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Konica Minolta Marketing Services Holding Company Limited

Konica Minolta Marketing Services Holding Company Limited is a dormant company incorporated on 27 September 2021 with the registered office located in London, Greater London. Konica Minolta Marketing Services Holding Company Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13645415
Private limited company
Age
4 years
Incorporated 27 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
26-28 Bedford Row
4th & 5th Floor
London
WC1R 4HE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British
Director • Global Ceo • Swiss • Lives in Switzerland • Born in May 1961
Director • American • Lives in United States • Born in Nov 1976
ADM (Group) Limited
PSC
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Mutual Companies
ADM Promotions UK Limited
Justin Glenn Barton is a mutual person.
Active
Konica Minolta Marketing Services Limited
Justin Glenn Barton is a mutual person.
Active
Indicia Limited
Justin Glenn Barton is a mutual person.
Active
Evolving Media Limited
Justin Glenn Barton is a mutual person.
Active
Indicia Group Limited
Justin Glenn Barton is a mutual person.
Active
Konica Minolta Marketing Services Emea Limited
Justin Glenn Barton is a mutual person.
Active
Hamsard 3099 Limited
Justin Glenn Barton is a mutual person.
Active
ADM (Group) Limited
Justin Glenn Barton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Mr Ed Colflesh Details Changed
3 Months Ago on 1 Jul 2025
Mr Justin Glenn Barton Details Changed
3 Months Ago on 1 Jul 2025
Mr Ed Colflesh Appointed
3 Months Ago on 1 Jul 2025
Mr Justin Glenn Barton Appointed
3 Months Ago on 1 Jul 2025
Adm (Group) Limited (PSC) Appointed
3 Months Ago on 30 Jun 2025
Konica Minolta, Inc. (PSC) Resigned
3 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 5 Jul 2025
Notification of Adm (Group) Limited as a person with significant control on 30 June 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Ed Colflesh on 1 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Justin Glenn Barton on 1 July 2025
Submitted on 3 Jul 2025
Cessation of Konica Minolta, Inc. as a person with significant control on 30 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Justin Glenn Barton as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Ed Colflesh as a director on 1 July 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 26 Jun 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 13 May 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 10 Oct 2024
Repayment History
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