Design Museum Enterprises Limited (02330977)

Company details

Type: Private Limited Company
Incorporated: 1988-12-23
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · SMALL
Next accounts due: 2026-12-31 in 196 days
Confirmation statement: last made up 2025-12-23 · next due 2027-01-06

View full filing history at Companies House →

Registered office

224-238 Kensington High Street
London
W8 6ag

Industry (SIC codes)

47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 73110 · Advertising agencies 82990 · Other business support service activities n.e.c.

Officers (21)

Ye, Liyun · Director appointed 2024-09-02
Marlow, Timothy John · Director appointed 2020-01-13
Watkins, Philip John · Secretary appointed 2014-04-23 resigned 2025-12-09
Tighe, Siobhan Marie · Director appointed 2019-12-31 resigned 2024-08-16
Black, Alice Rebecca Marie Stephanie · Director appointed 2008-01-30 resigned 2020-01-31
Sudjic, Deyan · Director appointed 2006-04-28 resigned 2019-12-31
Medway, Susan Clare · Director appointed 2013-01-01 resigned 2014-07-31
Black, Alice · Secretary appointed 2012-02-07 resigned 2014-04-23
Sisec Limited · Corporate Secretary appointed 2011-03-07 resigned 2014-04-23
Derry, Lucinda Jane · Director appointed 2010-11-01 resigned 2012-02-07
Derry, Lucinda · Secretary appointed 2010-11-01 resigned 2012-02-07
Hill, James · Director appointed 2006-05-11 resigned 2010-10-31
Rawsthorn, Alice · Director appointed 2001-04-01 resigned 2006-04-28
Conran, Sebastian Orby, Prof · Director resigned 2005-12-31
Taylor, Phoebe Roka · Secretary appointed 2003-09-24 resigned 2005-11-30
Bownes, Anna · Secretary appointed 2001-12-06 resigned 2003-09-24
Kostyn, Michael Neil · Secretary appointed 1999-12-06 resigned 2001-12-06
Thompson, Paul Warwick, Doctor · Director resigned 2001-03-31
Lane, Suzanne Elizabeth · Secretary appointed 1998-03-16 resigned 1999-12-06
Smeaton, Linda · Secretary appointed 1994-11-15 resigned 1998-03-16
Hendry, John Alexander · Director resigned 1994-11-15

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2016-12-23

Persons With Significant Control Statement · notified 2016-12-23
The Design Museum Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

Debenture Outstanding

Held by The Design Museum

Created 2008-09-18

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Debenture Outstanding

Held by The Design Museum

Created 1998-05-28

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Debenture Outstanding

Held by The Design Museum

Created 1995-06-12

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2026-01-05 Confirmation statement (no updates) CS01 Confirmation statement
2025-12-17 Termination secretary company with name termination date TM02 Officers
2025-10-27 Small-company accounts (paper) AA Accounts
2024-12-30 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-06 Appointment of director AP01 Officers
2024-10-17 Small-company accounts (paper) AA Accounts
2024-10-04 Termination director company with name termination date TM01 Officers
2024-01-19 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-19 Change sail address company with old address new address AD02 Address
2023-09-29 Small-company accounts (paper) AA Accounts
2023-03-01 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-12 Small-company accounts (paper) AA Accounts
2022-01-25 Confirmation statement (no updates) CS01 Confirmation statement
2021-10-07 Small-company accounts (paper) AA Accounts
2021-01-22 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.