Gloucester
Gloucestershire
GL19 4LF
Wales
Director Name | Mr Benjamin Timothy Fitzroy Bristol |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2002(55 years, 1 month 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 Ridley Ferguson |
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Date of Birth | March 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(44 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 15 October 1998) |
Role | Retired |
Correspondence Address | 67 Devon Road Cheam Sutton Surrey SM2 7PE |
Director Name | Mr Harry Bernard Jane |
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Date of Birth | April 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(44 years 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 | Mr John Gurney |
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Date of Birth | July 1905 (Born 118 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(44 years 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 | Miss Ann Sidgwick |
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Date of Birth | April 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(44 years after company formation) |
Appointment Duration | 17 years (resigned 04 August 2008) |
Role | Company Director |
Correspondence Address | 31 Albert Road Richmond Surrey TW10 6DJ |
Director Name | Mr Alfred Edward Abbott |
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Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(44 years after company formation) |
Appointment Duration | 8 years, 1 month (resigned 15 September 1999) |
Role | Director And Company Secretary |
Correspondence Address | 8 Tercel Path Chigwell Essex IG7 4QT |
Secretary Name | Mr Alfred Edward Abbott |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(44 years 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 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1994(47 years, 1 month 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 | Alan Horace Brand |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1996(49 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 September 1999) |
Role | Company Director |
Correspondence Address | 52 Hertford Road London N2 9BU |
Director Name | David Henry John Atkins |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1996(49 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 September 1999) |
Role | Company Director |
Correspondence Address | 27 Albion Drive London E8 4LX |
Director Name | Mr Hugh Lysander Luke Meath Baker |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1996(49 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 September 1999) |
Role | Buyer |
Correspondence Address | 12 Lloyd Street London WC1X 9AN |
Director Name | Mrs Elizabeth Olivia Bristol |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1999(52 years, 2 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 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1999(52 years, 2 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 |
Director Name | The Lady Mayhew Of Twysden Obe Jean Elizabeth Mayhew |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1999(52 years, 2 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 |
Director Name | Mrs Margaret Ann Pilcher |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1999(52 years, 2 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 04 August 2008) |
Role | Company Director |
Correspondence Address | 8a Victoria Road London W8 5RD |
Secretary Name | Duncan James Gray |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 1999(52 years, 2 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 | Carole Fletcher |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2000(52 years, 12 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 15 August 2006) |
Role | Accountant |
Correspondence Address | 26 Newry Road Twickenham Middlesex TW1 1PL |
Director Name | Bryan Holmes Robertson |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2002(54 years, 12 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 January 2005) |
Role | Company Director |
Correspondence Address | 2 Riverside Mews Coppermill Lock Harefield Middlesex UB9 6TD |
Director Name | Mrs Arabella Fredericka Ann Trinity |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2002(55 years, 1 month after company formation) |
Appointment Duration | 9 years (resigned 01 August 2011) |
Role | Designer |
Country of Residence | Scotland |
Correspondence Address | Orchard House Hawick Roxburghshire TD9 9ST Scotland |
Director Name | Ms Mary Elizabeth Eager |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(59 years, 1 month 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] |
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 |
34.3k at £1 | Medici Society LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 3 July 2023 (10 months, 1 week ago) |
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Next Return Due | 17 July 2024 (2 months, 1 week from now) |
10 January 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
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25 July 2023 | Confirmation statement made on 3 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 3 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 3 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 3 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 3 July 2019 with no updates (3 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
13 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
5 January 2018 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
13 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
13 July 2017 | Confirmation statement made on 3 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) |
7 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
7 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 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 3 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 3 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 3 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 3 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 3 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 3 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 3 July 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 3 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 3 July 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Termination of appointment of Arabella Trinity as a director (1 page) |
