Company NameModern Art Society (England) Limited(The)
DirectorsPriscilla Ann Meath Baker and Benjamin Timothy Fitzroy Bristol
Company StatusActive
Company Number00149199
CategoryPrivate Limited Company
Incorporation Date21 December 1917(102 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMrs Priscilla Ann Meath Baker
Date of BirthMay 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 1991(73 years, 7 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHasfield Court
Gloucester
Gloucestershire
GL19 4LF
Wales
Director NameMr Benjamin Timothy Fitzroy Bristol
Date of BirthNovember 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2002(84 years, 8 months after company formation)
Appointment Duration18 years, 2 months
RoleEquity Analyst
Country of ResidenceUnited Kingdom
Correspondence Address19-23 White Lion Street
Islington
London
N1 9PD
Director NameMr John Gurney
Date of BirthJuly 1905 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(73 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 12 July 1995)
RoleManaging Director
Correspondence AddressWalsingham Abbey
Norfolk
NR22 6DQ
Director NameMrs Margaret Ann Pilcher
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(73 years, 7 months after company formation)
Appointment Duration17 years (resigned 04 August 2008)
RoleCompany Director
Correspondence Address8a Victoria Road
London
W8 5RD
Secretary NameMr Alfred Edward Abbott
NationalityBritish
StatusResigned
Appointed26 July 1991(73 years, 7 months after company formation)
Appointment Duration8 years, 1 month (resigned 15 September 1999)
RoleCompany Director
Correspondence Address8 Tercel Path
Chigwell
Essex
IG7 4QT
Director NameCharles Gough Howell
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1994(76 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 15 September 1999)
RoleCompany Director
Correspondence Address80 Priory Road
London
NW6 3NT
Director NameMrs Elizabeth Olivia Bristol
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(81 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Chantry Palace Green
Ely
Cambridgeshire
CB7 4EW
Director NameThe Lady Mayhew Of Twysden Obe Jean Elizabeth Mayhew
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(81 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTwysden
Kilndown
Cranbrook
Kent
TN17 2SG
Secretary NameDuncan James Gray
NationalityBritish
StatusResigned
Appointed15 September 1999(81 years, 9 months after company formation)
Appointment Duration8 years, 10 months (resigned 04 August 2008)
RoleCompany Director
Correspondence Address12a Effra Parade
London
SW2 1PS
Director NameArabella Fredericka Ann Trinity
Date of BirthAugust 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2002(84 years, 8 months after company formation)
Appointment Duration9 years (resigned 01 August 2011)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressEildon Cottage
Dingleton Road
Melrose
TD6 9QN
Scotland
Director NameCarole Fletcher
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2002(84 years, 12 months after company formation)
Appointment Duration3 years, 8 months (resigned 15 August 2006)
RoleCompany Director
Correspondence Address26 Newry Road
Twickenham
Middlesex
TW1 1PL
Director NameMs Mary Elizabeth Eager
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2006(88 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 March 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Welford Road
South Kilworth
Leicestershire
LE17 6DY

Contact

Websitemedici.co.uk
Email address[email protected]
Telephone020 82052500
Telephone regionLondon

Location

Registered Address19-23 White Lion Street
Islington
London
N1 9PD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBarnsbury
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return12 July 2020 (2 months, 2 weeks ago)
Next Return Due26 July 2021 (9 months, 4 weeks from now)

Filing History

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