MADGEX TWO LIMITED - CHICHESTER
Company Profile | Company Filings |
Overview
MADGEX TWO LIMITED is a Private Limited Company from CHICHESTER ENGLAND and has the status: Active.
MADGEX TWO LIMITED was incorporated 6 years ago on 22/06/2017 and has the registered number: 10830869. The accounts status is SMALL and accounts are next due on 30/04/2024.
MADGEX TWO LIMITED was incorporated 6 years ago on 22/06/2017 and has the registered number: 10830869. The accounts status is SMALL and accounts are next due on 30/04/2024.
MADGEX TWO LIMITED - CHICHESTER
This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works
77400 - Leasing of intellectual property and similar products, except copyright works
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 |
---|---|
02/05/2023 | 16/05/2024 |
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 |
MR BENJAMIN NOEL WARDLEWORTH | Nov 1974 | British | Director | 2022-03-04 | CURRENT |
MR CHRISTOPHER CARIDI | Jun 1966 | American | Director | 2022-03-04 | CURRENT |
LAURYN CHRISTINE COYLE-PARSONS | Secretary | 2023-01-19 | CURRENT | ||
DANIEL ERIC MEADOWS | Apr 1969 | British | Director | 2017-06-22 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 | 2017-06-22 UNTIL 2020-03-02 | RESIGNED |
MR MARK WILLIAM BEDSER | Feb 1968 | British | Director | 2017-06-22 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 | ||
GLENN JOHN JONES | Secretary | 2017-06-22 UNTIL 2020-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Eric Meadows | 2017-06-22 - 2020-02-18 | 4/1969 | Brighton East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark William Bedser | 2017-06-22 - 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 | 2017-06-22 - 2020-02-18 | 5/1966 | Brighton East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Madgex Holdings Limited | 2017-06-22 | Brighton East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MADGEX_TWO_LIMITED - Accounts | 2021-12-22 | 30-04-2021 | £-1,911,075 equity |
MADGEX_TWO_LIMITED - Accounts | 2020-12-02 | 30-04-2020 | £-1,388,290 equity |
MADGEX_TWO_LIMITED - Accounts | 2020-07-02 | 31-01-2020 | £-1,257,594 equity |