KODANSHA EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
KODANSHA EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
KODANSHA EUROPE LIMITED was incorporated 34 years ago on 24/05/1990 and has the registered number: 02505348. The accounts status is SMALL and accounts are next due on 31/03/2025.
KODANSHA EUROPE LIMITED was incorporated 34 years ago on 24/05/1990 and has the registered number: 02505348. The accounts status is SMALL and accounts are next due on 31/03/2025.
KODANSHA EUROPE LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
40 STOCKWELL STREET
LONDON
SE10 8EY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOKUO KANEMARU | Sep 1957 | Japanese | Director | 2017-03-29 | CURRENT |
MR HIROSHI NAKADA | Jun 1965 | Japanese | Director | 2012-06-08 | CURRENT |
MR TIMOTHY CHRISTOPHER ERIC WILKES | Aug 1964 | British | Director | 2016-12-20 | CURRENT |
DIRECTOR OSAMU YOSHIBA | Oct 1958 | Japanese | Director | 2011-09-08 | CURRENT |
MR TIMOTHY CHRISTOPHER ERIC WILKES | Secretary | 2015-04-01 | CURRENT | ||
MR KOHEI FURUKAWA | Jul 1957 | Japanese | Director | 2014-03-18 | CURRENT |
YOSHITAKA MATSUBA | Sep 1933 | Japanese | Director | RESIGNED | |
MALCOLM PETER LUSK GREEN | Dec 1954 | British | Secretary | RESIGNED | |
KAZUHIDE SAINOWAKI | Oct 1943 | Japanese | Director | 1997-06-25 UNTIL 2004-06-04 | RESIGNED |
TOSHIKAZU SATOH | Aug 1941 | Japanese | Director | 1992-09-01 UNTIL 2000-06-01 | RESIGNED |
YASUO SHIMADA | Sep 1934 | Japanese | Director | RESIGNED | |
KEIJI SUZUKI | Jan 1943 | Japanese | Director | RESIGNED | |
TADAYUKI TASHIRO | May 1942 | Japanese | Director | 1992-09-01 UNTIL 2004-06-04 | RESIGNED |
MITSURU TOMITA | Aug 1947 | Japanese | Director | 2006-05-19 UNTIL 2009-06-15 | RESIGNED |
DIRECTOR NOBUYUKI USUI | Jun 1966 | Japanese | Director | 2011-09-08 UNTIL 2012-06-08 | RESIGNED |
RYU YAMANE | Sep 1951 | Japanese | Director | 2008-03-17 UNTIL 2017-03-29 | RESIGNED |
SHINJI KONDO | May 1940 | Japanese | Director | 1994-06-27 UNTIL 2002-06-05 | RESIGNED |
YOSHITAKA YOKOYAMA | Dec 1948 | Japanese | Director | 2004-06-04 UNTIL 2008-03-01 | RESIGNED |
SAWAKO NOMA | Jul 1943 | Japanese | Director | RESIGNED | |
EDWARD TIMOTHY RAZZALL | Jun 1943 | British | Director | RESIGNED | |
MR SHOZO MAEDA | Jul 1945 | Japanese | Director | 2009-06-15 UNTIL 2011-04-26 | RESIGNED |
TOKUO KANEMARU | Sep 1957 | Japanese | Director | 2008-03-17 UNTIL 2011-09-08 | RESIGNED |
MASAAKI ISHIKAWA | Jan 1948 | Japanese | Director | 2004-06-04 UNTIL 2008-03-03 | RESIGNED |
CHAIRMAN YOSHIO IRIE | Dec 1955 | Japanese | Director | 2011-09-08 UNTIL 2014-03-18 | RESIGNED |
MR KOJI HIROTA | Jan 1956 | Japanese | Director | 2009-06-15 UNTIL 2011-09-08 | RESIGNED |
SUMIO HIRAGA | Dec 1935 | Japanese | Director | RESIGNED | |
TOSHIYUKI HATTORI | Aug 1913 | Japanese | Director | RESIGNED | |
FUMIO HATANO | Apr 1940 | Japanese | Director | 1999-02-22 UNTIL 2006-06-19 | RESIGNED |
MALCOLM PETER LUSK GREEN | Dec 1954 | British | Director | RESIGNED | |
HIDETOSHI FUMIIRI | Oct 1941 | Japanese | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kodansha Limited | 2016-04-06 | Tokyo | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kodansha Europe Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-23 | 30-06-2023 | £320,313 Cash £770,986 equity |
Kodansha Europe Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-03 | 30-06-2022 | £198,447 Cash £559,248 equity |
Kodansha Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-02 | 30-06-2021 | £252,141 Cash £199,432 equity |
Kodansha Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 30-06-2020 | £123,087 Cash £70,233 equity |