Konica Minolta Marketing Services Emea Limited

General information

Name:

Konica Minolta Marketing Services Emea Ltd

Office Address:

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

Number: 06437202

Incorporation date: 2007-11-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Konica Minolta Marketing Services Emea Limited company has been in this business field for at least 17 years, having launched in 2007. Registered with number 06437202, Konica Minolta Marketing Services Emea was set up as a Private Limited Company located in 26-28 Bedford Row, London WC1R 4HE. This company has operated under three names. The company's very first listed name, Oval (2166), was changed on December 3, 2007 to Charterhouse Pm. The current name, used since 2017, is Konica Minolta Marketing Services Emea Limited. This business's registered with SIC code 18129, that means Printing n.e.c.. Konica Minolta Marketing Services Emea Ltd filed its latest accounts for the period up to 2022-03-31. Its most recent annual confirmation statement was filed on 2022-11-26.

Current directors chosen by the firm are: Toshiyuki Y. selected to lead the company on November 7, 2023, Ian S. selected to lead the company four years ago, Jens V. selected to lead the company in 2018 in April and Yves R..

  • Previous company's names
  • Konica Minolta Marketing Services Emea Limited 2017-03-31
  • Charterhouse Pm Limited 2007-12-03
  • Oval (2166) Limited 2007-11-26

Company staff

Toshiyuki Y.

Role: Director

Appointed: 07 November 2023

Latest update: 12 January 2024

Ian S.

Role: Director

Appointed: 17 July 2020

Latest update: 12 January 2024

Jens V.

Role: Director

Appointed: 01 April 2018

Latest update: 12 January 2024

Yves R.

Role: Director

Appointed: 01 September 2016

Latest update: 12 January 2024

People with significant control

The companies that control this firm include: Konica Minolta Business Solutions Europe Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Langenhagen at Europaallee 17, Lower Saxony and was registered as a PSC under the registration number Hrb 58272.

Konica Minolta Business Solutions Europe Gmbh
Address: Kmbs Europaallee 17, Langenhagen, Lower Saxony, Germany
Legal authority German Limited Liability Company Law
Legal form Limited Company
Country registered Germany
Place registered Commercial Register
Registration number Hrb 58272
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to 2022-03-31 (AA)
filed on: 13th, April 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 18129 : Printing n.e.c.
16
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