (2 pages)
11 June 2014	Incorporation Statement of capital on 2014-06-11 GBP 1 (40 pages)
11 June 2014	Incorporation Statement of capital on 2014-06-11 GBP 1 (40 pages)

Thames & Hudson Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London