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IMPERIAL WAR MUSEUM FOUNDATION (07215941)

IMPERIAL WAR MUSEUM FOUNDATION (07215941) is an active UK company. incorporated on 7 April 2010. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in museum activities. IMPERIAL WAR MUSEUM FOUNDATION has been registered for 16 years. Current directors include BLACK, Guy Vaughan, DUFFIELD, Vivien Louise, Dame, HARMSWORTH, Harold Jonathan Esmond Vere, The Viscount Rothermere and 2 others.

Company Number
07215941
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
7 April 2010
Age
16 years
Address
Imperial War Museum, London, SE1 6HZ
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Museum activities
Directors
BLACK, Guy Vaughan, DUFFIELD, Vivien Louise, Dame, HARMSWORTH, Harold Jonathan Esmond Vere, The Viscount Rothermere, REISS, Mitchell Bruce, WESTON, Guy Howard, Sir
SIC Codes
91020

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IMPERIAL WAR MUSEUM FOUNDATION

IMPERIAL WAR MUSEUM FOUNDATION is an active company incorporated on 7 April 2010 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in museum activities. IMPERIAL WAR MUSEUM FOUNDATION was registered 16 years ago.(SIC: 91020)

Status

active

Active since 16 years ago

Company No

07215941

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

Age

16 Years

Incorporated 7 April 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 day overdue

Last Filed

Made up to 7 April 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)

Next Due

Due by 21 April 2026
For period ending 7 April 2026
Contact
Address

Imperial War Museum Lambeth Road London, SE1 6HZ,

Previous Addresses

C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
From: 24 February 2015To: 12 January 2023
Lion House 72-75 Red Lion Street London WC1R 4GB
From: 7 April 2010To: 24 February 2015
Timeline

32 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Apr 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Apr 11
Director Left
May 11
Director Left
May 11
Director Joined
Oct 13
Director Left
May 14
Director Left
May 14
Director Left
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Sept 16
Director Left
Sept 18
Director Left
Apr 20
Director Joined
Apr 20
Director Left
Apr 24
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Director Joined
May 25
0
Funding
31
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

6 Active
14 Resigned

HARMSWORTH, Vyvyan

Active
2 Derry Street, LondonW8 5TT
Secretary
Appointed 05 May 2010

BLACK, Guy Vaughan

Active
5 Brewhouse Yard, LondonEC1V 4JQ
Born August 1964
Director
Appointed 05 May 2010

DUFFIELD, Vivien Louise, Dame

Active
Quai Wilson, 1201 Geneva
Born March 1946
Director
Appointed 20 Oct 2010

HARMSWORTH, Harold Jonathan Esmond Vere, The Viscount Rothermere

Active
2 Derry Street, LondonW8 5TT
Born December 1967
Director
Appointed 07 Apr 2010

REISS, Mitchell Bruce

Active
Lambeth Road, LondonSE1 6HZ
Born June 1957
Director
Appointed 28 Apr 2025

WESTON, Guy Howard, Sir

Active
Lambeth Road, LondonSE1 6HZ
Born June 1960
Director
Appointed 30 Jan 2025

ASHCROFT, Michael Anthony, Lord

Resigned
Westminster, LondonSW1A 0PW
Born March 1946
Director
Appointed 05 May 2010
Resigned 08 May 2018

BISHOP, Michael David, Baron Glendonbrook

Resigned
Wood Street, LondonEC2V 6DL
Born February 1942
Director
Appointed 05 May 2010
Resigned 20 Oct 2015

CADOGAN, Edward Charles, Viscount Chelsea

Resigned
Cheyne Walk, LondonSW3 5RA
Born May 1966
Director
Appointed 05 May 2010
Resigned 20 Oct 2015

CARING, Richard Allan

Resigned
Conway Street, LondonW1T 6BQ
Born June 1948
Director
Appointed 13 Jan 2016
Resigned 28 Apr 2025

