Migration Museum Project

Active
Incorporated on 28 May 2013

Reg Address: 15 Larkhall Rise, London SW4 6JB

Company Number 08544993
Company Status Active
Incorporation Date 28 May 2013
Total Assets £117.78K
Company Type Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Total Exemption Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made 28 May 2016
Ruturns Next Due 25 Jun 2017
Confirmation Statement Last Made 28 May 2022
Confirmation Statement Next Due 11 Jun 2023
Average Number of Employees -

Summary The company with name "Migration Museum Project" is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) and located in 15 Larkhall Rise, London SW4 6JB. Migration Museum Project is currently in active status and it was incorporated on 28 May 2013 (11 years 3 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

28 May 2013
Accounts Period Covered End Date

31 Mar 2014
Total Assets

£117.78K
Total Liabilities

£-1.15K
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.15K
Current Assets

£117.78K
Net Assets

-
Net Current Assets

£116.64K
Total Assets Less Current Liabilities

£116.64K
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Migration Museum Project.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Robert Ancil Pierre	Director	4 Mar 2024	British	Active
2	Margot Claire Finn	Director	7 Oct 2021	British	Active
3	Nilufar Fowler	Director	7 Oct 2021	British	Active
4	Kuljit Kaur Jackson	Director	7 Oct 2021	British	Active
5	Ayesha Hameed	Director	7 Oct 2021	British	Active
6	Eric Michael Langham	Director	7 Oct 2021	British	Active
7	George Maxwell Alagiah	Director	12 Jan 2021	British	Resigned 23 Jul 2023
8	George Maxwell Alagiah	Director	12 Jan 2021	British	Active
9	David Adetayo Olusoga	Director	14 Dec 2018	British	Active
10	David Adetayo Olusoga	Director	14 Dec 2018	British	Active
11	Sarah Patricia Ann Caplin	Director	5 Jun 2017	British	Active
12	Sarah Patricia Ann Caplin	Director	5 Jun 2017	British	Active
13	Mohan Mansigani	Director	1 Jul 2015	British	Active
14	Mohan Mansigani	Director	1 Jul 2015	British	Active
15	Myriam Cherti	Director	21 Jan 2015	British	Resigned 9 Jun 2017
16	Charles Mark Gurassa	Director	17 Mar 2014	British	Active
17	Charles Mark Gurassa	Director	17 Mar 2014	British	Active
18	Ian Wilson	Director	15 Nov 2013	British	Resigned 19 Apr 2016
19	Zelda Mary Baveystock	Director	15 Nov 2013	British	Active
20	Robert Winder	Director	15 Nov 2013	British	Active
21	James Robert Scott	Director	15 Nov 2013	British	Resigned 22 Nov 2018
22	John Daniel Orna-Ornstein	Director	15 Nov 2013	British	Resigned 19 Apr 2016
23	Zelda Mary Baveystock	Director	15 Nov 2013	British	Resigned 7 Jul 2021
24	Robert Winder	Director	15 Nov 2013	British	Active
25	Barbara Maureen Roche	Director	28 May 2013	British	Resigned 7 Jul 2021
26	Mary Sophia Henderson	Secretary	28 May 2013	-	Active
27	Jill Rutter	Director	28 May 2013	British	Resigned 11 Dec 2018
28	Lee Michael Rochford	Director	28 May 2013	British	Resigned 1 Jul 2015
29	Barbara Maureen Roche	Director	28 May 2013	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Charles Gurassa Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors As Trust	7 Jul 2021	British	Active
2	Mrs Barbara Roche Natures of Control: Individual Person With Significant Control Significant Influence Or Control	28 May 2017	British	Active
3	Ms Jill Rutter Natures of Control: Individual Person With Significant Control Significant Influence Or Control	28 May 2017	British	Ceased 19 Nov 2018
4	Mrs Barbara Roche Natures of Control: Individual Person With Significant Control Significant Influence Or Control	28 May 2017	British	Ceased 7 Jul 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Migration Museum Project.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	6 Mar 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	6 Mar 2024	Download PDF
3	Confirmation Statement - No Updates	12 Jun 2023	Download PDF
4	Resolution	6 Jul 2022	Download PDF
5	Incorporation - Memorandum Articles	6 Jul 2022	Download PDF
6	Confirmation Statement - No Updates	1 Jul 2022	Download PDF 3 Pages
