Medici Designs Limited

Company Name	Medici Designs Limited
Directors	Priscilla Ann Meath Baker and Benjamin Timothy Fitzroy Bristol
Company Status	Active
Company Number	02285801
Category	Private Limited Company
Incorporation Date	10 August 1988(35 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mrs Priscilla Ann Meath Baker
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 3 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(13 years, 11 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
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	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 September 1999)
Role	Director And Company Secretary
Correspondence Address	8 Tercel Path Chigwell Essex IG7 4QT

Director Name	Mr John Gurney
Date of Birth	July 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 December 1995)
Role	Company Director
Correspondence Address	Walsingham Abbey Norfolk NR22 6DQ

Director Name	Charles Gough Howell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 September 1999)
Role	Company Director
Correspondence Address	80 Priory Road London NW6 3NT

Secretary Name	Mr Alfred Edward Abbott
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 September 1999)
Role	Company Director
Correspondence Address	8 Tercel Path Chigwell Essex IG7 4QT

Director Name	David Henry John Atkins
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 September 1999)
Role	Company Director
Correspondence Address	Flat 3 240 Evering Road London E8

Director Name	Alan Horace Brand
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 September 1999)
Role	Company Director
Correspondence Address	52 Hertford Road London N2 9BU

Director Name	Mrs Elizabeth Olivia Bristol
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(11 years, 1 month 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(11 years, 1 month 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
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(11 years, 1 month after company formation)
Appointment Duration	8 years (resigned 26 September 2007)
Role	Company Director
Correspondence Address	8a Victoria Road London W8 5RD

Secretary Name	Duncan James Gray
Nationality	British
Status	Resigned
Appointed	15 September 1999(11 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 05 April 2008)
Role	Company Director
Correspondence Address	12a Effra Parade London SW2 1PS

Director Name	Mrs Arabella Fredericka Ann Trinity
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(13 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 May 2011)
Role	Designer
Country of Residence	Scotland
Correspondence Address	Orchard House Hawick Roxburghshire TD9 9ST Scotland

Director Name	Carole Fletcher
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(14 years, 3 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(17 years, 12 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 75891363
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

2 at £1	Medici Society LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Filing History

20 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
20 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
23 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (4 pages)
23 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (4 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
19 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
19 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
21 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 6 December 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)
20 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Director's details changed for Benjamin Timothy Fitzroy Bristol on 20 December 2011 (2 pages)
20 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Termination of appointment of Arabella Trinity as a director (1 page)
8 March 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 6 December 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)
7 January 2010	Director's details changed for Arabella Fredericka Ann Trinity on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mrs Priscilla Ann Meath Baker on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mrs Priscilla Ann Meath Baker on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Benjamin Timothy Fitzroy Bristol on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Benjamin Timothy Fitzroy Bristol on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Arabella Fredericka Ann Trinity on 7 January 2010 (2 pages)
24 September 2009	Registered office changed on 24/09/2009 from grafton house hyde estate road london NW9 6JX (1 page)
9 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 January 2009	Return made up to 06/12/08; full list of members (3 pages)
29 January 2009	Appointment terminated secretary duncan gray (1 page)
31 March 2008	Appointment terminated director mary eager (2 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 December 2007	Return made up to 06/12/07; full list of members (3 pages)
10 December 2007	Director resigned (1 page)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
14 December 2006	Return made up to 06/12/06; full list of members (3 pages)
13 September 2006	New director appointed (2 pages)
30 August 2006	Director resigned (1 page)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 December 2005	Return made up to 06/12/05; full list of members (8 pages)
9 February 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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)
9 January 2004	Return made up to 06/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2003	Return made up to 06/12/02; full list of members (8 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)
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)
19 December 2001	Return made up to 06/12/01; full list of members (7 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 January 2001	Return made up to 06/12/00; full list of members (7 pages)
4 May 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
14 February 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
11 January 2000	Return made up to 06/12/99; full list of members 363(287) ‐ Registered office changed on 11/01/00 (7 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
29 September 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Secretary resigned;director resigned (1 page)
22 September 1999	New director appointed (2 pages)
14 December 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
10 December 1998	Return made up to 06/12/98; no change of members (6 pages)
18 June 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
17 December 1997	Return made up to 06/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
26 January 1997	Return made up to 06/12/96; no change of members (6 pages)
12 May 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
7 December 1995	Return made up to 06/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)

Medici Designs Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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