INTERNET WATCH FOUNDATION

Discovery House Chivers Way Discovery House Chivers Way, Cambridge, CB24 9ZR
StatusACTIVE
Company No.03426366
Category
Incorporated29 Aug 1997
Age26 years, 8 months, 23 days
JurisdictionEngland Wales

SUMMARY

INTERNET WATCH FOUNDATION is an active with number 03426366. It was incorporated 26 years, 8 months, 23 days ago, on 29 August 1997. The company address is Discovery House Chivers Way Discovery House Chivers Way, Cambridge, CB24 9ZR.



Company Fillings

Appoint person director company with name date

Date: 13 May 2024

Action Date: 29 Apr 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms. Sanjit Kaur Gill

Appointment date: 2024-04-29

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Termination director company with name termination date

Date: 13 May 2024

Action Date: 29 Apr 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-04-29

Officer name: Sinead Aine Coogan Jobes

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Appoint person director company with name date

Date: 20 Mar 2024

Action Date: 19 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-03-19

Officer name: Mr. Alexander Ian Arthur Evans

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Appoint person director company with name date

Date: 20 Mar 2024

Action Date: 01 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-03-01

Officer name: Ms. Rachel Sarah Yeomans

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Appoint person director company with name date

Date: 11 Jan 2024

Action Date: 01 Jan 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-01-01

Officer name: Ms. Catherine Brown

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Appoint person director company with name date

Date: 05 Jan 2024

Action Date: 01 Jan 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-01-01

Officer name: Mr. Nicholas Jeremy Newman

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Termination director company with name termination date

Date: 05 Jan 2024

Action Date: 01 Jan 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-01-01

Officer name: Andrew Charles Puddephatt

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Termination director company with name termination date

Date: 05 Jan 2024

Action Date: 01 Jan 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John David Parkinson

Termination date: 2024-01-01

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Termination director company with name termination date

Date: 05 Jan 2024

Action Date: 01 Jan 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-01-01

Officer name: Claire Elisabeth Rachel Bassett

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Accounts with accounts type small

Date: 22 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Change person director company with change date

Date: 13 Oct 2023

Action Date: 13 Oct 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-10-13

Officer name: Mr. Simon Colin Benjamin Staffel

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Appoint person director company with name date

Date: 09 Oct 2023

Action Date: 04 Jul 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr. Simon Colin Benjamin Staffel

Appointment date: 2023-07-04

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Confirmation statement with no updates

Date: 02 Aug 2023

Action Date: 23 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-23

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Termination director company with name termination date

Date: 09 May 2023

Action Date: 01 May 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Elizabeth Anne Kanter

Termination date: 2023-05-01

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Appoint person director company with name date

Date: 29 Mar 2023

Action Date: 06 Dec 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-12-06

Officer name: Mr. Andrew John Campling

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Termination director company with name termination date

Date: 23 Feb 2023

Action Date: 13 Feb 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-02-13

Officer name: Laurelle Brown

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Accounts with accounts type small

Date: 15 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Termination director company with name termination date

Date: 20 Oct 2022

Action Date: 31 Aug 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-08-31

Officer name: Ganapathi Subramaniam Balasubramanian

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Confirmation statement with no updates

Date: 02 Aug 2022

Action Date: 23 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-23

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Appoint person director company with name date

Date: 15 Jul 2022

Action Date: 04 Jun 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms. Sinead Aine Coogan Jobes

Appointment date: 2022-06-04

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Termination director company with name termination date

Date: 15 Jun 2022

Action Date: 03 Jun 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Claire Mira Lilley

Termination date: 2022-06-03

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Resolution

Date: 24 Mar 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type small

Date: 25 Feb 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Memorandum articles

Date: 21 Feb 2022

Category: Incorporation

Type: MA

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Appoint person director company with name date

Date: 02 Dec 2021

Action Date: 22 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms. Elizabeth Anne Kanter

Appointment date: 2021-09-22

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Change person director company with change date

Date: 29 Nov 2021

Action Date: 29 Nov 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Laurelle Brown

Change date: 2021-11-29

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Change person director company with change date

Date: 04 Nov 2021

Action Date: 29 Oct 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr. Andrew Charles Puddephatt

Change date: 2021-10-29

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Confirmation statement with no updates

Date: 26 Jul 2021

Action Date: 23 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-23

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Termination director company with name termination date

Date: 26 Jul 2021

Action Date: 21 Jul 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-07-21

Officer name: Henry Alston Finlay Turnbull

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Accounts with accounts type small

