Konica Minolta Marketing Services Limited

Company Name	Konica Minolta Marketing Services Limited
Company Status	Active
Company Number	03743483
Category	Private Limited Company
Incorporation Date	30 March 1999(25 years, 1 month ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 73120	Media representation services

Directors

Director Name	Mr Yves Christian Rogivue
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Swiss
Status	Current
Appointed	01 September 2016(17 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Colonial House 87 Great North Road Hatfield Hertfordshire AL9 5DA

Director Name	Mr Ian James Stockley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(21 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Strategy Officer
Country of Residence	England
Correspondence Address	34 Upper East Hayes Bath BA1 6LP

Director Name	Mr Toshiyuki Yamada
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Japanese
Status	Current
Appointed	07 November 2023(24 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	Japan
Correspondence Address	26-28 Bedford Row 4th & 5th Floor London WC1R 4HE

Director Name	Mr Gary Stephen Mahoney
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Camlet Way Hadley Wood Herts EN4 0LJ

Director Name	Mr Brian Henry Mahoney
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 East Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AP

Secretary Name	Angela Diana Mahoney
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 East Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AP

Director Name	Mr Michael John Lodge
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(7 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 27 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Park Baylis Cobies Lane High Wych Saw Bridgeworth Hertfordshire CM31 0LE

Secretary Name	Mr Michael John Lodge
Nationality	British
Status	Resigned
Appointed	16 May 2006(7 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 27 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Park Baylis Cobies Lane High Wych Saw Bridgeworth Hertfordshire CM31 0LE

Director Name	John Kenneth Ross Munro
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2006(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 08 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Harrow 1 Clenches Farm Clenches Farm Road Sevenoaks Kent TN13 2NT

Secretary Name	John Kenneth Ross Munro
Nationality	Irish
Status	Resigned
Appointed	27 July 2006(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Harrow 1 Clenches Farm Clenches Farm Road Sevenoaks Kent TN13 2NT

Director Name	Mr Matthew Stevens
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Chegworth Manor Barn Chegworth Lane Ulcombe Kent ME17 1DB

Director Name	Mr Jason Hammond
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(8 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 St. Gabriels Road London NW2 4DT

Director Name	Mr Anthony William Hawkins
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(8 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Snells Farm Snells Lane Amersham Buckinghamshire HP7 9QN

Director Name	Neal Carter
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(10 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	58 Almond Grove Hempstead Gillingham Kent ME7 3SE

Director Name	Mr Yasuhiro Kawasugi
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2016(17 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	322 High Holborn London WC1V 7PB

Director Name	Ms Yoshiko Ito
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2018(18 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 July 2020)
Role	Coo In Konica Minolta Marketing Services
Country of Residence	Australia
Correspondence Address	322 High Holborn London WC1V 7PB

Director Name	Mr Hidenori Toyoda
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2018(18 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 November 2023)
Role	Senior General Manager
Country of Residence	Japan
Correspondence Address	Jp Tower Konica Minolta Inc 2-7-2 Marunouchi Chiyoda-Ku Tokyo 1007014

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	charterhouseuk.com

Location

Registered Address	26-28 Bedford Row 4th & 5th Floor London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.6k at £1	Charterhouse Pm LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£89,690,000
Gross Profit	£16,287,000
Net Worth	£13,283,000
Cash	£2,672,000
Current Liabilities	£34,414,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

22 July 2009	Delivered on: 23 July 2009 Satisfied on: 19 December 2012 Persons entitled: Bank of Scotland PLC (The "Security Trustee") Classification: Supplemental deed Secured details: All monies due or to become due from the company or any other obligor to the chargee or the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its entire right title and interest in and to the policies and all rights in relation to the policies see image for full details. Fully Satisfied
15 May 2009	Delivered on: 16 May 2009 Satisfied on: 19 December 2012 Persons entitled: Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries) Classification: Insurance assignment Secured details: All monies due or to become due from the company or any other obligor to the chargee or the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Entire right title and interest in and to the policies of gary mahoney, anthony hawkins and jason hammond see image for full details. Fully Satisfied
9 April 2009	Delivered on: 16 April 2009 Satisfied on: 30 October 2012 Persons entitled: William Orenstein Classification: Rent deposit deed Secured details: Â£2,200.00 due or to become due from the company to the chargee. Particulars: Its interest in the account and the deposit balance. Fully Satisfied
21 December 2007	Delivered on: 3 January 2008 Satisfied on: 19 December 2012 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Security Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 May 2006	Delivered on: 2 June 2006 Satisfied on: 29 December 2007 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

