Medici Society,limited(the)
- Company number
- 00098457
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Jun 1908
- Nature of business
- Retail sale in commercial art galleries
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Book publishing
Other publishing activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Trenchard, Sir | Director | - | 19 Jul 1993 |
| GURNEY, John | Director | - | 12 Jul 1995 |
| JANE, Harry Bernard | Director | - | 26 Jun 1996 |
| ABBOTT, Alfred Edward | Secretary | - | 5 Nov 1997 |
| HOWELL, Charles Gough | Director | - | 11 Feb 1998 |
| ABBOTT, Alfred Edward | Director | - | 11 Feb 1998 |
| MEATH BAKER, William Gregory | Director | 2 Oct 1996 | 11 Feb 1998 |
| ATKINS, David Henry John | Director | 25 Jan 1995 | 11 Feb 1998 |
| MEATH BAKER, Hugh Lysander Luke | Director | 13 Jul 1994 | 11 Feb 1998 |
| BRAND, Alan Horace | Director | 25 Jan 1995 | 7 Apr 1998 |
| MAYHEW, Jean Elizabeth, The Lady Mayhew Of Twysden Obe | Director | 11 Feb 1998 | 31 Jul 2002 |
| BRISTOL, Elizabeth Olivia | Director | 11 Feb 1998 | 31 Jul 2002 |
| MARSH, John Paul | Director | 13 May 1999 | 27 Dec 2003 |
| EVANS, John Michael | Director | 9 Jun 1998 | 31 Mar 2004 |
| ROBERTSON, Bryan Holmes | Director | 9 Jun 1998 | 31 Jan 2005 |
| FLETCHER, Carole | Director | 13 May 1999 | 15 Aug 2006 |
| PILCHER, Margaret Ann | Director | - | 26 Sep 2007 |
| CURWIN, John | Director | 31 Mar 2004 | 26 Sep 2007 |
| GRAY, Duncan James | Secretary | 5 Nov 1997 | 14 Dec 2007 |
| EAGER, Mary Elizabeth | Director | 1 Aug 2006 | 4 Mar 2008 |
| DERBY, Graeme Robert | Director | 27 Jul 2005 | 24 Jul 2008 |
| TRINITY, Arabella Fredericka Ann | Director | 31 Jul 2002 | 24 May 2011 |
| MEATH BAKER, Priscilla Ann | Director | - | |
| BRISTOL, Benjamin Timothy Fitzroy | Secretary | 19 Dec 2007 | |
| MEATH BAKER, Joshua Ralph | Director | 26 Sep 2007 | |
| BRISTOL, Benjamin Timothy Fitzroy | Director | 31 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elizabeth Olivia Bristol | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | |
| Mrs Prescilla Ann Meath Baker | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £170,340 | - | 9 |
| 31 Dec 2022 | £72,164 | - | 9 |
| 31 Dec 2021 | £69,052 | - | 9 |
| 31 Dec 2020 | £60,206 | - | 9 |
| 31 Dec 2019 | £81,026 | - | 9 |
| 31 Dec 2018 | £71,368 | - | - |
| 31 Dec 2017 | £59,292 | - | - |
| 31 Dec 2016 | £75,944 | - | - |
| 31 Dec 2015 | £73,541 | £96,532 | - |
| 31 Dec 2014 | £46,461 | £141,325 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
| 31 Jan 1994 | - | - | - |
| 31 Jan 1993 | - | - | - |
| 31 Jan 1992 | - | - | - |
| 31 Jan 1991 | - | - | - |
| 31 Jan 1990 | - | - | - |
| 31 Jan 1989 | - | - | - |
| 31 Jan 1988 | - | - | - |
| 31 Jan 1987 | - | - | - |
| 31 Jan 1986 | - | - | - |
Connections
Directors’ other companies
- BRISTOL, Benjamin Timothy Fitzroy - Director at Modern Art Society (England) Limited(the)
- BRISTOL, Benjamin Timothy Fitzroy - Director at Ganymed Press London Limited
- MEATH BAKER, Priscilla Ann - Director at Modern Art Society (England) Limited(the)
- MEATH BAKER, Priscilla Ann - Director at Ganymed Press London Limited
- MEATH BAKER, Priscilla Ann - Director at Walsingham Estate Company,(the)
- MEATH BAKER, Priscilla Ann - Director at Walsingham Estate Properties 2024 Limited
Companies at the same address
- Ganymed Press London Limited (00438725)
- Medici Designs Limited (02285801)
- Modern Art Society (England) Limited(the) (00149199)
- The Pallas Gallery Limited (02370003)