MDG Fine Arts Limited

Company Name	MDG Fine Arts Limited
Director	Sheila Patricia Redrupp
Company Status	Active
Company Number	03919847
Category	Private Limited Company
Incorporation Date	4 February 2000(24 years, 2 months ago)
Previous Name	Actace Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Sheila Patricia Redrupp
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Dover Road Poole BH13 6DZ

Director Name	Countess Maria Theodora Della Gherardesca
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(3 days after company formation)
Appointment Duration	14 years, 4 months (resigned 25 June 2014)
Role	Company Chairman Event Managem
Country of Residence	United Kingdom
Correspondence Address	18 Bassett Road London W10 6JJ

Director Name	Count Manfredi Della Gherardesca
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 February 2000(3 days after company formation)
Appointment Duration	22 years, 3 months (resigned 31 May 2022)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	18 Bassett Road London W10 6JJ

Secretary Name	Kathryn Sara Hicks
Nationality	British
Status	Resigned
Appointed	07 February 2000(3 days after company formation)
Appointment Duration	10 years, 12 months (resigned 03 February 2011)
Role	Company Director
Correspondence Address	21 Raynham Way Luton Bedfordshire LU2 9SH

Secretary Name	Mrs Glyn Noakes
Nationality	British
Status	Resigned
Appointed	01 September 2009(9 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 April 2021)
Role	Company Director
Correspondence Address	104 Otley Drive Gants Hill Essex IG2 6QX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mdglanguages.co.uk

Location

Registered Address	18 Bassett Road London W10 6JJ
Region	London
Constituency	Kensington
County	Greater London
Ward	St. Helen's
Built Up Area	Greater London

Shareholders

1 at £1	Count Manfredi Della Gherardesca 100.00% Ordinary

Financials

Year	2014
Net Worth	£574,971
Cash	£1,006,940
Current Liabilities	£2,212,323

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Filing History

29 September 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
15 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
8 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (4 pages)
18 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (4 pages)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (4 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
26 June 2014	Termination of appointment of Maria Della Gherardesca as a director (1 page)
28 May 2014	Director's details changed for Countess Theodora Della Gherardesca on 9 May 2014 (2 pages)
28 May 2014	Director's details changed for Countess Theodora Della Gherardesca on 9 May 2014 (2 pages)
13 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (5 pages)
13 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (5 pages)
6 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
17 October 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
23 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
12 October 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
22 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Termination of appointment of Kathryn Hicks as a secretary (1 page)
26 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 February 2010	Director's details changed for Countess Theodora Della Gherardesca on 4 February 2010 (2 pages)
17 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Countess Theodora Della Gherardesca on 4 February 2010 (2 pages)
17 February 2010	Director's details changed for Count Manfredi Della Gherardesca on 10 February 2010 (2 pages)
17 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
23 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 September 2009	Secretary appointed glyn margaret noakes (3 pages)
12 February 2009	Return made up to 04/02/09; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 February 2008	Return made up to 04/02/08; no change of members (8 pages)
21 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
22 February 2007	Return made up to 04/02/07; full list of members (7 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
22 February 2006	Return made up to 04/02/06; full list of members (7 pages)
23 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
2 March 2005	Return made up to 04/02/05; full list of members (7 pages)
29 September 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
4 March 2004	Return made up to 04/02/04; full list of members (7 pages)
28 November 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
17 September 2003	Registered office changed on 17/09/03 from: mercer house 10 watermark way hertford hertfordshire SG13 7TZ (1 page)
27 February 2003	Return made up to 04/02/03; full list of members (8 pages)
1 November 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
6 March 2002	Return made up to 04/02/02; full list of members (6 pages)
23 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
8 March 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2001	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
7 April 2000	Memorandum and Articles of Association (9 pages)
31 March 2000	Company name changed actace LIMITED\certificate issued on 03/04/00 (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	Registered office changed on 30/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	New director appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Director resigned (1 page)
4 February 2000	Incorporation (13 pages)

MDG Fine Arts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London