MADGEX LIMITED
Active - Accounts Filed
General Information
NAME
MADGEX LIMITED
COMPANY NUMBER
04095107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/10/2000
(24 years and 1 months old)
WEBSITE
http://onlinelibrary.wiley.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
PO22 9NQ
Telephone: 01273810800
TPS: No
1 Gloucester Place
Brighton
East Sussex
BN1 4AA
Telephone: 810800
New Era House
8 Oldlands Way
BOGNOR REGIS
PO22 9NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADGEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MADGEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MADGEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADGEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADGEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2020 - Present (4 years and 9 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 18 Past: 11 |
View Report |
|
04/03/2022 - Present (2 years and 9 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
04/03/2022 - Present (2 years and 9 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 9 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
Lauryn Christine Coyle-Parsons 19/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 24/01/2023 | Caroline McPhee (926830332) has left the board |
| 24/01/2023 | New Company Secretary Lauryn Christine Coyle-Parsons (930449559) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Board Member Christopher Caridi (929320488) Appointed |
| 08/03/2022 | New Board Member Christopher Caridi (929322192) Appointed |
| 08/03/2022 | Ursula D'Arcy (926829715) has left the board |
| 08/03/2022 | New Board Member Benjamin Noel Wardleworth (929319927) Appointed |
| 06/01/2022 | John Kritzmacher (926830371) has left the board |
| 28/12/2021 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 31/03/2020 | John Kritzmacher (926829776) has left the board |
| 31/03/2020 | New Board Member John Kritzmacher (926830371) Appointed |
| 24/03/2020 | Change in Reg. Office |
| 23/03/2020 | New Board Member John Kritzmacher (926829776) Appointed |
| 23/03/2020 | New Board Member Rosamund Claire Johnson (920999365) Appointed |
| 23/03/2020 | New Board Member Ursula D'Arcy (926829715) Appointed |
| 23/03/2020 | New Company Secretary Caroline McPhee (926830332) Appointed |
| 23/03/2020 | Daniel Eric Meadows (907161649) has left the board |
| 23/03/2020 | Glenn John Jones (907301753) has left the board |
| 23/03/2020 | Mark William Bedser (907301751) has left the board |
| 19/11/2019 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 20/06/2018 | Thomas Edward Ricca-Mccarthy (918604499) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 20/03/2014 | New Board Member Thomas Edward Ricca-Mccarthy (918604499) Appointed |
| 28/01/2014 | New Annual Return filed |
| 21/11/2013 | Change in Reg. Office |
| 18/06/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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