Medici Society,Limited(The)

Company Name	Medici Society,Limited(The)
Company Status	Active - Proposal to Strike off
Company Number	00098457
Category	Private Limited Company
Incorporation Date	22 June 1908(115 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mrs Priscilla Ann Meath Baker
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	30 July 1975(67 years, 1 month after company formation)
Appointment Duration	48 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hasfield Court Gloucester Gloucestershire GL19 4LF Wales

Director Name	Mr Benjamin Timothy Fitzroy Bristol
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 July 2002(94 years, 2 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-23 White Lion Street Islington London N1 9PD

Director Name	Joshua Ralph Meath Baker
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 September 2007(99 years, 3 months after company formation)
Appointment Duration	16 years, 2 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	12 Lloyd Street London WC1X 9AN

Secretary Name	Mr Benjamin Timothy Fitzroy Bristol
Nationality	British
Status	Current
Appointed	19 December 2007(99 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Correspondence Address	19-23 White Lion Street Islington London N1 9PD

Director Name	Mr Alfred Edward Abbott
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(83 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 11 February 1998)
Role	Director And Company Secretary
Correspondence Address	8 Tercel Path Chigwell Essex IG7 4QT

Director Name	Sir Trenchard Cox
Date of Birth	July 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(83 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 1993)
Role	Company Director
Correspondence Address	33 Queens Gate Gardens London SW7 5RR

Director Name	Mr Harry Bernard Jane
Date of Birth	April 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(83 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 26 June 1996)
Role	Company Director
Correspondence Address	2 Whitelion Mews Buckshorn Lane Eye Suffolk IP23 7AZ

Director Name	Charles Gough Howell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(83 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 11 February 1998)
Role	Company Director
Correspondence Address	80 Priory Road London NW6 3NT

Director Name	Mrs Margaret Ann Pilcher
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(83 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 26 September 2007)
Role	Company Director
Correspondence Address	8a Victoria Road London W8 5RD

Director Name	Mr John Gurney
Date of Birth	July 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(83 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 12 July 1995)
Role	Managing Director
Correspondence Address	Walsingham Abbey Norfolk NR22 6DQ

Secretary Name	Mr Alfred Edward Abbott
Nationality	British
Status	Resigned
Appointed	26 July 1991(83 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 05 November 1997)
Role	Company Director
Correspondence Address	8 Tercel Path Chigwell Essex IG7 4QT

Director Name	Mr Hugh Lysander Luke Meath Baker
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(86 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 11 February 1998)
Role	Product Designer
Correspondence Address	12 Lloyd Street London WC1X 9AN

Director Name	David Henry John Atkins
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(86 years, 7 months after company formation)
Appointment Duration	3 years (resigned 11 February 1998)
Role	Company Director
Correspondence Address	Flat 3 240 Evering Road London E8

Director Name	Alan Horace Brand
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(86 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 April 1998)
Role	Company Director
Correspondence Address	52 Hertford Road London N2 9BU

Director Name	Mr William Gregory Meath Baker
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(88 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 February 1998)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hasfield Court Gloucester GL19 4LF Wales

Secretary Name	Duncan James Gray
Nationality	British
Status	Resigned
Appointed	05 November 1997(89 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 14 December 2007)
Role	Company Director
Correspondence Address	12a Effra Parade London SW2 1PS

Director Name	The Lady Mayhew Of Twysden Obe Jean Elizabeth Mayhew
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(89 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Twysden Kilndown Cranbrook Kent TN17 2SG

Director Name	Mrs Elizabeth Olivia Bristol
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(89 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chantry Palace Green Ely Cambridgeshire CB7 4EW

Director Name	John Michael Evans
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(90 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Copper Beech Cottage The Avenue Wroxham Norwich Norfolk NR12 8TS

Director Name	Bryan Holmes Robertson
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(90 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	2 Riverside Mews Coppermill Lock Harefield Middlesex UB9 6TD

Director Name	Carole Fletcher
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(90 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 August 2006)
Role	Company Director
Correspondence Address	26 Newry Road Twickenham Middlesex TW1 1PL

Director Name	John Paul Marsh
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(90 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 December 2003)
Role	Company Director
Correspondence Address	340 Westmount Road London SE9 1NL

