Company NameParlophone Records Limited
Company StatusActive
Company Number00068172
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NameEMI Records Limited

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameStuart Vaughn Bergen
Date of BirthNovember 1966 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed01 July 2013(111 years, 7 months after company formation)
Appointment Duration3 years, 5 months
RoleExecutive Vice President
Country of ResidenceUnited States
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMr Roger Denys Booker
Date of BirthMay 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(111 years, 7 months after company formation)
Appointment Duration3 years, 5 months
RoleVp International Tax And Treasury
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMr Christopher John Ancliff
Date of BirthSeptember 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(111 years, 7 months after company formation)
Appointment Duration3 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Secretary NameOlswang Cosec Limited (Corporation)
StatusCurrent
Appointed01 July 2013(111 years, 7 months after company formation)
Appointment Duration3 years, 5 months
Correspondence Address90 High Holborn
London
WC1V 6XX
Director NameAntony Jeffrey Bates
Date of BirthMay 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1992(90 years, 7 months after company formation)
Appointment Duration6 months (resigned 04 January 1993)
RoleFinance Director
Correspondence AddressKingsmere House
The Starlings
Oxshott
Surrey
KT22 0QN
Director NameGareth John Hopkins
Date of BirthMay 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1992(90 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 August 1995)
RoleSolicitor
Correspondence AddressAshwells Lodge Cock Lane
Tylers Green
Penn
Buckinghamshire
HP10 8DS
Director NameJohn Andrew King
Date of BirthNovember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1992(90 years, 7 months after company formation)
Appointment Duration15 years, 2 months (resigned 28 September 2007)
RoleFinance Director
Correspondence AddressAltair
Frimley Hall Drive
Camberley
Surrey
GU15 2BE
Secretary NameMr Ian Ritchie
NationalityBritish
StatusResigned
Appointed05 July 1992(90 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 26 April 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Cherwell Drive
Marston
Oxford
Oxfordshire
OX3 0LZ
Director NameIvor Lloyd Emberey
Date of BirthMay 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(91 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 18 July 1995)
RoleFinance Director
Correspondence Address31 Niton Street
Fulham
London
SW6 6NH
Secretary NameGareth John Hopkins
NationalityBritish
StatusResigned
Appointed26 April 1993(91 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 August 1995)
RoleCompany Director
Correspondence AddressAshwells Lodge Cock Lane
Tylers Green
Penn
Buckinghamshire
HP10 8DS
Director NameMr Ian Lawrence Hanson
Date of BirthDecember 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1995(93 years, 8 months after company formation)
Appointment Duration12 years, 3 months (resigned 23 November 2007)
RoleDirector Legal & Business Affa
Country of ResidenceUnited Kingdom
Correspondence AddressHouse On The Hill
Beechwood Drive
Marlow
Buckinghamshire
SL7 2DH
Secretary NameMr Ian Lawrence Hanson
NationalityBritish
StatusResigned
Appointed07 August 1995(93 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 10 July 2001)
RoleDirector Legal & Business Affa
Country of ResidenceUnited Kingdom
Correspondence AddressHouse On The Hill
Beechwood Drive
Marlow
Buckinghamshire
SL7 2DH
Director NameWallace Macmillan
Date of BirthMarch 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1995(93 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 March 1997)
RoleCompany Director
Correspondence Address34 Copperfields
West Wycombe Road
High Wycombe
Buckinghamshire
HP12 4AN
Director NameStephen Thomas Bennett
Date of BirthMay 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1997(95 years, 4 months after company formation)
Appointment Duration1 year (resigned 31 March 1998)
RoleHR Director
Correspondence Address3 Lime Chase
Fryern Road
Storrington
West Sussex
RH20 4LX
Director NameMr Christopher John Kennedy
Date of BirthJanuary 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1998(96 years, 11 months after company formation)
Appointment Duration9 years (resigned 23 November 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Bath Road
Chiswick
London
W4 1LJ
Director NameMr Christopher John Ancliff
Date of BirthSeptember 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2000(98 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 23 November 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address13 Camley Park Drive
Maidenhead
Berkshire
SL6 6QF
Director NameMr Julian French
Date of BirthFebruary 1967 (Born 49 years ago)
NationalityBritish / American
StatusResigned
Appointed01 March 2001(99 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 23 November 2007)
RoleBusiness Affairs Director
Country of ResidenceEngland
Correspondence Address25 Chesterton Road
London
W10 5LY
Secretary NameMr Julian French
NationalityBritish / American
StatusResigned
Appointed10 July 2001(99 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 15 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameJustin Henry Morris
Date of BirthFebruary 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2005(103 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 November 2007)
RoleCfo Emi Music Uk & Ireland
Country of ResidenceUnited Kingdom
Correspondence AddressWalnut Cottage
Village Road
Thorpe
Surrey
TW20 8UG
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 Duration10 months, 3 weeks (resigned 12 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Pheasantry
Woodcock Hill
Felbridge
West Sussex
RH19 2RB
Director NameChristopher 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 David Nicholas Kassler
Date of BirthDecember 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2009(107 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 July 2013)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMr David D'Urbano
Date of BirthMay 1971 (Born 45 years ago)
NationalityAmerican
StatusResigned
Appointed15 August 2009(107 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 March 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Heathfield Gardens
London
W4 4JX
Director NameMr Shane Paul Naughton
Date of BirthJanuary 1967 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed31 March 2010(108 years, 4 months after company formation)
Appointment Duration2 years, 6 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
Director NameJustin Henry Morris
Date of BirthFebruary 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2012(110 years, 10 months after company formation)
Appointment Duration9 months (resigned 01 July 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWalnut Cottage Village Road
Thorpe
Surrey
TW20 8UG
Director NameMr Richard Michael Constant
Date of BirthApril 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2012(110 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 July 2013)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMr Jonathan Peter Cross
Date of BirthJuly 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2013(111 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 March 2014)
RoleBusiness Affairs Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Kensington Church Street
London
W8 4EP
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed01 July 1998(96 years, 7 months after company formation)
Appointment Duration12 years, 4 months (resigned 29 October 2010)
Correspondence Address201 Bishopsgate
London
EC2M 3AF
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed29 October 2010(108 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 July 2013)
Correspondence Address5th Floor 6 St Andrew Street
London
EC4A 3AE