29 November 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
17 November 2023	Termination of appointment of Hidenori Toyoda as a director on 7 November 2023 (1 page)
17 November 2023	Appointment of Mr Toshiyuki Yamada as a director on 7 November 2023 (2 pages)
13 April 2023	Full accounts made up to 31 March 2022 (36 pages)
10 March 2023	Withdrawal of a person with significant control statement on 10 March 2023 (2 pages)
25 January 2023	Confirmation statement made on 29 November 2022 with no updates (3 pages)
6 April 2022	Full accounts made up to 31 March 2021 (36 pages)
1 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
5 October 2021	Registered office address changed from 322 High Holborn London WC1V 7PB England to 26-28 Bedford Row 4th & 5th Floor London WC1R 4HE on 5 October 2021 (1 page)
29 April 2021	Full accounts made up to 31 March 2020 (35 pages)
8 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
17 July 2020	Termination of appointment of Yoshiko Ito as a director on 17 July 2020 (1 page)
17 July 2020	Appointment of Mr Ian James Stockley as a director on 17 July 2020 (2 pages)
19 December 2019	Full accounts made up to 31 March 2019 (33 pages)
10 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
19 November 2018	Full accounts made up to 31 March 2018 (31 pages)
7 August 2018	Termination of appointment of Yasuhiro Kawasugi as a director on 30 June 2018 (1 page)
28 February 2018	Appointment of Yoshiko Ito as a director on 1 January 2018 (2 pages)
27 February 2018	Appointment of Mr Hidenori Toyoda as a director on 1 January 2018 (2 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
18 January 2018	Notification of Konica Minolta Marketing Services Emea Limited as a person with significant control on 6 April 2016 (2 pages)
6 December 2017	Full accounts made up to 31 March 2017 (31 pages)
6 December 2017	Full accounts made up to 31 March 2017 (31 pages)
3 April 2017	Registered office address changed from Colonial House 87 Great North Road Hatfield Hertfordshire AL9 5DA to 322 High Holborn London WC1V 7PB on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from Colonial House 87 Great North Road Hatfield Hertfordshire AL9 5DA to 322 High Holborn London WC1V 7PB on 3 April 2017 (1 page)
31 March 2017	Company name changed charterhouse print management LIMITED\certificate issued on 31/03/17 (3 pages)
31 March 2017	Company name changed charterhouse print management LIMITED\certificate issued on 31/03/17 (3 pages)
27 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
3 March 2017	Appointment of Mr Yasuhiro Kawasugi as a director on 1 December 2016 (2 pages)
3 March 2017	Appointment of Mr Yasuhiro Kawasugi as a director on 1 December 2016 (2 pages)
27 February 2017	Termination of appointment of Anthony William Hawkins as a director on 31 January 2017 (1 page)
27 February 2017	Termination of appointment of Neal Carter as a director on 30 November 2016 (1 page)
27 February 2017	Termination of appointment of Neal Carter as a director on 30 November 2016 (1 page)
27 February 2017	Termination of appointment of Anthony William Hawkins as a director on 31 January 2017 (1 page)
30 November 2016	Director's details changed for Mr Yves Christian Rogivue on 28 November 2016 (2 pages)
30 November 2016	Director's details changed for Mr Yves Christian Rogivue on 28 November 2016 (2 pages)
18 October 2016	Termination of appointment of Gary Stephen Mahoney as a director on 31 August 2016 (1 page)
18 October 2016	Termination of appointment of Gary Stephen Mahoney as a director on 31 August 2016 (1 page)
18 October 2016	Appointment of Yves Christian Rogivue as a director on 1 September 2016 (2 pages)
18 October 2016	Appointment of Yves Christian Rogivue as a director on 1 September 2016 (2 pages)
14 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
14 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
5 July 2016	Full accounts made up to 31 March 2016 (34 pages)
5 July 2016	Full accounts made up to 31 March 2016 (34 pages)
12 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,599 (6 pages)
12 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,599 (6 pages)
8 April 2016	Director's details changed for Anthony William Hawkins on 1 March 2016 (2 pages)
8 April 2016	Director's details changed for Neal Carter on 31 January 2016 (2 pages)
8 April 2016	Director's details changed for Anthony William Hawkins on 1 March 2016 (2 pages)
8 April 2016	Director's details changed for Neal Carter on 31 January 2016 (2 pages)
22 June 2015	Full accounts made up to 31 March 2015 (23 pages)
22 June 2015	Full accounts made up to 31 March 2015 (23 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,599 (6 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,599 (6 pages)