27 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Termination of appointment of Arabella Trinity as a director (1 page) |
27 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 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) |
28 July 2011 | Director's details changed for Benjamin Timothy Fitzroy Bristol on 1 December 2009 (2 pages) |
28 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Director's details changed for Benjamin Timothy Fitzroy Bristol on 1 December 2009 (2 pages) |
28 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Director's details changed for Benjamin Timothy Fitzroy Bristol on 1 December 2009 (2 pages) |
28 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 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) |
27 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 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 03/07/09; full list of members (4 pages) |
30 July 2009 | Return made up to 03/07/09; 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) |
4 August 2008 | Appointment terminated secretary duncan gray (1 page) |
4 August 2008 | Appointment terminated director ann sidgwick (1 page) |
4 August 2008 | Appointment terminated director ann sidgwick (1 page) |
4 August 2008 | Appointment terminated secretary duncan gray (1 page) |
4 August 2008 | Return made up to 03/07/08; full list of members (5 pages) |
4 August 2008 | Appointment terminated director margaret pilcher (1 page) |
4 August 2008 | Return made up to 03/07/08; full list of members (5 pages) |
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) |
5 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
5 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
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) |
14 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
14 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
22 July 2005 | Return made up to 03/07/05; full list of members
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22 July 2005 | Return made up to 03/07/05; full list of members
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26 November 2004 | Auditor's resignation (1 page) |
26 November 2004 | Auditor's resignation (1 page) |
16 August 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
16 August 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
27 July 2004 | Return made up to 03/07/04; full list of members
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27 July 2004 | Return made up to 03/07/04; full list of members
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25 September 2003 | Full accounts made up to 31 March 2003 (9 pages) |
25 September 2003 | Full accounts made up to 31 March 2003 (9 pages) |
11 July 2003 | Return made up to 03/07/03; full list of members (9 pages) |
11 July 2003 | Return made up to 03/07/03; full list of members (9 pages) |
8 November 2002 | Full accounts made up to 31 March 2002 (9 pages) |
8 November 2002 | Full accounts made up to 31 March 2002 (9 pages) |
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) |
23 July 2002 | Return made up to 03/07/02; full list of members (9 pages) |
23 July 2002 | New director appointed (2 pages) |
23 July 2002 | Return made up to 03/07/02; full list of members (9 pages) |
23 July 2002 | New director appointed (2 pages) |
26 March 2002 | New director appointed (2 pages) |
26 March 2002 | New director appointed (2 pages) |
12 October 2001 | Full accounts made up to 31 March 2001 (8 pages) |
12 October 2001 | Full accounts made up to 31 March 2001 (8 pages) |
12 July 2001 | Return made up to 03/07/01; full list of members (7 pages) |
12 July 2001 | Return made up to 03/07/01; full list of members (7 pages) |
15 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
15 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
5 July 2000 | New director appointed (2 pages) |
5 July 2000 | New director appointed (2 pages) |
5 July 2000 | Return made up to 03/07/00; full list of members
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5 July 2000 | Return made up to 03/07/00; full list of members
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27 January 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
27 January 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
8 November 1999 | Full accounts made up to 31 January 1999 (9 pages) |
8 November 1999 | Full accounts made up to 31 January 1999 (9 pages) |
30 September 1999 | Director resigned (2 pages) |
30 September 1999 | Director resigned (2 pages) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | Secretary resigned;director resigned (1 page) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | Secretary resigned;director 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 director appointed (2 pages) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | New secretary appointed (2 pages) |
22 September 1999 | New secretary appointed (2 pages) |
5 August 1999 | Return made up to 03/07/99; full list of members (8 pages) |
5 August 1999 | Return made up to 03/07/99; full list of members (8 pages) |
2 December 1998 | Full accounts made up to 31 January 1998 (9 pages) |
2 December 1998 | Full accounts made up to 31 January 1998 (9 pages) |
8 July 1998 | Return made up to 03/07/98; no change of members (6 pages) |
8 July 1998 | Return made up to 03/07/98; no change of members (6 pages) |
5 January 1998 | Full accounts made up to 31 January 1997 (8 pages) |
5 January 1998 | Full accounts made up to 31 January 1997 (8 pages) |
5 August 1997 | New director appointed (2 pages) |
5 August 1997 | New director appointed (2 pages) |
20 July 1997 | Return made up to 12/07/97; no change of members (6 pages) |
20 July 1997 | Return made up to 12/07/97; no change of members (6 pages) |
13 September 1996 | Full accounts made up to 31 January 1996 (8 pages) |
13 September 1996 | Full accounts made up to 31 January 1996 (8 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | Return made up to 12/07/96; full list of members
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17 July 1996 | Return made up to 12/07/96; full list of members
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17 July 1996 | New director appointed (2 pages) |
27 July 1995 | Return made up to 13/07/95; no change of members
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27 July 1995 | Return made up to 13/07/95; no change of members
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