KONICA MINOLTA MARKETING SERVICES EMEA LIMITED - LONDON
Company Profile | Company Filings |
Overview
KONICA MINOLTA MARKETING SERVICES EMEA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KONICA MINOLTA MARKETING SERVICES EMEA LIMITED was incorporated 16 years ago on 26/11/2007 and has the registered number: 06437202. The accounts status is GROUP and accounts are next due on 31/03/2024.
KONICA MINOLTA MARKETING SERVICES EMEA LIMITED was incorporated 16 years ago on 26/11/2007 and has the registered number: 06437202. The accounts status is GROUP and accounts are next due on 31/03/2024.
KONICA MINOLTA MARKETING SERVICES EMEA LIMITED - LONDON
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
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 PM LIMITED (until 31/03/2017)
CHARTERHOUSE PM LIMITED (until 31/03/2017)
OVAL (2166) LIMITED (until 03/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JENS VENRATH | Jul 1968 | German | Director | 2018-04-01 | CURRENT |
MR TOSHIYUKI YAMADA | Dec 1975 | Japanese | Director | 2023-11-07 | CURRENT |
MR YVES CHRISTIAN ROGIVUE | May 1961 | Swiss | Director | 2016-09-01 | CURRENT |
MR IAN JAMES STOCKLEY | May 1958 | British | Director | 2020-07-17 | CURRENT |
JUNYA SUHARA | Feb 1962 | Japanese | Director | 2013-04-01 UNTIL 2016-04-01 | RESIGNED |
GARY STEPHEN MAHONEY | Oct 1963 | British | Director | 2007-12-20 UNTIL 2016-08-31 | RESIGNED |
MR IKUO NAKAGAWA | Jun 1958 | Japanese | Director | 2014-04-01 UNTIL 2018-04-01 | RESIGNED |
JOHN KENNETH ROSS MUNRO | Apr 1945 | Irish | Director | 2007-12-20 UNTIL 2009-05-08 | RESIGNED |
KEN OSUGA | Mar 1963 | Japanese | Director | 2013-04-24 UNTIL 2014-04-01 | RESIGNED |
CATHERINE JEAN PRESHNER | Nov 1970 | British | Director | 2011-05-01 UNTIL 2012-12-14 | RESIGNED |
MR MATTHEW STEVENS | Dec 1967 | British | Director | 2007-12-20 UNTIL 2009-05-08 | RESIGNED |
MR HIDENORI TOYODA | Nov 1963 | Japanese | Director | 2018-01-01 UNTIL 2023-11-07 | RESIGNED |
NEAL CARTER | Secretary | 2012-12-14 UNTIL 2015-04-01 | RESIGNED | ||
NEIL FANTHOME-HODGSON | Secretary | 2015-04-01 UNTIL 2017-04-30 | RESIGNED | ||
TOSHIMITSU TAIKO | Nov 1962 | Japanese | Director | 2016-09-01 UNTIL 2017-04-01 | RESIGNED |
JOHN KENNETH ROSS MUNRO | Apr 1945 | Irish | Secretary | 2007-12-20 UNTIL 2009-05-08 | RESIGNED |
ANTHONY WILLIAM HAWKINS | Feb 1965 | British | Director | 2007-12-20 UNTIL 2017-01-31 | RESIGNED |
MR YASUHIRO KAWASUGI | Jun 1978 | Japanese | Director | 2016-04-01 UNTIL 2018-04-01 | RESIGNED |
JASON HAMMOND | Apr 1966 | British | Director | 2007-12-20 UNTIL 2014-03-17 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2007-11-26 UNTIL 2007-12-20 | RESIGNED | ||
MR CLIVE ROBERT WILLIAMS | Aug 1944 | British | Director | 2009-05-08 UNTIL 2017-03-31 | RESIGNED |
MS YOSHIKO ITO | Jul 1968 | Japanese | Director | 2018-01-01 UNTIL 2020-07-17 | RESIGNED |
DAVID NOLAN FINCHAM | Dec 1974 | British | Director | 2008-03-20 UNTIL 2012-03-23 | RESIGNED |
JAMES JOSEPH MICHAEL FAULDS | Nov 1952 | British | Director | 2008-02-05 UNTIL 2009-05-01 | RESIGNED |
NEAL CARTER | Jun 1966 | British | Director | 2009-11-01 UNTIL 2012-12-14 | RESIGNED |
NEAL CARTER | Jun 1966 | British | Director | 2015-04-01 UNTIL 2016-11-30 | RESIGNED |
DAVID ALISTAIR CANE | Jun 1966 | British | Director | 2015-04-01 UNTIL 2015-07-10 | RESIGNED |
BEN BARKER | Jan 1977 | British | Director | 2010-08-01 UNTIL 2012-12-14 | RESIGNED |
CHRYSTEL SOPHIE ADAMS | Jul 1971 | French | Director | 2011-05-01 UNTIL 2015-04-01 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2007-11-26 UNTIL 2007-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Konica Minolta Business Solutions Europe Gmbh | 2016-04-06 | Langenhagen Lower Saxony |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |