INSTITUTE OF MASTERS OF WINE(THE)
Overview
| Company Name | INSTITUTE OF MASTERS OF WINE(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01059707 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSTITUTE OF MASTERS OF WINE(THE)?
- Other education n.e.c. (85590) / Education
Where is INSTITUTE OF MASTERS OF WINE(THE) located?
| Registered Office Address | 6 Riverlight Quay SW11 8EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSTITUTE OF MASTERS OF WINE(THE)?
| Company Name | From | Until |
|---|---|---|
| INSTITUTE OF MASTERS OF WINE LIMITED | Jun 28, 1972 | Jun 28, 1972 |
What are the latest accounts for INSTITUTE OF MASTERS OF WINE(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INSTITUTE OF MASTERS OF WINE(THE)?
| Last Confirmation Statement Made Up To | Jul 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2024 |
| Overdue | No |
What are the latest filings for INSTITUTE OF MASTERS OF WINE(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||
Appointment of Mrs Sheri Morano as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gabriele Gorelli as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Beverley Blanning as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Cathy Van Zyl as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gus Jian Zhu as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Caro Maurer as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 20 pages | AA | ||
Appointment of Mr Julian Gore-Booth as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Neil Hadley as a director on Sep 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Nicolas Quillé as a director on Sep 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Adrian Garforth as a director on Sep 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Philip Derwent Grant Harden as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Dr Steve Charters as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jean-Michel Gerard Valette as a director on Sep 29, 2021 | 1 pages | TM01 | ||
Appointment of Mr Philip Harden as a secretary on Sep 30, 2021 | 2 pages | AP03 | ||
Termination of appointment of Laura Loise Evans as a secretary on Sep 29, 2021 | 1 pages | TM02 | ||
Appointment of Mr Gus Jian Zhu as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Appointment of Ms Andrea Pritzker as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Justin Andrew Howard-Sneyd as a director on Sep 29, 2021 | 1 pages | TM01 | ||
Who are the officers of INSTITUTE OF MASTERS OF WINE(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDEN, Philip | Secretary | Riverlight Quay SW11 8EA London 6 England | 296761160001 | |||||||
| BLANNING, Beverley | Director | Riverlight Quay SW11 8EA London 6 England | England | British | Master Of Wine | 327551960001 | ||||
| CHARTERS, Stephen, Dr | Director | Riverlight Quay SW11 8EA London 6 England | France | British | Master Of Wine | 253580980001 | ||||
| FORER, David | Director | Riverlight Quay SW11 8EA London 6 England | Spain | British | Master Of Wine | 263910150001 | ||||
| GORE-BOOTH, Julian | Director | Riverlight Quay SW11 8EA London 6 England | England | British | Executive Director | 303277550001 | ||||
| GORELLI, Gabriele | Director | Riverlight Quay SW11 8EA London 6 England | Italy | Italian | Master Of Wine | 327552300001 | ||||
| GORMAN-MCADAMS, Mary | Director | Riverlight Quay SW11 8EA London 6 England | United States | Irish | Master Of Wine | 284618550001 | ||||
| HARDEN, Philip Derwent Grant | Director | Riverlight Quay SW11 8EA London 6 England | England | British | Master Of Wine | 187195950001 | ||||
| HERMANN, Caroline | Director | Riverlight Quay SW11 8EA London 6 England | United States | American | Master Of Wine | 263910530001 | ||||
| HUGHES, Natasha | Director | Riverlight Quay SW11 8EA London 6 England | England | British | Master Of Wine | 263911410001 | ||||
| MORANO, Sheri | Director | Riverlight Quay SW11 8EA London 6 England | United States | American | Master Of Wine | 327552670001 | ||||
| PRITZKER, Andrea | Director | Riverlight Quay SW11 8EA London 6 England | Australia | Australian | Master Of Wine | 296760660001 | ||||
| QUILLÉ, Nicolas | Director | Riverlight Quay SW11 8EA London 6 England | United States | French | Master Of Wine | 300169570001 | ||||
| SMITH, Rod | Director | Riverlight Quay SW11 8EA London 6 England | France | British | Master Of Wine | 259936640001 | ||||
| SYMINGTON, Emma | Director | Riverlight Quay SW11 8EA London 6 England | England | British | Master Of Wine | 284618860001 | ||||
| CASSON, John Fraser | Secretary | 44 Hurlingham Road SW6 3RQ London | British | 16397120001 | ||||||
| DU BOSKY, Louise Deborah | Secretary | Studio 1-2 Branch Road E14 7JL London | British | 16397110001 | ||||||
| EVANS, Laura Loise | Secretary | Burntwood Road TN13 1PT Sevenoaks 8 Kent | British | Book Keeper | 132067080001 | |||||
| SKILTON, Jane | Secretary | Fitzroy Square W1T 6EP London 24 London United Kingdom | British | Self Employed | 140875310001 | |||||
| WHITAKER, Jack Mcdonald | Secretary | 16 Broadmead Road IG8 0AY Woodford Green Essex | British | Chartered Accountant | 31871780001 | |||||
| ANDERSON, Colin William | Director | The Toll House Frensham GU10 3DZ Farnham Surrey | British | Wine Consultant | 10490570001 | |||||
| ASHLEY, Maureen Natalie | Director | 29 Devonshire Close W1N 1LG London | British | Self-Employed Free-Lance Wine Writer & Consultant | 16397240001 | |||||
| AVERY, Francis John | Director | The Grove BS18 Wrington Bristol Avon | United Kingdom | British | Wine Merchant | 85629500002 | ||||
| BALLESTEROS TORRES, Pedro | Director | Riverlight Quay SW11 8EA London 6 England | Belgium | Spanish | Master Of Wine | 179378030001 | ||||
| BLANNING, Beverley | Director | Britannia Road SW6 2JR London 65 | Great Britain | British | Director | 132068560001 | ||||
| BRIND, Julian Hardy | Director | Abbottsfield RG8 7SA Goring Heath South Oxfordshire | Uk | British | Wine Buyer | 147219470001 | ||||
| BROCKET, Jane Alison | Director | Benet House Orchard Road Old Windsor SL4 2RZ Windsor Berkshire | British | Wine Consultant | 71963940001 | |||||
| BROWNSDON, John Frederick Barton | Director | 22 Tonbridge Road Pembury TN2 4QL Tunbridge Wells Kent | British | Company Director Barton Brownsdon & Sadler Ltd | 15492610001 | |||||
| BUTLER, Joel | Director | Fitzroy Square W1T 6EP London 24 London United Kingdom | Usa | American | Master Of Wine | 179394000001 | ||||
| CARR, Lucinda Jane | Director | The Granary Newland Green TN27 9EP Egerton Kent | England | British | Executive Director | 77870850001 | ||||
| CASSON, John Fraser | Director | 44 Hurlingham Road SW6 3RQ London | British | Wine Merchant | 16397120001 | |||||
| CHARTERS, Stephen | Director | Riverlight Quay SW11 8EA London 6 England | France | British | Master Of Wine | 190147060001 | ||||
| CHRISTIE, Kenneth Baille | Director | Crossways Mill Lane Exton EX3 0PJ Exeter | British | Consultant | 45850230001 | |||||
| COATES, Clive | Director | 2 Sunderland Road W5 4JY London | British | Writer | 16397130001 | |||||
| CRAWFURD, Charles Edward Hugh | Director | Bramble Cottage Brooks Green RH13 7JN Horsham W Sussex | British | Wine Buying Director | 16397160001 |
What are the latest statements on persons with significant control for INSTITUTE OF MASTERS OF WINE(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0