KONICA MINOLTA MARKETING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
KONICA MINOLTA MARKETING SERVICES LIMITED
COMPANY NUMBER
03743483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18129 -
Printing n.e.c.
INCORPORATION DATE
30/03/1999
(25 years and 7 months old)
WEBSITE
http://charterhouseproduction.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
10/01/2008
31/03/2017
CHARTERHOUSE PRINT MANAGEMENT LIMITED
View all previous names
LONDON
WC1R 4HE
Telephone: 02074061900
TPS: No
26-28 Bedford Row
LONDON
WC1R 4HE
Credit Risk Overview
Want to learn more about KONICA MINOLTA MARKETING SERVICES LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONICA MINOLTA MARKETING SERVICES EMEA LIMITED | Active - Accounts Filed | View Report |
| KONICA MINOLTA MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 21/11/2023 | Hidenori Toyoda (924362577) has left the board |
Credit Risk Overview
Want to learn more about KONICA MINOLTA MARKETING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KONICA MINOLTA MARKETING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KONICA MINOLTA MARKETING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2016 - Present (8 years and 2 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
17/07/2020 - Present (4 years and 4 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
07/11/2023 - Present (1years) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/1999 - 16/05/2006 (7 years and 1 months) Born in Mar 1937 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
30/03/1999 - Present (25 years and 7 months) Born in Oct 1963 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 21/11/2023 | Hidenori Toyoda (924362577) has left the board |
| 21/11/2023 | New Board Member Toshiyuki Yamada (931606242) Appointed |
| 18/04/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 21/07/2020 | Yoshiko Ito (924353910) has left the board |
| 21/07/2020 | New Board Member Ian James Stockley (904888296) Appointed |
| 27/12/2019 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 09/08/2018 | Yasuhiro Kawasugi (920645777) has left the board |
| 07/03/2018 | Yoshiko Ito (924367213) has left the board |
| 07/03/2018 | New Board Member Yoshiko Ito (924353910) Appointed |
| 02/03/2018 | New Board Member Yoshiko Ito (924367213) Appointed |
| 01/03/2018 | New Board Member Hidenori Toyoda (924362577) Appointed |
| 23/01/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 05/04/2017 | Change in Reg. Office |
| 31/03/2017 | New Annual Return filed |
| 07/03/2017 | New Board Member Yasuhiro Kawasugi (920645777) Appointed |
| 01/03/2017 | Anthony William Hawkins (912692305) has left the board |
| 01/03/2017 | Neal Carter (908206455) has left the board |
| 27/10/2016 | Yves Christian Rogivue (921657200) has left the board |
| 27/10/2016 | New Board Member Yves Christian Rogivue (921388265) Appointed |
| 20/10/2016 | New Board Member Yves Christian Rogivue (921657200) Appointed |
| 20/10/2016 | Gary Stephen Mahoney (919459130) has left the board |
| 09/07/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 11/02/2015 | Gary Stephen Mahoney (904823521) has left the board |
| 11/02/2015 | New Board Member Gary Stephen Mahoney (919459130) Appointed |
| 18/07/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 25/04/2014 | Jason Hammond (907902726) has left the board |
| 20/12/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 28/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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