Company NameIMET (21) Limited
Company StatusActive
Company Number00048760
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Brown
Date of BirthAugust 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2012(110 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleInternational Chief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address364-366 Kensington High Street
London
W14 8NS
Director NameMr Boyd Johnston Muir
Date of BirthMay 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2012(110 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleEvp & Cfo
Country of ResidenceUnited States
Correspondence Address364-366 Kensington High Street
London
W14 8NS
Director NameMr Richard Michael Constant
Date of BirthApril 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2012(110 years, 11 months after company formation)
Appointment Duration4 years, 1 month
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence Address364-366 Kensington High Street
London
W14 8NS
Secretary NameMrs Abolanle Abioye
StatusCurrent
Appointed26 November 2012(111 years after company formation)
Appointment Duration4 years
RoleCompany Director
Correspondence Address364-366 Kensington High Street
London
W14 8NS
Director NameMr David Richard James Sharpe
Date of BirthMarch 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2015(113 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address364-366 Kensington High Street
London
W14 8NS
Director NameMr Adam Martin Barker
Date of BirthMarch 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2015(113 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address364-366 Kensington High Street
London
W14 8NS
Director NameWarren Leonard Rainforth
Date of BirthDecember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(90 years after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 March 1992)
RoleAccountant
Correspondence AddressHendal View Withyham Road
Groombridge
Tunbridge Wells
Kent
TN3 9QT
Director NameEdward Stanley Wareham
Date of BirthMay 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(90 years after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 1993)
RoleSecretary
Correspondence Address19 Hansler Grove
East Molesey
Surrey
KT8 9JN
Secretary NameEdward Stanley Wareham
NationalityBritish
StatusResigned
Appointed15 December 1991(90 years after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 1993)
RoleCompany Director
Correspondence Address19 Hansler Grove
East Molesey
Surrey
KT8 9JN
Director NameMr Peter William Mount
Date of BirthJanuary 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(90 years, 4 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 25 March 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Ceal
Compstall
Stockport
Cheshire
SK6 5LQ
Director NameMr Howard Lee Jones
Date of BirthJune 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1993(91 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 July 1994)
RoleAccountant
Correspondence Address7 The Ridings
Maidenhead
Berkshire
SL6 4LU
Director NameChristopher Richard Tankard
Date of BirthAugust 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1993(91 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 July 1994)
RoleSolicitor
Correspondence Address24 Nightingale Road
Cheshunt
Waltham Cross
Hertfordshire
EN7 6WD
Secretary NameChristopher Richard Tankard
NationalityBritish
StatusResigned
Appointed31 July 1993(91 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 July 1994)
RoleSolicitor
Correspondence Address24 Nightingale Road
Cheshunt
Waltham Cross
Hertfordshire
EN7 6WD
Director NameMs Melanie Rachel Cox
Date of BirthFebruary 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1994(92 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 19 August 1996)
RoleChartered Secretary
Correspondence Address1 The Green
Bisham
Marlow
Buckinghamshire
SL7 1RY
Director NameGeoffrey Gitter
Date of BirthDecember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1994(92 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 May 1998)
RoleDeputy Sec
Correspondence Address19 The Greenway
Rayners Lane
Pinner
Middlesex
HA5 5DR
Director NameRoger James Walter
Date of BirthJuly 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1994(92 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 19 August 1996)
RoleAccountant
Correspondence Address15 The Farthingales
Maidenhead
Berkshire
SL6 1TE
Secretary NameMs Melanie Rachel Cox
NationalityBritish
StatusResigned
Appointed20 July 1994(92 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 19 August 1996)
RoleCompany Director
Correspondence Address1 The Green
Bisham
Marlow
Buckinghamshire
SL7 1RY
Director NameMr Stephen Martin Cottis
Date of BirthJune 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1996(94 years, 9 months after company formation)
Appointment Duration11 years, 3 months (resigned 23 November 2007)
RoleChartered Management Accountant
Country of ResidenceUnited Kingdom
Correspondence Address61 Oaken Grove
Maidenhead
Berkshire
SL6 6HN
Director NameChristopher Lindsay Christian
Date of BirthJune 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1998(96 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 23 November 2007)
RoleChartered Secretary
Correspondence Address47 Court Way
Twickenham
Middlesex
TW2 7SA
Director NameMr Stephen Harold Alexander
Date of BirthDecember 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2007(106 years after company formation)
Appointment Duration1 year (resigned 17 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Wandle Road
London
SW17 7DL
Director NameRiaz Punja
Date of BirthJuly 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2007(106 years after company formation)
Appointment Duration1 year (resigned 17 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 31 Albert Bridge House
127 Albert Bridge Road
London
SW11 4PA
Director NameChristopher John Roling
Date of BirthMarch 1961 (Born 55 years ago)
NationalityBritish/American
StatusResigned
Appointed23 November 2007(106 years after company formation)
Appointment Duration10 months (resigned 22 September 2008)
RoleManaging Director
Correspondence Address82 Oak End Way
Gerrards Cross
Buckinghamshire
SL9 8DB
Director NameMr Andrew Peter Chadd
Date of BirthMay 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2008(106 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMr Christopher John Kennedy
Date of BirthJanuary 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(107 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 08 July 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Bath Road
Chiswick
London
W4 1LJ
Director NameMr Shane Paul Naughton
Date of BirthJanuary 1967 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed16 July 2010(108 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 September 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMrs Ruth Catherine Prior
Date of BirthNovember 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2010(109 years after company formation)
Appointment Duration1 year, 9 months (resigned 28 September 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMr Roger Conant Faxon
Date of BirthJune 1948 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed16 December 2010(109 years after company formation)
Appointment Duration1 year, 9 months (resigned 28 September 2012)
RoleChairman & Ceo Emi Music Publishing
Country of ResidenceUnited States
Correspondence Address75 Ninth Avenue
4th Floor
New York
Ny 10011
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed19 August 1996(94 years, 9 months after company formation)
Appointment Duration14 years, 4 months (resigned 22 December 2010)
Correspondence Address201 Bishopsgate
London
EC2M 3AF
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed22 December 2010(109 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 26 November 2012)
Correspondence Address5th Floor 6 St Andrew Street
London
EC4A 3AE

