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Adm-Indicia Marketing Services Emea Limited

06437202

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

26-28 BEDFORD ROW, LONDON, WC1R 4HE
Incorporated 26/11/2007

Compliance

Last accounts

31/03/2024

group

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

18129
Printing (other than printing of newspapers and printing of labels)

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 Holding Company Limited

75–100% shares
75–100% votes

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

Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

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