MEDIAEVAL BAEBES LIMITED

Overview

Company Name	MEDIAEVAL BAEBES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03373309
Jurisdiction	England/Wales
Date of Creation	May 20, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDIAEVAL BAEBES LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is MEDIAEVAL BAEBES LIMITED located?

Registered Office Address	2nd Floor, Unicorn House Station Close EN6 1TL Potters Bar Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MEDIAEVAL BAEBES LIMITED?

Previous Company Names
Company Name	From	Until
MEDIEVAL BAEBES LIMITED	May 20, 1997	May 20, 1997

What are the latest accounts for MEDIAEVAL BAEBES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MEDIAEVAL BAEBES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for MEDIAEVAL BAEBES LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Appointment of Ms Melpomeni Kermanidou as a director on Jul 08, 2025	2 pages	AP01

Jul 08, 2025	Termination of appointment of Marie Kathleen Findley as a director on Jul 08, 2025	1 pages	TM01

Jun 12, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jun 01, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

May 20, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

May 01, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

May 22, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

May 03, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

May 20, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

May 13, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 20, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

May 21, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Nov 19, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

May 22, 2019	Confirmation statement made on May 20, 2019 with updates	5 pages	CS01

Jan 01, 2019	Appointment of Marie Kathleen Findley as a director on Dec 18, 2018	2 pages	AP01

Jan 01, 2019	Termination of appointment of Katharine Blick as a director on Dec 18, 2018	1 pages	TM01

Jan 01, 2019	Statement of capital following an allotment of shares on Dec 31, 2018 Capital: GBP 160	3 pages	SH01

Nov 28, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Sep 03, 2018	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on Sep 03, 2018	1 pages	AD01

May 22, 2018	Confirmation statement made on May 20, 2018 with updates	5 pages	CS01

May 22, 2018	Statement of capital following an allotment of shares on Dec 31, 2017 Capital: GBP 155	3 pages	SH01

Nov 28, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

May 25, 2017	Confirmation statement made on May 20, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of MEDIAEVAL BAEBES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KERMANIDOU, Melpomeni Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	Jul 08, 2025		Director	Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	United Kingdom	Greek	1970-12	337791440001
FINDLEY, Marie Kathleen 2 Lanfrey Place W Kensington W14 9PY London	Aug 01, 2006	Oct 31, 2006	Secretary	2 Lanfrey Place W Kensington W14 9PY London		British		116327560001
FINLEY, Julia Arthur Road N7 6DS London 15b	Jul 22, 2009	May 04, 2012	Secretary	Arthur Road N7 6DS London 15b		British		139785380001
RABBITT, Claire Margaret Flat 14 82-90 Stoke Newington Road, Stamford Hill N16 7XB London	Oct 31, 2006	Jul 22, 2009	Secretary	Flat 14 82-90 Stoke Newington Road, Stamford Hill N16 7XB London		British		119953440001
VAN ASCH, Rachel 187 Holloway Road Flat 3 N7 8DJ London	Nov 09, 2001	Aug 31, 2005	Secretary	187 Holloway Road Flat 3 N7 8DJ London		British		53197800002
DLC COMPANY SERVICES LIMITED 1 Old Burlington Street W1S 3NL London	May 20, 1997	Nov 09, 2001	Secretary	1 Old Burlington Street W1S 3NL London				10023840001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 20, 1997	May 20, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BLICK, Katharine Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	May 20, 1997	Dec 18, 2018	Director	Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	United Kingdom	British	1970-9	68404970005
CASELLA, Teresa 128 Priory Park Road NW6 7UU London	Nov 01, 1999	Oct 31, 2006	Director	128 Priory Park Road NW6 7UU London		Canadian/Italian	1967-12	67994440001
EVANS, Audrey 137 Shernhall Street E17 9HS London	Nov 01, 1999	Apr 30, 2007	Director	137 Shernhall Street E17 9HS London		British	1974-10	67994370003
FINDLEY, Marie Kathleen Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	Dec 18, 2018	Jul 08, 2025	Director	Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom	United Kingdom	British	1972-2	253823930001
FINDLEY, Marie 2 Retcar Place N19 5TT London	Nov 01, 1999	Oct 31, 2006	Director	2 Retcar Place N19 5TT London		British	1972-2	67994470003
FROBUSCH, Nicole-Claudia 85 Dunlace Road E5 0NG London	Nov 01, 1999	Dec 31, 2000	Director	85 Dunlace Road E5 0NG London	England	German	1970-5	203605520001
GOODWIN, Carmen 125 Chadwick Road SE15 4PY London	Nov 01, 1999	Jun 01, 2002	Director	125 Chadwick Road SE15 4PY London		German	1971-1	67270530002
LUPTON, Karen 43 Corinne Road N19 5EZ London	May 20, 1997	Sep 07, 1999	Director	43 Corinne Road N19 5EZ London		British	1970-5	53198070001
RAVEL, Claire 23 Calverley Grove N19 3LQ London	Nov 01, 1999	Oct 31, 2006	Director	23 Calverley Grove N19 3LQ London		British	1972-12	67994450001
SAPPHIRE, Cylindra 46 Appach Road SW2 2LB London	Nov 01, 1999	Apr 30, 2007	Director	46 Appach Road SW2 2LB London		Australian	1971-4	67994400003
SLEET, Nichole Rydal 21a Junction Road N19 5QT London	Nov 04, 1999	Dec 31, 2000	Director	21a Junction Road N19 5QT London		British	1971-8	68168280001
VAN ASCH, Rachel 187 Holloway Road Flat 3 N7 8DJ London	May 20, 1997	Aug 31, 2005	Director	187 Holloway Road Flat 3 N7 8DJ London		British	1971-4	53197800002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 20, 1997	May 20, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MEDIAEVAL BAEBES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 20, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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