MADGEX HOLDINGS LIMITED - CHICHESTER
Company Profile | Company Filings |
Overview
MADGEX HOLDINGS LIMITED is a Private Limited Company from CHICHESTER ENGLAND and has the status: Active.
MADGEX HOLDINGS LIMITED was incorporated 7 years ago on 13/04/2017 and has the registered number: 10726100. The accounts status is FULL and accounts are next due on 30/04/2024.
MADGEX HOLDINGS LIMITED was incorporated 7 years ago on 13/04/2017 and has the registered number: 10726100. The accounts status is FULL and accounts are next due on 30/04/2024.
MADGEX HOLDINGS LIMITED - CHICHESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
THE ATRIUM
CHICHESTER
PO19 8SQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER CARIDI | Jun 1966 | American | Director | 2022-03-04 | CURRENT |
MS ROSAMUND CLAIRE JOHNSON | Dec 1961 | British | Director | 2020-03-02 | CURRENT |
MR BENJAMIN NOEL WARDLEWORTH | Nov 1974 | British | Director | 2022-03-04 | CURRENT |
LAURYN CHRISTINE COYLE-PARSONS | Secretary | 2023-01-19 | CURRENT | ||
DANIEL ERIC MEADOWS | Apr 1969 | British | Director | 2017-04-13 UNTIL 2020-03-02 | RESIGNED |
JOHN KRITZMACHER | Nov 1960 | American | Director | 2020-03-02 UNTIL 2021-12-31 | RESIGNED |
GLENN JONES | May 1966 | British | Director | 2017-04-13 UNTIL 2020-03-02 | RESIGNED |
MR MARK WILLIAM BEDSER | Feb 1968 | British | Director | 2017-04-13 UNTIL 2020-03-02 | RESIGNED |
MS URSULA LEONIE D'ARCY | Apr 1970 | Irish | Director | 2020-03-02 UNTIL 2022-03-04 | RESIGNED |
MRS CAROLINE MCPHEE | Secretary | 2020-03-02 UNTIL 2023-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Wiley & Sons Limited | 2020-03-02 | Chichester | Ownership of shares 75 to 100 percent | |
Mr Daniel Eric Meadows | 2017-04-13 - 2020-03-02 | 4/1969 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Glenn John Jones | 2017-04-13 - 2020-03-02 | 5/1966 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark William Bedser | 2017-04-13 - 2020-03-02 | 2/1968 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MADGEX_HOLDINGS_LIMITED - Accounts | 2021-12-22 | 30-04-2021 | £166 Cash £43,351 equity |
MADGEX_HOLDINGS_LIMITED - Accounts | 2020-12-02 | 30-04-2020 | £166 Cash £8,752 equity |
MADGEX_HOLDINGS_LIMITED - Accounts | 2020-07-02 | 31-01-2020 | £165 Cash £2,867 equity |