Institute Of Imagination

Company Name	Institute Of Imagination
Company Status	Active
Company Number	04921852
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 October 2003(20 years, 6 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 91020	Museums activities

Directors

Director Name	Mrs Diana Elizabeth Anne Uehlein
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 October 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	109 Eel River Road Osterville Ma 02655

Director Name	Michelle Dorion
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Guatemalan
Status	Current
Appointed	15 January 2007(3 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Museum Developer
Country of Residence	United Kingdom
Correspondence Address	High Dene Camp Road Woldingham Surrey CR3 7LH

Director Name	Mr Basil James Demeroutis
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	24 September 2010(6 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Fund Management
Country of Residence	United Kingdom
Correspondence Address	23 Battersea Church Road London SW11 3LY

Director Name	Mr Charles Michael Metcalfe
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(15 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Trustee
Country of Residence	Portugal
Correspondence Address	School 360 Sugar House Lane London E15 2QS

Director Name	Mrs Bethany Koby-Hirschmann
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	11 September 2019(15 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Technology Entrepreneur
Country of Residence	England
Correspondence Address	School 360 Sugar House Lane London E15 2QS

Director Name	Ms Claire Elisabeth Tavernier
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(18 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	School 360 Sugar House Lane London E15 2QS

Director Name	Mr Simon Kwao Sotomey
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(18 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	School 360 Sugar House Lane London E15 2QS

Director Name	Mr Alan Samuel Greenberg
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(18 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	School 360 Sugar House Lane London E15 2QS

Director Name	Ms Tracey Ann Gilbert
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(18 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	School 360 Sugar House Lane London E15 2QS

Director Name	William Frederick Uehlein
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Company Chairman (Us)
Correspondence Address	Flat 72 55 Ebury Street London SW1W 0PB

Secretary Name	Michael Stewart
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	27 Gloucester Place London W1U 8HU

Director Name	Michael Whittall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 February 2008)
Role	Retired
Correspondence Address	49 Kenway Road London SW5 0RE

Director Name	Claire Marianne Miskin
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 29 January 2008)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	15 Balfour Road London N5 2HB

Director Name	Patricia Lankester
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 November 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	103 Albert Street London NW1 7LY

Director Name	Mr Mark Nicholas Seekins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	4 Firbeck Bingley West Yorkshire BD16 1LP

Director Name	Leigh Anne Stradeski
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 February 2008(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 August 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	19 Chancel Court Longwood Huddersfield West Yorkshire HD3 4SX

Director Name	Mr David James Jackson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 August 2010)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	10 Stone Rings Close Harrogate North Yorkshire HG2 9HZ

Director Name	Mr Giles Colin Scott Clarke
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 August 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Kynance Clarence Road Tunbridge Wells Kent TN1 1HE

Director Name	Peter Bartle
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 August 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Kell Butts Wainstalls Halifax West Yorkshire HX2 7TW

Director Name	Jin Theng Craven
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	14 February 2008(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Waterside Bingley West Yorkshire BD16 2SN

Secretary Name	Teresa Joanne Corbridge
Nationality	British
Status	Resigned
Appointed	14 February 2008(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 August 2010)
Role	Personal Assistant
Correspondence Address	48 South Parade Elland West Yorkshire HX5 0NP

Director Name	Mrs Sarah Rosemary Speller
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 August 2010)
Role	Garden Designer
Country of Residence	United Kingdom
Correspondence Address	25 Bangalore Street London SW15 1QD

Director Name	Mrs Alison Mary Legg
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Hickleton Doncaster South Yorkshire DN5 7BG

Director Name	Mrs Jane Elizabeth Quinn
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(5 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 January 2019)
Role	Arts PR Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Valetta Road London W3 7TQ

Director Name	Fiona Jane Hesselden
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(6 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Courtyard Apartments Mayroyd Hall Hebden Bridge West Yorkshire HX7 8NU

Director Name	Mr Richard Wayne Lewis
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(8 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 28 February 2021)
Role	Property
Country of Residence	England
Correspondence Address	F1, Expressway 1 Dock Road London E16 1AH

Director Name	Associate Partner Paul Simon
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 November 2011(8 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 06 September 2016)
Role	Venture Capital
Country of Residence	England
Correspondence Address	Second Home 68 Hanbury Street London E1 5JL

Director Name	Mrs Kathleen Grussing
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2013(9 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2022)
Role	Md Of Sapphire Partners
Country of Residence	United Kingdom
Correspondence Address	23 Golden Square London W1F 9JP

