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MODERN ART SOCIETY (ENGLAND) LIMITED(THE)

Learn more about MODERN ART SOCIETY (ENGLAND) 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

MODERN ART SOCIETY (ENGLAND) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00149199
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.12.21
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
£2.95
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 3656
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
£2.95
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
£2.95
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
£2.95
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARABELLA TRINITY
Form type: TM01
Date: 2012.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN TIMOTHY FITZROY BRISTOL / 05/08/2011
Form type: CH01
Date: 2011.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.08
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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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
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED SECRETARY DUNCAN GRAY
Form type: 288b
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARGARET PILCHER
Form type: 288b
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY EAGER
Form type: 288b
Date: 2008.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
Child documents:
Document type: ANNOTATION
Date: 2004.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
Child documents:
Document type: ANNOTATION
Date: 2003.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
Child documents:
Document type: ANNOTATION
Date: 2002.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/02
Document type: ANNOTATION
Date: 2002.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
Form type: 225
Date: 2000.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
Child documents:
Document type: ANNOTATION
Date: 1996.09.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

BENJAMIN TIMOTHY FITZROY BRISTOL (current)
Director, EQUITY ANALYST, 2002.07.31
19-23 WHITE LION STREET , ISLINGTON
N1 9PD, LONDON
PRISCILLA ANN MEATH BAKER (current)
Director, 1991.07.26
HASFIELD COURT , GLOUCESTER
GL19 4LF, GLOUCESTERSHIRE
ALFRED EDWARD ABBOTT (resigned)
Secretary, 1991.07.26 - 1999.09.15
8 TERCEL PATH , CHIGWELL
IG7 4QT, ESSEX
DUNCAN JAMES GRAY (resigned)
Secretary, 1999.09.15 - 2008.08.04
12A EFFRA PARADE , LONDON
SW2 1PS
ELIZABETH OLIVIA BRISTOL (resigned)
Director, COMPANY DIRECTOR, 1999.09.15 - 2002.07.31
THE CHANTRY PALACE GREEN , ELY
CB7 4EW, CAMBRIDGESHIRE
MARY ELIZABETH EAGER (resigned)
Director, ACCOUNTANT, 2006.08.01 - 2008.03.04
23 WELFORD ROAD , SOUTH KILWORTH
LE17 6DY, LEICESTERSHIRE
CAROLE FLETCHER (resigned)
Director, 2002.11.28 - 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, COMPANY DIRECTOR, 1994.08.09 - 1999.09.15
80 PRIORY ROAD , LONDON
NW6 3NT
JEAN ELIZABETH MAYHEW (resigned)
Director, COMPANY DIRECTOR, 1999.09.15 - 2002.07.31
TWYSDEN KILNDOWN , CRANBROOK
TN17 2SG, KENT
MARGARET ANN PILCHER (resigned)
Director, 1991.07.26 - 2008.08.04
8A VICTORIA ROAD , LONDON
W8 5RD
ARABELLA FREDERICKA ANN TRINITY (resigned)
Director, DESIGNER, 2002.07.31 - 2011.08.01
EILDON COTTAGE DINGLETON ROAD , MELROSE
TD6 9QN

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Information about the Private Limited Company MODERN ART SOCIETY (ENGLAND) 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: 2016.04.06. Reload the data