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Konica Minolta Marketing Services Limited

Konica Minolta Marketing Services Limited is an active company incorporated on 30 March 1999 with the registered office located in London, Greater London. Konica Minolta Marketing Services Limited was registered 26 years ago.
Status
Active
Active since 18 years ago
Company No
03743483
Private limited company
Age
26 years
Incorporated 30 March 1999
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 26 November 2024 (10 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (6 months ago)
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Contact Update Details
Address
26-28 Bedford Row
4th & 5th Floor
London
WC1R 4HE
England
Address changed on 8 Jul 2025 (3 months ago)
Previous address was
Telephone
02074061900
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Toshiyuki Yamada
Director • Japanese • Lives in Japan • Born in Dec 1975
Sophia Malik
Director • British • Lives in England • Born in Feb 1979
Ian James Stockley
Director • Chief Strategy Officer • British • Lives in England • Born in May 1958
Edward Michael Colflesh
Director • American • Lives in United States • Born in Nov 1976
Yves Christian Rogivue
Director • Ceo • Swiss • Lives in Switzerland • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Indicia Group Limited
Yves Christian Rogivue, Ian James Stockley, and 2 more are mutual people.
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Konica Minolta Marketing Services Emea Limited
Yves Christian Rogivue, Ian James Stockley, and 2 more are mutual people.
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Evolving Media Limited
Ian James Stockley and Justin Glenn Barton are mutual people.
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Hamsard 3099 Limited
Ian James Stockley and Justin Glenn Barton are mutual people.
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Mandolin Bidco Limited
Justin Glenn Barton and Sophia Malik are mutual people.
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Broad Street Finco Limited
Justin Glenn Barton and Sophia Malik are mutual people.
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Indicia Edinburgh Limited
Ian James Stockley and Justin Glenn Barton are mutual people.
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Brands
Indicia Worldwide
Indicia Worldwide is a global performance marketing agency that integrates creative, data, and technology to improve marketing performance and production efficiencies for brands.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£1.72M
Decreased by £1.08M (-39%)
Turnover
£114.18M
Increased by £40.07M (+54%)
Employees
291
Increased by 28 (+11%)
Total Assets
£53.54M
Decreased by £1.45M (-3%)
Total Liabilities
-£69.88M
Decreased by £2.59M (-4%)
Net Assets
-£16.34M
Increased by £1.15M (-7%)
Debt Ratio (%)
131%
Decreased by 1.28% (-1%)
See 10 Year Full Financials
Latest Activity
Registers Moved To Registered Address
3 Months Ago on 8 Jul 2025
Mr Ian James Stockley Details Changed
3 Months Ago on 30 Jun 2025
Konica Minolta Marketing Services Emea Limited (PSC) Details Changed
3 Months Ago on 30 Jun 2025
Mr Yves Christian Rogivue Details Changed
3 Months Ago on 30 Jun 2025
Mr Ed Colflesh Details Changed
3 Months Ago on 30 Jun 2025
Ms Sophia Malik Appointed
3 Months Ago on 30 Jun 2025
Mr Ed Colflesh Appointed
3 Months Ago on 30 Jun 2025
Mr Justin Glenn Barton Appointed
3 Months Ago on 30 Jun 2025
Toshiyuki Yamada Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 26 Nov 2024
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Documents
Director's details changed for Mr Ian James Stockley on 30 June 2025
Submitted on 10 Jul 2025
Register(s) moved to registered office address 26-28 Bedford Row 4th & 5th Floor London WC1R 4HE
Submitted on 8 Jul 2025
Change of details for Konica Minolta Marketing Services Emea Limited as a person with significant control on 30 June 2025
Submitted on 4 Jul 2025
Appointment of Mr Justin Glenn Barton as a director on 30 June 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Ed Colflesh on 30 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Ed Colflesh as a director on 30 June 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Yves Christian Rogivue on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Toshiyuki Yamada as a director on 30 June 2025
Submitted on 3 Jul 2025
Appointment of Ms Sophia Malik as a director on 30 June 2025
Submitted on 3 Jul 2025
Second filing of Confirmation Statement dated 26 November 2024
Submitted on 12 Jun 2025
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Repayment History
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