KONICA MINOLTA MARKETING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

KONICA MINOLTA MARKETING SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KONICA MINOLTA MARKETING SERVICES LIMITED was incorporated 25 years ago on 30/03/1999 and has the registered number: 03743483. The accounts status is FULL and accounts are next due on 31/03/2024.

KONICA MINOLTA MARKETING SERVICES LIMITED - LONDON

This company is listed in the following categories:
18129 - Printing n.e.c.
73110 - Advertising agencies
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

26-28 BEDFORD ROW
LONDON
WC1R 4HE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARTERHOUSE PRINT MANAGEMENT LIMITED (until 31/03/2017)
CHARTERHOUSE PRINT MANAGEMENT (HOLDINGS) LIMITED (until 10/01/2008)
CHARTERHOUSE PRINT MANAGEMENT LIMITED (until 20/04/2006)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JAMES STOCKLEY May 1958 British Director 2020-07-17 CURRENT
MR YVES CHRISTIAN ROGIVUE May 1961 Swiss Director 2016-09-01 CURRENT
MR TOSHIYUKI YAMADA Dec 1975 Japanese Director 2023-11-07 CURRENT
JOHN KENNETH ROSS MUNRO Apr 1945 Irish Director 2006-05-26 UNTIL 2009-05-08 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1999-03-30 UNTIL 1999-03-30 RESIGNED
MR HIDENORI TOYODA Nov 1963 Japanese Director 2018-01-01 UNTIL 2023-11-07 RESIGNED
MR MICHAEL JOHN LODGE Feb 1952 British Secretary 2006-05-16 UNTIL 2006-07-27 RESIGNED
ANGELA DIANA MAHONEY Mar 1937 Secretary 1999-03-30 UNTIL 2006-05-16 RESIGNED
JOHN KENNETH ROSS MUNRO Apr 1945 Irish Secretary 2006-07-27 UNTIL 2009-05-08 RESIGNED
MR YASUHIRO KAWASUGI Jun 1978 Japanese Director 2016-12-01 UNTIL 2018-06-30 RESIGNED
MR MATTHEW STEVENS Dec 1967 British Director 2007-12-21 UNTIL 2009-05-08 RESIGNED
GARY STEPHEN MAHONEY Oct 1963 British Director 1999-03-30 UNTIL 2016-08-31 RESIGNED
MR BRIAN HENRY MAHONEY May 1935 British Director 1999-03-30 UNTIL 2006-05-16 RESIGNED
MR MICHAEL JOHN LODGE Feb 1952 British Director 2006-05-16 UNTIL 2006-07-27 RESIGNED
ANTHONY WILLIAM HAWKINS Feb 1965 British Director 2007-12-21 UNTIL 2017-01-31 RESIGNED
MS YOSHIKO ITO Jul 1968 Japanese Director 2018-01-01 UNTIL 2020-07-17 RESIGNED
JASON HAMMOND Apr 1966 British Director 2007-12-21 UNTIL 2014-03-17 RESIGNED
NEAL CARTER Jun 1966 British Director 2009-11-01 UNTIL 2016-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Konica Minolta Marketing Services Emea Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GILLINGHAM FOOTBALL CLUB LTD GILLINGHAM Active FULL 93120 - Activities of sport clubs
INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE) LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CHARTERHOUSE HATFIELD LIMITED HERTFORDSHIRE Dissolved... DORMANT 18129 - Printing n.e.c.
SUPERIOR CREATIVE SERVICES LIMITED LONDON ENGLAND Active FULL 18129 - Printing n.e.c.
NEXUS MEDIA EVENTS LTD LONDON ENGLAND Active SMALL 58142 - Publishing of consumer and business journals and periodicals
DELTA DISPLAY LIMITED WALTHAM ABBEY ENGLAND Active FULL 18129 - Printing n.e.c.
NEXUS MEDIA COMMUNICATIONS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
COLUMBUS TRAVEL MEDIA LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 63120 - Web portals
DELTA DISPLAY HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
INDICIA LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
COLUMBUS MEDIA AND EVENTS LIMITED LONDON ENGLAND Active DORMANT 58190 - Other publishing activities
NEXUS HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
INDICIA GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
LICK CREATIVE LIMITED WALTHAM ABBEY ENGLAND Active SMALL 73110 - Advertising agencies
KONICA MINOLTA MARKETING SERVICES EMEA LIMITED LONDON ENGLAND Active GROUP 18129 - Printing n.e.c.
HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
THE CONVERSION GROUP LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
RMET GILLINGHAM ENGLAND Active FULL 85200 - Primary education
ODESSA UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEDFORD ROW CHAMBERS LIMITED Active SMALL 69101 - Barristers at law
KONICA MINOLTA MARKETING SERVICES EMEA LIMITED LONDON ENGLAND Active GROUP 18129 - Printing n.e.c.
BILLION DOLLAR BOY LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
PROPERTY CONDUCT AUTHORITY LIMITED LONDON ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
48 CARTWRIGHT GARDENS FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BILLION DOLLAR BOY RIGHTS LIMITED LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
HEREFORD ADVISORY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CHILDREN & FAMILIES LAW FIRM LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
CORKER CLIFFORD LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied