KONICA MINOLTA MARKETING SERVICES EMEA LIMITED
LONDON CHARTERHOUSE PM LIMITED OVAL (2166) LIMITED

Hellopages » City of London » City of London » WC1V 7PB

Company number 06437202
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address 322 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7PB
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Neil Fanthome-Hodgson as a secretary on 30 April 2017; Registered office address changed from Colonial House 87 Great North Road Hatfield Hertfordshire AL9 5DA to 322 High Holborn London WC1V 7PB on 3 April 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 . The most likely internet sites of KONICA MINOLTA MARKETING SERVICES EMEA LIMITED are www.konicaminoltamarketingservicesemea.co.uk, and www.konica-minolta-marketing-services-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Konica Minolta Marketing Services Emea Limited is a Private Limited Company. The company registration number is 06437202. Konica Minolta Marketing Services Emea Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Konica Minolta Marketing Services Emea Limited is 322 High Holborn London England Wc1v 7pb. . KAWASUGI, Yasuhiro is a Director of the company. NAKAGAWA, Ikuo is a Director of the company. ROGIVUE, Yves Christian is a Director of the company. TAIKO, Toshimitsu is a Director of the company. WILLIAMS, Clive Robert is a Director of the company. Secretary CARTER, Neal has been resigned. Secretary FANTHOME-HODGSON, Neil has been resigned. Secretary MUNRO, John Kenneth Ross has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ADAMS, Chrystel Sophie has been resigned. Director BARKER, Ben has been resigned. Director CANE, David Alistair has been resigned. Director CARTER, Neal has been resigned. Director CARTER, Neal has been resigned. Director FAULDS, James Joseph Michael has been resigned. Director FINCHAM, David Nolan has been resigned. Director HAMMOND, Jason has been resigned. Director HAWKINS, Anthony William has been resigned. Director MAHONEY, Gary Stephen has been resigned. Director MUNRO, John Kenneth Ross has been resigned. Director OSUGA, Ken has been resigned. Director PRESHNER, Catherine Jean has been resigned. Director STEVENS, Matthew has been resigned. Director SUHARA, Junya has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
KAWASUGI, Yasuhiro
Appointed Date: 01 April 2016
47 years old
Director
NAKAGAWA, Ikuo
Appointed Date: 01 April 2014
67 years old
Director
ROGIVUE, Yves Christian
Appointed Date: 01 September 2016
64 years old
Director
TAIKO, Toshimitsu
Appointed Date: 01 September 2016
63 years old
Director
WILLIAMS, Clive Robert
Appointed Date: 08 May 2009
81 years old

Resigned Directors

Secretary
CARTER, Neal
Resigned: 01 April 2015
Appointed Date: 14 December 2012
Secretary
FANTHOME-HODGSON, Neil
Resigned: 30 April 2017
Appointed Date: 01 April 2015
Secretary
MUNRO, John Kenneth Ross
Resigned: 08 May 2009
Appointed Date: 20 December 2007
Nominee Secretary
OVALSEC LIMITED
Resigned: 20 December 2007
Appointed Date: 26 November 2007
Director
ADAMS, Chrystel Sophie
Resigned: 01 April 2015
Appointed Date: 01 May 2011
54 years old
Director
BARKER, Ben
Resigned: 14 December 2012
Appointed Date: 01 August 2010
48 years old
Director
CANE, David Alistair
Resigned: 10 July 2015
Appointed Date: 01 April 2015
59 years old
Director
CARTER, Neal
Resigned: 30 November 2016
Appointed Date: 01 April 2015
59 years old
Director
CARTER, Neal
Resigned: 14 December 2012
Appointed Date: 01 November 2009
59 years old
Director
FAULDS, James Joseph Michael
Resigned: 01 May 2009
Appointed Date: 05 February 2008
73 years old
Director
FINCHAM, David Nolan
Resigned: 23 March 2012
Appointed Date: 20 March 2008
50 years old
Director
HAMMOND, Jason
Resigned: 17 March 2014
Appointed Date: 20 December 2007
59 years old
Director
HAWKINS, Anthony William
Resigned: 31 January 2017
Appointed Date: 20 December 2007
60 years old
Director
MAHONEY, Gary Stephen
Resigned: 31 August 2016
Appointed Date: 20 December 2007
62 years old
Director
MUNRO, John Kenneth Ross
Resigned: 08 May 2009
Appointed Date: 20 December 2007
80 years old
Director
OSUGA, Ken
Resigned: 01 April 2014
Appointed Date: 24 April 2013
62 years old
Director
PRESHNER, Catherine Jean
Resigned: 14 December 2012
Appointed Date: 01 May 2011
55 years old
Director
STEVENS, Matthew
Resigned: 08 May 2009
Appointed Date: 20 December 2007
57 years old
Director
SUHARA, Junya
Resigned: 01 April 2016
Appointed Date: 01 April 2013
63 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 20 December 2007
Appointed Date: 26 November 2007

KONICA MINOLTA MARKETING SERVICES EMEA LIMITED Events

10 May 2017
Termination of appointment of Neil Fanthome-Hodgson as a secretary on 30 April 2017
03 Apr 2017
Registered office address changed from Colonial House 87 Great North Road Hatfield Hertfordshire AL9 5DA to 322 High Holborn London WC1V 7PB on 3 April 2017
31 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
03 Mar 2017
Termination of appointment of Anthony William Hawkins as a director on 31 January 2017
03 Mar 2017
Termination of appointment of Neal Carter as a director on 30 November 2016
...
... and 95 more events
09 Jan 2008
Secretary resigned
09 Jan 2008
Director resigned
03 Jan 2008
Particulars of mortgage/charge
03 Dec 2007
Company name changed oval (2166) LIMITED\certificate issued on 03/12/07
26 Nov 2007
Incorporation

KONICA MINOLTA MARKETING SERVICES EMEA LIMITED Charges

21 December 2007
Debenture
Delivered: 3 January 2008
Status: Satisfied on 19 December 2012
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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