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 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.
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 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 |