Konica Minolta Marketing Services Limited

General information

Name:

Konica Minolta Marketing Services Ltd

Office Address:

322 High Holborn WC1V 7PB London

Number: 03743483

Incorporation date: 1999-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03743483 22 years ago, Konica Minolta Marketing Services Limited is a Private Limited Company. The present mailing address is 322 High Holborn, London. It has been already four years that The firm's business name is Konica Minolta Marketing Services Limited, but until 2017 the business name was Charterhouse Print Management and up to that point, up till 2008-01-10 this firm was known as Charterhouse Print Management (holdings). This means it has used four different names. The company's principal business activity number is 73110: Advertising agencies. The most recent accounts were submitted for the period up to 2020-03-31 and the latest annual confirmation statement was submitted on 2020-11-29.

In order to satisfy its clientele, the firm is constantly being directed by a group of three directors who are Ian S., Hidenori T. and Yves R.. Their support has been of prime importance to the firm since 2020-07-17.

  • Previous company's names
  • Konica Minolta Marketing Services Limited 2017-03-31
  • Charterhouse Print Management Limited 2008-01-10
  • Charterhouse Print Management (holdings) Limited 2006-04-20
  • Charterhouse Print Management Limited 1999-03-30

Company staff

Ian S.

Role: Director

Appointed: 17 July 2020

Latest update: 20 May 2021

Hidenori T.

Role: Director

Appointed: 01 January 2018

Latest update: 20 May 2021

Yves R.

Role: Director

Appointed: 01 September 2016

Latest update: 20 May 2021

People with significant control

The companies with significant control over this firm include: Konica Minolta Marketing Services Emea Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at High Holborn, WC1V 7PB and was registered as a PSC under the reg no 06437202.

Konica Minolta Marketing Services Emea Limited
Address: 322 High Holborn, London, WC1V 7PB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 06437202
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 2021
Account last made up date 31 March 2020
Confirmation statement next due date 13 December 2021
Confirmation statement last made up date 29 November 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st March 2020 (AA)
filed on: 29th, April 2021
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 18129 : Printing n.e.c.
  • 73120 : Media representation services
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