Contact

Websiteemirecords.co.uk

Location

Registered Address90 High Holborn
London
WC1V 6XX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

312.6m at £1Plg Holdco LTD
100.00%
Ordinary

Financials

Year2014
Turnover£64,087,000
Gross Profit£24,526,000
Net Worth£345,058,000
Current Liabilities£391,172,000

Accounts

Latest Accounts25 September 2015 (1 year, 2 months ago)
Next Accounts Due30 June 2017 (6 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return5 July 2015 (1 year, 5 months ago)
Next Return Due2 August 2016 (overdue)

Charges

24 November 2008Delivered on: 13 December 2008
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re emi records limited business premium account. Account number 93755169.
Outstanding
1 October 2008Delivered on: 10 October 2008
Satisfied on: 25 October 2012
Persons entitled: Citibank N.A. London Branch (The Security Agent)

Classification: A recorded music 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: All of its copyrights which are governed by english law, all of its music contracts and exploitation contracts, and all receivables relating to any copyright asset. Floating charge all of its assets see image for full details.
Fully Satisfied
28 January 2008Delivered on: 31 January 2008
Satisfied on: 25 October 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

18 August 2015Auditor's resignation (1 page)
14 August 2015Auditor's resignation (1 page)
28 July 2015Full accounts made up to 26 September 2014 (25 pages)
27 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 312,605,563
(7 pages)
27 July 2015Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
27 July 2015Director's details changed for Stuart Vaughn Bergen on 1 January 2015 (2 pages)
27 July 2015Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
27 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 312,605,563
(7 pages)
27 July 2015Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
27 July 2015Director's details changed for Stuart Vaughn Bergen on 1 January 2015 (2 pages)
27 July 2015Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
12 April 2015Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
12 April 2015Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
21 October 2014Full accounts made up to 27 September 2013 (23 pages)
13 August 2014Termination of appointment of Justin Henry Morris as a director on 22 July 2014 (2 pages)
15 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 312,605,563
(8 pages)
15 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 312,605,563
(8 pages)
14 April 2014Termination of appointment of Jonathan Cross as a director (2 pages)
20 November 2013Sect 519 (2 pages)
7 November 2013Sec 519 (2 pages)
8 October 2013Previous accounting period shortened from 31 March 2014 to 30 September 2013 (3 pages)
19 September 2013Appointment of Justin Henry Morris as a director (3 pages)
18 September 2013Full accounts made up to 31 March 2013 (23 pages)
27 August 2013Appointment of Mr Jonathan Peter Cross as a director (3 pages)
1 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(8 pages)
1 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(8 pages)
31 July 2013Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
17 July 2013Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
  • ANNOTATION This document is a duplicate of TM02 registered on 12TH July 2013.
(3 pages)
17 July 2013Termination of appointment of Justin Morris as a director
  • ANNOTATION This document is a duplicate of TM01 registered on 12TH July 2013.
(3 pages)
17 July 2013Termination of appointment of David Kassler as a director
  • ANNOTATION This document is a duplicate of TM01 registered on 12TH July 2013.
(3 pages)
17 July 2013Termination of appointment of Richard Constant as a director (2 pages)
16 July 2013Appointment of Olswang Cosec Limited as a secretary (3 pages)
16 July 2013Appointment of Roger Denys Booker as a director (3 pages)
16 July 2013Appointment of Stuart Vaughan Bergen as a director (3 pages)
12 July 2013Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
12 July 2013Termination of appointment of David Kassler as a director (1 page)
12 July 2013Termination of appointment of Justin Morris as a director (2 pages)
12 July 2013Termination of appointment of Richard Constant as a director (1 page)
12 July 2013Appointment of Mr Roger Denys Booker as a director (2 pages)
11 July 2013Appointment of Mr Christopher John Ancliff as a director (2 pages)
11 July 2013Registered office address changed from 27 Wrights Lane London W8 5SW on 11 July 2013 (2 pages)
