THAMES & HUDSON PUBLISHING LIMITED
| Status | ACTIVE |
| Company No. | 09082639 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 2014 |
| Age | 9 years, 11 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
THAMES & HUDSON PUBLISHING LIMITED is an active private limited company with number 09082639. It was incorporated 9 years, 11 months, 10 days ago, on 11 June 2014. The company address is 181a High Holborn, London, WC1V 7QX.
Company Fillings
Accounts with accounts type group
Date: 12 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2023
Action Date: 11 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-11
Documents
Change person director company with change date
Date: 14 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-30
Officer name: Mr Jamie Robert Camplin
Documents
Accounts with accounts type group
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2022
Action Date: 11 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-11
Documents
Accounts with accounts type group
Date: 02 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 11 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-11
Documents
Appoint person director company with name date
Date: 11 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Meades
Appointment date: 2021-05-01
Documents
Termination director company with name termination date
Date: 05 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Constance Margaret Kaine
Termination date: 2021-05-01
Documents
Termination director company with name termination date
Date: 05 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-01
Officer name: Thomas Michael Neurath
Documents
Change person director company with change date
Date: 01 Feb 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Arthur Ferguson
Change date: 2021-01-19
Documents
Accounts with accounts type group
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Accounts with accounts type group
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Termination director company with name termination date
Date: 15 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rolf Hans August Grisebach
Termination date: 2019-04-12
Documents
Accounts with accounts type group
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 12 Jun 2018
Action Date: 11 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-11
Documents
Appoint person director company with name date
Date: 04 Apr 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sophy Thompson
Appointment date: 2018-04-03
Documents
Accounts with accounts type group
Date: 08 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 03 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Leslie Palfreyman
Appointment date: 2017-11-01
Documents
Termination director company with name termination date
Date: 03 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Llewellin Evans
Termination date: 2017-11-01
Documents
Change person director company with change date
Date: 04 Sep 2017
Action Date: 27 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Rolf Hans August Grisebach
Change date: 2017-08-27
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 11 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-11
Documents
Change person director company with change date
Date: 12 Jan 2017
Action Date: 12 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-12
Officer name: Mr Jamie Robert Camplin
Documents
Appoint person director company with name date
Date: 03 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-03
Officer name: Mr Christopher Arthur Ferguson
Documents
Appoint person director company with name date
Date: 03 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-03
Officer name: Ms Johanna Michaela Neurath
Documents
Accounts with accounts type full
Date: 01 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2016
Action Date: 11 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-11
Documents
Accounts with accounts type full
Date: 10 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2015
Action Date: 11 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-11
Documents
Change person director company with change date
Date: 06 Jul 2015
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-06
Officer name: Ms Susanna Reisz Neurath
Documents
Termination director company with name termination date
Date: 24 Mar 2015
Action Date: 13 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Louise Forster
Termination date: 2015-02-13
Documents
Capital allotment shares
Date: 22 Oct 2014
Action Date: 30 Jul 2014
Category: Capital
Type: SH01
Capital : 2,700,000 GBP
Date: 2014-07-30
Documents
Change person director company with change date
Date: 28 Aug 2014
Action Date: 27 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie Robert Camplin
Change date: 2014-08-27
Documents
Change person director company with change date
Date: 12 Aug 2014
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Will King Balliet
Change date: 2014-08-06
Documents
Appoint person director company with name date
Date: 12 Aug 2014
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-06
Officer name: Will King Balliet
Documents
Appoint person director company with name date
Date: 11 Aug 2014
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susanna Reisz Neurath
Appointment date: 2014-08-06
Documents
Appoint person director company with name date
Date: 11 Aug 2014
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-06
Officer name: Ms Sarah Louise Forster
Documents
Appoint person director company with name date
Date: 11 Aug 2014
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Arthur Booley Hughes
Appointment date: 2014-08-06
Documents
Appoint person director company with name date
Date: 11 Aug 2014
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-06
Officer name: Mr Jamie Robert Camplin
Documents
Appoint person director company with name date
Date: 11 Aug 2014
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Rolf Hans August Grisebach
Appointment date: 2014-08-06
Documents
Appoint person director company with name date
Date: 11 Aug 2014
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-06
Officer name: Mr Timothy Llewellin Evans
Documents
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