0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MEDICI SOCIETY,LIMITED(THE)

Learn more about MEDICI SOCIETY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19-23 WHITE LION STREET, ISLINGTON, LONDON, N1 9PD

MEDICI SOCIETY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00098457
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.06.22
last member list: 2014.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 58110 - Book publishing
  • 47781 - Retail sale in commercial art galleries

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.08.10
overdue: OVERDUE
last made update: 2014.07.13
documents available: 1

Mortgages:

Outstanding on 1914.05.30
Outstanding on 1924.11.12
Outstanding on 1929.03.08
Outstanding on 1934.04.21
EDWARD HAMISH LACHLAN WALLACE, JOHN HUGH HORNBY, KEITH JAMES BRUCE-SMITH AND ADRIAN WILSON
RENT DEPOSIT DEED - Outstanding on 2003.08.04
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2007.04.25
PRISCILLA ANN MEATH BAKER
DEBENTURE - Outstanding on 2008.06.17

List of company documents:

buy all documents
Find out more information about MEDICI SOCIETY,LIMITED(THE). Our website makes it possible to view other available documents related to MEDICI SOCIETY,LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.04.18
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
£2.95
Add to cart
13/07/14 FULL LIST
Form type: AR01
Date: 2014.09.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.12
Form type: LATEST SOC
Document description: 12/09/14 STATEMENT OF CAPITAL;GBP 32070
£2.95
Add to cart
31/12/2012 AA
Form type: MISC
Date: 2014.04.28
Child documents:
Document type: ANNOTATION
Date: 2014.05.07
Form type: ANNOTATION
Document description: Clarification
Description: Duplicate 2012 Accounts - originally processed as 2013 in error
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.04.09
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.14
£2.95
Add to cart
13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.29
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.05
£2.95
Add to cart
13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
£2.95
Add to cart
13/07/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ARABELLA TRINITY
Form type: TM01
Date: 2011.09.07
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
£2.95
Add to cart
13/07/10 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA RALPH MEATH BAKER / 31/03/2010
Form type: CH01
Date: 2011.04.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN TIMOTHY FITZROY BRISTOL / 31/03/2010
Form type: CH01
Date: 2011.04.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN TIMOTHY FITZROY BRISTOL / 31/03/2010
Form type: CH03
Date: 2011.04.20
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
Add to cart
APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2010.07.16
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.18
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.10.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/09/2009 FROM, GRAFTON HOUSE, HYDE ESTATE ROAD, LONDON, NW9 6JZ
Form type: 287
Date: 2009.09.24
£2.95
Add to cart
RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
Add to cart
RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GRAEME DERBY
Form type: 288b
Date: 2008.07.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.06.17
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARGARET PILCHER
Form type: 288b
Date: 2008.05.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARY EAGER
Form type: 288b
Date: 2008.03.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.11
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.12.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
£2.95
Add to cart
RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.28
Child documents:
Document type: ANNOTATION
Date: 2007.07.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