4 June 2013Company name changed emi records LIMITED\certificate issued on 04/06/13
  • RES15 ‐ Change company name resolution on 2013-05-30
  • NM01 ‐ Change of name by resolution
(3 pages)
7 March 2013Sub-division of shares on 20 December 2012 (5 pages)
7 March 2013Change of share class name or designation (2 pages)
7 March 2013Consolidation of shares on 20 December 2012 (5 pages)
7 March 2013Change of share class name or designation (2 pages)
16 January 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
9 January 2013Statement of company's objects (2 pages)
9 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
19 December 2012Full accounts made up to 31 March 2012 (24 pages)
9 November 2012Appointment of Mr Richard Michael Constant as a director (2 pages)
30 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 October 2012Appointment of Justin Henry Morris as a director (2 pages)
11 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 2012Termination of appointment of Ruth Prior as a director (1 page)
9 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (9 pages)
9 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (9 pages)
9 January 2012Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
9 January 2012Register(s) moved to registered inspection location (1 page)
2 January 2012Full accounts made up to 31 March 2011 (22 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)
29 September 2011Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
18 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
18 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
11 March 2011Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
26 January 2011Appointment of Mr Roger Conant Faxon as a director (2 pages)
9 January 2011Appointment of Ruth Catherine Prior as a director (2 pages)
2 December 2010Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
2 December 2010Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
2 December 2010Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
11 October 2010Full accounts made up to 31 March 2010 (27 pages)
6 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
6 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
20 April 2010Termination of appointment of Julian French as a secretary (1 page)
31 March 2010Termination of appointment of David D'urbano as a director (1 page)
31 March 2010Appointment of Mr Shane Paul Naughton as a director (2 pages)
3 February 2010Full accounts made up to 31 March 2009 (26 pages)
21 October 2009Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
21 October 2009Secretary's details changed for Julian French on 1 October 2009 (1 page)
21 October 2009Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
21 October 2009Secretary's details changed for Julian French on 1 October 2009 (1 page)
14 October 2009Register inspection address has been changed (2 pages)
21 August 2009Director appointed david d'urbano (1 page)
20 August 2009Appointment terminated director andrew chadd (1 page)
30 July 2009Director appointed david nicholas kassler (1 page)
30 July 2009Appointment terminated director christopher kennedy (1 page)
13 July 2009Return made up to 05/07/09; full list of members (4 pages)
13 May 2009Location of register of members (1 page)
31 March 2009Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF (1 page)
9 February 2009Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
5 February 2009Full accounts made up to 31 March 2008 (24 pages)
23 December 2008Director appointed christopher john kennedy (1 page)
23 December 2008Appointment terminated director riaz punja (1 page)
23 December 2008Appointment terminated director stephen alexander (1 page)
13 December 2008Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 October 2008Particulars of a mortgage or charge / charge no: 2 (13 pages)
29 September 2008Appointment terminated director christopher roling (1 page)
29 September 2008Director appointed andrew peter chadd (3 pages)
7 August 2008Return made up to 05/07/08; full list of members (5 pages)
17 March 2008Declaration of assistance for shares acquisition (30 pages)
31 January 2008Particulars of mortgage/charge (14 pages)
31 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
31 January 2008Declaration of assistance for shares acquisition (29 pages)
31 January 2008Declaration of assistance for shares acquisition (28 pages)
31 January 2008Declaration of assistance for shares acquisition (29 pages)