Director Name	Emma Gilpin-Jacobs
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 February 2016)
Role	Communications Specialist
Country of Residence	England
Correspondence Address	18 Broadwick Street London W1F 8HS

Director Name	Ms Mary Reilly
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(10 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2022)
Role	Retired
Country of Residence	England
Correspondence Address	38 Rollscourt Avenue London SE24 0EA

Director Name	Mr Nicholas Philip Viner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(10 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 March 2020)
Role	CEO
Country of Residence	England
Correspondence Address	11-12 St. James's Square London SW1Y 4LB

Director Name	Lady Ashley Shaw Scott Adjaye
Date of Birth	May 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2019(15 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 March 2023)
Role	Trustee
Country of Residence	England
Correspondence Address	School 360 Sugar House Lane London E15 2QS

Director Name	Dr Lynne Elizabeth Guyton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2019(15 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 March 2023)
Role	Trustee
Country of Residence	England
Correspondence Address	School 360 Sugar House Lane London E15 2QS

Director Name	Mrs Laura Jane Watson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2019(15 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2023)
Role	Management Consultant
Country of Residence	England
Correspondence Address	School 360 Sugar House Lane London E15 2QS

Contact

Website	childrensmuseum.org.uk
Telephone	020 74949153
Telephone region	London

Location

Registered Address	School 360 Sugar House Lane London E15 2QS
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,349,082
Net Worth	£2,288,611
Cash	£2,356,198
Current Liabilities	£108,682

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

24 September 2012	Delivered on: 10 October 2012 Persons entitled: J.P. Morgan International Bank Limited (The Security Agent) as Agent and Trustee for Itself and Each of the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed charge all collateral investments and all related rights, all collateral cash and all other assets. Outstanding

24 September 2012

Delivered on: 10 October 2012
Persons entitled: J.P. Morgan International Bank Limited (The Security Agent) as Agent and Trustee for Itself and Each of the Finance Parties

Classification: Security agreement
Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of a first fixed charge all collateral investments and all related rights, all collateral cash and all other assets.
Outstanding