Date: 08 Feb 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Appoint person director company with name date

Date: 12 Jan 2021

Action Date: 02 Dec 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Laurelle Brown

Appointment date: 2020-12-02

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Change person director company with change date

Date: 24 Dec 2020

Action Date: 23 Dec 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-12-23

Officer name: Ms Supriya Suri Malik

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Appoint person director company with name date

Date: 23 Dec 2020

Action Date: 01 Dec 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-12-01

Officer name: Ms Supriya Suri Malik

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Termination director company with name termination date

Date: 11 Dec 2020

Action Date: 01 Dec 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-12-01

Officer name: Jonathan David Lea

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Termination director company with name termination date

Date: 11 Dec 2020

Action Date: 01 Dec 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-12-01

Officer name: Uta Kohl

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Confirmation statement with no updates

Date: 29 Jul 2020

Action Date: 23 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-23

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Appoint person director company with name date

Date: 01 Apr 2020

Action Date: 18 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr. Henry Alston Finlay Turnbull

Appointment date: 2020-03-18

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Termination director company with name termination date

Date: 31 Mar 2020

Action Date: 17 Mar 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-03-17

Officer name: Rebecca Wirth

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Change person director company with change date

Date: 28 Feb 2020

Action Date: 12 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr. Andrew Charles Puddephatt

Change date: 2018-01-12

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Change person director company with change date

Date: 28 Feb 2020

Action Date: 16 Sep 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr. John David Parkinson

Change date: 2019-09-16

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Appoint person director company with name date

Date: 27 Jan 2020

Action Date: 01 Jan 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr. Terry William Downing

Appointment date: 2020-01-01

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Termination director company with name termination date

Date: 27 Jan 2020

Action Date: 01 Jan 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Susan Elizabeth Pillar

Termination date: 2020-01-01

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Accounts with accounts type small

Date: 18 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Appoint person director company with name date

Date: 07 Oct 2019

Action Date: 01 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr. Ganapathi Subramaniam Balasubramanian

Appointment date: 2019-09-01

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Appoint person director company with name date

Date: 09 Sep 2019

Action Date: 01 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr. Giles Humphry Crown

Appointment date: 2019-09-01

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Termination director company with name termination date

Date: 09 Sep 2019

Action Date: 01 Sep 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-09-01

Officer name: Jonathan Ilan Drori

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Termination director company with name termination date

Date: 09 Sep 2019

Action Date: 01 Sep 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Helen Anne Dent

Termination date: 2019-09-01

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Confirmation statement with no updates

Date: 30 Jul 2019

Action Date: 23 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-23

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Appoint person director company with name date

Date: 30 Jul 2019

Action Date: 04 Jun 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Claire Mira Lilley

Appointment date: 2019-06-04

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Appoint person director company with name date

Date: 19 Jul 2019

Action Date: 04 Jun 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms. Bronagh Mary Mccloskey

Appointment date: 2019-06-04

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Termination director company with name termination date

Date: 20 Jun 2019

Action Date: 04 Jun 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jacqueline Ann Mellor

Termination date: 2019-06-04

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Termination director company with name termination date

Date: 01 May 2019

Action Date: 01 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Katherine O'donovan

Termination date: 2019-05-01

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Accounts with accounts type small

Date: 06 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

Documents

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Confirmation statement with no updates

Date: 03 Aug 2018

Action Date: 23 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-23

Documents

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Change person director company with change date

Date: 21 Jul 2018

Action Date: 01 Jul 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Susan Elizabeth Pillar

Change date: 2017-07-01

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Change person director company with change date

Date: 22 May 2018

Action Date: 07 Apr 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Rebecca Foreman

Change date: 2017-04-07

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Appoint person director company with name date

Date: 16 Jan 2018

Action Date: 01 Jan 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr. Andrew Charles Puddephatt

Appointment date: 2018-01-01

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Termination director company with name termination date

Date: 16 Jan 2018

Action Date: 31 Dec 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-12-31

Officer name: Richard Tilt

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Appoint person director company with name date

Date: 12 Jan 2018

Action Date: 21 Jul 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms. Jacqueline Ann Mellor

Appointment date: 2017-07-21

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Appoint person director company with name date

Date: 12 Jan 2018

Action Date: 01 Jan 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr. John David Parkinson

Appointment date: 2018-01-01

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Termination director company with name termination date

Date: 12 Jan 2018

Action Date: 31 Aug 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter William Neyroud

Termination date: 2017-08-31

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Appoint person director company with name date

