Modern Art Society (England) Limited(The)

Company Name	Modern Art Society (England) Limited(The)
Directors	Priscilla Ann Meath Baker and Benjamin Timothy Fitzroy Bristol
Company Status	Active
Company Number	00149199
Category	Private Limited Company
Incorporation Date	21 December 1917(106 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mrs Priscilla Ann Meath Baker
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(73 years, 7 months after company formation)
Appointment Duration	32 years, 9 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(84 years, 8 months after company formation)
Appointment Duration	21 years, 9 months
Role	Equity Analyst
Country of Residence	United Kingdom
Correspondence Address	19-23 White Lion Street Islington London N1 9PD

Director Name	Mr John Gurney
Date of Birth	July 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(73 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 July 1995)
Role	Managing Director
Correspondence Address	Walsingham Abbey Norfolk NR22 6DQ

Director Name	Mrs Margaret Ann Pilcher
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(73 years, 7 months after company formation)
Appointment Duration	17 years (resigned 04 August 2008)
Role	Company Director
Correspondence Address	8a Victoria Road London W8 5RD

Secretary Name	Mr Alfred Edward Abbott
Nationality	British
Status	Resigned
Appointed	26 July 1991(73 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 September 1999)
Role	Company Director
Correspondence Address	8 Tercel Path Chigwell Essex IG7 4QT

Director Name	Charles Gough Howell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(76 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 September 1999)
Role	Company Director
Correspondence Address	80 Priory Road London NW6 3NT

Director Name	Mrs Elizabeth Olivia Bristol
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(81 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chantry Palace Green Ely Cambridgeshire CB7 4EW

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	15 September 1999(81 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Twysden Kilndown Cranbrook Kent TN17 2SG

Secretary Name	Duncan James Gray
Nationality	British
Status	Resigned
Appointed	15 September 1999(81 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 August 2008)
Role	Company Director
Correspondence Address	12a Effra Parade London SW2 1PS

Director Name	Arabella Fredericka Ann Trinity
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(84 years, 8 months after company formation)
Appointment Duration	9 years (resigned 01 August 2011)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Eildon Cottage Dingleton Road Melrose TD6 9QN Scotland

Director Name	Carole Fletcher
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(84 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 August 2006)
Role	Company Director
Correspondence Address	26 Newry Road Twickenham Middlesex TW1 1PL

Director Name	Ms Mary Elizabeth Eager
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(88 years, 8 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 82052500
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

3.5k at £1	Medici Society LTD 94.45% Ordinary
200 at £1	Executors Of John Gurney 5.47% Ordinary
1 at £1	Executors Of Charles Shannon 0.03% Ordinary
1 at £1	Executors Of Charles Sims 0.03% Ordinary
1 at £1	Executors Of Montagu Pollock 0.03% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

10 January 2024	Micro company accounts made up to 31 March 2023 (3 pages)
25 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
26 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
10 August 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
17 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
5 January 2018	Accounts for a dormant company made up to 31 March 2017 (1 page)
28 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
27 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
5 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 3,656 (5 pages)
5 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 3,656 (5 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
31 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 3,656 (5 pages)
31 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 3,656 (5 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
7 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
27 July 2012	Termination of appointment of Arabella Trinity as a director (1 page)
27 July 2012	Termination of appointment of Arabella Trinity as a director (1 page)
27 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
5 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Director's details changed for Benjamin Timothy Fitzroy Bristol on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Benjamin Timothy Fitzroy Bristol on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Benjamin Timothy Fitzroy Bristol on 5 August 2011 (2 pages)
8 March 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
8 March 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
6 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
24 September 2009	Registered office changed on 24/09/2009 from grafton house hyde estate road london NW9 6JZ (1 page)
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 (4 pages)
30 July 2009	Return made up to 13/07/09; full list of members (4 pages)
6 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 August 2008	Return made up to 13/07/08; full list of members (5 pages)
5 August 2008	Return made up to 13/07/08; full list of members (5 pages)
4 August 2008	Appointment terminated director margaret pilcher (1 page)
4 August 2008	Appointment terminated secretary duncan gray (1 page)
4 August 2008	Appointment terminated director margaret pilcher (1 page)
4 August 2008	Location of register of members (1 page)
4 August 2008	Location of register of members (1 page)
4 August 2008	Appointment terminated secretary duncan gray (1 page)
31 March 2008	Appointment terminated director mary eager (1 page)
31 March 2008	Appointment terminated director mary eager (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Return made up to 13/07/07; full list of members (4 pages)
13 July 2007	Return made up to 13/07/07; full list of members (4 pages)
13 July 2007	Director's particulars changed (1 page)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
19 July 2006	Return made up to 13/07/06; full list of members (4 pages)
19 July 2006	Return made up to 13/07/06; full list of members (4 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 July 2005	Return made up to 13/07/05; full list of members (9 pages)
22 July 2005	Return made up to 13/07/05; full list of members (9 pages)
29 July 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 July 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 July 2003	Return made up to 13/07/03; full list of members 363(287) ‐ Registered office changed on 30/07/03 (9 pages)
30 July 2003	Return made up to 13/07/03; full list of members 363(287) ‐ Registered office changed on 30/07/03 (9 pages)
4 December 2002	New director appointed (1 page)
4 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 December 2002	New director appointed (1 page)
4 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
21 August 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)
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 363(287) ‐ Registered office changed on 17/07/02 363(353) ‐ Location of register of members address changed (9 pages)
17 July 2002	Return made up to 13/07/02; full list of members 363(287) ‐ Registered office changed on 17/07/02 363(353) ‐ Location of register of members address changed (9 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 July 2001	Return made up to 13/07/01; full list of members (8 pages)
27 July 2001	Return made up to 13/07/01; full list of members (8 pages)
1 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
1 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 July 2000	Return made up to 13/07/00; full list of members (8 pages)
20 July 2000	Return made up to 13/07/00; full list of members (8 pages)
4 February 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
4 February 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
29 September 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
29 September 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
22 September 1999	Secretary resigned (1 page)
22 September 1999	Secretary resigned (1 page)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	New secretary appointed (2 pages)
17 August 1999	Return made up to 13/07/99; full list of members (6 pages)
17 August 1999	Return made up to 13/07/99; full list of members (6 pages)
6 October 1998	Return made up to 13/07/98; no change of members (4 pages)
6 October 1998	Return made up to 13/07/98; no change of members (4 pages)
18 September 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
18 September 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
20 July 1997	Return made up to 13/07/97; no change of members (4 pages)
20 July 1997	Return made up to 13/07/97; no change of members (4 pages)
13 February 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
13 February 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
18 September 1996	Return made up to 13/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
18 September 1996	Return made up to 13/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 February 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
28 February 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
18 February 1996	Accounts for a dormant company made up to 31 January 1995 (1 page)
18 February 1996	Accounts for a dormant company made up to 31 January 1995 (1 page)
27 July 1995	Return made up to 13/07/95; no change of members (4 pages)
27 July 1995	Return made up to 13/07/95; no change of members (4 pages)

Modern Art Society (England) Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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