THOEMMES LIMITED

Company summary

Company number: 02034114
Status: ACTIVE
Incorporated / age: 4 July 198640 years
Registered office: 50 Bedford Square, London, WC1B 3DP
Accounts due: 30 November 2026
Confirmation statement due: 15 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 07:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 Bedford Square, London, WC1B 3DP
Nature of business
Book publishing
Previous company names
THOEMMES ANTIQUARIAN BOOKS LIMITED
LOGICSHINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABU-DEEB, Maya Margaret ACTIVE	Secretary	21 Jan 2019				50, Bedford Square, London, WC1B 3DP
UNDERWOOD, Keith Robert ACTIVE	Director	02 Feb 2026		England	October 1976	50, Bedford Square, London, WC1B 3DP
DAYKIN, Michael Richard RESIGNED	Secretary	09 Jul 2011	18 Jan 2019			50, Bedford Square, London, WC1B 3DP, England
ELPHICK, Paul Dennis RESIGNED	Secretary	07 Aug 2006	04 Jul 2007			22 Cottenham Park Road, London, SW20 0RZ
HAMMOND, Janette RESIGNED	Secretary		10 Apr 1992			21 Sefton Park Road, Bristol, Avon, BS7 9AN
KEEBLE, Linda Alice RESIGNED	Secretary	17 May 1999	10 Jul 2003			22 Kenmore Crescent, Bristol, South Gloucester, BS7 0TN
KEEBLE, Linda Alice RESIGNED	Secretary	02 Jan 1998	17 Aug 1998			22 Kenmore Crescent, Bristol, South Gloucester, BS7 0TN
MARSH, Robert S RESIGNED	Secretary	04 Jul 2007	09 Jul 2011			366 North 27th Street, Camp Hill, Pa 17011, United States
RONEY, Francis John RESIGNED	Secretary	10 Jul 2003	07 Aug 2006			Kelsham, 150 Southend Road, Wickford, Essex, SS11 8EB
TOWNER, Angela Mary RESIGNED	Secretary	17 Aug 1998	17 May 1999			46 West Quay, Newhaven, East Sussex, BN9 9DQ
AITKIN, Celia Rachel RESIGNED	Director		31 Dec 1998		August 1953	30 Poplar Road, Warmley, Bristol, BS15 5JU
AUSTEN, Patrick George RESIGNED	Director	29 Nov 2006	04 Jul 2007	United Kingdom	September 1943	15 Lakeside Drive, Esher, Surrey, KT10 9EZ
CHARKIN, Richard Denis Paul RESIGNED	Director	09 Jul 2011	01 Feb 2016	England	June 1949	50, Bedford Square, London, WC1B 3DP, England
CROOM, David Halliday RESIGNED	Director	09 Jul 1998	10 Jul 2003	England	June 1946	New Manor Farm, Low Ham, Langport, Somerset, TA10 9DP
EVERITT, Nicola RESIGNED	Director	18 Sep 1998	04 Apr 2003		December 1968	87 Horse Street, Chipping Sodbury, Bristol, South Gloucester, BS37 6DE
GADSBY, Oliver Edward RESIGNED	Director	04 Jul 2007	09 Jul 2011	United Kingdom	October 1961	14h Star Street, London, W2 1QD
HAMMOND, Janette RESIGNED	Director		21 Jan 1993		December 1947	21 Sefton Park Road, Bristol, Avon, BS7 9AN
HAYNES, Anthony Robert RESIGNED	Director	10 Jul 2003	05 Apr 2006	England	October 1959	4 The Links, Cambridge Road, Newmarket, CB8 0TG
KEEBLE, Linda Alice RESIGNED	Director	02 Jan 1998	10 Jul 2003		September 1955	22 Kenmore Crescent, Bristol, South Gloucester, BS7 0TN
MARSH, Robert S RESIGNED	Director	04 Jul 2007	09 Jul 2011	Usa	May 1962	366 North 27th Street, Camp Hill, Pa 17011, United States
NEWTON, John Nigel RESIGNED	Director	09 Jul 2011	01 Feb 2016	England	June 1955	50, Bedford Square, London, WC1B 3DP, England
PALLOT, Wendy Monica RESIGNED	Director	09 Jul 2011	16 Jul 2018	United Kingdom	February 1965	50, Bedford Square, London, WC1B 3DP, England
RONEY, Francis John RESIGNED	Director	10 Jul 2003	07 Aug 2006	United Kingdom	June 1950	Kelsham, 150 Southend Road, Wickford, Essex, SS11 8EB
SCOTT-BAYFIELD, Penelope Samantha Juliette RESIGNED	Director	16 Jul 2018	02 Feb 2026	England	September 1972	50, Bedford Square, London, WC1B 3DP
STURROCK, Philip James RESIGNED	Director	10 Jul 2003	29 Nov 2006	United Kingdom	October 1947	62 Benbow House 24 New Globe Walk, London, SE1 9DS
THOEMMES, Lynice Sylvia RESIGNED	Director		16 Oct 1998		July 1949	74 The Crescent, Bristol, BS9 4RR
THOEMMES, Ruediger RESIGNED	Director		30 Apr 2005	United Kingdom	June 1957	46 Birch Road, Southville, Bristol, BS3 1PF

