ADM-INDICIA MARKETING SERVICES EMEA LIMITED: Filings
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 |
What are the latest filings for ADM-INDICIA MARKETING SERVICES EMEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Konica Minolta Marketing Services Holding Company Limited as a person with significant control on Nov 20, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Ian James Stockley as a director on Apr 23, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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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 | ||||||||||
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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 | ||||||||||
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