MEDICI SOCIETY,LIMITED(THE)

Profile MEDICI SOCIETY,LIMITED(THE)

Actual on 01.12.2020
Company name
MEDICI SOCIETY,LIMITED(THE)
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Company number
00098457
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 June 1908
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 12 July 2021 due by Monday, 26 July 2021

Last statement dated Sunday, 12 July 2020

Nature of business (SIC)
47781 - Retail sale in commercial art galleries
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
58110 - Book publishing
58190 - Other publishing activities
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Registered office address
19-23 WHITE LION STREET, LONDON, ISLINGTON, N1 9PD
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PSC and Officers MEDICI SOCIETY,LIMITED(THE)

Officers

(as of 18.09.2020)

BRISTOL, Benjamin Timothy Fitzroy
Status: Active
Appointed on: Wednesday, 19 December 2007
Correspondence address: White Lion Street, London, Islington, N1 9PD, 19-23
Role: Secretary
BRISTOL, Benjamin Timothy Fitzroy
Status: Active
Appointed on: Wednesday, 31 July 2002
Correspondence address: White Lion Street, London, Islington, N1 9PD, 19-23
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MEATH BAKER, Joshua Ralph
Status: Active
Appointed on: Wednesday, 26 September 2007
Correspondence address: 12 Lloyd Street, London, WC1X 9AN
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Artist
Country of residence: United Kingdom
MEATH BAKER, Priscilla Ann
Status: Active
Correspondence address: Hasfield Court, Gloucestershire, Gloucester, GL19 4LF
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Director
Country of residence: England
GRAY, Duncan James
Status: Not active
Appointed on: Wednesday, 05 November 1997
Resigned on: Friday, 14 December 2007
Correspondence address: 12a Effra Parade, London, SW2 1PS
Role: Secretary
COX, Trenchard, Sir
Status: Not active
Resigned on: Monday, 19 July 1993
Correspondence address: 33 Queens Gate Gardens, London, SW7 5RR
Nationality: British
Date of birth: July 1905
Role: Director
Occupation: Director
ROBERTSON, Bryan Holmes
Status: Not active
Appointed on: Tuesday, 09 June 1998
Resigned on: Monday, 31 January 2005
Correspondence address: 2 Riverside Mews, Coppermill Lock, Middlesex, Harefield, UB9 6TD
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
MARSH, John Paul
Status: Not active
Appointed on: Thursday, 13 May 1999
Resigned on: Saturday, 27 December 2003
Correspondence address: 340 Westmount Road, London, SE9 1NL
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Director
DERBY, Graeme Robert
Status: Not active
Appointed on: Wednesday, 27 July 2005
Resigned on: Thursday, 24 July 2008
Correspondence address: 83 Victor Road, Berkshire, Windsor, SL4 3JS
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Chief Executive
EAGER, Mary Elizabeth
Status: Not active
Appointed on: Tuesday, 01 August 2006
Resigned on: Tuesday, 04 March 2008
Correspondence address: 23 Welford Road, Leicestershire, South Kilworth, LE17 6DY
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BRAND, Alan Horace
Status: Not active
Appointed on: Wednesday, 25 January 1995
Resigned on: Tuesday, 07 April 1998
Correspondence address: 52 Hertford Road, London, N2 9BU
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Director
FLETCHER, Carole
Status: Not active
Appointed on: Thursday, 13 May 1999
Resigned on: Tuesday, 15 August 2006
Correspondence address: 26 Newry Road, Middlesex, Twickenham, TW1 1PL
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Director
TRINITY, Arabella Fredericka Ann
Status: Not active
Appointed on: Wednesday, 31 July 2002
Resigned on: Tuesday, 24 May 2011
Correspondence address: Orchard House, Roxburghshire, Hawick, TD9 9ST
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Designer
Country of residence: Scotland
ABBOTT, Alfred Edward
Status: Not active
Resigned on: Wednesday, 05 November 1997
Correspondence address: 8 Tercel Path, Essex, Chigwell, IG7 4QT
Role: Secretary
ABBOTT, Alfred Edward
Status: Not active
Resigned on: Wednesday, 11 February 1998
Correspondence address: 8 Tercel Path, Essex, Chigwell, IG7 4QT
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Director And Company Secretary
ATKINS, David Henry John
Status: Not active
Appointed on: Wednesday, 25 January 1995
Resigned on: Wednesday, 11 February 1998
Correspondence address: Flat 3, 240 Evering Road, London, E8
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
HOWELL, Charles Gough
Status: Not active
Resigned on: Wednesday, 11 February 1998
Correspondence address: 80 Priory Road, London, NW6 3NT
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
MEATH BAKER, Hugh Lysander Luke
Status: Not active
Appointed on: Wednesday, 13 July 1994
Resigned on: Wednesday, 11 February 1998
Correspondence address: 12 Lloyd Street, London, WC1X 9AN
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Product Designer
MEATH BAKER, William Gregory
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Wednesday, 11 February 1998
Correspondence address: Hasfield Court, Gloucester, GL19 4LF
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GURNEY, John
Status: Not active
Resigned on: Wednesday, 12 July 1995
Correspondence address: Walsingham Abbey, Norfolk, NR22 6DQ
Nationality: British
Date of birth: July 1905
Role: Director
Occupation: Managing Director
JANE, Harry Bernard
Status: Not active
Resigned on: Wednesday, 26 June 1996
Correspondence address: 2 Whitelion Mews Buckshorn Lane, Suffolk, Eye, IP23 7AZ
Nationality: British
Date of birth: April 1921
Role: Director
Occupation: Director
CURWIN, John
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 26 September 2007
Correspondence address: The Mews Meadow Road, Oxfordshire, Henley On Thames, RG9 1BE
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Food Broker
Country of residence: England
PILCHER, Margaret Ann
Status: Not active
Resigned on: Wednesday, 26 September 2007
Correspondence address: 8a Victoria Road, London, W8 5RD
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Director
BRISTOL, Elizabeth Olivia
Status: Not active
Appointed on: Wednesday, 11 February 1998
Resigned on: Wednesday, 31 July 2002
Correspondence address: The Chantry Palace Green, Cambridgeshire, Ely, CB7 4EW
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
Country of residence: England
MAYHEW, Jean Elizabeth, The Lady Mayhew Of Twysden Obe
Status: Not active
Appointed on: Wednesday, 11 February 1998
Resigned on: Wednesday, 31 July 2002
Correspondence address: Twysden, Kilndown, Kent, Cranbrook, TN17 2SG
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVANS, John Michael
Status: Not active
Appointed on: Tuesday, 09 June 1998
Resigned on: Wednesday, 31 March 2004
Correspondence address: Copper Beech Cottage The Avenue, Wroxham, Norfolk, Norwich, NR12 8TS
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mrs Elizabeth Olivia Bristol
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, Islington, 19-23
Nationality: British
Date of birth: September 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Mrs Prescilla Ann Meath Baker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, Islington, 19-23
Nationality: British
Date of birth: May 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust