Museum Of London Archaeology

Active
Incorporated on 24 Aug 2011

Reg Address: Mortimer Wheeler House, 46 Eagle Wharf Road, London N1 7ED

Company Number 07751831
Company Status Active
Incorporation Date 24 Aug 2011
Total Assets -
Company Type Private-limited-guarant-nsc-limited-exemption
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Mar 2023
Accounts Type Group
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Aug 2023
Confirmation Statement Next Due 1 Sep 2024
Average Number of Employees -

Company Classifications:
85520 - Cultural education

Summary The company with name "Museum Of London Archaeology" is a private-limited-guarant-nsc-limited-exemption and located in Mortimer Wheeler House, 46 Eagle Wharf Road, London N1 7ED. Museum Of London Archaeology is currently in active status and it was incorporated on 24 Aug 2011 (13 years 1 months ago). Details about company profile is given in below sections.

Company Financials

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

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Museum Of London Archaeology.

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

#	Name	Role	Appt Date	Nationality	Status
1	Paul David Rodgers	Director	23 Mar 2023	British	Active
2	Cyprian Broodbank	Director	1 Jul 2021	British	Active
3	Shahina Farid	Director	29 Mar 2021	British	Active
4	Shahina Farid	Director	29 Mar 2021	British	Active
5	Melvyn Ewell	Director	10 Jul 2020	British	Resigned 18 May 2023
6	Melvyn Ewell	Director	10 Jul 2020	British	Active
7	Carol Bell	Director	10 Jul 2020	British	Active
8	Carol Bell	Director	10 Jul 2020	British	Active
9	Graham Carvell Love	Director	17 Oct 2019	British	Active
10	Graham Carvell Love	Director	17 Oct 2019	British	Resigned 23 Mar 2023
11	Paul David Rodgers	Director	7 Mar 2019	British	Resigned 22 Dec 2020
12	Dan Hicks	Director	6 Sep 2018	British	Resigned 14 Dec 2019
13	Victoria Nicole Mcguinness	Director	15 Feb 2018	British	Active
14	William Arthur Mckee	Director	24 Feb 2016	British	Active
15	Peter John Stewart	Director	1 Mar 2015	British	Resigned 22 Dec 2020
16	Peter John Stewart	Director	1 Mar 2015	British	Resigned 22 Dec 2020
17	Rosamund Evelyn Blomfield-Smith	Director	6 Nov 2014	British	Active
18	Rosamund Evelyn Blomfield-Smith	Director	6 Nov 2014	British	Resigned 20 Feb 2023
19	Alison Jane Gowman	Director	6 Jun 2014	British	Resigned 22 Dec 2020
20	Alison Jane Gowman	Director	6 Jun 2014	-	Resigned 22 Dec 2020
21	Joanna Joy Averly	Director	21 Jan 2014	British	Resigned 22 May 2018
22	Michael David Bear	Director	1 May 2013	British	Resigned 25 Dec 2014
23	Sharon Ann Ament	Director	18 Sep 2012	British	Active
24	David Jonathan Spence	Director	23 Mar 2012	British	Resigned 11 Jun 2013
25	Maria Helena Groen	Director	26 Oct 2011	Dutch	Resigned 12 Oct 2018
26	Alan Michael Hoffman	Director	24 Aug 2011	American	Resigned 11 Dec 2018
27	Kenneth Eric Correll Sorensen	Director	24 Aug 2011	British	Resigned 24 Aug 2014
28	Michael Gordon Fulford	Director	24 Aug 2011	British	Resigned 25 Aug 2014
29	Timothy James Bolot	Director	24 Aug 2011	British	Resigned 21 Sep 2011
30	Malcolm Ashton Cooper	Director	24 Aug 2011	British	Resigned 21 Sep 2011
31	Timothy James Bolot	Director	24 Aug 2011	British	Resigned 21 Sep 2011
32	Jack Christopher Lohman	Director	24 Aug 2011	British	Resigned 22 Mar 2012

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	- Natures of Control: Persons With Significant Control Statement	24 Aug 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Museum Of London Archaeology.