Date: 11 Jan 2018

Action Date: 01 Jan 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Claire Elisabeth Rachel Bassett

Appointment date: 2018-01-01

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Termination director company with name termination date

Date: 11 Jan 2018

Action Date: 31 Dec 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Philip James Geering

Termination date: 2017-12-31

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Accounts with accounts type group

Date: 15 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

Documents

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Confirmation statement with no updates

Date: 01 Aug 2017

Action Date: 23 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-23

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Termination director company with name termination date

Date: 01 Aug 2017

Action Date: 20 Jul 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-07-20

Officer name: Brian William Webb

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Accounts with accounts type group

Date: 07 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 03 Aug 2016

Action Date: 23 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-23

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Appoint person director company with name date

Date: 25 Jul 2016

Action Date: 01 May 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-05-01

Officer name: Mrs. Katherine O'donovan

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Termination director company with name termination date

Date: 10 May 2016

Action Date: 30 Apr 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-04-30

Officer name: Jonathan Edward Shipp

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Appoint person director company with name date

Date: 13 Apr 2016

Action Date: 01 Jan 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-01-01

Officer name: Ms. Helen Anne Dent

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Appoint person director company with name date

Date: 13 Apr 2016

Action Date: 01 Nov 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-11-01

Officer name: Mr. Jonathan David Lea

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Termination director company with name termination date

Date: 27 Jan 2016

Action Date: 31 Dec 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mary Macleod

Termination date: 2015-12-31

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Accounts with accounts type group

Date: 15 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

Documents

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Annual return company with made up date no member list

Date: 14 Aug 2015

Action Date: 23 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-23

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Appoint person director company with name date

Date: 16 Jun 2015

Action Date: 11 Jan 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Rebecca Foreman

Appointment date: 2015-01-11

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Termination director company with name termination date

Date: 25 Mar 2015

Action Date: 20 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Catherine Lynne Crawford

Termination date: 2015-03-20

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Termination director company with name termination date

Date: 25 Feb 2015

Action Date: 31 Dec 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Edward Leadley-Yoward

Termination date: 2014-12-31

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Accounts with accounts type group

Date: 01 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Appoint person director company with name date

Date: 10 Oct 2014

Action Date: 01 Sep 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-09-01

Officer name: Dr. Uta Kohl

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Annual return company with made up date no member list

Date: 19 Aug 2014

Action Date: 23 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-23

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Change registered office address company with date old address new address

Date: 19 Aug 2014

Action Date: 19 Aug 2014

Category: Address

Type: AD01

New address: Discovery House Chivers Way Histon Cambridge CB24 9ZR

Old address: Discovery House Chivers Way Histon Cambridge CB24 9ZR England

Change date: 2014-08-19

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Change registered office address company with date old address new address

Date: 15 Aug 2014

Action Date: 15 Aug 2014

Category: Address

Type: AD01

Old address: Suite 7310 First Floor Building 7300 Cambridge Reasearch Park Waterbeach Cambridge Cambs CB25 9TN

Change date: 2014-08-15

New address: Discovery House Chivers Way Histon Cambridge CB24 9ZR

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Appoint person director company with name

Date: 14 Jan 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Susan Elizabeth Pillar

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Termination director company with name

Date: 14 Jan 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Naomi Cohen

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Resolution

Date: 12 Dec 2013

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Accounts with accounts type group

Date: 03 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

Documents

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Appoint person director company with name

Date: 27 Sep 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs. Catherine Lynne Crawford

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Appoint person director company with name

Date: 27 Sep 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Professor Jonathan Ilan Drori

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Termination director company with name

Date: 23 Sep 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Suzy Walton

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Termination director company with name

Date: 23 Sep 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Rodney Brooke

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Annual return company with made up date no member list

Date: 05 Sep 2013

Action Date: 23 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-23

Documents

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Termination secretary company with name

Date: 19 Mar 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Deborah Mcgovern

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Appoint person secretary company with name

Date: 19 Mar 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Ms Susan Elizabeth Hargreaves

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Accounts with accounts type group

Date: 28 Nov 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

Documents

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Annual return company with made up date no member list

Date: 23 Aug 2012

Action Date: 23 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-23

Documents

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Appoint person secretary company with name

Date: 22 Aug 2012

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Ms Deborah Mcgovern

Documents

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Termination secretary company with name

Date: 22 Aug 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Helen Redman

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Appoint person director company with name

Date: 11 Jan 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Peter William Neyroud

Documents

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Appoint person director company with name

Date: 10 Jan 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Philip James Geering

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