ADM-INDICIA MARKETING SERVICES EMEA LIMITED
Company Number 06437202
Status
Active
Incorporated
November 26, 2007
Entity Type
Ltd
Registered Office
26-28 Bedford Row
London
WC1R 4HE
18129
Previous Names
KONICA MINOLTA MARKETING SERVICES EMEA LIMITED
Ceased on Dec 1, 2025
CHARTERHOUSE PM LIMITED
Ceased on Mar 31, 2017
OVAL (2166) LIMITED
Ceased on Dec 3, 2007
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jul 18, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ADM-INDICIA MARKETING SERVICES EMEA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06437202, this organization has been active since November 2007. 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
Jul 25, 2026
Confirmation Statement
Jul 13, 2026
Persons With Significant Control
Jul 9, 2026
Officers
Apr 30, 2026
Resolution
Mar 14, 2026
Incorporation
Mar 14, 2026
Change Of Constitution
Dec 17, 2025
Change Of Name
Dec 1, 2025
Incorporation
Dec 1, 2025
Accounts
Nov 26, 2025
Resolution
Nov 19, 2025
Mortgage
Nov 6, 2025
Officers
Jul 10, 2025
Address
Jul 8, 2025
Accounts
Jul 8, 2025
Confirmation Statement
Jul 5, 2025
Officers
Jul 4, 2025
Persons With Significant Control
Jul 4, 2025
Persons With Significant Control
Jul 3, 2025
Persons With Significant Control
Jul 3, 2025
Officers
Jul 3, 2025
Officers
Jul 3, 2025
Officers
Jul 3, 2025
Officers
Jul 3, 2025
Officers
Jul 3, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Adm-Indicia Marketing Services Holding Company Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
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
Board & Leadership
Board Retention
12%
over 19 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
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
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
OC461163
INNOVA RESTRUCTURING LLP
BARTON, Justin Glenn is a llp member
13645415
ADM-INDICIA MARKETING SERVICES HOLDING COMPANY LIMITED
BARTON, Justin Glenn is a director
03743483
ADM-INDICIA MARKETING SERVICES LIMITED
BARTON, Justin Glenn is a director
05847540
INDICIA GROUP LIMITED
BARTON, Justin Glenn is a director
03896557
INDICIA LIMITED
BARTON, Justin Glenn is a director
06437703
HAMSARD 3099 LIMITED
BARTON, Justin Glenn is a director
04340494
EVOLVING MEDIA LIMITED
BARTON, Justin Glenn is a director
SC147763
INDICIA EDINBURGH LIMITED
BARTON, Justin Glenn is a director
OC448272
INNOVA TRANSMISSION FUNDING LLP
BARTON, Justin Glenn is a llp member
14057304
BROAD STREET FINCO LIMITED
BARTON, Justin Glenn is a director
13631081
MANDOLIN BIDCO LIMITED
BARTON, Justin Glenn is a director
13631006
MANDOLIN FINCO LIMITED
BARTON, Justin Glenn is a director
13630734
MANDOLIN MIDCO LIMITED
BARTON, Justin Glenn is a director
13630637
MANDOLIN TOPCO LIMITED
BARTON, Justin Glenn is a director
09301218
STEP2PROGRESS LIMITED
BARTON, Justin Glenn is a director
09369733
TREBETHERICK INVESTMENTS LIMITED
BARTON, Justin Glenn is a director
09366043
ADM (GROUP) LIMITED
BARTON, Justin Glenn is a director
09362765
TREBETHERICK ACQUISITIONS LIMITED
BARTON, Justin Glenn is a director
03368672
ADM PROMOTIONS UK LIMITED
BARTON, Justin Glenn is a director
08083254
WATERMARK DINING LIMITED
BARTON, Justin Glenn is a director
OC308818
D IV LLP
BARTON, Justin Glenn is a llp member
00790761
WILLIAMS LEA RESEARCH LIMITED
BARTON, Justin Glenn is a director
01524290
GUARDIAN CARD SYSTEMS LIMITED
BARTON, Justin Glenn is a director
02344631
WILLIAMS LEA BUSINESS FORMS LIMITED
BARTON, Justin Glenn is a director
01029577
WILLIAMS LEA COMMUNICATIONS LIMITED
BARTON, Justin Glenn is a director
02040217
WILLIAMS LEA CONSULTING LIMITED
BARTON, Justin Glenn is a director
OC304608
THE FILM DEVELOPMENT PARTNERSHIP II LLP
BARTON, Justin Glenn is a llp member
03012321
ELLIOTT SLONE LIMITED
BARTON, Justin Glenn is a director
02609161
WILLIAMS LEA GROUP TRUSTEES LIMITED
BARTON, Justin Glenn is a director
03532540
SPRINGBOARD CREATIVE SOLUTIONS LIMITED
BARTON, Justin Glenn is a director
OC445841
HIVE ENERGY DEPOSIT FUNDING LLP
BARTON, Justin Glenn is a llp member
OC433819
INNOVA FUNDING LLP
BARTON, Justin Glenn is a llp member
10884962
HH GLOBAL GROUP LIMITED
BARTON, Justin Glenn is a director
04680562
HH GLOBAL LIMITED
BARTON, Justin Glenn is a director