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Adm-Indicia Marketing Services Limited

03743483

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

26-28 Bedford Row, 4th & 5th Floor, London, WC1R 4HE
Incorporated 30/03/1999

Previously known as

Konica Minolta Marketing Services Limited · until 03/12/2025
Charterhouse Print Management Limited · until 31/03/2017
Charterhouse Print Management (Holdings) Limited · until 10/01/2008
Charterhouse Print Management Limited · until 20/04/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

18129
Printing (other than printing of newspapers and printing of labels)
73110
Advertising agencies
73120
Media representation

Officers

Mr Yves Christian Rogivue

director · Since 01/09/2016

CEO

SWISS · SWITZERLAND · Age 65

Also on 3 other boards

Ms Sophia Malik

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr Edward Michael Colflesh

director · Since 30/06/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Mr Justin Glenn Barton

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 31 other boards

Yves Christian Rogivue

director · Since 01/09/2016

Swiss · Switzerland · Age 65

Justin Glenn Barton

director · Since 30/06/2025

British · England · Age 63

Edward Michael Colflesh

director · Since 30/06/2025

American · United States · Age 49

Sophia Malik

director · Since 30/06/2025

British · England · Age 47

Former

Rwl Registrars Limited

corporate nominee secretary · Resigned 30/03/1999

Brian Henry Mahoney

director · Resigned 16/05/2006

Angela Diana Mahoney

secretary · Resigned 16/05/2006

Michael John Lodge

secretary · Resigned 27/07/2006

Michael John Lodge

director · Resigned 27/07/2006

John Kenneth Ross Munro

director · Resigned 08/05/2009

John Kenneth Ross Munro

secretary · Resigned 08/05/2009

Matthew Paul Stevens

director · Resigned 08/05/2009

Jason Roger Hammond

director · Resigned 17/03/2014

Gary Stephen Mahoney

director · Resigned 31/08/2016

Neal Carter

director · Resigned 30/11/2016

Anthony William Hawkins

director · Resigned 31/01/2017

Yasuhiro Kawasugi

director · Resigned 30/06/2018

Yoshiko Ito

director · Resigned 17/07/2020

Hidenori Toyoda

director · Resigned 07/11/2023

Toshiyuki Yamada

director · Resigned 30/06/2025

Ian James Stockley

director · Resigned 23/04/2026

Persons with Significant Control

Konica Minolta Marketing Services Emea Limited

75–100% shares
75–100% votes
Appoint directors

26-28, Bedford Row, London, WC1R 4HE

Reg: 06437202 · Companies House · Private Limited Company

Notified 06/04/2016

Adm-Indicia Marketing Services Emea Limited

75–100% shares
75–100% votes
Appoint directors

26-28, Bedford Row, London, WC1R 4HE

Reg: 06437202 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 31/10/2025Registered 07/11/2025
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 04/11/2025Registered 06/11/2025

Change History

status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → 26-28 Bedford Row
2026-08-09

26-28 BEDFORD ROW

post town → London
2026-08-09

LONDON

officer appointed → BARTON, Justin Glenn
2026-08-09
officer appointed → COLFLESH, Edward Michael
2026-08-09
officer appointed → MALIK, Sophia
2026-08-09
officer appointed → ROGIVUE, Yves Christian
2026-08-09