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IMPERIAL WAR MUSEUM TRADING COMPANY LIMITED (03719634)

IMPERIAL WAR MUSEUM TRADING COMPANY LIMITED (03719634) is an active UK company. incorporated on 25 February 1999. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale in non-specialised stores and 3 other business activities. IMPERIAL WAR MUSEUM TRADING COMPANY LIMITED has been registered for 27 years. Current directors include COOMBER, Joanna Mary, EDWARDS, Joanne Elizabeth, HARRIS, Françoise Soules and 6 others.

Company Number
03719634
Status
active
Type
ltd
Incorporated
25 February 1999
Age
27 years
Address
Imperial War Museum, London, SE1 6HZ
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale in non-specialised stores
Directors
COOMBER, Joanna Mary, EDWARDS, Joanne Elizabeth, HARRIS, Françoise Soules, HOWELL, Caro, JACK, Annabel Elizabeth, MISTRY, Carlos, PATRICK, Andrew James De Vine, SMITH, Rachel Margaret, STANBURY, Victoria Paula
SIC Codes
47190, 58110, 85520, 91020

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IMPERIAL WAR MUSEUM TRADING COMPANY LIMITED

IMPERIAL WAR MUSEUM TRADING COMPANY LIMITED is an active company incorporated on 25 February 1999 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores and 3 other business activities. IMPERIAL WAR MUSEUM TRADING COMPANY LIMITED was registered 27 years ago.(SIC: 47190, 58110, 85520, 91020)

Status

active

Active since 27 years ago

Company No

03719634

LTD Company

Age

27 Years

Incorporated 25 February 1999

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 February 2026 (1 month ago)
Submitted on 12 March 2026 (Just now)

Next Due

Due by 11 March 2027
For period ending 25 February 2027

Previous Company Names

DATAFAN LIMITED
From: 25 February 1999To: 8 March 1999
Contact
Address

Imperial War Museum Lambeth Road London, SE1 6HZ,

Timeline

35 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Feb 99
Director Left
Oct 09
Director Joined
Nov 09
Director Left
Mar 11
Director Joined
Apr 11
Capital Update
Nov 11
Director Joined
Mar 12
Director Left
Mar 13
Director Left
Jun 13
Director Joined
Jun 13
Director Left
Mar 15
Director Joined
Nov 15
Director Left
Mar 18
Director Joined
Jun 18
Director Joined
Aug 18
Director Joined
Jan 20
Director Left
May 20
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Jul 21
Director Left
Nov 21
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jan 23
Director Left
Apr 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Aug 23
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Apr 24
Director Left
Sept 24
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Oct 25
1
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

HARRIS, Françoise Soules

Active
Imperial War Museum, LondonSE1 6HZ
Secretary
Appointed 25 Aug 2023

COOMBER, Joanna Mary

Active
Imperial War Museum, LondonSE1 6HZ
Born September 1974
Director
Appointed 29 Sept 2025

EDWARDS, Joanne Elizabeth

Active
Imperial War Museum, LondonSE1 6HZ
Born February 1971
Director
Appointed 29 Sept 2025

HARRIS, Françoise Soules

Active
Imperial War Museum, LondonSE1 6HZ
Born October 1967
Director
Appointed 14 Jun 2023

HOWELL, Caro

Active
Imperial War Museum, LondonSE1 6HZ
Born January 1967
Director
Appointed 01 May 2023

JACK, Annabel Elizabeth

Active
Imperial War Museum, LondonSE1 6HZ
Born December 1980
Director
Appointed 28 Jun 2022

MISTRY, Carlos

Active
Imperial War Museum, LondonSE1 6HZ
Born August 1968
Director
Appointed 06 Jul 2021

PATRICK, Andrew James De Vine

Active
Imperial War Museum, LondonSE1 6HZ
Born December 1953
Director
Appointed 28 Jun 2022

SMITH, Rachel Margaret

Active
Imperial War Museum, LondonSE1 6HZ
Born October 1976
Director
Appointed 14 Mar 2024

STANBURY, Victoria Paula

Active
Imperial War Museum, LondonSE1 6HZ
Born May 1974
Director
Appointed 01 Jan 2023

CARD, Jonathan Martin

Resigned
Imperial War Museum, LondonSE1 6HZ
Secretary
Appointed 08 Mar 1999
Resigned 25 Aug 2023

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 25 Feb 1999
Resigned 08 Mar 1999

ADIE, Kathryn

Resigned
3 Marcus Court, Brentford DockTW8 8QQ
Born September 1945
Director
Appointed 15 Jan 2003
Resigned 31 Mar 2007

AMINOSSEHE, Sherin

Resigned
Imperial War Museum, LondonSE1 6HZ
Born November 1976
Director
Appointed 17 Oct 2023
Resigned 16 Sept 2025