Filing History

7 January 2021	Registered office address changed from Second Home 68-80 Hanbury Street London E1 5JL England to F1, Expressway 1 Dock Road London E16 1AH on 7 January 2021 (1 page)
6 January 2021	Group of companies' accounts made up to 31 December 2019 (42 pages)
14 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
25 November 2020	Registered office address changed from Second Home 68 Hanbury Street London E1 5JL to Expressway 1 Dock Road London E16 1AH on 25 November 2020 (1 page)
25 November 2020	Registered office address changed from Expressway 1 Dock Road London E16 1AH England to Second Home 68-80 Hanbury Street London E1 5JL on 25 November 2020 (1 page)
18 May 2020	Termination of appointment of Nicholas Philip Viner as a director on 11 March 2020 (1 page)
10 February 2020	Director's details changed for Michelle Dorion on 10 February 2020 (2 pages)
4 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
30 September 2019	Appointment of Mrs Bethany Koby-Hirschmann as a director on 11 September 2019 (2 pages)
30 September 2019	Appointment of Mrs Laura Jane Watson as a director on 11 September 2019 (2 pages)
12 August 2019	Appointment of Dr Lynne Elizabeth Guyton as a director on 20 May 2019 (2 pages)
12 August 2019	Appointment of Lady Ashley Shaw Scott Adjaye as a director on 20 May 2019 (2 pages)
12 August 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
12 August 2019	Appointment of Mr Charles Michael Metcalfe as a director on 20 May 2019 (2 pages)
4 March 2019	Termination of appointment of Jane Elizabeth Quinn as a director on 31 January 2019 (1 page)
28 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
7 September 2018	Full accounts made up to 31 December 2017 (33 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
11 August 2017	Accounts for a small company made up to 31 December 2016 (28 pages)
11 August 2017	Accounts for a small company made up to 31 December 2016 (28 pages)
8 December 2016	Termination of appointment of Paul Simon as a director on 6 September 2016 (1 page)
8 December 2016	Termination of appointment of Paul Simon as a director on 6 September 2016 (1 page)
8 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
8 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
9 August 2016	Full accounts made up to 31 December 2015 (48 pages)
9 August 2016	Full accounts made up to 31 December 2015 (48 pages)
12 July 2016	Registered office address changed from 18 Broadwick Street London W1F 8HS to Second Home 68 Hanbury Street London E1 5JL on 12 July 2016 (2 pages)
12 July 2016	Registered office address changed from 18 Broadwick Street London W1F 8HS to Second Home 68 Hanbury Street London E1 5JL on 12 July 2016 (2 pages)
24 February 2016	Termination of appointment of Emma Gilpin-Jacobs as a director on 11 February 2016 (1 page)
24 February 2016	Termination of appointment of Emma Gilpin-Jacobs as a director on 11 February 2016 (1 page)
13 January 2016	Annual return made up to 29 November 2015 (22 pages)
13 January 2016	Annual return made up to 29 November 2015 (22 pages)
4 June 2015	Full accounts made up to 31 December 2014 (18 pages)
4 June 2015	Full accounts made up to 31 December 2014 (18 pages)
23 February 2015	Company name changed the london children's museum\certificate issued on 23/02/15 RES15 ‐ Change company name resolution on 2015-01-21 (3 pages)
23 February 2015	Change of name with request to seek comments from relevant body (2 pages)
23 February 2015	Form NE01 filed (2 pages)
23 February 2015	Company name changed the london children's museum\certificate issued on 23/02/15 RES15 ‐ Change company name resolution on 2015-01-21 (3 pages)
23 February 2015	Form NE01 filed (2 pages)
23 February 2015	Change of name with request to seek comments from relevant body (2 pages)
12 February 2015	Change of name notice (2 pages)
12 February 2015	Change of name notice (2 pages)
23 January 2015	Section 519 ca 2006 aud res (1 page)
23 January 2015	Section 519 ca 2006 aud res (1 page)
5 January 2015	Annual return made up to 29 November 2014 no member list (11 pages)
5 January 2015	Annual return made up to 29 November 2014 no member list (11 pages)
8 December 2014	Appointment of Mrs Kathleen Grussing as a director on 14 February 2013 (2 pages)
8 December 2014	Appointment of Mr Nick Viner as a director on 30 July 2014 (2 pages)
8 December 2014	Appointment of Mr Nick Viner as a director on 30 July 2014 (2 pages)
8 December 2014	Appointment of Mrs Kathleen Grussing as a director on 14 February 2013 (2 pages)
3 December 2014	Appointment of Ms Mary Reilly as a director on 14 February 2014 (2 pages)
3 December 2014	Appointment of Ms Mary Reilly as a director on 14 February 2014 (2 pages)
4 July 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
4 July 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
19 May 2014	Director's details changed for Mrs Diana Elizabeth Anne Uehlein on 7 May 2013 (2 pages)
19 May 2014	Director's details changed for Mrs Diana Elizabeth Anne Uehlein on 7 May 2013 (2 pages)
19 May 2014	Director's details changed for Mrs Diana Elizabeth Anne Uehlein on 7 May 2013 (2 pages)
29 January 2014	Annual return made up to 29 November 2013 no member list (8 pages)
29 January 2014	Annual return made up to 29 November 2013 no member list (8 pages)
23 October 2013	Appointment of Emma Gilpin-Jacobs as a director (4 pages)
23 October 2013	Appointment of Emma Gilpin-Jacobs as a director (4 pages)
22 July 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
22 July 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
30 November 2012	Annual return made up to 29 November 2012 no member list (7 pages)
30 November 2012	Annual return made up to 29 November 2012 no member list (7 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
25 January 2012	Appointment of Ric Lewis as a director (2 pages)
25 January 2012	Appointment of Associate Partner Paul Simon as a director (2 pages)
25 January 2012	Appointment of Associate Partner Paul Simon as a director (2 pages)
