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 - 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 30/04/2022 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WILEY EUROPE LIMITED CHICHESTER Active FULL 70100 - Activities of head offices
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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
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J WILEY LIMITED CHICHESTER Active FULL 70100 - Activities of head offices
FIREFLY LEARNING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
ATYPON SYSTEMS LIMITED CHICHESTER UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
FO5814 LIMITED BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
MADGEX TWO LIMITED CHICHESTER ENGLAND Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN WILEY & SONS LIMITED CHICHESTER Active FULL 58110 - Book publishing
ACADEMY GROUP LIMITED CHICHESTER Active UNAUDITED ABRIDGED 74990 - Non-trading company
MADGEX LIMITED CHICHESTER ENGLAND Active FULL 62090 - Other information technology service activities
M THREE CORPORATE CONSULTING LIMITED CHICHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PIIEU LIMITED CHICHESTER Active FULL 70229 - Management consultancy activities other than financial management
HINDAWI LIMITED CHICHESTER ENGLAND Active FULL 58190 - Other publishing activities
J WILEY LIMITED CHICHESTER Active FULL 70100 - Activities of head offices
MADGEX TWO LIMITED CHICHESTER ENGLAND Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
SOUTHAMPTON BIDCO LIMITED CHICHESTER ENGLAND Active FULL 70100 - Activities of head offices