Director Name	Mrs Arabella Fredericka Ann Trinity
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(94 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 May 2011)
Role	Designer
Country of Residence	Scotland
Correspondence Address	Orchard House Hawick Roxburghshire TD9 9ST Scotland

Director Name	Mr John Curwin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(95 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 September 2007)
Role	Food Broker
Country of Residence	England
Correspondence Address	The Mews Meadow Road Henley On Thames Oxfordshire RG9 1BE

Director Name	Graeme Robert Derby
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(97 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 24 July 2008)
Role	Chief Executive
Correspondence Address	83 Victor Road Windsor Berkshire SL4 3JS

Director Name	Ms Mary Elizabeth Eager
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(98 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Welford Road South Kilworth Leicestershire LE17 6DY

Contact

Website	medici.co.uk
Email address	[email protected]
Telephone	020 77138800
Telephone region	London

Location

Registered Address	19-23 White Lion Street Islington London N1 9PD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

3.2k at £1	E.o. Bristol & Gouldens Trust Co. 9.98% Ordinary
3.2k at £1	J.e. Mayhew & G.r. Rogerson 9.98% Ordinary
3.2k at £1	P.a. Meath Baker 9.82% Ordinary
3.1k at £1	A.h. Gurney & P.a. Meath Baker 9.67% Ordinary
2.3k at £1	J.e. Mayhew & G. Rogerson 7.02% Ordinary
1.8k at £1	P.a. Meath Baker & J.c. Belfrage 5.61% Ordinary
1.4k at £1	M.a. Pilcher 4.49% Ordinary
1.2k at £1	R.e.t. Gurney 3.73% Ordinary
1k at £1	C. Forestier-walker 3.18% Ordinary
1k at £1	E.o. Bristol 3.18% Ordinary
1k at £1	J.e. Mayhew 3.18% Ordinary
1000 at £1	H.l. Meath Baker & J.r. Meath Baker & Greer 3.12% Ordinary
971 at £1	J. Meath Baker 3.03% Ordinary
-	OTHER 2.84% -
818 at £1	H.d. Pilcher 2.55% Ordinary
819 at £1	M.a. Pilcher & Walker Trust W62 2.55% Ordinary
4k at £1	D.h.t. Day & E.o. Bristol & Rustons & Lloyd 12.44% Ordinary
459 at £1	D.a. Bickmore 1.43% Ordinary
264 at £1	P.j. Bickmore Dundas 0.82% Ordinary
250 at £1	P.m. Fullerton 0.78% Ordinary
195 at £1	Isabel De Lerisson De Pelet 0.61% Ordinary

Financials

Year	2014
Net Worth	£109,593
Cash	£124,301
Current Liabilities	£186,855

Accounts

Latest Accounts	31 December 2021 (1 year, 11 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (4 months, 3 weeks ago)
Next Return Due	26 July 2024 (7 months, 4 weeks from now)

Charges

13 June 2008	Delivered on: 17 June 2008 Persons entitled: Priscilla Ann Meath Baker Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: 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. Outstanding
23 April 2007	Delivered on: 25 April 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 July 2003	Delivered on: 4 August 2003 Persons entitled: Edward Hamish Lachlan Wallace, John Hugh Hornby, Keith James Bruce-Smith and Adrian Wilson Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£50,000 an interest bearing account specifically designated "7/7A grafton street deposit account" the amount from time to time standing to the credit of the deposit account all interest credited to the deposit account. See the mortgage charge document for full details. Outstanding
20 April 1934	Delivered on: 21 April 1934 Classification: Series of debentures Outstanding
7 March 1929	Delivered on: 8 March 1929 Classification: Series of debentures Outstanding
27 October 1924	Delivered on: 12 November 1924 Classification: Series of debentures Outstanding
29 May 1914	Delivered on: 30 May 1914 Classification: Series of debentures Outstanding