14 July 2014	Full accounts made up to 31 March 2014 (22 pages)
14 July 2014	Full accounts made up to 31 March 2014 (22 pages)
25 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,599 (6 pages)
25 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,599 (6 pages)
23 April 2014	Termination of appointment of Jason Hammond as a director on 17 March 2014 (1 page)
23 April 2014	Termination of appointment of Jason Hammond as a director on 17 March 2014 (1 page)
31 December 2013	Sect 519 (1 page)
31 December 2013	Sect 519 (1 page)
12 December 2013	Full accounts made up to 31 March 2013 (21 pages)
12 December 2013	Full accounts made up to 31 March 2013 (21 pages)
12 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
12 April 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
12 April 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
12 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
8 January 2013	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
8 January 2013	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
23 November 2012	Full accounts made up to 31 May 2012 (20 pages)
23 November 2012	Full accounts made up to 31 May 2012 (20 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
3 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Director's details changed for Jason Hammond on 27 March 2012 (3 pages)
3 April 2012	Director's details changed for Gary Stephen Mahoney on 27 March 2012 (3 pages)
3 April 2012	Director's details changed for Gary Stephen Mahoney on 27 March 2012 (3 pages)
3 April 2012	Director's details changed for Jason Hammond on 27 March 2012 (3 pages)
19 December 2011	Director's details changed for Anthony William Hawkins on 20 November 2011 (2 pages)
19 December 2011	Director's details changed for Anthony William Hawkins on 20 November 2011 (2 pages)
1 November 2011	Full accounts made up to 31 May 2011 (20 pages)
1 November 2011	Full accounts made up to 31 May 2011 (20 pages)
10 June 2011	Register(s) moved to registered inspection location (2 pages)
10 June 2011	Register(s) moved to registered inspection location (2 pages)
4 May 2011	Register inspection address has been changed (2 pages)
4 May 2011	Register inspection address has been changed (2 pages)
15 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 May 2010 (20 pages)
2 October 2010	Full accounts made up to 31 May 2010 (20 pages)
20 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
8 January 2010	Appointment of Neal Carter as a director (3 pages)
8 January 2010	Appointment of Neal Carter as a director (3 pages)
3 December 2009	Full accounts made up to 31 May 2009 (19 pages)
3 December 2009	Full accounts made up to 31 May 2009 (19 pages)
23 November 2009	Previous accounting period extended from 31 March 2009 to 31 May 2009 (2 pages)
23 November 2009	Previous accounting period extended from 31 March 2009 to 31 May 2009 (2 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
3 July 2009	Appointment terminated director matthew stevens (1 page)
3 July 2009	Appointment terminated director and secretary john munro (1 page)
3 July 2009	Appointment terminated director matthew stevens (1 page)
3 July 2009	Appointment terminated director and secretary john munro (1 page)
22 May 2009	Full accounts made up to 31 March 2008 (17 pages)
22 May 2009	Full accounts made up to 31 March 2008 (17 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 April 2009	Return made up to 20/03/09; full list of members (4 pages)
9 April 2009	Return made up to 20/03/09; full list of members (4 pages)
6 January 2009	Location of register of members (1 page)
6 January 2009	Location of register of members (1 page)
13 May 2008	Return made up to 20/03/08; full list of members (5 pages)
13 May 2008	Return made up to 20/03/08; full list of members (5 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Ad 21/12/07--------- Â£ si 304@1=304 Â£ ic 1295/1599 (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	Memorandum and Articles of Association (12 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	Memorandum and Articles of Association (12 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	Ad 21/12/07--------- Â£ si 304@1=304 Â£ ic 1295/1599 (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	Director's particulars changed (1 page)
10 January 2008	Company name changed charterhouse print management (h oldings) LIMITED\certificate issued on 10/01/08 (2 pages)
10 January 2008	Company name changed charterhouse print management (h oldings) LIMITED\certificate issued on 10/01/08 (2 pages)
3 January 2008	Particulars of mortgage/charge (14 pages)
