Thames & Hudson (Holdings) Limited
Company Profile
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MediumThames & Hudson (holdings) Limited
01948746•Private Limited With Share Capital
6-24 Britannia Street, London, WC1X9JD
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Incorporated
20/09/1985
Company Age
40 years
Directors
5
Employees
264
SIC Code
58110
Risk
very low risk
Company Overview
Registration, classification & business activity
Thames & Hudson (holdings) Limited (01948746) is a private limited with share capital incorporated on 20/09/1985 (40 years old) and registered in london, WC1X9JD. The company operates under SIC code 58110 - book publishing.
Private Limited With Share Capital
SIC: 58110
Medium
Incorporated 20/09/1985
WC1X9JD
264 employees
Financial Overview
Total Assets
£55.85M
Liabilities
£20.10M
Net Assets
£35.74M
Turnover
£48.86M
Cash
£11.48M
Key Metrics
264
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Legacy
Category:Miscellaneous
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2013
Resolution
Category:Resolution
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Officers
Date:18-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Address
Date:14-10-2008
Legacy
Category:Address
Date:14-10-2008
Legacy
Category:Address
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:04-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:18-10-2006
Legacy
Category:Annual Return
Date:07-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:02-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:31-10-2003
Auditors Resignation Company
Category:Auditors
Date:07-04-2003
Legacy
Category:Annual Return
Date:01-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:24-10-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Officers
Date:10-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-10-2000
Legacy
Category:Annual Return
Date:18-10-2000
Legacy
Category:Officers
Date:18-10-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-10-1999
Legacy
Category:Annual Return
Date:25-10-1999
Legacy
Category:Address
Date:11-02-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-10-1998
Legacy
Category:Annual Return
Date:28-10-1998
Auditors Resignation Company
Category:Auditors
Date:21-08-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-10-1997
Legacy
Category:Annual Return
Date:22-10-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-10-1996
Legacy
Category:Annual Return
Date:19-10-1996
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts31/12/2024
Trading Addresses
6-24 Britannia Street, London, WC1X9JDRegistered
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