Filing History

28 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
27 July 2016	Annual return made up to 13 July 2015 with a full list of shareholders (9 pages)
27 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
16 April 2015	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
12 September 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 32,070 (8 pages)
28 April 2014	31/12/2012 aa ANNOTATION Duplicate 2012 Accounts - originally processed as 2013 in error (9 pages)
16 April 2014	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
29 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 32,070 (8 pages)
24 January 2013	Total exemption small company accounts made up to 31 December 2011 (8 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
27 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
1 February 2012	Total exemption small company accounts made up to 31 December 2010 (8 pages)
17 October 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 September 2011	Termination of appointment of Arabella Trinity as a director (1 page)
20 April 2011	Secretary's details changed for Benjamin Timothy Fitzroy Bristol on 31 March 2010 (1 page)
20 April 2011	Director's details changed for Joshua Ralph Meath Baker on 31 March 2010 (2 pages)
20 April 2011	Annual return made up to 13 July 2010 with a full list of shareholders (9 pages)
20 April 2011	Director's details changed for Benjamin Timothy Fitzroy Bristol on 31 March 2010 (2 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
16 July 2010	Administrative restoration application (3 pages)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2009	Full accounts made up to 31 December 2007 (22 pages)
24 September 2009	Registered office changed on 24/09/2009 from grafton house hyde estate road london NW9 6JZ (1 page)
30 July 2009	Return made up to 13/07/09; full list of members (18 pages)
4 August 2008	Return made up to 13/07/08; full list of members (18 pages)
28 July 2008	Appointment terminated director graeme derby (1 page)
17 June 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
7 May 2008	Appointment terminated director margaret pilcher (1 page)
7 April 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
31 March 2008	Appointment terminated director mary eager (1 page)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	Secretary resigned (1 page)
27 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 November 2007	New director appointed (2 pages)
22 October 2007	Director resigned (1 page)
28 July 2007	Return made up to 13/07/07; full list of members 363(190) ‐ Location of debenture register address changed (14 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
15 September 2006	Full accounts made up to 31 March 2006 (24 pages)
13 September 2006	New director appointed (2 pages)
30 August 2006	Director resigned (1 page)
16 August 2006	Â£ sr 750@1 11/07/06 (2 pages)
16 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 August 2006	Return made up to 13/07/06; full list of members (10 pages)
4 October 2005	Full accounts made up to 31 March 2005 (23 pages)
9 August 2005	New director appointed (2 pages)
2 August 2005	Return made up to 13/07/05; full list of members (16 pages)
23 June 2005	Director resigned (1 page)
26 November 2004	Auditor's resignation (1 page)
6 September 2004	Full accounts made up to 31 March 2004 (20 pages)
11 August 2004	Return made up to 13/07/04; change of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
29 March 2004	Registered office changed on 29/03/04 from: 7 grafton street london W1S 4EJ (1 page)
25 September 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
4 August 2003	Particulars of mortgage/charge (5 pages)
30 July 2003	Return made up to 13/07/03; change of members 363(287) ‐ Registered office changed on 30/07/03 (10 pages)
8 November 2002	Group of companies' accounts made up to 31 March 2002 (18 pages)
10 September 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
17 July 2002	Return made up to 13/07/02; full list of members (15 pages)
17 October 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
7 August 2001	Return made up to 13/07/01; change of members (8 pages)
18 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
28 July 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
6 July 2000	Full group accounts made up to 31 March 2000 (19 pages)
27 January 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
14 October 1999	Full group accounts made up to 31 January 1999 (19 pages)
12 August 1999	Return made up to 13/07/99; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
23 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
23 September 1998	Full group accounts made up to 31 January 1998 (19 pages)
25 July 1998	Return made up to 13/07/98; change of members (6 pages)
25 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
22 December 1997	Secretary resigned (1 page)
28 November 1997	New secretary appointed (2 pages)
29 September 1997	Full group accounts made up to 31 January 1997 (18 pages)
4 August 1997	New director appointed (2 pages)
20 July 1997	Return made up to 13/07/97; change of members (8 pages)
13 September 1996	Full accounts made up to 31 January 1996 (17 pages)
2 August 1995	Full group accounts made up to 31 January 1995 (18 pages)
27 July 1995	Return made up to 13/07/95; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
17 August 1976	Annual return made up to 30/07/75 (5 pages)
22 June 1908	Incorporation (21 pages)

Medici Society,Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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