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Company Information for

FAMILY ONLINE SAFETY INSTITUTE

DASHWOOD HOUSE 7TH FLOOR, 69 OLD BROAD STREET, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
03741770
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Family Online Safety Institute
FAMILY ONLINE SAFETY INSTITUTE was founded on 1999-03-24 and has its registered office in 69 Old Broad Street. The organisation's status is listed as "Active". Family Online Safety Institute is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FAMILY ONLINE SAFETY INSTITUTE
 
Legal Registered Office
DASHWOOD HOUSE 7TH FLOOR
69 OLD BROAD STREET
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in EC2M
 
Previous Names
INTERNET CONTENT RATING ASSOCIATION14/03/2007
Charity Registration
Charity Number 1095268
Charity Address 12-13 SHIP STREET, BRIGHTON, BN1 1AD
Charter THE ADVANCEMENT OF THE PROTECTION OF THE PUBLIC, PARTICULARLY CHILDREN AND YOUNG PEOPLE, TO PROTECT THEM FROM HARM ARISING FROM CONTACT WITH UNSUITABLE MATERIAL ON THE INTERNET AND SIMILAR MEDIA
Filing Information
Company Number 03741770
Company ID Number 03741770
Date formed 1999-03-24
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-03-24
Return next due 2019-04-07
Type of accounts FULL
Last Datalog update: 2018-06-17 18:00:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAMILY ONLINE SAFETY INSTITUTE

