Adm-Indicia Marketing Services Limited

03743483

active

Private Limited Company

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, LONDON, WC1R 4HE

Incorporated 30/03/1999

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/03/2026

Overdue

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

Mr Justin Glenn Barton

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 31 other boards

Mr Edward Michael Colflesh

director · Since 30/06/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Ms Sophia Malik

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

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

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

charge

satisfied

BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 22/07/2009Registered 23/07/2009Satisfied 19/12/2012

charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)

Created 15/05/2009Registered 16/05/2009Satisfied 19/12/2012

charge

satisfied

WILLIAM ORENSTEIN

Created 09/04/2009Registered 16/04/2009Satisfied 30/10/2012

charge

satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)

Created 21/12/2007Registered 03/01/2008Satisfied 19/12/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 23/05/2006Registered 02/06/2006Satisfied 29/12/2007