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MADGEX HOLDINGS LIMITED - New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, United Kingdom
Company Information
- Company registration number
- 10726100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Era House
- 8 Oldlands Way
- Bognor Regis
- West Sussex
- PO22 9NQ
- United Kingdom New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, PO22 9NQ, United Kingdom UK
Management
- Managing Directors
- CARIDI, Christopher (director)
- SCHLIESING, Karl William (director)
- WARDLEWORTH, Benjamin Noel (director)
- Company secretaries
- COYLE-PARSONS, Lauryn Christine (secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-04-13
- Age Of Company 2017-04-13 8 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- -
- John Wiley & Sons Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Filing of Accounts
- Due Date: 2027-01-31
- Last Date: 2025-04-30
- Annual Return
- Due Date: 2026-04-26
- Last Date: 2025-04-12
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MADGEX HOLDINGS LIMITED Company Description
- New Era House .
Get MADGEX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Madgex Holdings Limited - New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, United Kingdom
- 2017-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2025
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accounts-with-accounts-type-full (2025-01-20) - AA
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confirmation-statement-with-no-updates (2025-04-22) - CS01
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termination-director-company-with-name-termination-date (2025-08-18) - TM01
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appoint-person-director-company-with-name-date (2025-08-19) - AP01
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accounts-with-accounts-type-full (2025-10-23) - AA
keyboard_arrow_right 2024
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accounts-with-accounts-type-full (2024-03-21) - AA
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confirmation-statement-with-no-updates (2024-04-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-11-11) - AD01
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-01-20) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-20) - TM02
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accounts-with-accounts-type-full (2023-03-21) - AA
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confirmation-statement-with-no-updates (2023-04-26) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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termination-director-company-with-name-termination-date (2022-03-04) - TM01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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confirmation-statement-with-no-updates (2022-04-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-full (2021-12-21) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-04-20) - AA01
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confirmation-statement-with-updates (2020-04-23) - CS01
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accounts-with-accounts-type-group (2020-07-01) - AA
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accounts-with-accounts-type-group (2020-12-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-23) - AD01
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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cessation-of-a-person-with-significant-control (2020-03-19) - PSC07
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notification-of-a-person-with-significant-control (2020-03-19) - PSC02
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appoint-person-secretary-company-with-name-date (2020-03-19) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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accounts-with-accounts-type-group (2019-07-02) - AA
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accounts-amended-with-accounts-type-group (2019-08-14) - AAMD
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-04-13) - PSC09
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notification-of-a-person-with-significant-control (2018-04-13) - PSC01
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confirmation-statement-with-updates (2018-04-13) - CS01
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accounts-with-accounts-type-group (2018-08-21) - AA
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accounts-amended-with-accounts-type-group (2018-12-19) - AAMD
keyboard_arrow_right 2017
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incorporation-company (2017-04-13) - NEWINC
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change-person-director-company-with-change-date (2017-04-18) - CH01
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change-account-reference-date-company-current-shortened (2017-04-25) - AA01
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capital-allotment-shares (2017-05-16) - SH01
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capital-allotment-shares (2017-05-31) - SH01
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resolution (2017-06-09) - RESOLUTIONS
