# Adm-Indicia Marketing Services Emea Limited ## Details - **Company number:** [06437202](https://find-and-update.company-information.service.gov.uk/company/06437202) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 26 Nov 2007 - **Registered office:** 26-28 BEDFORD ROW, 4TH & 5TH FLOOR, LONDON, WC1R 4HE - **Nature of business:** [18129](/sic/18129) Printing n.e.c. - **Corporate group:** [ADM (Group) Limited](/group/12292) (11 companies) ## 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 | | 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 | |---|---|---|---| | 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 | | ## Owned by Adm-Indicia Marketing Services Emea Limited → [Adm-Indicia Marketing Services Holding Company Limited](/company/13645415) → [ADM (Group) Limited](/company/09366043) ## Controls - [Adm-Indicia Marketing Services Limited](/company/03743483) (03743483) - [Indicia Group Limited](/company/05847540) (05847540) - [Indicia Limited](/company/03896557) (03896557) ## 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 Limited](/company/03743483) - [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 Limited](/company/03743483) - [MALIK, Sophia](/person/5818189) - director at [Indicia Group Limited](/company/05847540) - [ROGIVUE, Yves Christian](/person/5818140) - director at [Adm-Indicia Marketing Services Limited](/company/03743483) - [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 Holding Company Limited](/company/13645415) (13645415) - [Adm-Indicia Marketing Services Limited](/company/03743483) (03743483) - [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)