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Adm-Indicia Marketing Services Holding Company Limited

13645415

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 27/09/2021

Previously known as

Konica Minolta Marketing Services Holding Company Limited · until 20/11/2025

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

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

Officers

Yves Christian Rogivue

director · Since 27/09/2021

GLOBAL CEO

SWISS · SWITZERLAND · Age 65

Mr Justin Glenn Barton

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 31 other boards

Mr Edward Michael Colflesh

director · Since 01/07/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Yves Christian Rogivue

director · Since 27/09/2021

Swiss · Switzerland · Age 65

Justin Glenn Barton

director · Since 01/07/2025

British · England · Age 63

Edward Michael Colflesh

director · Since 01/07/2025

American · United States · Age 49

Persons with Significant Control

Adm (Group) Limited

75–100% shares

26-28 Bedford Row, 4th & 5th Floor, London, WC1R 4HE

Reg: 09366043 · Uk Companies House · Private Limited Company

Notified 30/06/2025

Former PSCs

Konica Minolta, Inc.

Ceased 30/06/2025

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 16/01/2026Registered 20/01/2026
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

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

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line126-28 Bedford Row
2026-08-09

26-28 BEDFORD ROW

post townLondon
2026-08-09

LONDON

officer appointedBARTON, Justin Glenn
2026-08-09
officer appointedCOLFLESH, Edward Michael
2026-08-09
officer appointedROGIVUE, Yves Christian
2026-08-09