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

#	Filing Type	Filing Date
1	Accounts - Group	6 Apr 2024	Download PDF
2	Confirmation Statement - No Updates	30 Aug 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	19 May 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	22 Feb 2023	Download PDF
5	Confirmation Statement - No Updates	18 Aug 2022	Download PDF
6	Incorporation - Memorandum Articles	12 Jul 2021	Download PDF
7	Resolution	2 Jul 2021	Download PDF
8	Officers - Appoint Person Director Company With Name Date	1 Jul 2021	Download PDF
9	Incorporation - Memorandum Articles	25 Jun 2021	Download PDF
10	Officers - Appoint Person Director Company With Name Date	15 Apr 2021	Download PDF
11	Mortgage - Satisfy Charge Full	13 Apr 2021	Download PDF
12	Accounts - Group	9 Apr 2021	Download PDF
13	Mortgage - Create With Deed With Charge Number Charge Creation Date	25 Mar 2021	Download PDF
14	Mortgage - Satisfy Charge Full	23 Mar 2021	Download PDF 1 Pages
15	Officers - Termination Director Company With Name Termination Date	22 Dec 2020	Download PDF 1 Pages
16	Officers - Termination Director Company With Name Termination Date	22 Dec 2020	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	22 Dec 2020	Download PDF 1 Pages
18	Confirmation Statement - No Updates	9 Sep 2020	Download PDF 3 Pages
19	Officers - Appoint Person Director Company With Name Date	29 Jul 2020	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	27 Jul 2020	Download PDF 2 Pages
21	Accounts - Group	20 Dec 2019	Download PDF 40 Pages
22	Officers - Appoint Person Director Company With Name Date	18 Dec 2019	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	16 Dec 2019	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	16 Dec 2019	Download PDF 2 Pages
25	Confirmation Statement - No Updates	3 Sep 2019	Download PDF 3 Pages
26	Officers - Appoint Person Director Company With Name Date	27 Mar 2019	Download PDF 2 Pages
27	Officers - Termination Director Company With Name Termination Date	1 Mar 2019	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	3 Dec 2018	Download PDF 1 Pages
29	Accounts - Group	24 Oct 2018	Download PDF 41 Pages
30	Confirmation Statement - No Updates	24 Aug 2018	Download PDF 3 Pages
31	Officers - Appoint Person Director Company With Name Date	14 Jun 2018	Download PDF 2 Pages
32	Officers - Termination Director Company With Name Termination Date	13 Jun 2018	Download PDF 1 Pages
33	Auditors - Resignation Company	29 Mar 2018	Download PDF 1 Pages
34	Auditors - Resignation Company	27 Mar 2018	Download PDF 1 Pages
35	Officers - Change Person Director Company With Change Date	9 Feb 2018	Download PDF 2 Pages
36	Accounts - Group	2 Jan 2018	Download PDF 43 Pages
37	Confirmation Statement - No Updates	18 Aug 2017	Download PDF 3 Pages
38	Accounts - Group	28 Nov 2016	Download PDF 38 Pages
39	Confirmation Statement - Updates	27 Sep 2016	Download PDF 4 Pages
40	Officers - Appoint Person Director Company With Name Date	23 Sep 2016	Download PDF 2 Pages
41	Accounts - Group	17 Oct 2015	Download PDF 33 Pages
42	Annual Return - Company With Made Up Date No Member List	18 Sep 2015	Download PDF 7 Pages
43	Officers - Termination Director Company With Name Termination Date	16 Sep 2015	Download PDF 1 Pages
44	Officers - Termination Director Company With Name Termination Date	16 Sep 2015	Download PDF 1 Pages
45	Officers - Termination Director Company With Name Termination Date	16 Sep 2015	Download PDF 1 Pages
46	Officers - Appoint Person Director Company With Name Date	26 Mar 2015	Download PDF 2 Pages
47	Officers - Appoint Person Director Company With Name Date	9 Dec 2014	Download PDF 2 Pages
48	Accounts - Group	4 Nov 2014	Download PDF 31 Pages
49	Officers - Termination Director Company With Name Termination Date	28 Aug 2014	Download PDF 1 Pages
