MUSEUM OF BRANDS LIMITED

Overview

Company Name	MUSEUM OF BRANDS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04402961
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MUSEUM OF BRANDS LIMITED?

Museums activities (91020) / Arts, entertainment and recreation

Where is MUSEUM OF BRANDS LIMITED located?

Registered Office Address	111-117 Lancaster Road W11 1QT London England
Undeliverable Registered Office Address	No

What were the previous names of MUSEUM OF BRANDS LIMITED?

Previous Company Names
Company Name	From	Until
MUSEUM OF BRANDS, PACKAGING AND ADVERTISING	Jul 28, 2006	Jul 28, 2006
MUSEUM OF PACKAGING AND ADVERTISING	Aug 12, 2002	Aug 12, 2002
OPIE'S MUSEUM OF ADVERTISING AND PACKAGING	Mar 25, 2002	Mar 25, 2002

What are the latest accounts for MUSEUM OF BRANDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MUSEUM OF BRANDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2027
Next Confirmation Statement Due	Apr 04, 2027
Next Confirmation Statement Made Up To	Mar 21, 2026
Overdue	No

What are the latest filings for MUSEUM OF BRANDS LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2026	Confirmation statement made on Mar 21, 2026 with no updates	3 pages	CS01

Mar 17, 2026	Termination of appointment of Amber Lorraine Rowe as a director on Mar 10, 2026	1 pages	TM01

Mar 17, 2026	Termination of appointment of John Alexander Noble as a director on Mar 10, 2026	1 pages	TM01

Mar 17, 2026	Termination of appointment of Christopher Henry St J Hoare as a director on Mar 10, 2026	1 pages	TM01

Mar 17, 2026	Termination of appointment of Wendy Susan Neville as a director on Mar 10, 2026	1 pages	TM01

Dec 12, 2025	Group of companies' accounts made up to Dec 31, 2024	37 pages	AA

Oct 17, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Oct 16, 2025	Termination of appointment of Duncan Stewart Sanders as a director on Oct 03, 2025	1 pages	TM01

Mar 28, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Aug 28, 2024	Termination of appointment of Anna Terry as a secretary on Jul 30, 2024	1 pages	TM02

Jul 04, 2024	Appointment of Mr Paul Botje as a secretary on Jul 04, 2024	2 pages	AP03

Jun 24, 2024	Group of companies' accounts made up to Dec 31, 2023	38 pages	AA

Apr 24, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Appointment of Ms Anna Terry as a secretary on Oct 13, 2023	2 pages	AP03

Oct 13, 2023	Termination of appointment of Martin Orpen Saunders as a secretary on Oct 13, 2023	1 pages	TM02

Jun 02, 2023	Group of companies' accounts made up to Dec 31, 2022	37 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Group of companies' accounts made up to Dec 31, 2021	38 pages	AA

Dec 31, 2022	Termination of appointment of Joanna Vicki Lawrence as a director on Apr 18, 2022	1 pages	TM01

Apr 27, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Jul 27, 2021	Group of companies' accounts made up to Dec 31, 2020	37 pages	AA

Jul 19, 2021	Appointment of Mr Christopher John Griffin as a director on May 27, 2021	2 pages	AP01

