INDICIA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

INDICIA GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INDICIA GROUP LIMITED was incorporated 17 years ago on 15/06/2006 and has the registered number: 05847540. The accounts status is DORMANT and accounts are next due on 31/12/2024.

INDICIA GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
WC1R 4HE
ENGLAND

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

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JAMES STOCKLEY May 1958 British Director 2009-12-17 CURRENT
MR YVES CHRISTIAN ROGIVUE May 1961 Swiss Director 2016-09-01 CURRENT
DUNCAN ANDREW PALMER Jun 1980 British Director 2006-10-04 UNTIL 2008-09-25 RESIGNED
MR DAVID ORLANDO SPENCER HARMES Oct 1951 British Secretary 2008-05-21 UNTIL 2008-09-25 RESIGNED
DUNCAN ANDREW PALMER Jun 1980 British Secretary 2006-10-04 UNTIL 2008-05-21 RESIGNED
MR JAMES WILLIAM HENDERSON May 1982 Secretary 2008-09-25 UNTIL 2009-10-01 RESIGNED
MR MARK EDMUND ROBINSON Nov 1967 British Secretary 2006-09-18 UNTIL 2006-10-04 RESIGNED
MR YASUHIRO KAWASUGI Jun 1978 Japanese Director 2015-04-01 UNTIL 2018-01-01 RESIGNED
JUNYA SUHARA Feb 1962 Japanese Director 2014-12-24 UNTIL 2015-04-01 RESIGNED
MRS CAROLYN DENISE SEWELL Jan 1964 British Director 2012-08-01 UNTIL 2014-06-24 RESIGNED
MR DAVID CHARLES PERKINS Mar 1952 British Director 2006-09-18 UNTIL 2009-12-17 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2006-06-15 UNTIL 2006-09-18 RESIGNED
GARY STEPHEN MAHONEY Oct 1963 British Director 2014-12-24 UNTIL 2016-08-31 RESIGNED
MR DAVID ORLANDO SPENCER HARMES Oct 1951 British Director 2008-05-21 UNTIL 2008-09-25 RESIGNED
MR JAMES WILLIAM HENDERSON May 1982 British Director 2008-09-25 UNTIL 2014-12-24 RESIGNED
ANTHONY WILLIAM HAWKINS Feb 1965 British Director 2014-12-29 UNTIL 2017-01-31 RESIGNED
NEAL CARTER Jun 1966 British Director 2014-12-24 UNTIL 2016-11-30 RESIGNED
MR GILES ROBERT BRAND Jun 1974 British Director 2011-08-01 UNTIL 2014-12-24 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2006-06-15 UNTIL 2006-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Konica Minolta Marketing Services Emea 2016-06-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INDICIA GROUP LIMITED 2021-12-02 31-03-2021 £1,569,394 equity
Micro-entity Accounts - INDICIA GROUP LIMITED 2021-03-27 31-03-2020 £1,569,394 equity

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