Medici Society,limited(the)

Active00098457 Private limited company

Incorporated: 22 June 1908 (118 years)
Industry: Retail sale in commercial art galleries (47781)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Book publishing (58110)
Other publishing activities (58190)
Directors: Joshua Ralph Meath Baker
Benjamin Timothy Fitzroy Bristol
Priscilla Ann Meath Baker
Owned by: Prescilla Ann Meath Baker
Elizabeth Olivia Bristol
Accounts type: Micro entity
Region: Greater London
Address: 19-23 White Lion Street
Islington
N1 9PD

Filing status

Accounts due: 30 September 2026
Last accounts: 31 December 2024
Conf. stmt due: 19 October 2027
Last conf. stmt: 5 October 2026

Charges

Total: 7
Outstanding: 7
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Bristol, Benjamin Timothy Fitzroy

Secretary · Appointed 19 December 2007

British

Meath Baker, Joshua Ralph

Director · Appointed 26 September 2007

British

Born December 1965 (60)

Bristol, Benjamin Timothy Fitzroy

Director · Appointed 31 July 2002

Also at Modern Art Society (England) Limited(the), Ganymed Press London Limited, Medici Designs Limited · more companies

British

Born November 1972

Meath Baker, Priscilla Ann

Director

Also at Walsingham Estate Company,(the), Walsingham Estate Properties 2024 Limited, Modern Art Society (England) Limited(the) · more companies

British

Born May 1937 (89)

Officer history (22 former)

24 May 2011

Resigned Trinity, Arabella Fredericka Ann as Director

24 July 2008

Resigned Derby, Graeme Robert as Director

4 March 2008

Resigned Eager, Mary Elizabeth as Director

19 December 2007

Appointed Bristol, Benjamin Timothy Fitzroy as Secretary

14 December 2007

Resigned Gray, Duncan James as Secretary

26 September 2007

Resigned Curwin, John as Director

26 September 2007

Resigned Pilcher, Margaret Ann as Director

26 September 2007

Appointed Meath Baker, Joshua Ralph as Director

15 August 2006

Resigned Fletcher, Carole as Director

1 August 2006

Appointed Eager, Mary Elizabeth as Director

27 July 2005

Appointed Derby, Graeme Robert as Director

31 January 2005

Resigned Robertson, Bryan Holmes as Director

31 March 2004

Appointed Curwin, John as Director

31 March 2004

Resigned Evans, John Michael as Director

27 December 2003

Resigned Marsh, John Paul as Director

31 July 2002

Resigned Bristol, Elizabeth Olivia as Director

31 July 2002

Appointed Trinity, Arabella Fredericka Ann as Director

31 July 2002

Appointed Bristol, Benjamin Timothy Fitzroy as Director

31 July 2002

Resigned Mayhew, Jean Elizabeth, The Lady Mayhew Of Twysden Obe as Director

13 May 1999

Appointed Fletcher, Carole as Director

13 May 1999

Appointed Marsh, John Paul as Director

9 June 1998

Appointed Robertson, Bryan Holmes as Director

9 June 1998

Appointed Evans, John Michael as Director

7 April 1998

Resigned Brand, Alan Horace as Director

11 February 1998

Resigned Atkins, David Henry John as Director

11 February 1998

Resigned Meath Baker, William Gregory as Director

11 February 1998

Appointed Bristol, Elizabeth Olivia as Director

11 February 1998

Resigned Howell, Charles Gough as Director

11 February 1998

Appointed Mayhew, Jean Elizabeth, The Lady Mayhew Of Twysden Obe as Director

11 February 1998

Resigned Abbott, Alfred Edward as Director

11 February 1998

Resigned Meath Baker, Hugh Lysander Luke as Director

5 November 1997

Appointed Gray, Duncan James as Secretary

5 November 1997

Resigned Abbott, Alfred Edward as Secretary

2 October 1996

Appointed Meath Baker, William Gregory as Director

26 June 1996

Resigned Jane, Harry Bernard as Director

12 July 1995

Resigned Gurney, John as Director

25 January 1995

Appointed Brand, Alan Horace as Director

25 January 1995

Appointed Atkins, David Henry John as Director

13 July 1994

Appointed Meath Baker, Hugh Lysander Luke as Director

19 July 1993

Resigned Cox, Trenchard, Sir as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Prescilla Ann Meath Baker

Individual · Notified 6 April 2016

Owns 25–50% of shares (as a trust)

British

Born May 1937 (89)

Elizabeth Olivia Bristol

Individual · Notified 6 April 2016

Owns 25–50% of shares (as a trust)

British

Born September 1943 (83)

Financials

Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House

Net Assets: £170,340
Employees: 10

Debt Ratio: 77%
Current Ratio: 2.5x

Trend

Net Assets

Balance sheet detail

	2023	2022	2021	2020	2019
Fixed Assets	£137,832	£171,652	£188,900	£161,763	£150,131
Current Assets	£592,711	£306,268	£229,097	£229,946	£250,956
Creditors (< 1 year)	£235,830	£208,302	£183,107	£227,099	£173,359
Creditors (> 1 year)	£190,045	£176,123	£167,231	£160,437	£153,984
Net Current Assets	£385,841	£189,137	£117,616	£109,982	£127,139
Net Assets	£170,340	£72,164	£69,052	£60,206	£81,026
Shareholder Funds	£170,340	£72,164	£69,052	£60,206	£81,026

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	PDF
16 September 2026	Confirmation statement with updates	12 July 2026	—
16 September 2026	Administrative restoration application		—
16 September 2026	Micro company accounts	31 December 2024	—