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THE W H SMITH ARCHIVE (03446131)

THE W H SMITH ARCHIVE (03446131) is an active UK company. incorporated on 2 October 1997. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. THE W H SMITH ARCHIVE has been registered for 28 years. Current directors include HOUGHTON, Ian, SMITH, Philip Reginald, The Honourable.

Company Number
03446131
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
2 October 1997
Age
28 years
Address
One, London, EC1A 7BL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
HOUGHTON, Ian, SMITH, Philip Reginald, The Honourable
SIC Codes
82990

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Introduction
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THE W H SMITH ARCHIVE

THE W H SMITH ARCHIVE is an active company incorporated on 2 October 1997 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE W H SMITH ARCHIVE was registered 28 years ago.(SIC: 82990)

Status

active

Active since 28 years ago

Company No

03446131

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

28 Years

Incorporated 2 October 1997

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 25 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026
Contact
Address

One Bartholomew Close London, EC1A 7BL,

Previous Addresses

1 Bartholomew Close London EC1A 7BL United Kingdom
From: 10 June 2020To: 17 June 2020
50 Broadway Westminster London SW1H 0BL
From: 2 October 1997To: 10 June 2020
Timeline

2 key events • 1997 - 2015

Funding Officers Ownership
Company Founded
Oct 97
Director Left
Oct 15
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

BROADWAY SECRETARIES LIMITED

Active
Broadway, LondonSW1H 0BL
Corporate secretary
Appointed 07 Aug 2013

HOUGHTON, Ian

Active
Coed Eryl, AbergavennyNP7 9NE
Born December 1965
Director
Appointed 24 Feb 2000

SMITH, Philip Reginald, The Honourable

Active
Campden House, Chipping CampdenGL55 6UP
Born September 1945
Director
Appointed 24 Feb 2000

ADAMSON, Ian Richard

Resigned
50 Broadway, LondonSW1H 0BL
Secretary
Appointed 02 Oct 1997
Resigned 07 Aug 2013

ADAMSON, Ian Richard

Resigned
50 Broadway, LondonSW1H 0BL
Born August 1948
Director
Appointed 02 Oct 1997
Resigned 24 Feb 2000

CHRISTENSEN, Jesper Michael

Resigned
206 Sheen Road, RichmondTW10 5AN
Born June 1965
Director
Appointed 02 Oct 1997
Resigned 24 Feb 2000

SMITH, Julian David

Resigned
6 The Hermitage, LondonSW13 9RF
Born September 1932
Director
Appointed 24 Feb 2000
Resigned 26 Jul 2015

Persons with significant control

2

Mr Ian Houghton

Active
Bartholomew Close, LondonEC1A 7BL
Born December 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

The Hon Philip Reginald Smith

Active
Bartholomew Close, LondonEC1A 7BL
Born September 1945

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

88

Confirmation Statement With No Updates
25 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 June 2024
AAAnnual Accounts
Resolution
3 June 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
11 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
10 June 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
18 May 2020
AAAnnual Accounts
Statement Of Companys Objects
25 February 2020
CC04CC04
Resolution
25 February 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
4 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2017
CS01Confirmation Statement
Resolution
24 May 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
23 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 October 2015
AR01AR01
Termination Director Company With Name Termination Date
12 October 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
29 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 October 2013
AR01AR01
Appoint Corporate Secretary Company With Name
10 October 2013
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
10 October 2013
TM02Termination of Secretary
Accounts With Accounts Type Dormant
29 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 October 2012
AR01AR01
Accounts With Accounts Type Dormant
20 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 October 2011
AR01AR01
Accounts With Accounts Type Dormant
24 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 October 2010
AR01AR01
Accounts With Accounts Type Dormant
25 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 October 2009
AR01AR01
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Accounts Amended With Made Up Date
8 July 2009
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
6 July 2009
AAAnnual Accounts
Legacy
24 October 2008
363aAnnual Return
Legacy
24 October 2008
353353
Legacy
24 October 2008
287Change of Registered Office
Legacy
24 October 2008
190190
Memorandum Articles
23 June 2008
MEM/ARTSMEM/ARTS
Resolution
23 June 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
16 June 2008
AAAnnual Accounts
Legacy
18 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
15 June 2007
AAAnnual Accounts
Legacy
12 December 2006
288cChange of Particulars
Legacy
30 October 2006
363aAnnual Return
Legacy
27 October 2006
190190
Accounts With Accounts Type Dormant
14 August 2006
AAAnnual Accounts
Legacy
24 November 2005
363aAnnual Return
Accounts With Accounts Type Dormant
10 June 2005
AAAnnual Accounts
Legacy
31 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 June 2004
AAAnnual Accounts
Legacy
24 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 June 2003
AAAnnual Accounts
Legacy
1 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 June 2002
AAAnnual Accounts
Legacy
22 January 2002
287Change of Registered Office
Legacy
4 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 March 2001
AAAnnual Accounts
Legacy
3 October 2000
363sAnnual Return (shuttle)
Resolution
13 July 2000
RESOLUTIONSResolutions
Resolution
13 July 2000
RESOLUTIONSResolutions
Resolution
13 July 2000
RESOLUTIONSResolutions
Legacy
14 March 2000
288aAppointment of Director or Secretary
Legacy
14 March 2000
288aAppointment of Director or Secretary
Legacy
2 March 2000
288bResignation of Director or Secretary
Legacy
2 March 2000
288bResignation of Director or Secretary
Legacy
2 March 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
2 March 2000
AAAnnual Accounts
Resolution
2 March 2000
RESOLUTIONSResolutions
Legacy
7 October 1999
363sAnnual Return (shuttle)
Resolution
3 June 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
3 June 1999
AAAnnual Accounts
Legacy
27 October 1998
363sAnnual Return (shuttle)
Legacy
27 March 1998
225Change of Accounting Reference Date
Incorporation Company
2 October 1997
NEWINCIncorporation