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Company Information for

MDG FINE ARTS LIMITED

18 Bassett Road, London, W10 6JJ,
Company Registration Number
03919847
Private Limited Company
Active

Company Overview

About Mdg Fine Arts Ltd
MDG FINE ARTS LIMITED was founded on 2000-02-04 and has its registered office in London. The organisation's status is listed as "Active". Mdg Fine Arts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MDG FINE ARTS LIMITED
 
Legal Registered Office
18 Bassett Road
London
W10 6JJ
Other companies in SG14
 
Filing Information
Company Number 03919847
Company ID Number 03919847
Date formed 2000-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2025-02-04
Return next due 2026-02-18
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-18 16:15:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MDG FINE ARTS LIMITED
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Company Officers of MDG FINE ARTS LIMITED

Current Directors
Officer Role Date Appointed
GLYN NOAKES
 Company Secretary 2009-09-01
MANFREDI DELLA GHERARDESCA
 Director 2000-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA THEODORA DELLA GHERARDESCA
 Director 2000-02-07 2014-06-25
KATHRYN SARA HICKS
 Company Secretary 2000-02-07 2011-02-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-02-04 2000-02-07
INSTANT COMPANIES LIMITED
 Nominated Director 2000-02-04 2000-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLYN NOAKES LOEWENSTEIN LTD Company Secretary 2008-12-05 CURRENT 2007-12-07 Active - Proposal to Strike off
GLYN NOAKES SECURE VENTURE LEASING LIMITED Company Secretary 2008-11-01 CURRENT 2000-11-01 Dissolved 2014-01-21
GLYN NOAKES DORA LOEWENSTEIN ASSOCIATES LIMITED Company Secretary 2008-07-16 CURRENT 1992-03-18 Dissolved 2015-09-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-18CONFIRMATION STATEMENT MADE ON 04/02/25, WITH NO UPDATES
2024-08-19MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-03-11CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-10Change of details for Count Manfredi Della Gherardesca as a person with significant control on 2022-05-31
2023-03-09CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2023-01-04MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MANFREDI DELLA GHERARDESCA
2022-10-24AP01DIRECTOR APPOINTED MRS SHEILA PATRICIA REDRUPP
2022-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/22 FROM 6 Montpelier Place London SW7 1HJ England
2022-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM 6 Montpellier Place London SW7 1HJ England
2021-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/21 FROM 6 Stockwell Park Crescent London SW9 0DE England
2021-05-05TM02Termination of appointment of Glyn Noakes on 2021-04-30
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/20 FROM Orchard House 5 the Orchard Hertford Hertfordshire SG14 3HQ
2020-07-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-01-08AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-09-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-11-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-08AR0104/02/16 ANNUAL RETURN FULL LIST
2015-12-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06AR0104/02/15 ANNUAL RETURN FULL LIST
2014-12-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DELLA GHERARDESCA
2014-05-28CH01Director's details changed for Countess Theodora Della Gherardesca on 2014-05-09
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13AR0104/02/14 ANNUAL RETURN FULL LIST
2013-11-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0104/02/13 ANNUAL RETURN FULL LIST
2012-10-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0104/02/12 ANNUAL RETURN FULL LIST
2011-10-12AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0104/02/11 ANNUAL RETURN FULL LIST
2011-02-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHRYN HICKS
2010-11-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0104/02/10 ANNUAL RETURN FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNT MANFREDI DELLA GHERARDESCA / 10/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS THEODORA DELLA GHERARDESCA / 04/02/2010
2009-09-23AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-17288aSecretary appointed glyn margaret noakes
2009-02-12363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-10-08AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-25363sRETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-22363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-22363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-02363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-04363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: MERCER HOUSE 10 WATERMARK WAY HERTFORD HERTFORDSHIRE SG13 7TZ
2003-02-27363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-06363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-08363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2001-01-16225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01
2000-04-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-31CERTNMCOMPANY NAME CHANGED ACTACE LIMITED CERTIFICATE ISSUED ON 03/04/00
2000-03-30288aNEW SECRETARY APPOINTED
2000-03-30288aNEW DIRECTOR APPOINTED
2000-03-30287REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-03-30288aNEW DIRECTOR APPOINTED
2000-03-24288bSECRETARY RESIGNED
2000-03-24288bDIRECTOR RESIGNED
2000-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to MDG FINE ARTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MDG FINE ARTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MDG FINE ARTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MDG FINE ARTS LIMITED

Intangible Assets
Patents
We have not found any records of MDG FINE ARTS LIMITED registering or being granted any patents
Domain Names

MDG FINE ARTS LIMITED owns 1 domain names.

mdgfinearts.co.uk  

Trademarks
We have not found any records of MDG FINE ARTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MDG FINE ARTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as MDG FINE ARTS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where MDG FINE ARTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MDG FINE ARTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2013-07-0197060000Antiques of > 100 years old
2013-05-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-05-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-05-0197020000Original engravings, prints and lithographs
2011-05-0197030000Original sculptures and statuary, in any material
2011-05-0197060000Antiques of > 100 years old
2010-09-0169141000Ceramic articles of porcelain or china, n.e.s.
2010-09-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MDG FINE ARTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MDG FINE ARTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W10 6JJ