ASHCROFT, Michael Anthony, Lord

Resigned
Imperial War Museum, LondonSE1 6HZ
Born March 1946
Director
Appointed 05 Dec 2012
Resigned 01 Mar 2018

BLACK, Guy Vaughan

Resigned
34 Cannon Court, LondonEC1V 4JQ
Born August 1964
Director
Appointed 30 Jul 2008
Resigned 31 Dec 2011

CAMERON, Keith Gordon

Resigned
St Johns Road, AscotSL5 7NH
Born March 1947
Director
Appointed 02 Sept 2009
Resigned 03 Nov 2021

CARD, Jonathan Martin

Resigned
Imperial War Museum, LondonSE1 6HZ
Born August 1957
Director
Appointed 08 Mar 1999
Resigned 25 Aug 2023

CLEAVER, Elizabeth Rose

Resigned
Imperial War Museum, LondonSE1 6HZ
Born June 1955
Director
Appointed 01 Jul 2018
Resigned 31 Dec 2020

CRAWFORD, Robert William Kenneth, Sir

Resigned
55 Marlborough Crescent, SevenoaksTN13 2HL
Born July 1945
Director
Appointed 08 Mar 1999
Resigned 30 Sept 2008

CRUICKSHANK, James Hylton

Resigned
Imperial War Museum, LondonSE1 6HZ
Born November 1970
Director
Appointed 01 Apr 2018
Resigned 10 Feb 2020

DEFRIEZ, Tamsin Todd

Resigned
Imperial War Museum, LondonSE1 6HZ
Born August 1970
Director
Appointed 01 Jul 2015
Resigned 30 Sept 2023

FISHER, Christopher Charles

Resigned
Gorst House, LondonSW11 6JB
Born October 1953
Director
Appointed 06 Jun 2007
Resigned 29 Jul 2008

GILBERT, Joseph, Air Chief Marshal Sir

Resigned
Brooke House, SalisburySP3 4EQ
Born June 1931
Director
Appointed 08 Mar 1999
Resigned 14 Jan 2002

GODWIN, Angela

Resigned
73a Clarence Avenue, LondonSW4 8LQ
Born August 1947
Director
Appointed 08 Mar 1999
Resigned 30 Sept 2009

IRVING, Miles Horsfall, Sir

Resigned
Imperial War Museum, LondonSE1 6HZ
Born June 1935
Director
Appointed 01 Jan 2012
Resigned 30 Nov 2014

LEES, Diane Elizabeth, Dame

Resigned
Imperial War Museum, LondonSE1 6HZ
Born March 1964
Director
Appointed 01 Oct 2008
Resigned 31 Mar 2023

MUNSIFF, Jyoti Eruch

Resigned
Shell Centre, LondonSE1 7NA
Born February 1947
Director
Appointed 01 Aug 2000
Resigned 01 Nov 2008

PUSEY, Catharine Anne Veronica

Resigned
Monks Close, St AlbansAL3 7LY
Born December 1956
Director
Appointed 02 Mar 2011
Resigned 02 Mar 2021

SMART, Ian Michael Henry

Resigned
The Ridgeway, LeominsterHR6 0DH
Born February 1935
Director
Appointed 08 Mar 1999
Resigned 31 Jul 2000

VAIZEY, Marina, Lady

Resigned
24 Heathfield Terrace, LondonW4 4JE
Born January 1938
Director
Appointed 08 Mar 1999
Resigned 14 Jan 2003

WALLACE, Christopher Brooke Quentin

Resigned
Nately Scures House, HookRG27 9JR
Born January 1943
Director
Appointed 15 Jan 2002
Resigned 29 Nov 2006

WESTON, Guy Howard

Resigned
10 Grosvenor Street, LondonW1K 4QY
Born July 1960
Director
Appointed 13 Dec 2019
Resigned 31 Aug 2024

WOODROW, William Robert

Resigned
Fryern Court Road, BurgateSP6 1NF
Born November 1948
Director
Appointed 12 Nov 2008
Resigned 31 Jan 2011

WRIGHT, Tom Knox

Resigned
Jasmine Cottage, HookRG27 8JL
Born February 1962
Director
Appointed 29 Nov 2006
Resigned 31 Aug 2012

Persons with significant control

1

Trustees Of The Imperial War Museum

Active
Lambeth Road, LondonSE1 6HZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