50	Annual Return - Company With Made Up Date No Member List	28 Aug 2014	Download PDF 10 Pages
51	Officers - Change Person Director Company With Change Date	9 Jul 2014	Download PDF 2 Pages
52	Officers - Appoint Person Director Company With Name	25 Jun 2014	Download PDF 2 Pages
53	Officers - Appoint Person Director Company With Name	3 Feb 2014	Download PDF 2 Pages
54	Accounts - Group	11 Oct 2013	Download PDF 23 Pages
55	Annual Return - Company With Made Up Date No Member List	18 Sep 2013	Download PDF 8 Pages
56	Officers - Appoint Person Director Company With Name	11 Jun 2013	Download PDF 2 Pages
57	Officers - Appoint Person Director Company With Name	17 May 2013	Download PDF 2 Pages
58	Accounts - Full	10 Jan 2013	Download PDF 24 Pages
59	Accounts - Change Account Reference Date Company Previous Shortened	19 Sep 2012	Download PDF 1 Pages
60	Annual Return - Company With Made Up Date No Member List	19 Sep 2012	Download PDF 6 Pages
61	Officers - Termination Director Company With Name	11 Sep 2012	Download PDF 2 Pages
62	Officers - Appoint Person Director Company With Name	11 Sep 2012	Download PDF 3 Pages
63	Mortgage - Legacy	15 Jun 2012	Download PDF 6 Pages
64	Officers - Termination Director Company With Name	7 Mar 2012	Download PDF 2 Pages
65	Officers - Termination Director Company With Name	7 Mar 2012	Download PDF 2 Pages
66	Officers - Appoint Person Director Company With Name	17 Nov 2011	Download PDF 3 Pages
67	Mortgage - Legacy	15 Nov 2011	Download PDF 7 Pages
68	Incorporation - Company	24 Aug 2011	Download PDF 46 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	British Institute Of Archaeology At Ankara(The) Mutual People: Shahina Farid	Active
2	The Royal Mint Limited Mutual People: Graham Carvell Love	Active
3	Project Tulip Topco Limited Mutual People: Graham Carvell Love	Active
4	Expert Topco Limited Mutual People: Graham Carvell Love	Active
5	Amey Community Limited Mutual People: Graham Carvell Love	Active
6	Comax Holdings Limited Mutual People: Graham Carvell Love	Active
7	Amey Facilities Partners Limited Mutual People: Graham Carvell Love	Active
8	Precis (2188) Limited Mutual People: Graham Carvell Love	dissolved
9	Precis (2187) Limited Mutual People: Graham Carvell Love	Active
10	Qinetiq Group Plc Mutual People: Graham Carvell Love	Active
11	Qinetiq Holdings Limited Mutual People: Graham Carvell Love	Active
12	Qinetiq Overseas Holdings Limited Mutual People: Graham Carvell Love	Active
13	Qinetiq Overseas Trading Limited Mutual People: Graham Carvell Love	Active
14	Qinetiq Target Services Limited Mutual People: Graham Carvell Love	Active
15	Qinetiq Estates Limited Mutual People: Graham Carvell Love	Active
16	Qinetiq Limited Mutual People: Graham Carvell Love	Active
17	Carvell Properties Ltd Mutual People: Graham Carvell Love	Active
18	Graham Love Associates Ltd Mutual People: Graham Carvell Love	Active
19	Racing Green Cars Limited Mutual People: Graham Carvell Love	Active
20	Racing Green Parts Ltd Mutual People: Graham Carvell Love	Active
21	Carvell Holdings Ltd Mutual People: Graham Carvell Love	Active
22	Slr Management Limited Mutual People: Graham Carvell Love	Active
23	Eversholt Rail Leasing Limited Mutual People: Graham Carvell Love	Active
24	Cellnex Connectivity Solutions Limited Mutual People: Graham Carvell Love	Active
25	Qs4 Holdings Limited Mutual People: Graham Carvell Love	Active
26	Lgc Science Group Limited Mutual People: Graham Carvell Love	Active
27	Chertoff Ltd. Mutual People: Graham Carvell Love	dissolved
28	Wildscreen Mutual People: Sharon Ann Ament	Active
29	The Natural History Museum Trading Company Limited Mutual People: Sharon Ann Ament	Active
30	Exhibition Road Cultural Group Mutual People: Sharon Ann Ament	Active
