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KONICA MINOLTA MARKETING SERVICES EMEA LIMITED - 26-28 Bedford Row, 4th & 5th Floor, London, WC1R 4HE, United Kingdom
Company Information
- Company registration number
- 06437202
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26-28 Bedford Row
- 4th & 5th Floor
- London
- WC1R 4HE
- England 26-28 Bedford Row, 4th & 5th Floor, London, WC1R 4HE, England UK
Management
- Managing Directors
- ROGIVUE, Yves Christian
- STOCKLEY, Ian James
- VENRATH, Jens
- YAMADA, Toshiyuki
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-26
- Age Of Company 2007-11-26 16 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- Konica Minolta Business Solutions Europe Gmbh
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHARTERHOUSE PM LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2024-12-10
- Last Date: 2023-11-26
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KONICA MINOLTA MARKETING SERVICES EMEA LIMITED Company Description
- KONICA MINOLTA MARKETING SERVICES EMEA LIMITED is a ltd registered in United Kingdom with the Company reg no 06437202. Its current trading status is "live". It was registered 2007-11-26. It was previously called CHARTERHOUSE PM LIMITED. It has declared SIC or NACE codes as "18129". It has 4 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-26.It can be contacted at 26-28 Bedford Row .
Get KONICA MINOLTA MARKETING SERVICES EMEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Konica Minolta Marketing Services Emea Limited - 26-28 Bedford Row, 4th & 5th Floor, London, WC1R 4HE, United Kingdom
- 2007-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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appoint-person-director-company-with-name-date (2020-07-17) - AP01
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accounts-with-accounts-type-group (2020-07-28) - AA
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termination-director-company-with-name-termination-date (2020-07-17) - TM01
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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change-person-director-company-with-change-date (2020-12-08) - CH01
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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termination-director-company-with-name-termination-date (2018-04-21) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-08-16) - PSC09
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accounts-with-accounts-type-group (2018-11-19) - AA
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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resolution (2017-03-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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accounts-with-accounts-type-group (2017-12-06) - AA
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confirmation-statement-with-no-updates (2017-12-28) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-10) - TM02
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capital-variation-of-rights-attached-to-shares (2016-07-14) - SH10
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change-person-director-company-with-change-date (2016-04-12) - CH01
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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resolution (2016-07-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-07-05) - AA
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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confirmation-statement-with-updates (2016-11-30) - CS01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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change-person-director-company-with-change-date (2016-11-30) - CH01
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capital-alter-shares-subdivision (2016-08-19) - SH02
keyboard_arrow_right 2015
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resolution (2015-04-15) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-05-15) - TM02
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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capital-allotment-shares (2015-04-15) - SH01
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accounts-with-accounts-type-group (2015-06-18) - AA
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change-person-secretary-company-with-change-date (2015-07-21) - CH03
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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appoint-person-secretary-company-with-name-date (2015-06-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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change-sail-address-company-with-old-address (2014-02-11) - AD02
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accounts-with-accounts-type-group (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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miscellaneous (2013-12-31) - MISC
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accounts-with-accounts-type-group (2013-12-12) - AA
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appoint-person-director-company-with-name (2013-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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termination-director-company-with-name (2012-04-05) - TM01
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change-sail-address-company (2011-01-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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resolution (2011-05-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-06) - AP01
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memorandum-articles (2011-05-20) - MEM/ARTS
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change-person-director-company-with-change-date (2011-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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accounts-with-accounts-type-group (2011-11-01) - AA
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accounts-with-accounts-type-group (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-08-03) - AP01
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appoint-person-director-company-with-name (2010-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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legacy (2009-01-05) - 363a
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accounts-with-accounts-type-group (2009-05-22) - AA
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resolution (2009-06-02) - RESOLUTIONS
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statement-of-affairs (2009-06-17) - SA
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legacy (2009-07-03) - 288a
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accounts-with-accounts-type-group (2009-11-05) - AA
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legacy (2009-06-17) - 88(2)
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legacy (2008-01-09) - 88(2)R
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legacy (2008-04-24) - 288a
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legacy (2008-05-01) - 288a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-03) - CERTNM
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incorporation-company (2007-11-26) - NEWINC