Adm-Indicia Marketing Services Limited

Active03743483 Private limited company
Incorporated
30 March 1999 (27 years)
Previously known as
Konica Minolta Marketing Services Limited (until 3 December 2025)
Charterhouse Print Management Limited (until 31 March 2017)
Charterhouse Print Management (Holdings) Limited (until 10 January 2008)
Earlier: Charterhouse Print Management Limited
Industry
Printing n.e.c. (18129)
Advertising agencies (73110)
Media representation services (73120)
Directors
Edward Michael Colflesh
Accounts type
Full
Region
Greater London
Address
26-28 Bedford Row
4th & 5th Floor
London
WC1R 4HE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born April 1963 (63)
Colflesh, Edward Michael
Director · Appointed 30 June 2025
American
Born November 1976
Director · Appointed 30 June 2025
British
Born February 1979 (47)
Director · Appointed 1 September 2016
Swiss
Born May 1961 (65)
Officer history (17 former)
23 April 2026
Resigned Stockley, Ian James as Director
30 June 2025
Appointed Colflesh, Edward Michael as Director
30 June 2025
Appointed Malik, Sophia as Director
30 June 2025
Appointed Barton, Justin Glenn as Director
30 June 2025
Resigned Yamada, Toshiyuki as Director
7 November 2023
Resigned Toyoda, Hidenori as Director
7 November 2023
Appointed Yamada, Toshiyuki as Director
17 July 2020
Appointed Stockley, Ian James as Director
17 July 2020
Resigned Ito, Yoshiko as Director
30 June 2018
Resigned Kawasugi, Yasuhiro as Director
1 January 2018
Appointed Toyoda, Hidenori as Director
1 January 2018
Appointed Ito, Yoshiko as Director
31 January 2017
Resigned Hawkins, Anthony William as Director
1 December 2016
Appointed Kawasugi, Yasuhiro as Director
30 November 2016
Resigned Carter, Neal as Director
1 September 2016
Appointed Rogivue, Yves Christian as Director
31 August 2016
Resigned Mahoney, Gary Stephen as Director
17 March 2014
Resigned Hammond, Jason Roger as Director
1 November 2009
Appointed Carter, Neal as Director
8 May 2009
Resigned Munro, John Kenneth Ross as Secretary
8 May 2009
Resigned Stevens, Matthew Paul as Director
8 May 2009
Resigned Munro, John Kenneth Ross as Director
21 December 2007
Appointed Hammond, Jason Roger as Director
21 December 2007
Appointed Hawkins, Anthony William as Director
21 December 2007
Appointed Stevens, Matthew Paul as Director
27 July 2006
Resigned Lodge, Michael John as Director
27 July 2006
Appointed Munro, John Kenneth Ross as Secretary
27 July 2006
Resigned Lodge, Michael John as Secretary
26 May 2006
Appointed Munro, John Kenneth Ross as Director
16 May 2006
Appointed Lodge, Michael John as Secretary
16 May 2006
Resigned Mahoney, Angela Diana as Secretary
16 May 2006
Resigned Mahoney, Brian Henry as Director
16 May 2006
Appointed Lodge, Michael John as Director
30 March 1999
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
30 March 1999
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
30 March 1999
Appointed Mahoney, Angela Diana as Secretary
30 March 1999
Appointed Mahoney, Brian Henry as Director
30 March 1999
Appointed Mahoney, Gary Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06437202

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Adm India Holdings Limited Owns 75–100% of shares
Adm Promotions UK Limited Owns 75–100% of shares
Adm360 Degree Hospitality Limited Owns 50–75% of shares
Adm-Indicia Marketing Services Limited This company Owns 75–100% of shares
Indicia Group Limited Owns 75–100% of shares
Indicia Limited Has significant influence or control

Filings 155

DateDescriptionMade Up ToPagesPDF
10 November 2026Full accounts31 December 2025—
25 July 2026Full accounts31 March 2025
9 July 2026Change of details for a person with significant control
8 June 2026Full accounts31 March 2024
30 April 2026Termination of appointment of a director
Show all 155 filings

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