142

Confirmation Statement With No Updates
12 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 September 2025
TM01Termination of Director
Accounts With Accounts Type Full
10 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
22 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
29 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
19 January 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
31 August 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
31 August 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 August 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
19 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
8 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 January 2023
AP01Appointment of Director
Accounts With Accounts Type Small
5 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2022
AP01Appointment of Director
Change Person Director Company With Change Date
14 April 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 April 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 April 2022
CH01Change of Director Details
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 November 2021
TM01Termination of Director
Accounts With Accounts Type Small
25 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
10 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Accounts With Accounts Type Small
26 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2020
AP01Appointment of Director
Accounts With Accounts Type Small
16 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 August 2018
AP01Appointment of Director
Accounts With Accounts Type Small
13 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 June 2018
AP01Appointment of Director
Confirmation Statement With No Updates
6 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 March 2018
TM01Termination of Director
Accounts With Accounts Type Small
30 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Change Person Director Company With Change Date
3 March 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 November 2015
AP01Appointment of Director
Accounts With Accounts Type Full
13 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2015
AR01AR01
Termination Director Company With Name Termination Date
11 March 2015
TM01Termination of Director
Change Person Secretary Company With Change Date
11 March 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 March 2015
CH01Change of Director Details
Accounts With Accounts Type Full
27 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2014
AR01AR01
Accounts With Accounts Type Full
10 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
17 June 2013
AP01Appointment of Director
Termination Director Company With Name
13 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 March 2013
AR01AR01
Termination Director Company With Name
7 March 2013
TM01Termination of Director
Accounts With Accounts Type Full
23 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2012
AR01AR01
Appoint Person Director Company With Name
13 March 2012
AP01Appointment of Director
Legacy
22 November 2011
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 November 2011
SH19Statement of Capital
Legacy
22 November 2011
CAP-SSCAP-SS
Resolution
22 November 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
7 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 March 2011
AR01AR01
Termination Director Company With Name
3 March 2011
TM01Termination of Director
Change Person Director Company With Change Date
3 March 2011
CH01Change of Director Details
Auditors Resignation Company
8 February 2011
AUDAUD
Accounts With Accounts Type Full
26 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2010
AR01AR01
Change Person Director Company With Change Date
9 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
1 December 2009
AAAnnual Accounts
Appoint Person Director Company With Name
11 November 2009
AP01Appointment of Director
Termination Director Company With Name
12 October 2009
TM01Termination of Director
Legacy
19 May 2009
288aAppointment of Director or Secretary
Legacy
19 May 2009
288aAppointment of Director or Secretary
Legacy
19 May 2009
363aAnnual Return
Legacy
18 May 2009
288bResignation of Director or Secretary
Legacy
18 May 2009
288bResignation of Director or Secretary
Legacy
18 May 2009
288bResignation of Director or Secretary
Legacy
18 May 2009
288bResignation of Director or Secretary
Legacy
30 March 2009
88(2)Return of Allotment of Shares
Legacy
30 March 2009
123Notice of Increase in Nominal Capital
Resolution
30 March 2009
RESOLUTIONSResolutions
Legacy
9 September 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 July 2008
AAAnnual Accounts
Legacy
29 July 2008
363sAnnual Return (shuttle)
Legacy
11 September 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 July 2007
AAAnnual Accounts
Legacy
30 March 2007
288aAppointment of Director or Secretary
Legacy
28 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 August 2006
AAAnnual Accounts
Legacy
23 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 August 2005
AAAnnual Accounts
Legacy
30 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 September 2004
AAAnnual Accounts
Legacy
20 September 2004
288cChange of Particulars
Legacy
16 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 October 2003
AAAnnual Accounts
Legacy
11 March 2003
288bResignation of Director or Secretary
Legacy
8 March 2003
363sAnnual Return (shuttle)
Legacy
6 March 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 October 2002
AAAnnual Accounts
Legacy
27 March 2002
363sAnnual Return (shuttle)
Legacy
27 March 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 September 2001
AAAnnual Accounts
Legacy
14 March 2001
363sAnnual Return (shuttle)
Memorandum Articles
27 October 2000
MEM/ARTSMEM/ARTS
Resolution
27 October 2000
RESOLUTIONSResolutions
Legacy
15 September 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 August 2000
AAAnnual Accounts
Legacy
15 August 2000
288bResignation of Director or Secretary
Legacy
24 March 2000
363sAnnual Return (shuttle)
Resolution
25 October 1999
RESOLUTIONSResolutions
Legacy
14 May 1999
288aAppointment of Director or Secretary
Legacy
4 May 1999
288aAppointment of Director or Secretary
Legacy
2 May 1999
288bResignation of Director or Secretary
Legacy
2 May 1999
288bResignation of Director or Secretary
Legacy
30 April 1999
287Change of Registered Office
Legacy
30 April 1999
288aAppointment of Director or Secretary
Legacy
30 April 1999
288aAppointment of Director or Secretary
Legacy
30 April 1999
288aAppointment of Director or Secretary
Legacy
30 April 1999
288aAppointment of Director or Secretary
Legacy
30 April 1999
225Change of Accounting Reference Date
Legacy
15 March 1999
123Notice of Increase in Nominal Capital
Resolution
15 March 1999
RESOLUTIONSResolutions
Resolution
15 March 1999
RESOLUTIONSResolutions
Certificate Change Of Name Company
8 March 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
25 February 1999
NEWINCIncorporation