ABU-DEEB, Maya Margaret ACTIVE
Role: Secretary
Appointed on: 21 Jan 2019
Address: 50, Bedford Square, London, WC1B 3DP

UNDERWOOD, Keith Robert ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: England
Date of birth: October 1976
Address: 50, Bedford Square, London, WC1B 3DP

DAYKIN, Michael Richard RESIGNED
Role: Secretary
Appointed on: 09 Jul 2011
Resigned on: 18 Jan 2019
Address: 50, Bedford Square, London, WC1B 3DP, England

ELPHICK, Paul Dennis RESIGNED
Role: Secretary
Appointed on: 07 Aug 2006
Resigned on: 04 Jul 2007
Address: 22 Cottenham Park Road, London, SW20 0RZ

HAMMOND, Janette RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Apr 1992
Address: 21 Sefton Park Road, Bristol, Avon, BS7 9AN

KEEBLE, Linda Alice RESIGNED
Role: Secretary
Appointed on: 17 May 1999
Resigned on: 10 Jul 2003
Address: 22 Kenmore Crescent, Bristol, South Gloucester, BS7 0TN

KEEBLE, Linda Alice RESIGNED
Role: Secretary
Appointed on: 02 Jan 1998
Resigned on: 17 Aug 1998
Address: 22 Kenmore Crescent, Bristol, South Gloucester, BS7 0TN

MARSH, Robert S RESIGNED
Role: Secretary
Appointed on: 04 Jul 2007
Resigned on: 09 Jul 2011
Address: 366 North 27th Street, Camp Hill, Pa 17011, United States

RONEY, Francis John RESIGNED
Role: Secretary
Appointed on: 10 Jul 2003
Resigned on: 07 Aug 2006
Address: Kelsham, 150 Southend Road, Wickford, Essex, SS11 8EB

TOWNER, Angela Mary RESIGNED
Role: Secretary
Appointed on: 17 Aug 1998
Resigned on: 17 May 1999
Address: 46 West Quay, Newhaven, East Sussex, BN9 9DQ

AITKIN, Celia Rachel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: August 1953
Address: 30 Poplar Road, Warmley, Bristol, BS15 5JU

AUSTEN, Patrick George RESIGNED
Role: Director
Appointed on: 29 Nov 2006
Resigned on: 04 Jul 2007
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 15 Lakeside Drive, Esher, Surrey, KT10 9EZ

CHARKIN, Richard Denis Paul RESIGNED
Role: Director
Appointed on: 09 Jul 2011
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: June 1949
Address: 50, Bedford Square, London, WC1B 3DP, England

CROOM, David Halliday RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 10 Jul 2003
Country of Residence: England
Date of birth: June 1946
Address: New Manor Farm, Low Ham, Langport, Somerset, TA10 9DP

EVERITT, Nicola RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 04 Apr 2003
Date of birth: December 1968
Address: 87 Horse Street, Chipping Sodbury, Bristol, South Gloucester, BS37 6DE

GADSBY, Oliver Edward RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 09 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 14h Star Street, London, W2 1QD

HAMMOND, Janette RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Date of birth: December 1947
Address: 21 Sefton Park Road, Bristol, Avon, BS7 9AN

HAYNES, Anthony Robert RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 05 Apr 2006
Country of Residence: England
Date of birth: October 1959
Address: 4 The Links, Cambridge Road, Newmarket, CB8 0TG

KEEBLE, Linda Alice RESIGNED
Role: Director
Appointed on: 02 Jan 1998
Resigned on: 10 Jul 2003
Date of birth: September 1955
Address: 22 Kenmore Crescent, Bristol, South Gloucester, BS7 0TN

MARSH, Robert S RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 09 Jul 2011
Country of Residence: Usa
Date of birth: May 1962
Address: 366 North 27th Street, Camp Hill, Pa 17011, United States

NEWTON, John Nigel RESIGNED
Role: Director
Appointed on: 09 Jul 2011
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: June 1955
Address: 50, Bedford Square, London, WC1B 3DP, England

PALLOT, Wendy Monica RESIGNED
Role: Director
Appointed on: 09 Jul 2011
Resigned on: 16 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 50, Bedford Square, London, WC1B 3DP, England

RONEY, Francis John RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 07 Aug 2006
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Kelsham, 150 Southend Road, Wickford, Essex, SS11 8EB

SCOTT-BAYFIELD, Penelope Samantha Juliette RESIGNED
Role: Director
Appointed on: 16 Jul 2018
Resigned on: 02 Feb 2026
Country of Residence: England
Date of birth: September 1972
Address: 50, Bedford Square, London, WC1B 3DP

STURROCK, Philip James RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 29 Nov 2006
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 62 Benbow House 24 New Globe Walk, London, SE1 9DS

THOEMMES, Lynice Sylvia RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1998
Date of birth: July 1949
Address: 74 The Crescent, Bristol, BS9 4RR

THOEMMES, Ruediger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 46 Birch Road, Southville, Bristol, BS3 1PF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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