Gloucester
Gloucestershire
GL19 4LF
Wales
Director Name | Mr Benjamin Timothy Fitzroy Bristol |
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Date of Birth | November 1972 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2002(84 years, 8 months after company formation) |
Appointment Duration | 20 years, 10 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 |
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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 |
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Date of Birth | February 1939 (Born 84 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 |
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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 |
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Date of Birth | December 1953 (Born 69 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 |
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Date of Birth | September 1943 (Born 79 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 |
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Date of Birth | September 1939 (Born 83 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 |
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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 |
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Date of Birth | August 1970 (Born 52 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 |
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Date of Birth | December 1945 (Born 77 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 |
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Date of Birth | January 1961 (Born 62 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 |
Website | medici.co.uk |
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Email address | [email protected] |
Telephone | 020 82052500 |
Telephone region | London |
Registered Address | 19-23 White Lion Street Islington London N1 9PD |
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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 |
3.5k at £1 | Medici Society LTD 94.45% Ordinary |
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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 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 12 July 2022 (10 months, 4 weeks ago) |
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Next Return Due | 26 July 2023 (1 month, 2 weeks from now) |
29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
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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
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5 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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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
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31 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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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
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7 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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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 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
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 | Termination of appointment of Arabella Trinity as a director (1 page) |
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 | 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 | 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) |
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 | Location of register of members (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 | Appointment terminated secretary duncan gray (1 page) |
4 August 2008 | Appointment terminated director margaret pilcher (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 | Return made up to 13/07/07; full list of members (4 pages) |
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 | 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
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29 July 2004 | Return made up to 13/07/04; full list of members
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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
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30 July 2003 | Return made up to 13/07/03; full list of members
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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) |
4 December 2002 | New director appointed (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
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17 July 2002 | Return made up to 13/07/02; full list of members
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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 | New director appointed (2 pages) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | New secretary appointed (2 pages) |
22 September 1999 | Secretary resigned (1 page) |
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 | New secretary appointed (2 pages) |
22 September 1999 | Secretary resigned (1 page) |
22 September 1999 | Director resigned (1 page) |
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
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18 September 1996 | Return made up to 13/07/96; full list of members
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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) |