Contact

Websiteemiproductionmusic.com
Telephone020 77374005
Telephone regionLondon

Location

Registered Address364-366 Kensington High Street
London
W14 8NS
RegionLondon
ConstituencyKensington
CountyGreater London
WardHolland
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £10Emi Group Holdings (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 December 2015 (12 months ago)
Next Return Due12 January 2017 (1 month from now)

Charges

1 October 2008Delivered on: 10 October 2008
Satisfied on: 26 November 2012
Persons entitled: Citibank, N.A., London Branch (The Security Agent)

Classification: A music publishing division security agreement
Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge all copyrights, music contracts, exploitation contracts and all receivables relating to any copyright and a floating charge on all assets see image for full details.
Fully Satisfied
28 January 2008Delivered on: 31 January 2008
Satisfied on: 26 November 2012
Persons entitled: Citibank, N.A., London Branch (The Security Agent)

Classification: A deed of accession and charge
Secured details: All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 January 2016Second filing of AR01 previously delivered to Companies House made up to 15 December 2015 (19 pages)
17 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100,000

Statement of capital on 2016-01-04
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 04/01/2016
(12 pages)
9 December 2015Statement by Directors (2 pages)
9 December 2015Statement of capital on 9 December 2015
  • GBP 10.00
(5 pages)
9 December 2015Solvency Statement dated 08/12/15 (2 pages)
12 April 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 February 2015Appointment of Mr Adam Martin Barker as a director on 13 February 2015 (2 pages)
16 February 2015Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 (2 pages)
15 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100,000
(8 pages)
15 August 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 January 2014Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
16 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100,000
(8 pages)
20 November 2013Accounts for a dormant company made up to 31 March 2013 (8 pages)
27 September 2013Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
20 February 2013Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
8 February 2013Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
19 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (8 pages)
17 December 2012Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
15 December 2012Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 December 2012Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
28 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 November 2012Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012Termination of appointment of Roger Faxon as a director (1 page)
11 October 2012Termination of appointment of Shane Naughton as a director (1 page)
8 October 2012Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012Termination of appointment of Ruth Prior as a director (1 page)
2 October 2012Accounts for a dormant company made up to 31 March 2012 (8 pages)
9 January 2012Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
6 January 2012Register(s) moved to registered inspection location (1 page)
2 January 2012Accounts for a dormant company made up to 31 March 2011 (8 pages)
19 December 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
19 December 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
19 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
29 September 2011Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
11 March 2011Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
9 February 2011Appointment of Ruth Catherine Prior as a director (2 pages)
26 January 2011Appointment of Mr Roger Conant Faxon as a director (2 pages)
18 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
22 December 2010Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
22 December 2010Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
22 December 2010Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
6 October 2010Accounts for a dormant company made up to 31 March 2010 (9 pages)
27 July 2010Appointment of Mr Shane Paul Naughton as a director (2 pages)
27 July 2010Termination of appointment of Andrew Chadd as a director (1 page)
3 February 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
9 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
21 October 2009Director's details changed (2 pages)
13 October 2009Register inspection address has been changed (2 pages)
10 August 2009Appointment terminated director christopher kennedy (1 page)
5 May 2009Location of register of members (1 page)
