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 23 years ago on 24/10/2000 and has the registered number: 04095107. The accounts status is FULL and accounts are next due on 30/04/2024.
MADGEX LIMITED was incorporated 23 years ago on 24/10/2000 and has the registered number: 04095107. The accounts status is FULL and accounts are next due on 30/04/2024.
MADGEX 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 |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN NOEL WARDLEWORTH | Nov 1974 | British | Director | 2022-03-04 | CURRENT |
| MS ROSAMUND CLAIRE JOHNSON | Dec 1961 | British | Director | 2020-03-02 | CURRENT |
| MR CHRISTOPHER CARIDI | Jun 1966 | American | Director | 2022-03-04 | CURRENT |
| LAURYN CHRISTINE COYLE-PARSONS | Secretary | 2023-01-19 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-10-24 UNTIL 2000-10-24 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-24 UNTIL 2000-10-24 | RESIGNED | ||
| GLENN JONES | May 1966 | British | Secretary | 2001-09-19 UNTIL 2010-12-16 | RESIGNED |
| ERIC STANLEY MICHAEL KAPS | Jun 1968 | British | Secretary | 2000-10-24 UNTIL 2001-09-19 | RESIGNED |
| CAROLINE MCPHEE | Secretary | 2020-03-02 UNTIL 2023-01-19 | RESIGNED | ||
| GLENN JONES | May 1966 | British | Director | 2000-10-24 UNTIL 2020-03-02 | RESIGNED |
| MR ANDREW PATRICK TAYLOR | Aug 1968 | British | Director | 2000-10-24 UNTIL 2001-09-19 | RESIGNED |
| 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 |
| JOHN KRITZMACHER | Nov 1960 | American | Director | 2020-03-02 UNTIL 2021-12-31 | RESIGNED |
| ERIC STANLEY MICHAEL KAPS | Jun 1968 | British | Director | 2000-10-24 UNTIL 2001-09-19 | RESIGNED |
| MR. SIMON THOMAS CONROY | Jul 1971 | British | Director | 2005-12-06 UNTIL 2011-07-15 | RESIGNED |
| URSULA D'ARCY | Apr 1961 | Irish | Director | 2020-03-02 UNTIL 2022-03-04 | RESIGNED |
| MR MARK WILLIAM BEDSER | Feb 1968 | British | Director | 2000-10-24 UNTIL 2020-03-02 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MADGEX_LIMITED - Accounts | 2021-12-22 | 30-04-2021 | £1,209,374 Cash £5,807,389 equity |
| MADGEX_LIMITED - Accounts | 2020-12-02 | 30-04-2020 | £514,829 Cash £5,721,885 equity |
| MADGEX_LIMITED - Accounts | 2020-07-03 | 31-01-2020 | £3,184,586 Cash £7,501,587 equity |