KONICA MINOLTA MARKETING SERVICES EMEA LIMITED

Active - Accounts Filed

General Information

NAME
KONICA MINOLTA MARKETING SERVICES EMEA LIMITED

COMPANY NUMBER
06437202

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
18129 - Printing n.e.c.

INCORPORATION DATE
26/11/2007 (16 years and 11 months old)

WEBSITE
https://indicia.konicaminolta.com/en-us/contact

CONFIRMATION STATEMENT MADE UP TO
26/11/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
03/12/2007 31/03/2017
CHARTERHOUSE PM LIMITED
View all previous names

REGISTERED ADDRESS

26-28 BEDFORD ROW, 4TH & 5TH FLOOR
LONDON
WC1R 4HE

Telephone: 02076041900
TPS: No

TRADING ADDRESSES

26-28 Bedford Row
LONDON
WC1R 4HE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

43.40%

NET WORTH

- £46.6M

5.50%

TOTAL LIABILITIES

£91.1M

7.11%

NET ASSETS

- £40.6M

1.04%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KONICA MINOLTA BUSINESS SOLUTIONS EUROPE	N/A	N/A
KONICA MINOLTA MARKETING SERVICES EMEA LIMITED	Active - Accounts Filed	View Report
INDICIA GROUP LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: Hidenori Toyoda (924362577) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about KONICA MINOLTA MARKETING SERVICES EMEA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KONICA MINOLTA MARKETING SERVICES EMEA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