Company Officers of FAMILY ONLINE SAFETY INSTITUTE

Current Directors
Officer Role Date Appointed
NATASHA MERIELIES JACKSON DE ALMEIDA
Director 2008-04-01
EMMA MONKS
Director 2016-04-19
BRENT M OLSON
Director 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH ACOSTA
Director 2017-02-23 2018-01-01
FREDERIC BECKLEY
Director 2016-10-28 2018-01-01
TAMI BHAUMIK
Director 2017-06-12 2018-01-01
MICHAEL BURNS
Director 2016-12-20 2018-01-01
PATRICIA CARTES ANDRES
Director 2015-10-04 2018-01-01
ALEJANDR ARANGO
Director 2016-07-13 2017-06-28
GOSIA ALETA
Director 2016-02-11 2016-10-31
EDWARD BROWN
Director 2013-09-13 2016-03-24
YVES BOILLOT
Director 2014-05-23 2016-01-15
MEGAN CHRISTINA
Director 2011-11-01 2015-04-01
MAUREEN COONEY
Director 2010-09-08 2014-04-21
RICHARD BEECROFT ALLAN
Director 2009-12-07 2014-03-10
SS SECRETARIES LIMITED
Company Secretary 2006-03-16 2014-02-26
BENJAMIN THOMAS CARR
Director 2013-12-17 2014-02-14
MARIA JOSE CANTARINO DE FRIAS
Director 2007-07-18 2013-05-30
KIMBERLY BASSETT
Director 2009-11-04 2013-01-30
JONATHAN BANKS
Director 2010-09-16 2012-10-05
PABLO CHAREZ
Director 2008-03-18 2011-10-12
LAURIE COFFIN
Director 2008-04-21 2010-06-14
ROGER COCHETTI
Director 2005-06-01 2010-01-25
JEFFREY A CAMPBELL
Director 2006-12-14 2009-01-14
ALISTAIR ROBERTSON ALLAN
Director 2006-03-16 2008-03-13
DAVID JOHN KERR
Company Secretary 1999-04-23 2006-03-16
MIRKO BIBIC
Director 2004-01-01 2005-12-31
MIKE COSSE
Director 2005-01-01 2005-12-31
PENG HWA ANG
Director 2002-10-03 2005-02-17
WILLIAM ASHWORTH
Director 2002-10-03 2004-12-31
EMMA LOUISE ASCROFT
Director 2002-10-03 2004-02-06
FRED COOKE
Director 2002-10-03 2003-12-31
ROGER COCHETTI
Company Secretary 2002-10-03 2003-04-02
ROLF JUERGEN BANZHAF
Director 1999-04-23 2000-12-31
JOHN MCNEIVE
Company Secretary 1999-03-24 1999-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG SPROSTS
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FOX
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA VANCE
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CORIE WRIGHT
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA TOMS
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SEITZ
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC BECKLEY
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR LYNN MAJORS
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LLOYD
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LEFSTAD
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HUDGINS
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HOLLAND
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE HASTINGS
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA CARTES ANDRES
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR TAMI BHAUMIK
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNS
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR RALPH ACOSTA
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ORIT MICHIEL
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PIERCE
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NANCIE-LEE ROBINSON
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSE
2017-10-18AP01DIRECTOR APPOINTED MS SANDRA TOMS
2017-10-18AP01DIRECTOR APPOINTED MS TAMI BHAUMIK
2017-10-18AP01DIRECTOR APPOINTED MS SARAH HUDGINS
2017-10-18AP01DIRECTOR APPOINTED MR CORIE WRIGHT
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEJANDR ARANGO
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS LIBERTELLI
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18AP01DIRECTOR APPOINTED MS KATHLEEN LEFSTAD
2017-04-18AP01DIRECTOR APPOINTED MR CHRISTOPHER LLOYD
2017-04-18AP01DIRECTOR APPOINTED MR CHRIS LIBERTELLI
2017-04-18AP01DIRECTOR APPOINTED MR RALPH ACOSTA
2017-04-18AP01DIRECTOR APPOINTED MR MICHAEL BURNS
2017-04-18AP01DIRECTOR APPOINTED MR ALEJANDR ARANGO
2017-04-18AP01DIRECTOR APPOINTED MR MICHAEL ROSE
2017-04-18AP01DIRECTOR APPOINTED MR STEPHEN SEITZ
2017-04-18AP01DIRECTOR APPOINTED MR FREDERIC BECKLEY
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MILNER
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN MERRITT
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MARCELLA LOGLI
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR LISA FELTON
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR GOSIA ALETA
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILLER
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR BRET PERKINS
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-22AR0124/03/16 NO MEMBER LIST
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BROWN
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BROWN
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CROWELL
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PORTIA KERSTEN
2016-04-21AP01DIRECTOR APPOINTED MR CRAIG SPROSTS
2016-04-21AP01DIRECTOR APPOINTED MS EMMA MONKS
2016-04-21AP01DIRECTOR APPOINTED MS PATRICIA CARTES ANDRES
2016-04-21AP01DIRECTOR APPOINTED MR GOSIA ALETA
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR LYNETTE OWENS
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR COURTNEY MANZEL
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA NEWTON
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR YVES BOILLOT
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07AR0124/03/15 NO MEMBER LIST
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WEBB
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR KIM SANCHEZ
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HUSEMAN
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HEATH
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MEGAN CHRISTINA
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCARTNEY
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 3RD FLOOR, 167 FLEET STREET LONDON EC4A 2EA
2014-10-01AP01DIRECTOR APPOINTED LYNN MAJORS
2014-10-01AP01DIRECTOR APPOINTED YVES BOILLOT
2014-10-01AP01DIRECTOR APPOINTED JAMIE HASTINGS
2014-10-01AP01DIRECTOR APPOINTED COURTNEY MANZEL
2014-10-01AP01DIRECTOR APPOINTED EDWARD BROWN
2014-10-01AP01DIRECTOR APPOINTED LISA FELTON
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-24AP01DIRECTOR APPOINTED PORTIA KERSTEN
2014-09-24AP01DIRECTOR APPOINTED MR SIMON TREVOR MILNER
2014-09-24AP01DIRECTOR APPOINTED MARCELLA LOGLI
2014-09-24AP01DIRECTOR APPOINTED NANCIE-LEE ROBINSON
2014-09-24AP01DIRECTOR APPOINTED COLIN CROWELL
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO TARANTINO
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG SPROSTS
2014-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER MCARTNEY / 20/06/2012
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL THOMAS
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY TABOY
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ATHENA POLYDOROU
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR DIANA PENTECOST
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JILLIAN RISELEY
2014-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VANCE PATRICIA / 27/04/2011
2014-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER MCCARTNEY / 20/06/2012
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO LAGUARDA
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN COONEY
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA NEWTON
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CARR
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MARIA CANTARINO DE FRIAS
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN
2014-06-06AR0124/03/14 NO MEMBER LIST
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM SANCHEZ / 19/03/2014
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PIERCE / 19/03/2014
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENT M OLSON / 19/03/2014
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIAN MERRITT / 19/03/2014
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NATASHA MERIELIES JACKSON DE ALMEIDA / 19/03/2014
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA JOSE CANTARINO DE FRIAS / 19/03/2014
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2014 FROM BEECHAMS 3RD FLOOR 167 FLEET STREET LONDON GREATER LONDON EC4A 2EA ENGLAND
2014-02-26TM02APPOINTMENT TERMINATED, SECRETARY SS SECRETARIES LIMITED
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 12 - 13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD
2014-02-26MISCAUDITORSB RESIGNATION
2014-01-28AP01DIRECTOR APPOINTED BRIAN HUSEMAN
2014-01-15AP01DIRECTOR APPOINTED BENJAMIN THOMAS CARR
2013-09-23AA31/12/12 TOTAL EXEMPTION FULL
2013-09-11AP01DIRECTOR APPOINTED MR DOUGLAS MILLER
2013-03-27AR0124/03/13 NO MEMBER LIST
2013-03-19AP01DIRECTOR APPOINTED MS LYNETTE OWENS
2013-03-19AP01DIRECTOR APPOINTED SARAH HOLLAND
2013-03-19AP01DIRECTOR APPOINTED MS ATHENA POLYDOROU
2013-03-19AP01DIRECTOR APPOINTED MS DIANA PENTECOST
2013-03-19AP01DIRECTOR APPOINTED MR ERIC SCOTT HEATH
2013-03-18AP01DIRECTOR APPOINTED MR CRAIG SPROSTS
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERLY BASSETT
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BANKS
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG SPROSTS
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR HEMANSHU NIGAM
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY HAWKINS
2013-01-11AP01DIRECTOR APPOINTED JILLIAN MICHELLE PERRY RISELEY
2012-11-20AP01DIRECTOR APPOINTED REBECCA NEWTON
2012-11-14AP01DIRECTOR APPOINTED REBECCA NEWTON
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18TM01TERMINATE DIR APPOINTMENT
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities

