Adm-Indicia Marketing Services Emea Limited
06437202
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 04/07/2026
Due 18/07/2027
Industry
Officers
director · Since 01/09/2016
CEO
SWISS · SWITZERLAND · Age 65
Also on 3 other boards
director · Since 30/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 31 other boards
Former
corporate nominee director · Resigned 20/12/2007
corporate nominee secretary · Resigned 20/12/2007
director · Resigned 01/05/2009
secretary · Resigned 08/05/2009
director · Resigned 08/05/2009
director · Resigned 08/05/2009
director · Resigned 23/03/2012
director · Resigned 14/12/2012
director · Resigned 14/12/2012
director · Resigned 14/12/2012
director · Resigned 17/03/2014
director · Resigned 01/04/2014
director · Resigned 01/04/2015
secretary · Resigned 01/04/2015
director · Resigned 10/07/2015
director · Resigned 01/04/2016
director · Resigned 31/08/2016
director · Resigned 30/11/2016
director · Resigned 31/01/2017
director · Resigned 31/03/2017
director · Resigned 01/04/2017
secretary · Resigned 30/04/2017
director · Resigned 01/04/2018
director · Resigned 01/04/2018
director · Resigned 17/07/2020
director · Resigned 07/11/2023
director · Resigned 30/06/2025
director · Resigned 30/06/2025
director · Resigned 23/04/2026
Persons with Significant Control
Adm-Indicia Marketing Services Holding Company Limited
26-28, Bedford Row, London, WC1R 4HE
Reg: 13645415 · Uk Companies House · Private Limited Company
Notified 30/06/2025
Konica Minolta Marketing Services Holding Company Limited
26-28, Bedford Row, London, WC1R 4HE
Reg: 13645415 · Uk Companies House · Private Limited Company
Notified 30/06/2025
Former PSCs
Konica Minolta Business Solutions Europe Gmbh
Ceased 30/06/2025
Charges1 outstanding
HSBC UK BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
26-28 BEDFORD ROW
LONDON