3 January 2008	Particulars of mortgage/charge (14 pages)
2 January 2008	Declaration of assistance for shares acquisition (15 pages)
2 January 2008	Declaration of assistance for shares acquisition (15 pages)
2 January 2008	Declaration of assistance for shares acquisition (15 pages)
2 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 January 2008	Declaration of assistance for shares acquisition (15 pages)
2 January 2008	Resolutions RES13 ‐ Guarantee, debenture 21/12/07 (2 pages)
2 January 2008	Declaration of assistance for shares acquisition (15 pages)
2 January 2008	Declaration of assistance for shares acquisition (15 pages)
2 January 2008	Resolutions RES13 ‐ Guarantee, debenture 21/12/07 RES13 ‐ Guarantee, debenture 21/12/07 (2 pages)
29 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Group of companies' accounts made up to 31 March 2007 (29 pages)
31 October 2007	Group of companies' accounts made up to 31 March 2007 (29 pages)
30 October 2007	Return made up to 20/03/07; full list of members; amend 363(353) ‐ Location of register of members address changed (9 pages)
30 October 2007	Return made up to 20/03/07; full list of members; amend 363(353) ‐ Location of register of members address changed (9 pages)
3 April 2007	Return made up to 20/03/07; full list of members (7 pages)
3 April 2007	Return made up to 20/03/07; full list of members (7 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2006	Secretary resigned;director resigned (1 page)
21 August 2006	New secretary appointed (1 page)
21 August 2006	New secretary appointed (1 page)
21 August 2006	Secretary resigned;director resigned (1 page)
12 June 2006	Statement of affairs (51 pages)
12 June 2006	Statement of affairs (51 pages)
12 June 2006	Resolutions RES13 ‐ Pre emp waived/allotmen 26/05/06 (1 page)
12 June 2006	Ad 26/05/06--------- Â£ si 295@1=295 Â£ ic 1000/1295 (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	Ad 26/05/06--------- Â£ si 295@1=295 Â£ ic 1000/1295 (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	Resolutions RES13 ‐ Pre emp waived/allotmen 26/05/06 (1 page)
2 June 2006	Particulars of mortgage/charge (7 pages)
2 June 2006	Particulars of mortgage/charge (7 pages)
1 June 2006	Ad 23/05/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 June 2006	Statement of affairs (11 pages)
1 June 2006	Ad 23/05/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 June 2006	Statement of affairs (11 pages)
1 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed;new director appointed (2 pages)
25 May 2006	New secretary appointed;new director appointed (2 pages)
20 April 2006	Company name changed charterhouse print management li mited\certificate issued on 20/04/06 (2 pages)
20 April 2006	Company name changed charterhouse print management li mited\certificate issued on 20/04/06 (2 pages)
23 March 2006	Return made up to 20/03/06; full list of members (7 pages)
23 March 2006	Return made up to 20/03/06; full list of members (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 March 2005	Return made up to 20/03/05; full list of members (2 pages)
21 March 2005	Return made up to 20/03/05; full list of members (2 pages)
8 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
30 March 2004	Return made up to 20/03/04; full list of members (7 pages)
30 March 2004	Return made up to 20/03/04; full list of members (7 pages)
24 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
24 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 April 2003	Return made up to 20/03/03; full list of members (7 pages)
7 April 2003	Return made up to 20/03/03; full list of members (7 pages)
31 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
31 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
26 March 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
15 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
27 March 2001	Return made up to 20/03/01; full list of members (6 pages)
27 March 2001	Return made up to 20/03/01; full list of members (6 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
18 April 2000	Return made up to 30/03/00; full list of members (6 pages)
18 April 2000	Return made up to 30/03/00; full list of members (6 pages)
22 February 2000	Registered office changed on 22/02/00 from: 31 charlotte road, london, EC2A 3PB (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 31 charlotte road, london, EC2A 3PB (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Secretary resigned (1 page)
30 March 1999	Incorporation (16 pages)
30 March 1999	Incorporation (16 pages)

Konica Minolta Marketing Services Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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