Company number 03373309
Status Active
Incorporation Date 20 May 1997
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-08-08
GBP 140
; Statement of capital following an allotment of shares on 1 January 2016
GBP 128
. The most likely internet sites of MEDIAEVAL BAEBES LIMITED are www.mediaevalbaebes.co.uk, and www.mediaeval-baebes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Mediaeval Baebes Limited is a Private Limited Company.
The company registration number is 03373309. Mediaeval Baebes Limited has been working since 20 May 1997.
The present status of the company is Active. The registered address of Mediaeval Baebes Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . BLICK, Katharine is a Director of the company. Secretary FINDLEY, Marie Kathleen has been resigned. Secretary FINLEY, Julia has been resigned. Secretary RABBITT, Claire Margaret has been resigned. Secretary VAN ASCH, Rachel has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CASELLA, Teresa has been resigned. Director EVANS, Audrey has been resigned. Director FINDLEY, Marie has been resigned. Director FROBUSCH, Nicole-Claudia has been resigned. Director GOODWIN, Carmen has been resigned. Director LUPTON, Karen has been resigned. Director RAVEL, Claire has been resigned. Director SAPPHIRE, Cylindra has been resigned. Director SLEET, Nichole Rydal has been resigned. Director VAN ASCH, Rachel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 09 November 2001
Appointed Date: 20 May 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 May 1997
Appointed Date: 20 May 1997
Director
CASELLA, Teresa
Resigned: 31 October 2006
Appointed Date: 01 November 1999
57 years old
Director
EVANS, Audrey
Resigned: 30 April 2007
Appointed Date: 01 November 1999
51 years old
Director
FINDLEY, Marie
Resigned: 31 October 2006
Appointed Date: 01 November 1999
53 years old
Director
GOODWIN, Carmen
Resigned: 01 June 2002
Appointed Date: 01 November 1999
54 years old
Director
LUPTON, Karen
Resigned: 07 September 1999
Appointed Date: 20 May 1997
55 years old
Director
RAVEL, Claire
Resigned: 31 October 2006
Appointed Date: 01 November 1999
52 years old
Director
VAN ASCH, Rachel
Resigned: 31 August 2005
Appointed Date: 20 May 1997
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 May 1997
Appointed Date: 20 May 1997
MEDIAEVAL BAEBES LIMITED Events
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-08-08
08 Aug 2016
Statement of capital following an allotment of shares on 1 January 2016
13 May 2016
Director's details changed for Katharine Blick on 18 September 2015
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 95 more events
06 Jun 1997
New director appointed
06 Jun 1997
Director resigned
06 Jun 1997
Secretary resigned
29 May 1997
Company name changed medieval baebes LIMITED\certificate issued on 30/05/97
20 May 1997
Incorporation