Konica Minolta Marketing Services Emea Limited. net worth, address, company information. Free

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Konica Minolta Marketing Services Emea Limited (reg no 06437202) is a private limited company legally formed on 2007-11-26 in England. The company can be found at 26-28 Bedford Row, 4Th & 5Th Floor, London WC1R 4HE. Having undergone a change in 2017-03-31, the previous name this company utilized was Charterhouse Pm Limited. Konica Minolta Marketing Services Emea Limited is operating under Standard Industrial Classification code: 18129 - "printing n.e.c.".

Company details

Name	Konica Minolta Marketing Services Emea Limited
Number	06437202
Date of Incorporation:	Monday 26th November 2007
End of financial year:	31 March
Address:	26-28 Bedford Row, 4th & 5th Floor, London, WC1R 4HE
SIC code:	18129 - Printing n.e.c.

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Toshiyuki Y. (in the company from 07 November 2023), Ian S. (appointment date: 17 July 2020), Jens V. (appointed on 01 April 2018). The Companies House lists 1 person of significant control - Konica Minolta Business Solutions Europe Gmbh, a firm which is located at Europaallee 17, Lower Saxony. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

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

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(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)

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