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 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
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)
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 |
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 |