7	Officers - Termination Director Company With Name Termination Date	7 Jul 2021	Download PDF
8	Confirmation Statement - No Updates	7 Jul 2021	Download PDF
9	Persons With Significant Control - Notification Of A Person With Significant Control	7 Jul 2021	Download PDF
10	Persons With Significant Control - Cessation Of A Person With Significant Control	7 Jul 2021	Download PDF
11	Officers - Termination Director Company With Name Termination Date	7 Jul 2021	Download PDF
12	Accounts - Total Exemption Full	15 Feb 2021	Download PDF 24 Pages
13	Officers - Appoint Person Director Company With Name Date	12 Jan 2021	Download PDF 2 Pages
14	Confirmation Statement - No Updates	11 Jun 2020	Download PDF 3 Pages
15	Accounts - Total Exemption Full	4 Jan 2020	Download PDF 23 Pages
16	Confirmation Statement - No Updates	17 Jun 2019	Download PDF 3 Pages
17	Officers - Change Person Director Company With Change Date	22 Feb 2019	Download PDF 2 Pages
18	Accounts - Total Exemption Full	3 Jan 2019	Download PDF 26 Pages
19	Officers - Appoint Person Director Company With Name Date	24 Dec 2018	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	22 Dec 2018	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	5 Dec 2018	Download PDF 1 Pages
22	Persons With Significant Control - Cessation Of A Person With Significant Control	5 Dec 2018	Download PDF 1 Pages
23	Confirmation Statement - No Updates	20 Jun 2018	Download PDF 3 Pages
24	Accounts - Total Exemption Full	2 Jan 2018	Download PDF 22 Pages
25	Officers - Appoint Person Director Company With Name Date	9 Jun 2017	Download PDF 2 Pages
26	Officers - Termination Director Company With Name Termination Date	9 Jun 2017	Download PDF 1 Pages
27	Confirmation Statement - Updates	9 Jun 2017	Download PDF 5 Pages
28	Accounts - Total Exemption Full	7 Jan 2017	Download PDF 19 Pages
29	Officers - Change Person Director Company With Change Date	1 Jun 2016	Download PDF 2 Pages
30	Officers - Change Person Director Company With Change Date	1 Jun 2016	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date No Member List	1 Jun 2016	Download PDF 7 Pages
32	Officers - Termination Director Company With Name Termination Date	31 May 2016	Download PDF 1 Pages
33	Officers - Termination Director Company With Name Termination Date	31 May 2016	Download PDF 1 Pages
34	Accounts - Total Exemption Full	15 Jan 2016	Download PDF 33 Pages
35	Officers - Appoint Person Director Company With Name Date	10 Jul 2015	Download PDF 2 Pages
36	Officers - Termination Director Company With Name Termination Date	2 Jul 2015	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date No Member List	29 Jun 2015	Download PDF 9 Pages
38	Officers - Appoint Person Director Company With Name Date	10 Feb 2015	Download PDF 2 Pages
39	Miscellaneous - Legacy	6 Jan 2015	Download PDF 2 Pages
40	Accounts - Total Exemption Small	15 Dec 2014	Download PDF 3 Pages
41	Officers - Change Person Director Company With Change Date	14 Nov 2014	Download PDF 2 Pages
42	Accounts - Change Account Reference Date Company Previous Shortened	30 Jun 2014	Download PDF 1 Pages
43	Annual Return - Company With Made Up Date No Member List	31 May 2014	Download PDF 9 Pages
44	Officers - Appoint Person Director Company With Name	21 May 2014	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name	16 Jan 2014	Download PDF 2 Pages
46	Officers - Appoint Person Director Company With Name	22 Dec 2013	Download PDF 2 Pages
47	Officers - Appoint Person Director Company With Name	22 Dec 2013	Download PDF 2 Pages
48	Officers - Appoint Person Director Company With Name	22 Dec 2013	Download PDF 2 Pages
49	Officers - Appoint Person Director Company With Name	22 Dec 2013	Download PDF 2 Pages
50	Incorporation - Company	28 May 2013	Download PDF 31 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Stichting Oxfam International Mutual People: Charles Mark Gurassa	Active
2	Merlin Entertainments Limited Mutual People: Charles Mark Gurassa	Active
3	Bob & Berts Group Limited Mutual People: Mohan Mansigani	Active
