INSTITUTE OF IMAGINATION
LONDON THE LONDON CHILDREN'S MUSEUM EUREKA! THE LONDON CHILDREN'S MUSEUM THE LONDON CHILDREN'S MUSEUM

Hellopages » Greater London » Tower Hamlets » E1 5JL
Company number 04921852
Status Active
Incorporation Date 6 October 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address SECOND HOME, 68 HANBURY STREET, LONDON, E1 5JL
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Paul Simon as a director on 6 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of INSTITUTE OF IMAGINATION are www.instituteof.co.uk, and www.institute-of.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Institute of Imagination is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04921852. Institute of Imagination has been working since 06 October 2003. The present status of the company is Active. The registered address of Institute of Imagination is Second Home 68 Hanbury Street London E1 5jl. . DEMEROUTIS, Basil James is a Director of the company. DORION, Michelle is a Director of the company. GRUSSING, Kathleen is a Director of the company. LEWIS, Richard Wayne is a Director of the company. QUINN, Jane Elizabeth is a Director of the company. REILLY, Mary is a Director of the company. UEHLEIN, Diana Elizabeth Anne is a Director of the company. VINER, Nicholas Philip is a Director of the company. Secretary CORBRIDGE, Teresa Joanne has been resigned. Secretary STEWART, Michael has been resigned. Director BARTLE, Peter has been resigned. Director CLARKE, Giles has been resigned. Director CRAVEN, Jin Theng has been resigned. Director GILPIN-JACOBS, Emma has been resigned. Director HESSELDEN, Fiona Jane has been resigned. Director JACKSON, David James has been resigned. Director LANKESTER, Patricia has been resigned. Director LEGG, Alison Mary has been resigned. Director MISKIN, Claire Marianne has been resigned. Director SEEKINS, Mark Nicholas has been resigned. Director SIMON, Paul, Associate Partner has been resigned. Director SPELLER, Sarah Rosemary has been resigned. Director STRADESKI, Leigh Anne has been resigned. Director UEHLEIN, William Frederick has been resigned. Director WHITTALL, Michael has been resigned. The company operates in "Museums activities".


Current Directors

Director
DEMEROUTIS, Basil James
Appointed Date: 24 September 2010
57 years old
Director
DORION, Michelle
Appointed Date: 15 January 2007
63 years old
Director
GRUSSING, Kathleen
Appointed Date: 14 February 2013
61 years old
Director
LEWIS, Richard Wayne
Appointed Date: 30 November 2011
63 years old
Director
QUINN, Jane Elizabeth
Appointed Date: 18 June 2009
76 years old
Director
REILLY, Mary
Appointed Date: 14 February 2014
62 years old
Director
UEHLEIN, Diana Elizabeth Anne
Appointed Date: 06 October 2003
78 years old
Director
VINER, Nicholas Philip
Appointed Date: 30 July 2014
64 years old

Resigned Directors

Secretary
CORBRIDGE, Teresa Joanne
Resigned: 11 August 2010
Appointed Date: 14 February 2008
Secretary
STEWART, Michael
Resigned: 06 February 2008
Appointed Date: 06 October 2003
Director
BARTLE, Peter
Resigned: 11 August 2010
Appointed Date: 14 February 2008
86 years old
Director
CLARKE, Giles
Resigned: 11 August 2010
Appointed Date: 14 February 2008
82 years old
Director
CRAVEN, Jin Theng
Resigned: 11 August 2010
Appointed Date: 14 February 2008
57 years old
Director
GILPIN-JACOBS, Emma
Resigned: 11 February 2016
Appointed Date: 01 August 2013
57 years old
Director
HESSELDEN, Fiona Jane
Resigned: 11 August 2010
Appointed Date: 25 November 2009
61 years old
Director
JACKSON, David James
Resigned: 11 August 2010
Appointed Date: 14 February 2008
78 years old
Director
LANKESTER, Patricia
Resigned: 25 November 2009
Appointed Date: 14 February 2007
79 years old
Director
LEGG, Alison Mary
Resigned: 11 August 2010
Appointed Date: 18 June 2009
68 years old
Director
MISKIN, Claire Marianne
Resigned: 29 January 2008
Appointed Date: 26 January 2005
78 years old
Director
SEEKINS, Mark Nicholas
Resigned: 16 September 2009
Appointed Date: 14 February 2008
63 years old
Director
SIMON, Paul, Associate Partner
Resigned: 06 September 2016
Appointed Date: 30 November 2011
49 years old
Director
SPELLER, Sarah Rosemary
Resigned: 11 August 2010
Appointed Date: 29 May 2008
60 years old
Director
STRADESKI, Leigh Anne
Resigned: 11 August 2010
Appointed Date: 14 February 2008
68 years old
Director
UEHLEIN, William Frederick
Resigned: 07 February 2008
Appointed Date: 06 October 2003
78 years old
Director
WHITTALL, Michael
Resigned: 06 February 2008
Appointed Date: 21 December 2004
82 years old

INSTITUTE OF IMAGINATION Events

08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
08 Dec 2016
Termination of appointment of Paul Simon as a director on 6 September 2016
09 Aug 2016
Full accounts made up to 31 December 2015
12 Jul 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
24 Feb 2016
Termination of appointment of Emma Gilpin-Jacobs as a director on 11 February 2016
...
... and 88 more events
22 Feb 2005
New director appointed
22 Feb 2005
New director appointed
30 Oct 2004
Annual return made up to 06/10/04
  • 363(288) ‐ Secretary's particulars changed
06 Apr 2004
Director resigned
06 Oct 2003
Incorporation

INSTITUTE OF IMAGINATION Charges

24 September 2012
Security agreement
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: J.P. Morgan International Bank Limited (The Security Agent) as Agent and Trustee for Itself and Each of the Finance Parties
Description: By way of a first fixed charge all collateral investments…

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