31	Metromola Limited Mutual People: Rosamund Evelyn Blomfield-Smith	Active - Proposal To Strike Off
32	Mola Northampton Mutual People: Rosamund Evelyn Blomfield-Smith	Active
33	Osbit Limited Mutual People: Rosamund Evelyn Blomfield-Smith	Active
34	Kemble Water Finance Limited Mutual People: Rosamund Evelyn Blomfield-Smith	Active
35	Thames Water Utilities Holdings Limited Mutual People: Rosamund Evelyn Blomfield-Smith	Active
36	Kemble Water Holdings Limited Mutual People: Rosamund Evelyn Blomfield-Smith	Active
37	Thames Water Limited Mutual People: Rosamund Evelyn Blomfield-Smith	Active
38	Thames Water Utilities Limited Mutual People: Rosamund Evelyn Blomfield-Smith	Active
39	Kemble Water Eurobond Plc Mutual People: Rosamund Evelyn Blomfield-Smith	Active
40	Monmouth Citizens Advice Bureau Mutual People: Rosamund Evelyn Blomfield-Smith	dissolved
41	The Joint Contracts Tribunal Limited Mutual People: William Arthur Mckee	Active
42	Cobalt Estate Management Limited Mutual People: William Arthur Mckee	Active
43	Sienna Management Limited Mutual People: William Arthur Mckee	Active
44	White Hart Triangle Management Limited Mutual People: William Arthur Mckee	Active
45	High House Enterprises Limited Mutual People: William Arthur Mckee	Active
46	High House Production Park Limited Mutual People: William Arthur Mckee	Active
47	Tilflex Management Company Limited Mutual People: William Arthur Mckee	Active
48	Tilfen Land Limited Mutual People: William Arthur Mckee	Active
49	Rambert Trust Limited Mutual People: William Arthur Mckee	Active
50	Ballet Rambert Limited Mutual People: William Arthur Mckee	Active
51	Tilfen Regeneration Limited Mutual People: William Arthur Mckee	Active
52	Veridion Park Management Company Limited Mutual People: William Arthur Mckee	Active
53	Accessible Retail-One Voice For Retail Warehouse And Superstore Property Limited Mutual People: William Arthur Mckee	Active
54	The Wimbledon Civic Theatre Trust Limited Mutual People: William Arthur Mckee	Active
55	Urban Exposure Plc Mutual People: William Arthur Mckee	Liquidation
56	Urban Exposure (1) Limited Mutual People: William Arthur Mckee	Active
57	Bpf Commercial Limited Mutual People: William Arthur Mckee	Active
58	Quality Scheme For Ready Mixed Concrete(The) Mutual People: William Arthur Mckee	Active
59	Construction Umbrella Bodies (Holdings) Limited Mutual People: William Arthur Mckee	Active
60	Srt Marine System Solutions Limited Mutual People: Carol Bell	Active
61	Football Association Of Wales Limited Mutual People: Carol Bell	Active
62	Chapter Zero Limited Mutual People: Carol Bell	Active
63	J.P. Morgan Pension Trustees Limited Mutual People: Carol Bell	Active
64	Blackrock Energy And Resources Income Trust Plc Mutual People: Carol Bell	Active
65	Blackrock Energy And Resources Securities Income Company Limited Mutual People: Carol Bell	Active
66	Wales In London Limited Mutual People: Carol Bell	Active
67	Hardy Plc Mutual People: Carol Bell	Active
68	Development Bank Of Wales Public Limited Company Mutual People: Carol Bell	Active
69	Polisi Cymru - Policy Wales Mutual People: Carol Bell	Active - Proposal To Strike Off
70	Ophir Energy Limited Mutual People: Carol Bell	Active
71	Salamander Energy Limited Mutual People: Carol Bell	Active
72	S4C Rhyngwladol Cyf Mutual People: Carol Bell	Active
73	S4C Masnachol Cyf Mutual People: Carol Bell	Active
74	S4C2 Cyf. Mutual People: Carol Bell	Active
75	S4C Digital Media Limited Mutual People: Carol Bell	Active
76	The Palestine Exploration Fund Mutual People: Carol Bell	Active
77	The Renewable Energy Foundation Mutual People: Carol Bell	Active
78	The Levantine Foundation Mutual People: Carol Bell	Active
79	Hafren Scientific Ltd Mutual People: Carol Bell	Active