ADM-INDICIA MARKETING SERVICES EMEA LIMITED
Overview
| Company Name | ADM-INDICIA MARKETING SERVICES EMEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06437202 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADM-INDICIA MARKETING SERVICES EMEA LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is ADM-INDICIA MARKETING SERVICES EMEA LIMITED located?
| Registered Office Address | 26-28 Bedford Row 4th & 5th Floor WC1R 4HE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADM-INDICIA MARKETING SERVICES EMEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| KONICA MINOLTA MARKETING SERVICES EMEA LIMITED | Mar 31, 2017 | Mar 31, 2017 |
| CHARTERHOUSE PM LIMITED | Dec 03, 2007 | Dec 03, 2007 |
| OVAL (2166) LIMITED | Nov 26, 2007 | Nov 26, 2007 |
What are the latest accounts for ADM-INDICIA MARKETING SERVICES EMEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ADM-INDICIA MARKETING SERVICES EMEA LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for ADM-INDICIA MARKETING SERVICES EMEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Certificate of change of name Company name changed konica minolta marketing services emea LIMITED\certificate issued on 01/12/25 | 3 pages | CERTNM | ||||||||||
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Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 064372020002, created on Nov 04, 2025 | 19 pages | MR01 | ||||||||||
Director's details changed for Mr Ian James Stockley on Jun 30, 2025 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address 26-28 Bedford Row 4th & 5th Floor London WC1R 4HE | 1 pages | AD04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Edward Michael Colflesh on Jun 30, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Konica Minolta Marketing Services Holding Company Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC05 | ||||||||||
Notification of Konica Minolta Marketing Services Holding Company Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Konica Minolta Business Solutions Europe Gmbh as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Ed Colflesh on Jun 30, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ed Colflesh on Jun 30, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Ms Sophia Malik as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ed Colflesh as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Justin Glenn Barton as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jens Venrath as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Toshiyuki Yamada as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 20, 2025
| 3 pages | SH01 | ||||||||||
Second filing of Confirmation Statement dated Nov 26, 2024 | 3 pages | RP04CS01 | ||||||||||
Who are the officers of ADM-INDICIA MARKETING SERVICES EMEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Justin Glenn | Director | Bedford Row 4th & 5th Floor WC1R 4HE London 26-28 England | England | British | 42636200002 | |||||
| COLFLESH, Edward Michael | Director | W Broad St, 06902 Stamford 9 Ct 06902 United States | United States | American | 337631280003 | |||||
| MALIK, Sophia | Director | Bedford Row 4th & 5th Floor WC1R 4HE London 26-28 England | England | British | 290137490001 | |||||
| ROGIVUE, Yves Christian | Director | Bedford Row 4th & 5th Floor WC1R 4HE London 26-28 England | Switzerland | Swiss | 213882650001 | |||||
| STOCKLEY, Ian James | Director | Bedford Row 4th & 5th Floor WC1R 4HE London 26-28 England | England | British | 48882960002 | |||||
| CARTER, Neal | Secretary | Almond Grove ME7 3SE Gillingham 58 Kent United Kingdom | British | 174546790001 | ||||||
| FANTHOME-HODGSON, Neil | Secretary | Marden Road TN12 0PD Staplehurst Hedgefield House Kent United Kingdom | 198156450002 | |||||||
| MUNRO, John Kenneth Ross | Secretary | The Harrow 1 Clenches Farm Clenches Farm Road TN13 2NT Sevenoaks Kent | Irish | 1915380002 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| ADAMS, Chrystel Sophie | Director | 87 Great North Road AL9 5DA Hatfield Colonial House Herts United Kingdom | United Kingdom | French | 160591630001 | |||||