9 February 2009Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
5 February 2009Total exemption full accounts made up to 31 March 2008 (4 pages)
24 December 2008Director appointed christopher john kennedy (2 pages)
24 December 2008Appointment terminated director riaz punja (1 page)
24 December 2008Appointment terminated director stephen alexander (1 page)
16 December 2008Return made up to 15/12/08; full list of members (4 pages)
10 October 2008Particulars of a mortgage or charge / charge no: 2 (13 pages)
29 September 2008Director appointed andrew peter chadd (3 pages)
29 September 2008Appointment terminated director christopher roling (1 page)
1 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
31 January 2008Particulars of mortgage/charge (14 pages)
31 January 2008Declaration of assistance for shares acquisition (27 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 January 2008Return made up to 15/12/07; full list of members (7 pages)
12 December 2007New director appointed (3 pages)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007New director appointed (4 pages)
12 December 2007New director appointed (3 pages)
28 December 2006Return made up to 15/12/06; full list of members (6 pages)
6 October 2006Total exemption full accounts made up to 31 March 2006 (5 pages)
9 January 2006Return made up to 15/12/05; full list of members (6 pages)
21 July 2005Total exemption full accounts made up to 31 March 2005 (5 pages)
21 December 2004Return made up to 15/12/04; full list of members (6 pages)
10 September 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
23 December 2003Return made up to 15/12/03; full list of members (6 pages)
17 November 2003Total exemption full accounts made up to 31 March 2003 (5 pages)
1 June 2003Registered office changed on 01/06/03 from: 4 tenterden street london W1A 2AY (1 page)
24 December 2002Director's particulars changed (1 page)
24 December 2002Return made up to 15/12/02; full list of members (6 pages)
21 November 2002Total exemption full accounts made up to 31 March 2002 (5 pages)
29 January 2002Director's particulars changed (1 page)
24 December 2001Return made up to 15/12/01; full list of members (6 pages)
5 December 2001Total exemption full accounts made up to 31 March 2001 (5 pages)
16 January 2001Return made up to 15/12/00; full list of members (6 pages)
6 November 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
5 January 2000Return made up to 15/12/99; full list of members (9 pages)
28 July 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
5 January 1999Return made up to 15/12/98; full list of members (7 pages)
9 October 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
4 September 1998Director's particulars changed (1 page)
30 December 1997Return made up to 15/12/97; full list of members (16 pages)
10 September 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
23 December 1996Return made up to 15/12/96; full list of members (7 pages)
28 August 1996Director resigned (2 pages)
28 August 1996New director appointed (2 pages)
28 August 1996New secretary appointed (1 page)
27 August 1996Director resigned (1 page)
27 August 1996Secretary resigned (1 page)
12 August 1996Accounts for a dormant company made up to 31 March 1996 (5 pages)
28 May 1996Location of register of directors' interests (1 page)
28 May 1996Location of register of members (1 page)
3 January 1996Return made up to 15/12/95; no change of members (6 pages)
12 October 1995Accounts for a dormant company made up to 31 March 1995 (5 pages)
20 September 1995Memorandum and Articles of Association (34 pages)
20 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 September 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
29 July 1994Registered office changed on 29/07/94 from: security house the summit hanworth road sunbury-on-thames middlesex TW16 5DB (1 page)
24 March 1994Registered office changed on 24/03/94 from: security house twickenham road feltham middlesex TW13 6JQ (1 page)
4 February 1994Accounts for a dormant company made up to 31 March 1993 (4 pages)
19 March 1993Company name changed thomas glover & co.,LIMITED\certificate issued on 22/03/93 (2 pages)
21 December 1992Return made up to 15/12/92; no change of members
  • 363(287) ‐ Registered office changed on 21/12/92
(4 pages)
14 December 1992Accounts for a dormant company made up to 31 March 1992 (4 pages)
6 January 1989Accounts for a dormant company made up to 31 March 1988 (1 page)
22 September 1988Registered office changed on 22/09/88 from: security house grosvenor road twickenham (1 page)
8 January 1987Accounts for a dormant company made up to 31 March 1986 (2 pages)
8 January 1987Return made up to 15/12/86; full list of members (4 pages)
13 December 1901Incorporation (32 pages)