43.40%

NET WORTH

- £46.6M

5.50%

TOTAL LIABILITIES

£91.1M

7.11%

NET ASSETS

- £40.6M

1.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KONICA MINOLTA BUSINESS SOLUTIONS EUROPE GMBH	Owned: 28.32 %	Shares: 1,246,154	Price per share: £0.10	Total Value: £124,615.40
KONICA MINOLTA BUSINESS SOLUTIONS EUROPE GMBH	Owned: 26.22 %	Shares: 1,153,845	Price per share: £0.10	Total Value: £115,384.50
KONICA MINOLTA BUSINESS SOLUTIONS EUROPE GMBH	Owned: 22.73 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
KONICA MINOLTA BUSINESS SOLUTIONS EUROPE GMBH	Owned: 22.73 %	Shares: 99,999	Price per share: £1.00	Total Value: £99,999.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Yves Christian Rogivue 01/09/2016 - Present (8 years and 2 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 4 Past: 9	View Report
Jens Venrath 01/04/2018 - Present (6 years and 7 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian James Stockley 17/07/2020 - Present (4 years and 4 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 8 Past: 8	View Report
Toshiyuki Yamada 07/11/2023 - Present (1years) Born in Dec 1975 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
OVAL NOMINEES LIMITED 26/11/2007 - Present (16 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2021	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KONICA MINOLTA INC	N/A	N/A
KONICA MINOLTA HOLDINGS INC	N/A	N/A
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	Active - Accounts Filed	View Report
IDEAL REPROGRAPHICS EASTERN LIMITED	Non-Trading	View Report
KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED	Non-Trading	View Report
CAPTURE IMAGING LIMITED	Non-Trading	View Report
KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED	Non-Trading	View Report
KONICA MINOLTA BUSINESS SOLUTIONS EAST LIMITED	Non-Trading	View Report
PROCESSFLOWS HOLDINGS LIMITED	Non-Trading	View Report
PROCESSFLOWS (UK) LIMITED	Non-Trading	View Report
KONICA MINOLTA BUSINESS SOLUTIONS EUROPE	N/A	N/A
KONICA MINOLTA MARKETING SERVICES EMEA LIMITED	Active - Accounts Filed	View Report
INDICIA GROUP LIMITED	Non-Trading	View Report
HAMSARD 3099 LIMITED	Non-Trading	View Report
EVOLVING MEDIA LIMITED	Non-Trading	View Report
INDICIA LIMITED	Non-Trading	View Report
INDICIA EDINBURGH LIMITED	Non-Trading	View Report
KONICA MINOLTA MARKETING SERVICES IRELAND LIMITED	N/A	N/A
KONICA MINOLTA MARKETING SERVICES LIMITED	Active - Accounts Filed	View Report
MINOLTA (UK) LIMITED	Non-Trading	View Report
KONICA MINOLTA PRINTING SOLUTIONS EUROPE	N/A	N/A
KONICA MINOLTA PRINTING SOLUTIONS (UK) LIMITED	Non-Trading	View Report
KONICA MINOLTA MARKETING SERVICES HOLDING COMPANY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: Hidenori Toyoda (924362577) has left the board
Date: 21/11/2023	Event: New Board Member Toshiyuki Yamada (931606304) Appointed
Date: 18/04/2023	Event: New Accounts filed
Date: 29/01/2023	Event: New Confirmation Statement filed
Date: 12/04/2022	Event: New Accounts filed
Date: 12/04/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 01/08/2020	Event: New Accounts filed
Date: 21/07/2020	Event: New Board Member Ian James Stockley (904888296) Appointed
Date: 21/07/2020	Event: Yoshiko Ito (924353910) has left the board
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 04/12/2018	Event: New Confirmation Statement filed
Date: 22/11/2018	Event: New Accounts filed
Date: 25/04/2018	Event: Toshimitsu Taiko (921657208) has left the board
Date: 25/04/2018	Event: New Board Member Jens Venrath (924558271) Appointed
Date: 24/04/2018	Event: Ikuo Nakagawa (918670475) has left the board
Date: 24/04/2018	Event: Yasuhiro Kawasugi (920645777) has left the board
Date: 07/03/2018	Event: Yoshiko Ito (924367172) has left the board
Date: 07/03/2018	Event: New Board Member Yoshiko Ito (924353910) Appointed
Date: 02/03/2018	Event: New Board Member Yoshiko Ito (924367172) Appointed
Date: 01/03/2018	Event: New Board Member Hidenori Toyoda (924362577) Appointed
Date: 31/12/2017	Event: New Confirmation Statement filed
Date: 15/12/2017	Event: Clive Robert Williams (905562553) has left the board
Date: 10/12/2017	Event: New Accounts filed
Date: 12/05/2017	Event: Neil Fanthome-Hodgson (919815645) has left the board
Date: 05/04/2017	Event: Change in Reg. Office
Date: 07/03/2017	Event: Neal Carter (908206455) has left the board
Date: 07/03/2017	Event: Anthony William Hawkins (912692305) has left the board
Date: 08/12/2016	Event: New Annual Return filed
Date: 27/10/2016	Event: Yves Christian Rogivue (921657200) has left the board
Date: 27/10/2016	Event: New Board Member Yves Christian Rogivue (921388265) Appointed
Date: 20/10/2016	Event: New Board Member Toshimitsu Taiko (921657208) Appointed
Date: 20/10/2016	Event: New Board Member Yves Christian Rogivue (921657200) Appointed
Date: 20/10/2016	Event: Gary Stephen Mahoney (919459130) has left the board
Date: 09/07/2016	Event: New Accounts filed
Date: 26/04/2016	Event: Junya Suhara (917792575) has left the board
Date: 26/04/2016	Event: New Board Member Yasuhiro Kawasugi (920645777) Appointed
Date: 26/04/2016	Event: New Annual Return filed
Date: 05/08/2015	Event: David Alistair Cane (919815608) has left the board
Date: 23/07/2015	Event: New Company Secretary Neil Fanthome-Hodgson (919815645) Appointed
Date: 23/07/2015	Event: New Board Member Neal Carter (908206455) Appointed
Date: 23/07/2015	Event: New Board Member David Alistair Cane (919815608) Appointed
Date: 23/06/2015	Event: New Accounts filed
Date: 19/05/2015	Event: Neal Carter (917454679) has left the board
Date: 19/05/2015	Event: Chrystel Sophie Adams (916059163) has left the board
Date: 11/02/2015	Event: Gary Stephen Mahoney (904823521) has left the board

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KONICA MINOLTA MARKETING SERVICES EMEA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

- £46.6M

£91.1M

- £40.6M

People Overview

4

21

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

- £46.6M

£91.1M

- £40.6M

Accounts

People Overview

4

21

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™