Active
Company Information for KONICA MINOLTA MARKETING SERVICES LIMITED
26-28 BEDFORD ROW, 4TH & 5TH FLOOR, LONDON, WC1R 4HE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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KONICA MINOLTA MARKETING SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
26-28 BEDFORD ROW 4TH & 5TH FLOOR LONDON WC1R 4HE Other companies in AL9 | ||||||
Previous Names | ||||||
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Company Number | 03743483 | |
---|---|---|
Company ID Number | 03743483 | |
Date formed | 1999-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB204989582 |
Last Datalog update: | 2025-01-05 10:10:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KONICA MINOLTA MARKETING SERVICES EMEA LIMITED | 26-28 BEDFORD ROW 4TH & 5TH FLOOR LONDON WC1R 4HE | Active | Company formed on the 2007-11-26 | |
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Konica Minolta Marketing Services Canada Limited | 2500-10220 103 Ave NW Edmonton Alberta T5J 0K4 | Active | Company formed on the 2015-05-08 |
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KONICA MINOLTA MARKETING SERVICES (AUSTRALIA) PTY LIMITED | NSW 2000 | Active | Company formed on the 2004-04-19 |
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KONICA MINOLTA MARKETING SERVICES, SINGAPORE, PRIVATE LTD. | RAFFLES QUAY Singapore 048581 | Active | Company formed on the 2012-09-20 |
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Konica Minolta Marketing Services Hong Kong Limited | Unknown | Company formed on the 2014-02-13 | |
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KONICA MINOLTA MARKETING SERVICES IRELAND LIMITED | THE BLACK CHURCH SAINT MARY'S PLACE NORTH DUBLIN 7, DUBLIN, D07P4AX, Ireland D07P4AX | Active | Company formed on the 2009-04-24 |
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Konica Minolta Marketing Services Inc | Connecticut | Unknown | |
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KONICA MINOLTA MARKETING SERVICES (AUSTRALIA) PTY LIMITED | Singapore | Active | Company formed on the 2012-09-20 |
KONICA MINOLTA MARKETING SERVICES HOLDING COMPANY LIMITED | 26-28 BEDFORD ROW 4TH & 5TH FLOOR LONDON WC1R 4HE | Active | Company formed on the 2021-09-27 |
Officer | Role | Date Appointed |
---|---|---|
YOSHIKO ITO |
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YVES CHRISTIAN ROGIVUE |
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HIDENORI TOYODA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YASUHIRO KAWASUGI |
Director | ||
ANTHONY WILLIAM HAWKINS |
Director | ||
NEAL CARTER |
Director | ||
GARY STEPHEN MAHONEY |
Director | ||
JASON HAMMOND |
Director | ||
JOHN KENNETH ROSS MUNRO |
Company Secretary | ||
JOHN KENNETH ROSS MUNRO |
Director | ||
MATTHEW STEVENS |
Director | ||
MICHAEL JOHN LODGE |
Company Secretary | ||
MICHAEL JOHN LODGE |
Director | ||
ANGELA DIANA MAHONEY |
Company Secretary | ||
BRIAN HENRY MAHONEY |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDICIA LIMITED | Director | 2018-01-01 | CURRENT | 1999-12-17 | Active | |
KONICA MINOLTA MARKETING SERVICES EMEA LIMITED | Director | 2018-01-01 | CURRENT | 2007-11-26 | Active | |
INDICIA LIMITED | Director | 2016-09-01 | CURRENT | 1999-12-17 | Active | |
INDICIA GROUP LIMITED | Director | 2016-09-01 | CURRENT | 2006-06-15 | Active | |
KONICA MINOLTA MARKETING SERVICES EMEA LIMITED | Director | 2016-09-01 | CURRENT | 2007-11-26 | Active | |
KONICA MINOLTA MARKETING SERVICES EMEA LIMITED | Director | 2018-01-01 | CURRENT | 2007-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/11/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
Withdrawal of a person with significant control statement on 2023-03-10 | ||
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/21 FROM 322 High Holborn London WC1V 7PB England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSHIKO ITO | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES STOCKLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUHIRO KAWASUGI | |
AP01 | DIRECTOR APPOINTED YOSHIKO ITO | |
AP01 | DIRECTOR APPOINTED MR HIDENORI TOYODA | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
PSC02 | Notification of Konica Minolta Marketing Services Emea Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM Colonial House 87 Great North Road Hatfield Hertfordshire AL9 5DA | |
RES15 | CHANGE OF NAME 30/03/2017 | |
CERTNM | Company name changed charterhouse print management LIMITED\certificate issued on 31/03/17 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1599 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR YASUHIRO KAWASUGI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL CARTER | |
CH01 | Director's details changed for Mr Yves Christian Rogivue on 2016-11-28 | |
AP01 | DIRECTOR APPOINTED YVES CHRISTIAN ROGIVUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STEPHEN MAHONEY | |
RES01 | ADOPT ARTICLES 14/07/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1599 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM HAWKINS / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL CARTER / 31/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1599 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1599 | |
AR01 | 20/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HAMMOND | |