25 January 2012	Appointment of Ric Lewis as a director (2 pages)
5 December 2011	Annual return made up to 6 October 2011 no member list (5 pages)
5 December 2011	Annual return made up to 6 October 2011 no member list (5 pages)
5 December 2011	Annual return made up to 6 October 2011 no member list (5 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
7 June 2011	Director's details changed for Diana Elizabeth Anne Uehlein on 7 June 2011 (3 pages)
7 June 2011	Director's details changed for Diana Elizabeth Anne Uehlein on 7 June 2011 (3 pages)
7 June 2011	Director's details changed for Diana Elizabeth Anne Uehlein on 7 June 2011 (3 pages)
4 March 2011	Registered office address changed from , 843 Finchley Road, London, NW11 8NA, United Kingdom on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from , Flat 72 55 Ebury Street, London, SW1W 0PB, United Kingdom on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from , Flat 72 55 Ebury Street, London, SW1W 0PB, United Kingdom on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from , 843 Finchley Road, London, NW11 8NA, United Kingdom on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from , Flat 72 55 Ebury Street, London, SW1W 0PB, United Kingdom on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from , 843 Finchley Road, London, NW11 8NA, United Kingdom on 4 March 2011 (1 page)
26 November 2010	Memorandum and Articles of Association (13 pages)
26 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 November 2010	Memorandum and Articles of Association (13 pages)
26 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 November 2010	Annual return made up to 6 October 2010 no member list (4 pages)
17 November 2010	Annual return made up to 6 October 2010 no member list (4 pages)
17 November 2010	Annual return made up to 6 October 2010 no member list (4 pages)
2 November 2010	Appointment of Basil James Demeroutis as a director (4 pages)
2 November 2010	Appointment of Basil James Demeroutis as a director (4 pages)
15 September 2010	Full accounts made up to 31 December 2009 (13 pages)
15 September 2010	Full accounts made up to 31 December 2009 (13 pages)
20 August 2010	Memorandum and Articles of Association (15 pages)
20 August 2010	Memorandum and Articles of Association (15 pages)
17 August 2010	Company name changed eureka! The london children's museum\certificate issued on 17/08/10 RES15 ‐ Change company name resolution on 2010-08-11 (5 pages)
17 August 2010	Company name changed eureka! The london children's museum\certificate issued on 17/08/10 RES15 ‐ Change company name resolution on 2010-08-11 (5 pages)
17 August 2010	Change of name notice (2 pages)
17 August 2010	Change of name notice (2 pages)
11 August 2010	Termination of appointment of Jin Craven as a director (1 page)
11 August 2010	Termination of appointment of Alison Legg as a director (1 page)
11 August 2010	Termination of appointment of Giles Clarke as a director (1 page)
11 August 2010	Termination of appointment of Fiona Hesselden as a director (1 page)
11 August 2010	Termination of appointment of Jin Craven as a director (1 page)
11 August 2010	Termination of appointment of Sarah Speller as a director (1 page)
11 August 2010	Registered office address changed from , Discovery Road Halifax, West Yorkshire, HX1 2NE on 11 August 2010 (1 page)
11 August 2010	Termination of appointment of Leigh Stradeski as a director (1 page)
11 August 2010	Termination of appointment of Peter Bartle as a director (1 page)
11 August 2010	Termination of appointment of Sarah Speller as a director (1 page)
11 August 2010	Termination of appointment of David Jackson as a director (1 page)
11 August 2010	Termination of appointment of Teresa Corbridge as a secretary (1 page)
11 August 2010	Termination of appointment of Peter Bartle as a director (1 page)
11 August 2010	Termination of appointment of Leigh Stradeski as a director (1 page)
11 August 2010	Termination of appointment of Giles Clarke as a director (1 page)
11 August 2010	Registered office address changed from , Discovery Road Halifax, West Yorkshire, HX1 2NE on 11 August 2010 (1 page)
11 August 2010	Termination of appointment of David Jackson as a director (1 page)
11 August 2010	Termination of appointment of Fiona Hesselden as a director (1 page)
11 August 2010	Termination of appointment of Alison Legg as a director (1 page)
11 August 2010	Termination of appointment of Teresa Corbridge as a secretary (1 page)
2 February 2010	Appointment of Fiona Jane Hesselden as a director (3 pages)
2 February 2010	Appointment of Fiona Jane Hesselden as a director (3 pages)
18 December 2009	Termination of appointment of Patricia Lankester as a director (2 pages)
18 December 2009	Termination of appointment of Patricia Lankester as a director (2 pages)
16 November 2009	Annual return made up to 6 October 2009 no member list (8 pages)
16 November 2009	Annual return made up to 6 October 2009 no member list (8 pages)
16 November 2009	Annual return made up to 6 October 2009 no member list (8 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