Jul 19, 2021	Satisfaction of charge 044029610002 in full	1 pages	MR04

Jul 19, 2021	Satisfaction of charge 044029610001 in full	1 pages	MR04

Jul 19, 2021	Satisfaction of charge 044029610003 in full	1 pages	MR04

View All Filings

Who are the officers of MUSEUM OF BRANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOTJE, Paul Lancaster Road W11 1QT London 111-117 England	Jul 04, 2024		Secretary	Lancaster Road W11 1QT London 111-117 England				324794930001
GRIFFIN, Christopher John Lancaster Road W11 1QT London 111-117 England	May 27, 2021		Director	Lancaster Road W11 1QT London 111-117 England	England	British	1957-7	96715350001
HAWKINS, Kenneth Arthur Albany W1J 0AW London C3 England	Apr 04, 2019		Director	Albany W1J 0AW London C3 England	England	British	1950-10	260637040001
BURGESS, David Patrick Henry Apartment 9 100 Piccadilly W1J 7NH London	Mar 25, 2002	Apr 11, 2003	Secretary	Apartment 9 100 Piccadilly W1J 7NH London		British		124903940001
CHEW, Jeffrey Selby Road W5 1LY London 11a England England	Apr 11, 2003	Oct 24, 2018	Secretary	Selby Road W5 1LY London 11a England England		Malaysian		89433500001
SAUNDERS, Martin Orpen Lancaster Road W11 1QT London 111-117 England	Oct 24, 2018	Oct 13, 2023	Secretary	Lancaster Road W11 1QT London 111-117 England				253780730001
TERRY, Anna Lancaster Road W11 1QT London 111-117 England	Oct 13, 2023	Jul 30, 2024	Secretary	Lancaster Road W11 1QT London 111-117 England				314698660001
BOON, Timothy Martyn, Dr 293 Alexandra Park Road N22 7BP London	Jun 30, 2006	Dec 31, 2013	Director	293 Alexandra Park Road N22 7BP London	England	British	1960-11	53793810001
CHEW, Jeffrey Chin Hooi Selby Road W5 1LY London 11a England England	Mar 25, 2002	Oct 24, 2018	Director	Selby Road W5 1LY London 11a England England	United Kingdom	Malaysian	1960-1	89433500002
DU BOSCQ DE BEAUMONT, Sarah Ann 289 Goldhawk Road W12 8EU London	Mar 25, 2002	Jan 20, 2020	Director	289 Goldhawk Road W12 8EU London	England	British	1948-1	81010540001
FRAME, Kate Patricia Hampton Court Palace, Ccc Apt. 37 Hampton Court KT8 9AU East Molesey Historic Royal Palaces Surrey England	Jan 01, 2015	Oct 24, 2018	Director	Hampton Court Palace, Ccc Apt. 37 Hampton Court KT8 9AU East Molesey Historic Royal Palaces Surrey England	United Kingdom	Canadian	1955-11	197525690001
HAWKINS, Kenneth 5 Southampton Place WC1A 2DA London	Mar 25, 2002	Mar 31, 2005	Director	5 Southampton Place WC1A 2DA London	United Kingdom	British	1950-10	81010530001
HOARE, Christopher Henry St J Stanley Crescent W11 2NA London 17 England	Oct 24, 2018	Mar 10, 2026	Director	Stanley Crescent W11 2NA London 17 England	United Kingdom	British	1960-2	72865990001
LAWRENCE, Joanna Vicki Lancaster Road W11 1QT London 111-117 England	Apr 22, 2020	Apr 18, 2022	Director	Lancaster Road W11 1QT London 111-117 England	England	British	1977-5	282084220001
NEVILLE, Wendy Susan Wat Tyler Road Blackheath SE10 8AU London 18 Greyladies Gardens England	Apr 22, 2020	Mar 10, 2026	Director	Wat Tyler Road Blackheath SE10 8AU London 18 Greyladies Gardens England	England	British	1958-6	79965800001
NOBLE, John Alexander Fyning Lane Rogate GU31 5DJ Petersfield Fyning Twitten Hampshire England	Jun 30, 2006	Mar 10, 2026	Director	Fyning Lane Rogate GU31 5DJ Petersfield Fyning Twitten Hampshire England	United Kingdom	British	1956-1	81125480002
ROWE, Amber Lorraine Orchard Lane Harrold MK43 7BP Bedford 38 England	Apr 04, 2019	Mar 10, 2026	Director	Orchard Lane Harrold MK43 7BP Bedford 38 England	England	British,Australian	1968-6	140905860001
SANDERS, Duncan Stewart Lancaster Road W11 1QT London 111-117 England	Apr 22, 2020	Oct 03, 2025	Director	Lancaster Road W11 1QT London 111-117 England	England	British	1984-11	282083020001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MUSEUM OF BRANDS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 25, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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