Konica Minolta Marketing Services Emea Limited. Head office in London. Check Director.

Konica Minolta Marketing Services Emea Limited, London

Konica Minolta Marketing Services Emea Limited is a private limited company. Once, it was called Charterhouse Pm Limited (changed on 2017-03-31). Located at 26-28 Bedford Row, 4Th & 5Th Floor, London WC1R 4HE, the above-mentioned 16 years old company was incorporated on 2007-11-26 and is categorised as "printing n.e.c." (SIC: 18129).
4 directors can be found in the business: Toshiyuki Y. (appointed on 07 November 2023), Ian S. (appointed on 17 July 2020), Jens V. (appointed on 01 April 2018).

About
Name: Konica Minolta Marketing Services Emea Limited
Number: 06437202
Incorporation date: 2007-11-26
End of financial year: 31 March


Address:	26-28 Bedford Row 4th & 5th Floor London WC1R 4HE
SIC code:	18129 - Printing n.e.c.

Company staff

People with significant control

Konica Minolta Business Solutions Europe Gmbh

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Konica Minolta Marketing Services Emea Limited confirmation statement filing is 2023-12-10. The last confirmation statement was sent on 2022-11-26. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only company Konica Minolta Business Solutions Europe Gmbh who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Europaallee 17, Lower Saxony.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' accounts made up to 2022-03-31 filed on: 13th, April 2023 \| accounts	Free Download (41 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-03-31 filed on: 13th, April 2023 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 7th, April 2022 \| accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 4th, October 2021 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 28th, July 2020 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 19th, November 2018 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 6th, December 2017 \| accounts	Free Download (37 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-03-31 filed on: 31st, March 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
SH02	Sub-division of shares on 2016-06-29 filed on: 19th, August 2016 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 14th, July 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 14th, July 2016 \| resolution	Free Download (27 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 5th, July 2016 \| accounts	Free Download (43 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-26 filed on: 22nd, December 2015 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2015-12-22: 439998.90 GBP capital
AA	Group of companies' accounts made up to 2015-03-31 filed on: 18th, June 2015 \| accounts	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 15th, April 2015 \| resolution
SH01	Statement of Capital on 2015-03-30: 439999.00 GBP filed on: 15th, April 2015 \| capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-26 filed on: 18th, December 2014 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-12-18: 329998.90 GBP capital
AA	Group of companies' accounts made up to 2014-03-31 filed on: 14th, July 2014 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-26 filed on: 31st, January 2014 \| annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 12th, December 2013 \| accounts	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 20th, December 2012 \| capital	Free Download (2 pages)
AA01	Current accounting period shortened from 2013-05-31 to 2013-03-31 filed on: 17th, December 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-26 filed on: 26th, November 2012 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2012-05-31 filed on: 23rd, November 2012 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-26 filed on: 30th, November 2011 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2011-05-31 filed on: 1st, November 2011 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, May 2011 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, May 2011 \| incorporation	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-26 filed on: 14th, January 2011 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2010-05-31 filed on: 2nd, October 2010 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-26 filed on: 6th, January 2010 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2009-05-31 filed on: 5th, November 2009 \| accounts	Free Download (27 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 2nd, June 2009 \| resolution	Free Download (36 pages)
225	Accounting reference date extended from 31/03/2009 to 31/05/2009 filed on: 27th, May 2009 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2008-03-31 filed on: 22nd, May 2009 \| accounts	Free Download (30 pages)
363a	Period up to 2009-01-05 - Annual return with full member list filed on: 5th, January 2009 \| annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, January 2008 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 9th, January 2008 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 9th, January 2008 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 9th, January 2008 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 9th, January 2008 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, January 2008 \| resolution	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 9th, January 2008 \| resolution
88(2)R	Alloted 899989 shares from 2007-12-21 to 2007-12-21. Value of each share 0.1 £, total number of shares: 189999. filed on: 9th, January 2008 \| capital	Free Download (4 pages)
122	S-div 21/12/07 filed on: 9th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 100000 shares from 2007-12-21 to 2007-12-21. Value of each share 1 £, total number of shares: 100001. filed on: 9th, January 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/12/07 filed on: 9th, January 2008 \| capital	Free Download (2 pages)
122	S-div 21/12/07 filed on: 9th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 100000 shares from 2007-12-21 to 2007-12-21. Value of each share 1 £, total number of shares: 100001. filed on: 9th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 899989 shares from 2007-12-21 to 2007-12-21. Value of each share 0.1 £, total number of shares: 189999. filed on: 9th, January 2008 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 21/12/07 filed on: 9th, January 2008 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/08 to 31/03/08 filed on: 9th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/08 to 31/03/08 filed on: 9th, January 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, January 2008 \| resolution	Free Download (30 pages)
NEWINC	Incorporation filed on: 26th, November 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 26th, November 2007 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Welford House Freehold Company Limited
Indicia Group Limited
Creighton & Partners Solicitors Limited
Konica Minolta Marketing Services Limited


Hamsard 3099 Limited
Bedford Row Chambers Limited
Syarikat Pembenaan Yeoh Tiong Lay Sdn Bhd

Find other company