INSTITUTE OF IMAGINATION
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 10/10/2410 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of Laura Jane Watson as a director on 2023-12-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Satisfaction of charge 1 in full |
| 27/03/2327 March 2023 | Termination of appointment of Ashley Shaw Scott Adjaye as a director on 2023-03-22 |
| 27/03/2327 March 2023 | Termination of appointment of Lynne Elizabeth Guyton as a director on 2023-03-22 |
| 31/12/2231 December 2022 | Termination of appointment of Kathleen Grussing as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Termination of appointment of Mary Reilly as a director on 2022-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Memorandum and Articles of Association |
| 07/10/227 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Registered office address changed from F1, Expressway 1 Dock Road London E16 1AH England to School 360 Sugar House Lane London E15 2QS on 2022-02-14 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VINER |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DORION / 10/02/2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MRS LAURA JANE WATSON |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MRS BETHANY KOBY-HIRSCHMANN |
| 12/08/1912 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED LADY ASHLEY SHAW SCOTT ADJAYE |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR CHARLES MICHAEL METCALFE |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED DR LYNNE ELIZABETH GUYTON |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE QUINN |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 11/08/1711 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 18 BROADWICK STREET LONDON W1F 8HS |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA GILPIN-JACOBS |
| 13/01/1613 January 2016 | 29/11/15 |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 23/02/1523 February 2015 | COMPANY NAME CHANGED THE LONDON CHILDREN'S MUSEUM CERTIFICATE ISSUED ON 23/02/15 |
| 23/02/1523 February 2015 | FORM NE01 FILED |
| 12/02/1512 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/01/1523 January 2015 | SECTION 519 CA 2006 AUD RES |
| 05/01/155 January 2015 | 29/11/14 NO MEMBER LIST |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR NICK VINER |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MRS KATHLEEN GRUSSING |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MS MARY REILLY |
| 04/07/144 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA ELIZABETH ANNE UEHLEIN / 07/05/2013 |
| 29/01/1429 January 2014 | 29/11/13 NO MEMBER LIST |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED EMMA GILPIN-JACOBS |
| 22/07/1322 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/11/1230 November 2012 | 29/11/12 NO MEMBER LIST |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED ASSOCIATE PARTNER PAUL SIMON |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED RIC LEWIS |
| 05/12/115 December 2011 | 06/10/11 NO MEMBER LIST |
| 20/09/1120 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH ANNE UEHLEIN / 07/06/2011 |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM, 843 FINCHLEY ROAD, LONDON, NW11 8NA, UNITED KINGDOM |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM, FLAT 72 55 EBURY STREET, LONDON, SW1W 0PB, UNITED KINGDOM |
| 26/11/1026 November 2010 | ALTER ARTICLES 09/11/2010 |
| 26/11/1026 November 2010 | ARTICLES OF ASSOCIATION |
| 17/11/1017 November 2010 | 06/10/10 NO MEMBER LIST |
| 02/11/102 November 2010 | DIRECTOR APPOINTED BASIL JAMES DEMEROUTIS |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | ARTICLES OF ASSOCIATION |
| 17/08/1017 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/08/1017 August 2010 | COMPANY NAME CHANGED EUREKA! THE LONDON CHILDREN'S MUSEUM CERTIFICATE ISSUED ON 17/08/10 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, SECRETARY TERESA CORBRIDGE |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM, DISCOVERY ROAD HALIFAX, WEST YORKSHIRE, HX1 2NE |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LEIGH STRADESKI |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH SPELLER |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON LEGG |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BARTLE |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JIN CRAVEN |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA HESSELDEN |
| 02/02/102 February 2010 | DIRECTOR APPOINTED FIONA JANE HESSELDEN |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LANKESTER |
| 16/11/0916 November 2009 | 06/10/09 NO MEMBER LIST |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES CLARKE / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ANNE STRADESKI / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DORION / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH ANNE UEHLEIN / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ROSEMARY SPELLER / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JIN THENG CRAVEN / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH QUINN / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BARTLE / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY LEGG / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LANKESTER / 08/10/2009 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SEEKINS |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED JANE ELIZABETH QUINN |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED ALISON MARY LEGG |
| 13/06/0913 June 2009 | COMPANY NAME CHANGED THE LONDON CHILDREN'S MUSEUM CERTIFICATE ISSUED ON 16/06/09 |
| 29/10/0829 October 2008 | ANNUAL RETURN MADE UP TO 06/10/08 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED SARAH ROSEMARY SPELLER |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 07/03/087 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/087 March 2008 | ALTER MEM AND ARTS 06/02/2008 |
| 28/02/0828 February 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/12/2008 |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE MISKIN |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL STEWART |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM UEHLEIN |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WHITTALL |
| 27/02/0827 February 2008 | SECRETARY APPOINTED TERESA JOANNE CORBRIDGE |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED DAVID JAMES JACKSON |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED LEIGH-ANNE STRADESKI |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED GILES CLARKE |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED PATRICA LANKESTER |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED JIN-THENG CRAVEN |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MARK SEEKINS |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED PETER BARTLE |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, FLAT 72, 55 EBURY STREET, LONDON, SW1W 0PB |
| 02/11/072 November 2007 | ANNUAL RETURN MADE UP TO 06/10/07 |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | ANNUAL RETURN MADE UP TO 06/10/06 |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 04/11/054 November 2005 | ANNUAL RETURN MADE UP TO 06/10/05 |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | ANNUAL RETURN MADE UP TO 06/10/04 |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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