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 3 years ago on 13/04/2017 and has the registered number: 10726100. The accounts status is GROUP and accounts are next due on 31/01/2022.

MADGEX HOLDINGS 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 30/04/2020 31/01/2022

Registered Office

THE ATRIUM
CHICHESTER
PO19 8SQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2020 26/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROSAMUND CLAIRE JOHNSON Dec 1961 British Director 2020-03-02 CURRENT
MS URSULA LEONIE D'ARCY Apr 1970 Irish Director 2020-03-02 CURRENT
MRS CAROLINE MCPHEE Secretary 2020-03-02 CURRENT
JOHN KRITZMACHER Nov 1960 American Director 2020-03-02 CURRENT
MR MARK WILLIAM BEDSER Feb 1968 British Director 2017-04-13 UNTIL 2020-03-02 RESIGNED
GLENN JONES May 1966 British Director 2017-04-13 UNTIL 2020-03-02 RESIGNED
DANIEL ERIC MEADOWS Apr 1969 British Director 2017-04-13 UNTIL 2020-03-02 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKWELL SCIENCE LIMITED CHICHESTER Active -... FULL 58142 - Publishing of consumer and business journals and periodicals
JOHN WILEY & SONS LIMITED CHICHESTER Active FULL 58110 - Book publishing
BLACKWELL PUBLISHERS (TRUSTEES) LIMITED OXFORDSHIRE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WILEY HEYDEN LIMITED CHICHESTER Active FULL 58110 - Book publishing
BLACKWELL SCIENCE (TRUSTEES) LIMITED OXFORDSHIRE Active 96090 - Other service activities n.e.c.
WILEY DISTRIBUTION SERVICES LTD CHICHESTER Active FULL 52242 - Cargo handling for air transport activities
WILEY EUROPE LIMITED CHICHESTER Active FULL 70100 - Activities of head offices
BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED CHICHESTER Active FULL 96090 - Other service activities n.e.c.
BLACKWELL PUBLISHING (HOLDINGS) LIMITED CHICHESTER Dissolved... FULL 96090 - Other service activities n.e.c.
MADGEX LIMITED CHICHESTER ENGLAND Active FULL 62090 - Other information technology service activities
WILEY EUROPE INVESTMENT HOLDINGS LIMITED CHICHESTER Active FULL 70100 - Activities of head offices
CROSSKNOWLEDGE GROUP LIMITED CHICHESTER Active FULL 85320 - Technical and vocational secondary education
WILEY UK CHICHESTER Dissolved... FULL 70100 - Activities of head offices
M THREE CORPORATE CONSULTING LIMITED CHICHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
J WILEY LIMITED CHICHESTER Active FULL 70100 - Activities of head offices
ATYPON SYSTEMS LIMITED CHICHESTER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SOUTHAMPTON MIDCO 1 LIMITED CHICHESTER ENGLAND Active -... FULL 82990 - Other business support service activities n.e.c.
SOUTHAMPTON BIDCO LIMITED CHICHESTER ENGLAND Active FULL 70100 - Activities of head offices
SOUTHAMPTON MIDCO 2 LIMITED CHICHESTER ENGLAND Active -... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILEY HEYDEN LIMITED CHICHESTER Active FULL 58110 - Book publishing
WILEY DISTRIBUTION SERVICES LTD CHICHESTER Active FULL 52242 - Cargo handling for air transport activities
CHANCERY LAW PUBLISHING LIMITED CHICHESTER Active UNAUDITED ABRIDGED 99999 - Dormant Company
WILEY EUROPE LIMITED CHICHESTER Active FULL 70100 - Activities of head offices
ACADEMY GROUP LIMITED CHICHESTER Active UNAUDITED ABRIDGED 74990 - Non-trading company
BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED CHICHESTER Active FULL 96090 - Other service activities n.e.c.
WILEY EUROPE INVESTMENT HOLDINGS LIMITED CHICHESTER Active FULL 70100 - Activities of head offices
CROSSKNOWLEDGE GROUP LIMITED CHICHESTER Active FULL 85320 - Technical and vocational secondary education
CROSSKNOWLEDGE FOUNDATION CHICHESTER Active 74990 - Non-trading company
ATYPON SYSTEMS LIMITED CHICHESTER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.