ADM-INDICIA MARKETING SERVICES LIMITED
Company Number 03743483
Status
Active
Incorporated
March 30, 1999
Entity Type
Ltd
Registered Office
26-28 Bedford Row
London
WC1R 4HE
181297311073120
Previous Names
KONICA MINOLTA MARKETING SERVICES LIMITED
Ceased on Dec 3, 2025
CHARTERHOUSE PRINT MANAGEMENT LIMITED
Ceased on Mar 31, 2017
CHARTERHOUSE PRINT MANAGEMENT (HOLDINGS) LIMITED
Ceased on Jan 10, 2008
CHARTERHOUSE PRINT MANAGEMENT LIMITED
Ceased on Apr 20, 2006
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Dec 10, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
ADM-INDICIA MARKETING SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03743483, this organization has been active since March 1999. Primarily in the 18129 sector, the business maintains its official headquarters at 26-28 Bedford Row. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 10, 2026
Accounts
Jul 25, 2026
Persons With Significant Control
Jul 9, 2026
Accounts
Jun 8, 2026
Officers
Apr 30, 2026
Resolution
Mar 21, 2026
Incorporation
Mar 7, 2026
Change Of Constitution
Dec 17, 2025
Confirmation Statement
Dec 5, 2025
Change Of Name
Dec 3, 2025
Accounts
Nov 26, 2025
Incorporation
Nov 25, 2025
Resolution
Nov 19, 2025
Mortgage
Nov 7, 2025
Mortgage
Nov 6, 2025
Officers
Jul 10, 2025
Address
Jul 8, 2025
Persons With Significant Control
Jul 4, 2025
Officers
Jul 3, 2025
Officers
Jul 3, 2025
Officers
Jul 3, 2025
Officers
Jul 3, 2025
Officers
Jul 3, 2025
Officers
Jul 3, 2025
Confirmation Statement
Jun 12, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
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
Board & Leadership
Board Retention
19%
over 27 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
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BARTON, Justin Glenn is a director
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BARTON, Justin Glenn is a director
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02609161
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BARTON, Justin Glenn is a llp member
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INNOVA FUNDING LLP
BARTON, Justin Glenn is a llp member
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BARTON, Justin Glenn is a director
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BARTON, Justin Glenn is a director