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THAMES & HUDSON DIGITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thames & Hudson Digital Ltd. The company was founded 27 years ago and was given the registration number 03258138. The firm's registered office is in . You can find them at 181a High Holborn, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THAMES & HUDSON DIGITAL LTD
Company Number:03258138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:181a High Holborn, London, WC1V 7QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
181a High Holborn, London, WC1V 7QX

Secretary27 November 2023Active
181a High Holborn, London, WC1V 7QX

Director17 October 1996Active
181a High Holborn, London, WC1V 7QX

Director17 October 1996Active
181a High Holborn, London, WC1V 7QX

Secretary29 June 2018Active
181a High Holborn, London, WC1V 7QX

Secretary17 October 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 October 1996Active
181a High Holborn, London, WC1V 7QX

Director01 December 2009Active
Flat 12 53 Leinster Square, London, W2 4PU

Director17 October 1996Active
181a High Holborn, London, WC1V 7QX

Director17 October 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 October 1996Active

People with Significant Control

Thames & Hudson Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:181a, High Holborn, London, England, WC1V 7QX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Officers

Appoint person secretary company with name date.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-05-12Officers

Termination secretary company with name termination date.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

Download
2018-07-12Officers

Appoint person secretary company with name date.

Download
2018-07-11Officers

Termination secretary company with name termination date.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type dormant.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type dormant.

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2016-09-01Officers

Change person director company with change date.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type dormant.

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2015-06-19Officers

Termination director company with name termination date.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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