Imperial War Museum Trading Company Limited in Lambeth Road LONDON

Imperial War Museum Trading Company Limited LONDON

Founded in 1999, Imperial War Museum Trading Company, classified under reg no. 03719634 is an active company. Currently registered at Imperial War Museum SE1 6HZ, London the company has been in the business for twenty five years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Mon, 8th Mar 1999 Imperial War Museum Trading Company Limited is no longer carrying the name Datafan.

At present there are 8 directors in the the firm, namely Sherin A., Françoise H. and Caro H. and others. In addition one secretary - Françoise H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jonathan C. who worked with the the firm until 25 August 2023.

Imperial War Museum Trading Company Limited Address / Contact

Office Address	Imperial War Museum
Office Address2	Lambeth Road
Town	London
Post code	SE1 6HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03719634
Date of Incorporation	Thu, 25th Feb 1999
Industry	Cultural education
Industry	Other retail sale in non-specialised stores
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Sherin A.

Position: Director

Appointed: 17 October 2023

Françoise H.

Position: Secretary

Appointed: 25 August 2023

Françoise H.

Position: Director

Appointed: 14 June 2023

Caro H.

Position: Director

Appointed: 01 May 2023

Victoria S.

Position: Director

Appointed: 01 January 2023

Annabel J.

Position: Director

Appointed: 28 June 2022

Andrew P.

Position: Director

Appointed: 28 June 2022

Carlos M.

Position: Director

Appointed: 06 July 2021

Guy W.

Position: Director

Appointed: 13 December 2019

Elizabeth C.

Position: Director

Appointed: 01 July 2018

Resigned: 31 December 2020

James C.

Position: Director

Appointed: 01 April 2018

Resigned: 10 February 2020

Tamsin D.

Position: Director

Appointed: 01 July 2015

Resigned: 30 September 2023

Michael A.

Position: Director

Appointed: 05 December 2012

Resigned: 01 March 2018

Miles I.

Position: Director

Appointed: 01 January 2012

Resigned: 30 November 2014

Catharine P.

Position: Director

Appointed: 02 March 2011

Resigned: 02 March 2021

Keith C.

Position: Director

Appointed: 02 September 2009

Resigned: 03 November 2021

William W.

Position: Director

Appointed: 12 November 2008

Resigned: 31 January 2011

Diane L.

Position: Director

Appointed: 01 October 2008

Resigned: 31 March 2023

Guy B.

Position: Director

Appointed: 30 July 2008

Resigned: 31 December 2011

Christopher F.

Position: Director

Appointed: 06 June 2007

Resigned: 29 July 2008

Tom W.

Position: Director

Appointed: 29 November 2006

Resigned: 31 August 2012

Kathryn A.

Position: Director

Appointed: 15 January 2003

Resigned: 31 March 2007

Christopher W.

Position: Director

Appointed: 15 January 2002

Resigned: 29 November 2006

Jyoti M.

Position: Director

Appointed: 01 August 2000

Resigned: 01 November 2008

Jonathan C.

Position: Secretary

Appointed: 08 March 1999

Resigned: 25 August 2023

Marina V.

Position: Director

Appointed: 08 March 1999

Resigned: 14 January 2003

Joseph G.

Position: Director

Appointed: 08 March 1999

Resigned: 14 January 2002

Angela G.

Position: Director

Appointed: 08 March 1999

Resigned: 30 September 2009

Ian S.

Position: Director

Appointed: 08 March 1999

Resigned: 31 July 2000

Jonathan C.

Position: Director

Appointed: 08 March 1999

Resigned: 25 August 2023

Robert C.

Position: Director

Appointed: 08 March 1999

Resigned: 30 September 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1999

Resigned: 08 March 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 February 1999

Resigned: 08 March 1999

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Trustees Of The Imperial War Museum from London, England. This PSC is categorised as "an act of parliament" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Trustees Of The Imperial War Museum

Imperial War Museum Lambeth Road, London, SE1 6HZ, England

Legal authority	Iwm Acts 1920 And 1955; Museums & Galleries Act 1992
Legal form	Act Of Parliament
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Datafan	March 8, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 19th, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 19th, July 2023	accounts	Free Download (20 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 5th, July 2022	accounts	Free Download (17 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 25th, July 2021	accounts	Free Download (16 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 26th, February 2021	accounts	Free Download (15 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 16th, July 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 13th, July 2018	accounts	Free Download (13 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 30th, August 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 17th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Feb 2016 filed on: 3rd, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 3rd Mar 2016: 600000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 13th, August 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Feb 2015 filed on: 11th, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 11th Mar 2015: 600000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 27th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Feb 2014 filed on: 6th, March 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 6th Mar 2014: 600000.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 10th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Feb 2013 filed on: 7th, March 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 23rd, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Feb 2012 filed on: 22nd, March 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 13th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Feb 2011 filed on: 3rd, March 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 26th, November 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Feb 2010 filed on: 9th, March 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 1st, December 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 19th May 2009 with complete member list filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 30th, July 2008	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 29th Jul 2008 with complete member list filed on: 29th, July 2008	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 26th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 26th, July 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Wed, 28th Mar 2007	annual return
363s	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Wed, 28th Mar 2007	annual return
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 1st, August 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 1st, August 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 23rd Mar 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 23rd Mar 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 10th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 10th, August 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 30th Mar 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 30th Mar 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 28th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 28th, September 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 16th Mar 2004 with complete member list filed on: 16th, March 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 16th Mar 2004	annual return
363s	Annual return drawn up to Tue, 16th Mar 2004 with complete member list filed on: 16th, March 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, October 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Sat, 8th Mar 2003 with complete member list filed on: 8th, March 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to Sat, 8th Mar 2003	annual return
363s	Annual return drawn up to Sat, 8th Mar 2003 with complete member list filed on: 8th, March 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 27th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 27th, October 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 27th Mar 2002 with complete member list filed on: 27th, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Wed, 27th Mar 2002	annual return
363s	Annual return drawn up to Wed, 27th Mar 2002 with complete member list filed on: 27th, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Wed, 27th Mar 2002	annual return
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 14th, September 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 14th, September 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 14th Mar 2001 with complete member list filed on: 14th, March 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 14th Mar 2001	annual return
363s	Annual return drawn up to Wed, 14th Mar 2001 with complete member list filed on: 14th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 16th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 16th, August 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 24th Mar 2000 with complete member list filed on: 24th, March 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 24th Mar 2000	annual return
363s	Annual return drawn up to Fri, 24th Mar 2000 with complete member list filed on: 24th, March 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 24th Mar 2000	annual return
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 30th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 30th, April 1999	accounts	Free Download (1 page)

Imperial War Museum Trading Company Limited LONDON

Imperial War Museum Trading Company Limited Address / Contact

Company Information / Profile

Company staff

Sherin A.

Françoise H.

Françoise H.

Caro H.

Victoria S.

Annabel J.

Andrew P.

Carlos M.

Guy W.

Elizabeth C.

James C.

Tamsin D.

Michael A.

Miles I.

Catharine P.

Keith C.

William W.

Diane L.

Guy B.

Christopher F.

Tom W.

Kathryn A.

Christopher W.

Jyoti M.

Jonathan C.

Marina V.

Joseph G.

Angela G.

Ian S.

Jonathan C.

Robert C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us