MISC | SECT 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/03/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 20/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON HAMMOND / 27/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEPHEN MAHONEY / 27/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM HAWKINS / 20/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 20/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 20/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NEAL CARTER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AA01 | PREVEXT FROM 31/03/2009 TO 31/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN MUNRO | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW STEVENS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
88(2)R | AD 21/12/07--------- £ SI 304@1=304 £ IC 1295/1599 | |
CERTNM | COMPANY NAME CHANGED CHARTERHOUSE PRINT MANAGEMENT (H OLDINGS) LIMITED CERTIFICATE ISSUED ON 10/01/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | GUARANTEE, DEBENTURE 21/12/07 | |
RES13 | GUARANTEE, DEBENTURE 21/12/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
SA | SHARES AGREEMENT OTC | |
RES13 | PRE EMP WAIVED/ALLOTMEN 26/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Satisfied | BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") | |
INSURANCE ASSIGNMENT | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) | |
RENT DEPOSIT DEED | Satisfied | WILLIAM ORENSTEIN | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KONICA MINOLTA MARKETING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as KONICA MINOLTA MARKETING SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 58079090 | Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, not embroidered (excl. woven and those of felt or nonwovens) | ||
![]() | 58079090 | Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, not embroidered (excl. woven and those of felt or nonwovens) | ||
![]() | 84322930 | Harrows for use in agriculture, horticulture and forestry (excl. disc harrows) | ||
![]() | 84322930 | Harrows for use in agriculture, horticulture and forestry (excl. disc harrows) | ||
![]() | 39261000 | Office or school supplies, of plastics, n.e.s. | ||
![]() | 39261000 | Office or school supplies, of plastics, n.e.s. | ||
![]() | 85285900 | |||
![]() | 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | ||
![]() | 84433210 | Printers capable of connecting to an automatic data processing machine or to a network | ||
![]() | 48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | ||
![]() | 48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | ||
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019100 | Dictionaries and encyclopaedias, and serial instalments thereof | ||
![]() | 49119900 | Printed matter, n.e.s. | ||
![]() | 49111090 | Trade advertising material and the like (other than commercial catalogues) | ||
![]() | 48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | ||
![]() | 48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | ||
![]() | 96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) | ||
![]() | 84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | ||
![]() | 84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | ||
![]() | 84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | ||
![]() | 39261000 | Office or school supplies, of plastics, n.e.s. | ||
![]() | 84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | ||
![]() | 39261000 | Office or school supplies, of plastics, n.e.s. | ||
![]() | 84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | ||
![]() | 96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) | ||
![]() | 96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) | ||
![]() | 62171000 | Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted) | ||
![]() | 62171000 | Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted) | ||
![]() | 65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | ||
![]() | 40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | ||
![]() | 65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | ||
![]() | 91011900 | Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display and with combined mechanical and opto-electronic display (excl. with backs made of steel) | ||
![]() | 96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) | ||
![]() | 48194000 | Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves) | ||
![]() | 48194000 | Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves) | ||
![]() | 48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | ||
![]() | 96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) | ||
![]() | 62160000 | Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies) | ||
![]() | 48195000 | Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags) | ||
![]() | 70099200 | Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years) | ||
![]() | 42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | ||
![]() | 39261000 | Office or school supplies, of plastics, n.e.s. | ||
![]() | 39261000 | Office or school supplies, of plastics, n.e.s. | ||
![]() | 39261000 | Office or school supplies, of plastics, n.e.s. | ||
![]() | 39261000 | Office or school supplies, of plastics, n.e.s. | ||
![]() | 39261000 | Office or school supplies, of plastics, n.e.s. | ||
![]() | 48193000 | Sacks and bags, of paper, paperboard, cellulose wadding or webs of cellulose fibres, having a base of a width of >= 40 cm | ||
![]() | 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |