MADGEX LIMITED - CHICHESTER


Company Profile Company Filings

Overview

MADGEX LIMITED is a Private Limited Company from CHICHESTER ENGLAND and has the status: Active.
MADGEX LIMITED was incorporated 20 years ago on 24/10/2000 and has the registered number: 04095107. The accounts status is FULL and accounts are next due on 30/04/2021.

MADGEX LIMITED - CHICHESTER

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/01/2020 30/04/2021

Registered Office

THE ATRIUM
CHICHESTER
PO19 8SQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2019 26/12/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN KRITZMACHER Nov 1960 American Director 2020-03-02 CURRENT
MS ROSAMUND CLAIRE JOHNSON Dec 1961 British Director 2020-03-02 CURRENT
URSULA D'ARCY Apr 1961 Irish Director 2020-03-02 CURRENT
CAROLINE MCPHEE Secretary 2020-03-02 CURRENT
THOMAS EDWARD RICCA-MCCARTHY May 1967 British Director 2014-02-01 UNTIL 2018-06-06 RESIGNED
DANIEL ERIC MEADOWS Apr 1969 British Director 2000-10-24 UNTIL 2020-03-02 RESIGNED
MR MARK WILLIAM BEDSER Feb 1968 British Director 2000-10-24 UNTIL 2020-03-02 RESIGNED
MR. SIMON THOMAS CONROY Jul 1971 British Director 2005-12-06 UNTIL 2011-07-15 RESIGNED
GLENN JONES May 1966 British Director 2000-10-24 UNTIL 2020-03-02 RESIGNED
ERIC STANLEY MICHAEL KAPS Jun 1968 British Director 2000-10-24 UNTIL 2001-09-19 RESIGNED
ERIC STANLEY MICHAEL KAPS Jun 1968 British Secretary 2000-10-24 UNTIL 2001-09-19 RESIGNED
GLENN JONES May 1966 British Secretary 2001-09-19 UNTIL 2010-12-16 RESIGNED
MR ANDREW PATRICK TAYLOR Aug 1968 British Director 2000-10-24 UNTIL 2001-09-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-24 UNTIL 2000-10-24 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-10-24 UNTIL 2000-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Madgex Holdings Limited 2017-05-11 Brighton   Ownership of shares 75 to 100 percent
Mr Mark William Bedser 2016-04-06 - 2020-02-18 2/1968 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Glenn John Jones 2016-04-06 - 2020-02-18 5/1966 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Eric Meadows 2016-04-06 - 2020-02-18 4/1969 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Edward Ricca-Mccarthy 2016-04-06 - 2018-06-06 5/1967 Brighton   East Sussex Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
MADGEX_LIMITED - Accounts 2020-07-03 31-01-2020 £3,184,586 Cash £7,501,587 equity

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