Introduction
Watch Company
A
ADM-INDICIA MARKETING SERVICES HOLDING COMPANY LIMITED
ADM-INDICIA MARKETING SERVICES HOLDING COMPANY LIMITED is an active company incorporated on 27 September 2021 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in printing n.e.c.. ADM-INDICIA MARKETING SERVICES HOLDING COMPANY LIMITED was registered 4 years ago.(SIC: 18129)
Status
active
Active since 4 years ago
Company No
13645415
LTD Company
Age
4 Years
Incorporated 27 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Previous Company Names
KONICA MINOLTA MARKETING SERVICES HOLDING COMPANY LIMITED
From: 27 September 2021To: 20 November 2025
Address
26-28 Bedford Row 4th & 5th Floor London, WC1R 4HE,
Previous Addresses
, 322 High Holborn, London, WC1V 7PB, United Kingdom
From: 27 September 2021To: 21 October 2021
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARTON, Justin Glenn
ActiveBedford Row, LondonWC1R 4HE
Born April 1963
Director
Appointed 01 Jul 2025
BARTON, Justin Glenn
Bedford Row, LondonWC1R 4HE
Born April 1963
Director
01 Jul 2025
Active
COLFLESH, Edward Michael
ActiveW Broad St,, Stamford06902
Born November 1976
Director
Appointed 01 Jul 2025
COLFLESH, Edward Michael
W Broad St,, Stamford06902
Born November 1976
Director
01 Jul 2025
Active
ROGIVUE, Yves Christian
Active26-28 Bedford Row, LondonWC1R 4HE
Born May 1961
Director
Appointed 27 Sept 2021
ROGIVUE, Yves Christian
26-28 Bedford Row, LondonWC1R 4HE
Born May 1961
Director
27 Sept 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Adm (Group) Limited
ActiveSt. John's Lane, LondonEC1M 4BS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2025
Adm (Group) Limited
St. John's Lane, LondonEC1M 4BS
Ownership of shares 75 to 100 percent
30 Jun 2025
Active
Konica Minolta, Inc.
CeasedMarunouchi, Chiyoda-Ku100-7015
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2021
Ceased 30 Jun 2025
Konica Minolta, Inc.
Marunouchi, Chiyoda-Ku100-7015
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2021
Ceased 30 Jun 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
20 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2026
26 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 November 2025
20 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 November 2025
6 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2025
4 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2025
3 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2025
17 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 July 2023
17 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 December 2022
21 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2021