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 - LONDON

This company is listed in the following categories:
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

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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

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