# Adm-Indicia Marketing Services Limited

## Details

- **Company number:** [03743483](https://find-and-update.company-information.service.gov.uk/company/03743483)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 1999
- **Registered office:** 26-28 BEDFORD ROW, 4TH & 5TH FLOOR, LONDON, WC1R 4HE
- **Nature of business:** [18129](/sic/18129) Printing n.e.c., [73110](/sic/73110) Advertising agencies, [73120](/sic/73120) Media representation services
- **Corporate group:** [ADM (Group) Limited](/group/12292) (11 companies)


## Previous names

- Charterhouse Print Management (Holdings) Limited (until 10 Jan 2008)
- Charterhouse Print Management Limited (until 31 Mar 2017)
- Konica Minolta Marketing Services Limited (until 3 Dec 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RWL REGISTRARS LIMITED | corporate-nominee-secretary | 30 Mar 1999 | 30 Mar 1999 |
| MAHONEY, Angela Diana | secretary | 30 Mar 1999 | 16 May 2006 |
| MAHONEY, Brian Henry | director | 30 Mar 1999 | 16 May 2006 |
| LODGE, Michael John | director | 16 May 2006 | 27 Jul 2006 |
| LODGE, Michael John | secretary | 16 May 2006 | 27 Jul 2006 |
| STEVENS, Matthew Paul | director | 21 Dec 2007 | 8 May 2009 |
| MUNRO, John Kenneth Ross | secretary | 27 Jul 2006 | 8 May 2009 |
| MUNRO, John Kenneth Ross | director | 26 May 2006 | 8 May 2009 |
| HAMMOND, Jason Roger | director | 21 Dec 2007 | 17 Mar 2014 |
| MAHONEY, Gary Stephen | director | 30 Mar 1999 | 31 Aug 2016 |
| CARTER, Neal | director | 1 Nov 2009 | 30 Nov 2016 |
| HAWKINS, Anthony William | director | 21 Dec 2007 | 31 Jan 2017 |
| KAWASUGI, Yasuhiro | director | 1 Dec 2016 | 30 Jun 2018 |
| ITO, Yoshiko | director | 1 Jan 2018 | 17 Jul 2020 |
| TOYODA, Hidenori | director | 1 Jan 2018 | 7 Nov 2023 |
| YAMADA, Toshiyuki | director | 7 Nov 2023 | 30 Jun 2025 |
| STOCKLEY, Ian James | director | 17 Jul 2020 | 23 Apr 2026 |
| BARTON, Justin Glenn | director | 30 Jun 2025 |  |
| MALIK, Sophia | director | 30 Jun 2025 |  |
| COLFLESH, Edward Michael | director | 30 Jun 2025 |  |
| ROGIVUE, Yves Christian | director | 1 Sep 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adm-Indicia Marketing Services Emea Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Adm-Indicia Marketing Services Limited → [Adm-Indicia Marketing Services Emea Limited](/company/06437202) → [Adm-Indicia Marketing Services Holding Company Limited](/company/13645415) → [ADM (Group) Limited](/company/09366043)




## Directors' other companies

- [BARTON, Justin Glenn](/person/5452260) - llp-member at [Innova Transmission Funding LLP](/company/OC448272)
- [BARTON, Justin Glenn](/person/5452260) - director at [Adm-Indicia Marketing Services Holding Company Limited](/company/13645415)
- [BARTON, Justin Glenn](/person/5452260) - director at [Trebetherick Investments Limited](/company/09369733)
- [BARTON, Justin Glenn](/person/5452260) - director at [Adm-Indicia Marketing Services Emea Limited](/company/06437202)
- [BARTON, Justin Glenn](/person/5452260) - director at [Indicia Group Limited](/company/05847540)
- [BARTON, Justin Glenn](/person/5452260) - llp-member at [Innova Restructuring LLP](/company/OC461163)
- [MALIK, Sophia](/person/5818189) - director at [Adm-Indicia Marketing Services Emea Limited](/company/06437202)
- [MALIK, Sophia](/person/5818189) - director at [Indicia Group Limited](/company/05847540)
- [ROGIVUE, Yves Christian](/person/5818140) - director at [Adm-Indicia Marketing Services Emea Limited](/company/06437202)
- [ROGIVUE, Yves Christian](/person/5818140) - director at [Indicia Group Limited](/company/05847540)



## Companies at the same address

- [ADM (Group) Limited](/company/09366043) (09366043)
- [ADM India Holdings Limited](/company/10439433) (10439433)
- [ADM Promotions UK Limited](/company/03368672) (03368672)
- [Adm-Indicia Marketing Services Emea Limited](/company/06437202) (06437202)
- [Adm-Indicia Marketing Services Holding Company Limited](/company/13645415) (13645415)
- [Adm360 Degree Hospitality Limited](/company/13263718) (13263718)
- [Broad Street Finco Limited](/company/14057304) (14057304)
- [Hive Software Group Limited](/company/14974586) (14974586)
- [Mandolin Bidco Limited](/company/13631081) (13631081)
- [Mandolin Finco Limited](/company/13631006) (13631006)