Add to cart
£ SR [email protected], 11/07/06
Form type: 169
Date: 2006.08.16
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.08.16
£2.95
Add to cart
RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
Add to cart
RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.06
£2.95
Add to cart
RETURN MADE UP TO 13/07/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.11
Child documents:
Document type: ANNOTATION
Date: 2004.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/03/04 FROM:, 7 GRAFTON STREET, LONDON, W1S 4EJ
Form type: 287
Date: 2004.03.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BENJAMIN TIMOTHY FITZROY BRISTOL (current)
Secretary, COMPANY DIRECTOR, 2007.12.19
19-23 WHITE LION STREET , ISLINGTON
N1 9PD, LONDON
BENJAMIN TIMOTHY FITZROY BRISTOL (current)
Director, COMPANY DIRECTOR, 2002.07.31
19-23 WHITE LION STREET , ISLINGTON
N1 9PD, LONDON
JOSHUA RALPH MEATH BAKER (current)
Director, ARTIST, 2007.09.26
12 LLOYD STREET , LONDON
WC1X 9AN
PRISCILLA ANN MEATH BAKER (current)
Director, 1975.07.30
HASFIELD COURT , GLOUCESTER
GL19 4LF, GLOUCESTERSHIRE
ALFRED EDWARD ABBOTT (resigned)
Secretary, 1991.07.26 - 1997.11.05
8 TERCEL PATH , CHIGWELL
IG7 4QT, ESSEX
DUNCAN JAMES GRAY (resigned)
Secretary, 1997.11.05 - 2007.12.14
12A EFFRA PARADE , LONDON
SW2 1PS
ALFRED EDWARD ABBOTT (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.07.26 - 1998.02.11
8 TERCEL PATH , CHIGWELL
IG7 4QT, ESSEX
DAVID HENRY JOHN ATKINS (resigned)
Director, 1995.01.25 - 1998.02.11
FLAT 3 240 EVERING ROAD , LONDON
E8
ALAN HORACE BRAND (resigned)
Director, 1995.01.25 - 1998.04.07
52 HERTFORD ROAD , LONDON
N2 9BU
ELIZABETH OLIVIA BRISTOL (resigned)
Director, 1998.02.11 - 2002.07.31
THE CHANTRY PALACE GREEN , ELY
CB7 4EW, CAMBRIDGESHIRE
TRENCHARD COX (resigned)
Director, 1991.07.26 - 1993.07.19
33 QUEENS GATE GARDENS , LONDON
SW7 5RR
JOHN CURWIN (resigned)
Director, FOOD BROKER, 2004.03.31 - 2007.09.26
THE MEWS MEADOW ROAD , HENLEY ON THAMES
RG9 1BE, OXFORDSHIRE
GRAEME ROBERT DERBY (resigned)
Director, CHIEF EXECUTIVE, 2005.07.27 - 2008.07.24
83 VICTOR ROAD , WINDSOR
SL4 3JS, BERKSHIRE
MARY ELIZABETH EAGER (resigned)
Director, ACCOUNTANT, 2006.08.01 - 2008.03.04
23 WELFORD ROAD , SOUTH KILWORTH
LE17 6DY, LEICESTERSHIRE
JOHN MICHAEL EVANS (resigned)
Director, CO DIRECTOR, 1998.06.09 - 2004.03.31
COPPER BEECH COTTAGE THE AVENUE WROXHAM , NORWICH
NR12 8TS, NORFOLK
CAROLE FLETCHER (resigned)
Director, 1999.05.13 - 2006.08.15
26 NEWRY ROAD , TWICKENHAM
TW1 1PL, MIDDLESEX
JOHN GURNEY (resigned)
Director, MANAGING DIRECTOR, 1991.07.26 - 1995.07.12
WALSINGHAM ABBEY ,
NR22 6DQ, NORFOLK
CHARLES GOUGH HOWELL (resigned)
Director, 1991.07.26 - 1998.02.11
80 PRIORY ROAD , LONDON
NW6 3NT
HARRY BERNARD JANE (resigned)
Director, 1991.07.26 - 1996.06.26
2 WHITELION MEWS BUCKSHORN LANE , EYE
IP23 7AZ, SUFFOLK
JOHN PAUL MARSH (resigned)
Director, 1999.05.13 - 2003.12.27
340 WESTMOUNT ROAD , LONDON
SE9 1NL
JEAN ELIZABETH MAYHEW (resigned)
Director, 1998.02.11 - 2002.07.31
TWYSDEN KILNDOWN , CRANBROOK
TN17 2SG, KENT
HUGH LYSANDER LUKE MEATH BAKER (resigned)
Director, PRODUCT DESIGNER, 1994.07.13 - 1998.02.11
12 LLOYD STREET , LONDON
WC1X 9AN
WILLIAM GREGORY MEATH BAKER (resigned)
Director, RETIRED, 1996.10.02 - 1998.02.11
HASFIELD COURT , GLOUCESTER
GL19 4LF
MARGARET ANN PILCHER (resigned)
Director, 1991.07.26 - 2007.09.26
8A VICTORIA ROAD , LONDON
W8 5RD
BRYAN HOLMES ROBERTSON (resigned)
Director, 1998.06.09 - 2005.01.31
2 RIVERSIDE MEWS COPPERMILL LOCK , HAREFIELD
UB9 6TD, MIDDLESEX
ARABELLA FREDERICKA ANN TRINITY (resigned)
Director, DESIGNER, 2002.07.31 - 2011.05.24
ORCHARD HOUSE , HAWICK
TD9 9ST, ROXBURGHSHIRE

Companies near to MEDICI SOCIETY,LIMITED(THE)

Information about the Private Limited Company MEDICI SOCIETY,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data