GROSVENOR, Gerald Cavendish, The Duke Of Westminster

Resigned
Eccleston, ChesterCH4 9ET
Born December 1951
Director
Appointed 05 May 2010
Resigned 31 Dec 2011

GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord

Resigned
St Swithin's Lane, LondonEC4P 4DU
Born November 1938
Director
Appointed 05 May 2010
Resigned 30 Jan 2025

MARKS, Rebecca Sarah

Resigned
LondonSW3 4UY
Born April 1974
Director
Appointed 01 May 2016
Resigned 17 Jul 2019

REUBEN, James Adam

Resigned
Millbank Tower, LondonSW1P 4QP
Born May 1986
Director
Appointed 21 May 2013
Resigned 20 Oct 2015

ROTHERMERE, Jonathan, Lord

Resigned
2 Derry Street, LondonW8 5TT
Born December 1967
Director
Appointed 05 May 2010
Resigned 05 May 2010

SPENCER-CHURCHILL, Alexander David

Resigned
Lambeth Road, LondonSE1 6HZ
Born June 1983
Director
Appointed 13 Jan 2016
Resigned 28 Apr 2025

WALLACE, Christopher Brooke Quentin, Sir

Resigned
Romsey Road, WinchesterSO23 8TS
Born January 1943
Director
Appointed 05 May 2010
Resigned 08 Feb 2014

WALLACE, Christopher Brooke Quentin, Lieutenant-General Sir

Resigned
Peninsula Barracks, WinchesterSO23 8TS
Born January 1943
Director
Appointed 07 Apr 2010
Resigned 05 May 2010

WESTERMAN, Matthew Crispin Hurst

Resigned
Lambeth Road, LondonSE1 6HZ
Born January 1965
Director
Appointed 08 Oct 2019
Resigned 31 Mar 2024

WYNDHAM, Henry Mark

Resigned
St Leonards Terrace, LondonSW3 4QG
Born August 1953
Director
Appointed 13 Jan 2016
Resigned 28 Apr 2025
Fundings
Financials
Latest Activities

Filing History

83

Accounts With Accounts Type Micro Entity
10 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
12 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 April 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
17 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
23 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2023
CH01Change of Director Details
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
15 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2020
TM01Termination of Director
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 September 2018
TM01Termination of Director
Accounts With Accounts Type Full
30 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
16 October 2017
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
16 October 2017
PSC09Update to PSC Statements
Accounts With Accounts Type Full
22 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
12 April 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 September 2016
AP01Appointment of Director
Accounts With Accounts Type Full
27 June 2016
AAAnnual Accounts
Change Person Director Company With Change Date
7 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
6 June 2016
AR01AR01
Appoint Person Director Company With Name Date
6 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
3 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
3 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
3 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 June 2016
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 April 2015
AR01AR01
Change Person Director Company With Change Date
27 April 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 February 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
30 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 May 2014
AR01AR01
Change Person Director Company With Change Date
6 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2014
CH01Change of Director Details
Termination Director Company With Name
6 May 2014
TM01Termination of Director
Termination Director Company With Name
6 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
10 October 2013
AP01Appointment of Director
Accounts With Accounts Type Full
25 July 2013
AAAnnual Accounts
Change Person Director Company With Change Date
24 June 2013
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
21 June 2013
AR01AR01
Accounts With Accounts Type Full
15 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 June 2012
AR01AR01
Accounts With Accounts Type Full
2 September 2011
AAAnnual Accounts
Change Person Director Company
5 July 2011
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
5 May 2011
AR01AR01
Change Person Director Company With Change Date
5 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2011
CH01Change of Director Details
Termination Director Company With Name
5 May 2011
TM01Termination of Director
Termination Director Company With Name
5 May 2011
TM01Termination of Director
Change Person Director Company With Change Date
5 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2011
CH01Change of Director Details
Appoint Person Director Company With Name
11 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
21 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 March 2011
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
16 November 2010
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
16 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 November 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
4 October 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
4 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
4 October 2010
AP01Appointment of Director
Incorporation Company
7 April 2010
NEWINCIncorporation