84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84120 - Regulation of health care, education, cultural and other social services, not incl. social security


Licences & Regulatory approval
We could not find any licences issued to FAMILY ONLINE SAFETY INSTITUTE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAMILY ONLINE SAFETY INSTITUTE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAMILY ONLINE SAFETY INSTITUTE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of FAMILY ONLINE SAFETY INSTITUTE registering or being granted any patents
Domain Names
We do not have the domain name information for FAMILY ONLINE SAFETY INSTITUTE
Trademarks

Trademark applications by FAMILY ONLINE SAFETY INSTITUTE

FAMILY ONLINE SAFETY INSTITUTE is the Owner at publication for the trademark FOSI ™ (77137217) through the USPTO on the 2007-03-21
Promoting public awareness of an international safety rating system that identifies the presence of nudity, violence, and profanity on the Internet and allows parents and other care-givers to render such unwanted content inaccessible to minors and to others, as desired
FAMILY ONLINE SAFETY INSTITUTE is the Original registrant for the trademark FOSI ™ (77137217) through the USPTO on the 2007-03-21
Promoting public awareness of an international safety rating system that identifies the presence of nudity, violence, and profanity on the Internet and allows parents and other care-givers to render such unwanted content inaccessible to minors and to others, as desired
Income
Government Income
We have not found government income sources for FAMILY ONLINE SAFETY INSTITUTE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as FAMILY ONLINE SAFETY INSTITUTE are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where FAMILY ONLINE SAFETY INSTITUTE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAMILY ONLINE SAFETY INSTITUTE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAMILY ONLINE SAFETY INSTITUTE any grants or awards.
Ownership
    We could not find any group structure information
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