Adm-Indicia Marketing Services Emea Limited
- Company number
- 06437202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2007
- Nature of business
- Printing n.e.c.
- Corporate group
- ADM (Group) Limited (11 companies)
Registered office
Previous names
- Charterhouse Pm Limited (until 31 Mar 2017)
- Konica Minolta Marketing Services Emea Limited (until 1 Dec 2025)
- Oval (2166) Limited (until 3 Dec 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVALSEC LIMITED | Corporate-Nominee-Secretary | 26 Nov 2007 | 20 Dec 2007 |
| OVAL NOMINEES LIMITED | Corporate-Nominee-Director | 26 Nov 2007 | 20 Dec 2007 |
| FAULDS, James Joseph Michael | Director | 5 Feb 2008 | 1 May 2009 |
| STEVENS, Matthew Paul | Director | 20 Dec 2007 | 8 May 2009 |
| MUNRO, John Kenneth Ross | Secretary | 20 Dec 2007 | 8 May 2009 |
| MUNRO, John Kenneth Ross | Director | 20 Dec 2007 | 8 May 2009 |
| FINCHAM, David Nolan | Director | 20 Mar 2008 | 23 Mar 2012 |
| PRESHNER, Catherine Jean | Director | 1 May 2011 | 14 Dec 2012 |
| BARKER, Ben | Director | 1 Aug 2010 | 14 Dec 2012 |
| CARTER, Neal | Director | 1 Nov 2009 | 14 Dec 2012 |
| HAMMOND, Jason Roger | Director | 20 Dec 2007 | 17 Mar 2014 |
| OSUGA, Ken | Director | 24 Apr 2013 | 1 Apr 2014 |
| CARTER, Neal | Secretary | 14 Dec 2012 | 1 Apr 2015 |
| ADAMS, Chrystel Sophie | Director | 1 May 2011 | 1 Apr 2015 |
| CANE, David Alistair | Director | 1 Apr 2015 | 10 Jul 2015 |
| SUHARA, Junya | Director | 1 Apr 2013 | 1 Apr 2016 |
| MAHONEY, Gary Stephen | Director | 20 Dec 2007 | 31 Aug 2016 |
| CARTER, Neal | Director | 1 Apr 2015 | 30 Nov 2016 |
| HAWKINS, Anthony William | Director | 20 Dec 2007 | 31 Jan 2017 |
| WILLIAMS, Clive Robert | Director | 8 May 2009 | 31 Mar 2017 |
| TAIKO, Toshimitsu | Director | 1 Sep 2016 | 1 Apr 2017 |
| FANTHOME-HODGSON, Neil | Secretary | 1 Apr 2015 | 30 Apr 2017 |
| KAWASUGI, Yasuhiro | Director | 1 Apr 2016 | 1 Apr 2018 |
| NAKAGAWA, Ikuo | Director | 1 Apr 2014 | 1 Apr 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 |
| VENRATH, Jens | Director | 1 Apr 2018 | 30 Jun 2025 |
| STOCKLEY, Ian James | Director | 17 Jul 2020 | 23 Apr 2026 |
| COLFLESH, Edward Michael | Director | 30 Jun 2025 | |
| BARTON, Justin Glenn | Director | 30 Jun 2025 | |
| MALIK, Sophia | Director | 30 Jun 2025 | |
| ROGIVUE, Yves Christian | Director | 1 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Konica Minolta Business Solutions Europe Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jun 2025 |
| Adm-Indicia Marketing Services Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2025 |
Accounts
Connections
Owned by
Adm-Indicia Marketing Services Emea Limited → Adm-Indicia Marketing Services Holding Company Limited → ADM (Group) Limited
Controls
- Adm-Indicia Marketing Services Limited (03743483)
- Indicia Group Limited (05847540)
- Indicia Limited (03896557)
Directors’ other companies
- BARTON, Justin Glenn - Llp-Member at Innova Transmission Funding LLP
- BARTON, Justin Glenn - Director at Adm-Indicia Marketing Services Holding Company Limited
- BARTON, Justin Glenn - Director at Trebetherick Investments Limited
- BARTON, Justin Glenn - Director at Adm-Indicia Marketing Services Limited
- BARTON, Justin Glenn - Director at Indicia Group Limited
- MALIK, Sophia - Director at Adm-Indicia Marketing Services Limited
- MALIK, Sophia - Director at Indicia Group Limited
- ROGIVUE, Yves Christian - Director at Adm-Indicia Marketing Services Limited
- ROGIVUE, Yves Christian - Director at Indicia Group Limited
Companies at the same address
- ADM (Group) Limited (09366043)
- ADM India Holdings Limited (10439433)
- ADM Promotions UK Limited (03368672)
- Adm-Indicia Marketing Services Holding Company Limited (13645415)
- Adm-Indicia Marketing Services Limited (03743483)
- Adm360 Degree Hospitality Limited (13263718)
- Broad Street Finco Limited (14057304)
- Hive Software Group Limited (14974586)
- Mandolin Bidco Limited (13631081)
- Mandolin Finco Limited (13631006)