8 October 2009	Director's details changed for Michelle Dorion on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Leigh Anne Stradeski on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Sarah Rosemary Speller on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Peter Bartle on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mrs Jane Elizabeth Quinn on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Sarah Rosemary Speller on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Alison Mary Legg on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Jin Theng Craven on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Alison Mary Legg on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Diana Elizabeth Anne Uehlein on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Diana Elizabeth Anne Uehlein on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Sarah Rosemary Speller on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mrs Jane Elizabeth Quinn on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Patricia Lankester on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Michelle Dorion on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Giles Clarke on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mrs Jane Elizabeth Quinn on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Patricia Lankester on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Peter Bartle on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Peter Bartle on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Michelle Dorion on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Giles Clarke on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Leigh Anne Stradeski on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Giles Clarke on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Jin Theng Craven on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Alison Mary Legg on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Jin Theng Craven on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Diana Elizabeth Anne Uehlein on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Patricia Lankester on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Leigh Anne Stradeski on 8 October 2009 (2 pages)
2 October 2009	Appointment terminated director mark seekins (1 page)
2 October 2009	Appointment terminated director mark seekins (1 page)
20 July 2009	Director appointed alison mary legg (2 pages)
20 July 2009	Director appointed alison mary legg (2 pages)
20 July 2009	Director appointed jane elizabeth quinn (2 pages)
20 July 2009	Director appointed jane elizabeth quinn (2 pages)
13 June 2009	Company name changed the london children's museum\certificate issued on 16/06/09 (3 pages)
13 June 2009	Company name changed the london children's museum\certificate issued on 16/06/09 (3 pages)
29 October 2008	Annual return made up to 06/10/08 (5 pages)
29 October 2008	Annual return made up to 06/10/08 (5 pages)
21 October 2008	Director appointed sarah rosemary speller (2 pages)
21 October 2008	Director appointed sarah rosemary speller (2 pages)
10 April 2008	Full accounts made up to 31 October 2007 (14 pages)
10 April 2008	Full accounts made up to 31 October 2007 (14 pages)
7 March 2008	Memorandum and Articles of Association (17 pages)
7 March 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (6 pages)
7 March 2008	Memorandum and Articles of Association (17 pages)
7 March 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (6 pages)
28 February 2008	Curr ext from 31/10/2008 to 31/12/2008 (1 page)
28 February 2008	Curr ext from 31/10/2008 to 31/12/2008 (1 page)
27 February 2008	Director appointed peter bartle (2 pages)
27 February 2008	Director appointed jin-theng craven (2 pages)
27 February 2008	Director appointed mark seekins (2 pages)
27 February 2008	Secretary appointed teresa joanne corbridge (2 pages)
27 February 2008	Director appointed jin-theng craven (2 pages)
27 February 2008	Director appointed leigh-anne stradeski (2 pages)
27 February 2008	Appointment terminated director william uehlein (1 page)
27 February 2008	Director appointed patrica lankester (2 pages)
27 February 2008	Appointment terminated director claire miskin (1 page)
27 February 2008	Secretary appointed teresa joanne corbridge (2 pages)
27 February 2008	Director appointed peter bartle (2 pages)
27 February 2008	Appointment terminated director william uehlein (1 page)
27 February 2008	Appointment terminated secretary michael stewart (1 page)
27 February 2008	Appointment terminated secretary michael stewart (1 page)
27 February 2008	Appointment terminated director michael whittall (1 page)
27 February 2008	Director appointed patrica lankester (2 pages)
27 February 2008	Director appointed david james jackson (3 pages)
27 February 2008	Appointment terminated director michael whittall (1 page)
27 February 2008	Director appointed david james jackson (3 pages)
27 February 2008	Director appointed mark seekins (2 pages)
27 February 2008	Director appointed giles clarke (2 pages)
27 February 2008	Registered office changed on 27/02/2008 from, flat 72, 55 ebury street, london, SW1W 0PB (1 page)
27 February 2008	Director appointed giles clarke (2 pages)
27 February 2008	Director appointed leigh-anne stradeski (2 pages)
27 February 2008	Appointment terminated director claire miskin (1 page)
27 February 2008	Registered office changed on 27/02/2008 from, flat 72, 55 ebury street, london, SW1W 0PB (1 page)
2 November 2007	Annual return made up to 06/10/07 363(288) ‐ Director's particulars changed (5 pages)
2 November 2007	Annual return made up to 06/10/07 363(288) ‐ Director's particulars changed (5 pages)
19 February 2007	Full accounts made up to 31 October 2006 (14 pages)
19 February 2007	Full accounts made up to 31 October 2006 (14 pages)
7 February 2007	New director appointed (1 page)
7 February 2007	New director appointed (1 page)
18 October 2006	Annual return made up to 06/10/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
18 October 2006	Annual return made up to 06/10/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
13 February 2006	Full accounts made up to 31 October 2005 (13 pages)
13 February 2006	Full accounts made up to 31 October 2005 (13 pages)
4 November 2005	Annual return made up to 06/10/05 (5 pages)
4 November 2005	Annual return made up to 06/10/05 (5 pages)
23 February 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
23 February 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (3 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (3 pages)
30 October 2004	Annual return made up to 06/10/04 363(288) ‐ Secretary's particulars changed (4 pages)
30 October 2004	Annual return made up to 06/10/04 363(288) ‐ Secretary's particulars changed (4 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 October 2003	Incorporation (22 pages)
6 October 2003	Incorporation (22 pages)