Kodansha Europe Limited LONDON


Kodansha Europe started in year 1990 as Private Limited Company with registration number 02505348. The Kodansha Europe company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at 40 Stockwell Street. Postal code: SE10 8EY.

At the moment there are 5 directors in the the firm, namely Tokuo K., Timothy W. and Kohei F. and others. In addition one secretary - Timothy W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Malcolm G. who worked with the the firm until 1 April 2015.

Kodansha Europe Limited Address / Contact

Office Address 40 Stockwell Street
Office Address2 Greenwich
Town London
Post code SE10 8EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02505348
Date of Incorporation Thu, 24th May 1990
Industry Other publishing activities
Industry Agents specialized in the sale of other particular products
End of financial Year 30th June
Company age 34 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Tokuo K.

Position: Director

Appointed: 29 March 2017

Timothy W.

Position: Director

Appointed: 20 December 2016

Timothy W.

Position: Secretary

Appointed: 01 April 2015

Kohei F.

Position: Director

Appointed: 18 March 2014

Hiroshi N.

Position: Director

Appointed: 08 June 2012

Osamu Y.

Position: Director

Appointed: 08 September 2011

Malcolm G.

Position: Director

Resigned: 20 December 2016

Yoshio I.

Position: Director

Appointed: 08 September 2011

Resigned: 18 March 2014

Nobuyuki U.

Position: Director

Appointed: 08 September 2011

Resigned: 08 June 2012

Shozo M.

Position: Director

Appointed: 15 June 2009

Resigned: 26 April 2011

Koji H.

Position: Director

Appointed: 15 June 2009

Resigned: 08 September 2011

Tokuo K.

Position: Director

Appointed: 17 March 2008

Resigned: 08 September 2011

Ryu Y.

Position: Director

Appointed: 17 March 2008

Resigned: 29 March 2017

Mitsuru T.

Position: Director

Appointed: 19 May 2006

Resigned: 15 June 2009

Yoshitaka Y.

Position: Director

Appointed: 04 June 2004

Resigned: 01 March 2008

Masaaki I.

Position: Director

Appointed: 04 June 2004

Resigned: 03 March 2008

Fumio H.

Position: Director

Appointed: 22 February 1999

Resigned: 19 June 2006

Kazuhide S.

Position: Director

Appointed: 25 June 1997

Resigned: 04 June 2004

Shinji K.

Position: Director

Appointed: 27 June 1994

Resigned: 05 June 2002

Tadayuki T.

Position: Director

Appointed: 01 September 1992

Resigned: 04 June 2004

Toshikazu S.

Position: Director

Appointed: 01 September 1992

Resigned: 01 June 2000

Sumio H.

Position: Director

Appointed: 24 May 1991

Resigned: 22 February 1999

Malcolm G.

Position: Secretary

Appointed: 24 May 1991

Resigned: 01 April 2015

Edward R.

Position: Director

Appointed: 24 May 1991

Resigned: 23 June 1999

Toshiyuki H.

Position: Director

Appointed: 24 May 1991

Resigned: 18 July 1991

Yoshitaka M.

Position: Director

Appointed: 24 May 1991

Resigned: 01 September 1992

Sawako N.

Position: Director

Appointed: 24 May 1991

Resigned: 18 June 2010

Yasuo S.

Position: Director

Appointed: 24 May 1991

Resigned: 01 September 1992

Keiji S.

Position: Director

Appointed: 24 May 1991

Resigned: 23 June 1999

Hidetoshi F.

Position: Director

Appointed: 24 May 1991

Resigned: 04 June 2004

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Kodansha Limited from Tokyo, Japan. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Kodansha Limited

2-12-21 Otowa, Bunkyo-Ku, Tokyo, Japan

Legal authority Japanese Law
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand47 460123 087252 141198 447320 313
Current Assets730 702640 2951 017 4701 509 6221 414 511
Debtors407 257265 295384 411283 127173 390
Net Assets Liabilities106 13870 233174 653559 248770 986
Other Debtors89 81698 88980 95035 22231 948
Property Plant Equipment 2 0041 1073 5092 176
Total Inventories275 985251 913380 9181 028 048920 808
Other
Accumulated Depreciation Impairment Property Plant Equipment46 54547 23248 12949 09850 431
Average Number Employees During Period22222
Creditors624 564210 000105 000953 216645 255
Increase From Depreciation Charge For Year Property Plant Equipment 6878979691 333
Net Current Assets Liabilities106 138278 229278 546556 406769 256
Number Shares Issued But Not Fully Paid 400 000400 000400 000400 000
Other Creditors270 453210 000105 000153 818213 555
Other Taxation Social Security Payable2 4391 9961 57847 48760 422
Par Value Share 1111
Property Plant Equipment Gross Cost46 54549 23649 23652 607 
Provisions For Liabilities Balance Sheet Subtotal   667446
Total Additions Including From Business Combinations Property Plant Equipment 2 691 3 371 
Total Assets Less Current Liabilities106 138280 233279 653559 915771 432
Trade Creditors Trade Payables349 094234 618519 211751 868371 278
Trade Debtors Trade Receivables317 441166 406303 461247 905141 442

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts made up to 30th June 2023
filed on: 20th, January 2024
Free Download (9 pages)

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