4	Migrationmatterscampaign Mutual People: Barbara Maureen Roche	dissolved
5	Whizzkidz Limited Mutual People: Charles Mark Gurassa	dissolved
6	Praxis Community Projects Mutual People: Barbara Maureen Roche	Active
7	Tragus Cayman Bidco Limited Mutual People: Mohan Mansigani	Active
8	Lovefilm International Limited Mutual People: Charles Mark Gurassa	Active
9	Bar Soba Group Ltd Mutual People: Mohan Mansigani	Active
10	St. John Ambulance Mutual People: Mohan Mansigani	Active
11	Easyjet Plc Mutual People: Charles Mark Gurassa	Active
12	Tui Northern Europe Limited Mutual People: Charles Mark Gurassa	Active
13	Thomson Travel Group (Holdings) Limited Mutual People: Charles Mark Gurassa	Active
14	Whitbread Plc Mutual People: Charles Mark Gurassa	Active
15	Whitbread Group Plc Mutual People: Charles Mark Gurassa	Active
16	Costa Limited Mutual People: Mohan Mansigani	Active
17	Crr Realisations Limited Mutual People: Mohan Mansigani	dissolved
18	Bella Realisations 2 Limited Mutual People: Mohan Mansigani	dissolved
19	Cafe Rouge Limited Mutual People: Mohan Mansigani	Liquidation
20	Casual Dining Bidco Limited Mutual People: Mohan Mansigani	In Administration
21	Casual Dining London Limited Mutual People: Mohan Mansigani	insolvency-proceedings
22	Casual Dining Limited Mutual People: Mohan Mansigani	In Administration
23	Casual Dining Restaurants Group Limited Mutual People: Mohan Mansigani	In Administration
24	Casual Dining Services Limited Mutual People: Charles Mark Gurassa , Mohan Mansigani	Active
25	Metropolitan Living Limited Mutual People: Barbara Maureen Roche	Active
26	Bella Realisations 1 Limited Mutual People: Mohan Mansigani	insolvency-proceedings
27	Ostara Consultancy Limited Mutual People: Mohan Mansigani	Active
28	Genfinance Ii Plc Mutual People: Charles Mark Gurassa	Active
29	The Bernie Grant Trust Mutual People: Barbara Maureen Roche	Active
30	Metropolitan Development Services Limited Mutual People: Barbara Maureen Roche	Active
31	Whizz-Kidz Mutual People: Charles Mark Gurassa	Active
32	Oxfam Mutual People: Charles Mark Gurassa	Active
33	Travelport International Limited Mutual People: Charles Mark Gurassa	Active
34	Whizz-Mobility C.I.C. Mutual People: Charles Mark Gurassa	Active
35	The English Heritage Trust Mutual People: Charles Mark Gurassa	Active
36	National Trust (Renewable Energy) Limited Mutual People: Charles Mark Gurassa	Active
37	English Heritage Trading Limited Mutual People: Charles Mark Gurassa	Active
38	National Trust (Enterprises) Limited (The) Mutual People: Charles Mark Gurassa	Active
39	T.R.M. Tisch Limited Mutual People: Mohan Mansigani	Liquidation
40	Parthenon Media Group Limited Mutual People: Charles Mark Gurassa	Active
41	British Airways Holidays Limited Mutual People: Charles Mark Gurassa	Active
42	Marl123 Limited Mutual People: Mohan Mansigani	Active
43	Espresso Uk Limited Mutual People: Mohan Mansigani	dissolved
44	St Realisations Limited Mutual People: Mohan Mansigani	dissolved
45	Abbaye Restaurants Limited Mutual People: Mohan Mansigani	dissolved
46	Bbc Media Action Mutual People: George Maxwell Alagiah	Active
47	Bprl123 Limited Mutual People: Mohan Mansigani	dissolved
48	Ortega Bars Limited Mutual People: Mohan Mansigani	dissolved
49	Cafe Pelican Limited Mutual People: Mohan Mansigani	dissolved
50	Hbakl123 Limited Mutual People: Mohan Mansigani	dissolved
51	Ortega Restaurants Limited Mutual People: Mohan Mansigani	Active
52	Red Restaurants Limited Mutual People: Mohan Mansigani	dissolved
53	Oriel Restaurants Limited Mutual People: Mohan Mansigani	dissolved
54	S&B Acquisition Limited Mutual People: Mohan Mansigani	dissolved
55	Pinco 1771 Limited Mutual People: Mohan Mansigani	dissolved
56	Espresso Limited Mutual People: Mohan Mansigani	dissolved
57	Cril123 Limited Mutual People: Mohan Mansigani	Active
58	Bucharest Bidco Limited Mutual People: Charles Mark Gurassa	Active
59	Bucharest Topco Limited Mutual People: Charles Mark Gurassa	Active
60	Bpl123 Limited Mutual People: Mohan Mansigani	dissolved
61	Barbara Roche Consulting Limited Mutual People: Barbara Maureen Roche	dissolved