KONICA MINOLTA MARKETING SERVICES EMEA LIMITED
Active - Accounts Filed
General Information
NAME
KONICA MINOLTA MARKETING SERVICES EMEA LIMITED
COMPANY NUMBER
06437202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18129 -
Printing n.e.c.
INCORPORATION DATE
26/11/2007
(17years old)
WEBSITE
https://indicia.konicaminolta.com/en-us/contact
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/12/2007
31/03/2017
CHARTERHOUSE PM LIMITED
View all previous names
LONDON
WC1R 4HE
Telephone: 02076041900
TPS: No
26-28 Bedford Row
LONDON
WC1R 4HE
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 |
|---|---|---|
| KONICA MINOLTA BUSINESS SOLUTIONS EUROPE | N/A | N/A |
| KONICA MINOLTA MARKETING SERVICES EMEA LIMITED | Active - Accounts Filed | View Report |
| INDICIA GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KONICA MINOLTA MARKETING SERVICES EMEA 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 KONICA MINOLTA MARKETING SERVICES EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KONICA MINOLTA MARKETING SERVICES EMEA 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2016 - Present (8 years and 3 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2020 - Present (4 years and 4 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
07/11/2023 - Present (1 years and 1 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2007 - Present (17years) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 21/11/2023 | Hidenori Toyoda (924362577) has left the board |
| 21/11/2023 | New Board Member Toshiyuki Yamada (931606304) Appointed |
| 18/04/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 21/07/2020 | Yoshiko Ito (924353910) has left the board |
| 21/07/2020 | New Board Member Ian James Stockley (904888296) Appointed |
| 13/12/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 25/04/2018 | New Board Member Jens Venrath (924558271) Appointed |
| 25/04/2018 | Toshimitsu Taiko (921657208) has left the board |
| 24/04/2018 | Ikuo Nakagawa (918670475) has left the board |
| 24/04/2018 | Yasuhiro Kawasugi (920645777) has left the board |
| 07/03/2018 | New Board Member Yoshiko Ito (924353910) Appointed |
| 07/03/2018 | Yoshiko Ito (924367172) has left the board |
| 02/03/2018 | New Board Member Yoshiko Ito (924367172) Appointed |
| 01/03/2018 | New Board Member Hidenori Toyoda (924362577) Appointed |
| 31/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | Clive Robert Williams (905562553) has left the board |
| 10/12/2017 | New Accounts filed |
| 12/05/2017 | Neil Fanthome-Hodgson (919815645) has left the board |
| 05/04/2017 | Change in Reg. Office |
| 07/03/2017 | Anthony William Hawkins (912692305) has left the board |
| 07/03/2017 | Neal Carter (908206455) has left the board |
| 08/12/2016 | New Annual Return filed |
| 27/10/2016 | New Board Member Yves Christian Rogivue (921388265) Appointed |
| 27/10/2016 | Yves Christian Rogivue (921657200) has left the board |
| 20/10/2016 | New Board Member Yves Christian Rogivue (921657200) Appointed |
| 20/10/2016 | Gary Stephen Mahoney (919459130) has left the board |
| 20/10/2016 | New Board Member Toshimitsu Taiko (921657208) Appointed |
| 09/07/2016 | New Accounts filed |
| 26/04/2016 | Junya Suhara (917792575) has left the board |
| 26/04/2016 | New Board Member Yasuhiro Kawasugi (920645777) Appointed |
| 26/04/2016 | New Annual Return filed |
| 05/08/2015 | David Alistair Cane (919815608) has left the board |
| 23/07/2015 | New Company Secretary Neil Fanthome-Hodgson (919815645) Appointed |
| 23/07/2015 | New Board Member Neal Carter (908206455) Appointed |
| 23/07/2015 | New Board Member David Alistair Cane (919815608) Appointed |
| 23/06/2015 | New Accounts filed |
| 19/05/2015 | Chrystel Sophie Adams (916059163) has left the board |
| 19/05/2015 | Neal Carter (917454679) has left the board |
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