| BARKER, Ben | Director | Great North Road AL9 5DA Hatfield Colonial House 87 Hertfordshire | Uk | British | 153127940001 | |||||
| CANE, David Alistair | Director | Well Walk Hampstead NW1 3BY London 17a United Kingdom | United Kingdom | British | 198156080001 | |||||
| CARTER, Neal | Director | Almond Grove Hempstead ME7 3SE Gillingham 58 Kent United Kingdom | United Kingdom | British | 82064550001 | |||||
| CARTER, Neal | Director | Almond Grove Hempstead ME7 3SE Gillingham 58 Kent | United Kingdom | British | 82064550001 | |||||
| FAULDS, James Joseph Michael | Director | Drumsheugh Gardens EH3 7RN Edinburgh 24 Lothian | Scotland | British | 129193610001 | |||||
| FINCHAM, David Nolan | Director | Broadlands Way CO4 0AN Colchester 40 Essex | United Kingdom | British | 129942360001 | |||||
| HAMMOND, Jason Roger | Director | St. Gabriels Road NW2 4DT London 33 United Kingdom | England | British | 79027260002 | |||||
| HAWKINS, Anthony William | Director | Snells Lane HP7 9QN Amersham Snells Farm Buckinghamshire United Kingdom | United Kingdom | British | 126923050002 | |||||
| ITO, Yoshiko | Director | High Holborn WC1V 7PB London 322 England | Australia | Japanese | 243539100001 | |||||
| KAWASUGI, Yasuhiro | Director | Linkside N12 7LF London 44 United Kingdom | England | Japanese | 206457770001 | |||||
| MAHONEY, Gary Stephen | Director | Camlet Way Hadley Wood EN4 0LJ Herts 24 United Kingdom | United Kingdom | British | 194591300001 | |||||
| MUNRO, John Kenneth Ross | Director | The Harrow 1 Clenches Farm Clenches Farm Road TN13 2NT Sevenoaks Kent | United Kingdom | Irish | 1915380002 | |||||
| NAKAGAWA, Ikuo | Director | Langenhagen Schildhof 15 30853 Germany | Germany | Japanese | 186704750001 | |||||
| OSUGA, Ken | Director | 30853 Langenhagen Schildhof 15 Germany | Germany | Japanese | 178189350001 | |||||
| PRESHNER, Catherine Jean | Director | 87 Great North Road AL9 5DA Hatfield Colonial House Herts United Kingdom | United Kingdom | British | 160591920001 | |||||
| STEVENS, Matthew Paul | Director | Chegworth Manor Barn Chegworth Lane ME17 1DB Ulcombe Kent | England | British | 109685280001 | |||||
| SUHARA, Junya | Director | Jp Tower 272 Marunouchi Chiyoda-Ku Tokyo 100-7014 Japan | Japan | Japanese | 177925750001 | |||||
| TAIKO, Toshimitsu | Director | 87 Great North Road AL9 5DA Hatfield Colonial House Hertfordshire United Kingdom | Japan | Japanese | 216572080001 | |||||
| TOYODA, Hidenori | Director | Konica Minolta Inc. 2-7-2 Marunouchi 100 7014 Chiyoda-Ku Jp Tower Tokyo Japan | Japan | Japanese | 243625770001 | |||||
| VENRATH, Jens | Director | Europaallee 17 D-30855 Langenhagen Konica Minolta Business Solutions Europe Gmbh Germany | Germany | German | 245582710001 | |||||
| WILLIAMS, Clive Robert | Director | 13 Belvedere Avenue SW19 7PP London | England | British | 55625530001 | |||||
| YAMADA, Toshiyuki | Director | Bedford Row 4th & 5th Floor WC1R 4HE London 26-28 England | Japan | Japanese | 316063040002 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
Who are the persons with significant control of ADM-INDICIA MARKETING SERVICES EMEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Konica Minolta Marketing Services Holding Company Limited | Jun 30, 2025 | Bedford Row WC1R 4HE London 26-28 England | No | ||||||||||||
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Natures of Control
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| Konica Minolta Business Solutions Europe Gmbh | Apr 06, 2016 | Europaallee 17 Langenhagen Kmbs Lower Saxony Germany | Yes | ||||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ADM-INDICIA MARKETING SERVICES EMEA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 26, 2016 | Nov 27, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0