INDICIA LIMITED - LONDON


Company Profile Company Filings

Overview

INDICIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INDICIA LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03896557. The accounts status is DORMANT and accounts are next due on 31/12/2024.

INDICIA LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

26-28 BEDFORD ROW
LONDON
UK
WC1R 4HE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INDICIA BRISTOL LIMITED (until 30/12/2010)
ENTIRE LIMITED (until 29/01/2010)

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 YVES CHRISTIAN ROGIVUE May 1961 Swiss Director 2016-09-01 CURRENT
MR IAN JAMES STOCKLEY May 1958 British Director 2000-06-14 CURRENT
MRS ELLEN LISETTE WOOLSTON Dec 1963 British Director 2014-12-24 UNTIL 2016-03-24 RESIGNED
CLLR TREVOR JONES Sep 1942 English Secretary 2000-04-06 UNTIL 2000-06-14 RESIGNED
MR DAVID CHARLES PERKINS Mar 1952 British Secretary 2008-03-28 UNTIL 2009-10-01 RESIGNED
MRS SHEENA STOCKLEY British Secretary 2000-06-14 UNTIL 2008-03-28 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1999-12-17 UNTIL 2000-04-06 RESIGNED
RYAN PATRICK SHANNON Jun 1965 British Director 2011-03-01 UNTIL 2018-06-01 RESIGNED
MR JOHN LEWINGTON MOY Aug 1949 Uk Director 2007-07-19 UNTIL 2008-03-28 RESIGNED
MR DAVID CHARLES PERKINS Mar 1952 British Director 2008-03-28 UNTIL 2009-12-17 RESIGNED
MRS CAROLYN DENISE SEWELL Jan 1964 British Director 2011-03-01 UNTIL 2014-06-24 RESIGNED
MRS CAROLYN DENISE SEWELL Jan 1964 British Director 2010-01-01 UNTIL 2010-02-23 RESIGNED
JUNYA SUHARA Feb 1962 Japanese Director 2014-12-24 UNTIL 2015-04-01 RESIGNED
RYAN PATRICK SHANNON Jun 1965 British Director 2000-06-14 UNTIL 2009-02-28 RESIGNED
ANNE STAGG Aug 1971 British Director 2016-04-01 UNTIL 2018-06-01 RESIGNED
MR YASUHIRO KAWASUGI Jun 1978 Japanese Director 2015-04-01 UNTIL 2018-01-01 RESIGNED
MR GORDON WESTON Sep 1973 British Director 2013-03-07 UNTIL 2016-04-01 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1999-12-17 UNTIL 2000-04-06 RESIGNED
GARY STEPHEN MAHONEY Oct 1963 British Director 2014-12-24 UNTIL 2016-08-31 RESIGNED
ANTHONY WILLIAM HAWKINS Feb 1965 British Director 2014-12-24 UNTIL 2017-01-31 RESIGNED
CLLR TREVOR JONES Sep 1942 English Director 2000-06-14 UNTIL 2001-01-31 RESIGNED
MS YOSHIKO ITO Jul 1968 Japanese Director 2018-01-01 UNTIL 2020-07-17 RESIGNED
PAUL GLEESON Jan 1956 British Director 2000-04-06 UNTIL 2008-03-17 RESIGNED
MICHAEL FISHER Mar 1966 British Director 2000-10-16 UNTIL 2008-03-28 RESIGNED
MICHAEL FISHER Mar 1966 British Director 2011-03-01 UNTIL 2014-12-24 RESIGNED
MISS ELIZABETH ANN CHILDERLEY Sep 1967 British Director 2010-01-01 UNTIL 2010-02-23 RESIGNED
NEAL CARTER Jun 1966 British Director 2014-12-29 UNTIL 2016-11-30 RESIGNED
MR IAN BATES Jan 1963 British Director 2011-03-01 UNTIL 2013-11-30 RESIGNED
ANDREW RICHARD BARWOOD Mar 1965 British Director 2014-12-24 UNTIL 2016-04-01 RESIGNED
MRS JULIE MARGARET BAKER Jan 1967 British Director 2010-01-01 UNTIL 2010-02-23 RESIGNED
MRS JULIE MARGARET BAKER Jan 1967 British Director 2011-03-01 UNTIL 2016-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Konica Minolta Marketing Services Emea 2016-12-16 London   Significant influence or control

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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.
NEXUS MEDIA EVENTS LTD LONDON ENGLAND Active SMALL 58142 - Publishing of consumer and business journals and periodicals
THE UNLIMITED GROUP HOLDINGS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
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
KONICA MINOLTA MARKETING SERVICES LIMITED LONDON ENGLAND Active FULL 18129 - Printing n.e.c.
MARKETING AGENCIES ASSOCIATION LIMITED LONDON Dissolved... SMALL 94120 - Activities of professional membership organizations
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
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
SMALL WONDER LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BLACK RAM MAKERS LIMITED CAERPHILLY WALES Dissolved... NO ACCOUNTS FILED 31090 - Manufacture of other furniture
LEARN@ MAT BRISTOL UNITED KINGDOM Active FULL 85600 - Educational support services
FIREHAUS LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INDICIA LIMITED 2021-12-02 31-03-2021 £3,639,115 equity
Micro-entity Accounts - INDICIA LIMITED 2021-03-27 31-03-2020 £3,639,115 equity

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