31 January 2008Declaration of assistance for shares acquisition (28 pages)
31 January 2008Declaration of assistance for shares acquisition (28 pages)
28 January 2008Ad 21/01/08--------- £ si [email protected]=20000000 £ ic 292605563/312605563 (2 pages)
28 January 2008Nc inc already adjusted 21/01/08 (2 pages)
28 January 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 January 2008Auditor's resignation (1 page)
28 January 2008Full accounts made up to 31 March 2007 (26 pages)
12 December 2007New director appointed (3 pages)
12 December 2007Ad 30/11/07--------- £ si [email protected]=90000000 £ ic 202605563/292605563 (2 pages)
12 December 2007Nc inc already adjusted 30/11/07 (2 pages)
12 December 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 December 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 December 2007New director appointed (4 pages)
12 December 2007New director appointed (3 pages)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
10 October 2007Director resigned (1 page)
17 July 2007Return made up to 05/07/07; full list of members (9 pages)
22 June 2007Director's particulars changed (1 page)
19 September 2006Full accounts made up to 31 March 2006 (23 pages)
18 July 2006Return made up to 05/07/06; full list of members (9 pages)
18 January 2006Full accounts made up to 31 March 2005 (20 pages)
21 July 2005Return made up to 05/07/05; full list of members (9 pages)
3 February 2005New director appointed (2 pages)
21 January 2005Director's particulars changed (1 page)
19 October 2004Full accounts made up to 31 March 2004 (22 pages)
9 July 2004Return made up to 05/07/04; full list of members (9 pages)
30 April 2004Full accounts made up to 31 March 2003 (22 pages)
26 January 2004Delivery ext'd 3 mth 31/03/03 (1 page)
26 October 2003Return made up to 05/07/03; full list of members (9 pages)
13 October 2003Memorandum and Articles of Association (10 pages)
13 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 May 2003Amended full accounts made up to 31 March 2002 (32 pages)
6 February 2003Full accounts made up to 31 March 2002 (22 pages)
24 December 2002Director's particulars changed (1 page)
22 July 2002Return made up to 05/07/02; full list of members (9 pages)
10 July 2002Director's particulars changed (1 page)
29 April 2002Director's particulars changed (1 page)
31 January 2002Full accounts made up to 31 March 2001 (18 pages)
25 July 2001Return made up to 05/07/01; full list of members (8 pages)
20 July 2001New secretary appointed (2 pages)
20 July 2001Secretary resigned (1 page)
18 May 2001New director appointed (2 pages)
23 January 2001Full accounts made up to 31 March 2000 (19 pages)
26 October 2000New director appointed (3 pages)
23 October 2000Director's particulars changed (1 page)
4 August 2000Return made up to 05/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 November 1999Ad 16/11/99--------- £ si [email protected]=200000000 £ ic 2605563/202605563 (2 pages)
30 November 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
30 November 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(34 pages)
30 November 1999£ nc 3340000/203340000 16/11/99 (1 page)
27 October 1999Director's particulars changed (1 page)
4 October 1999Full accounts made up to 31 March 1999 (15 pages)
13 August 1999Director resigned (1 page)
19 July 1999Return made up to 05/07/99; full list of members (10 pages)
19 May 1999Memorandum and Articles of Association (9 pages)
19 May 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
24 January 1999New director appointed (2 pages)
24 January 1999Director resigned (1 page)
28 October 1998Full accounts made up to 31 March 1998 (16 pages)
30 July 1998Return made up to 05/07/98; full list of members (8 pages)
13 July 1998New secretary appointed (2 pages)
11 April 1998New director appointed (2 pages)
11 April 1998Director resigned (1 page)
29 January 1998Full accounts made up to 31 March 1997 (16 pages)
14 July 1997Return made up to 05/07/97; full list of members (7 pages)
2 June 1997New director appointed (2 pages)
23 May 1997Director resigned (1 page)
28 February 1997Secretary's particulars changed;director's particulars changed (1 page)
19 January 1997Full accounts made up to 31 March 1996 (16 pages)
4 September 1996Return made up to 05/07/96; full list of members (7 pages)
27 August 1996Memorandum and Articles of Association (9 pages)
27 August 1996Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
27 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
2 May 1996Full accounts made up to 31 March 1995 (16 pages)
9 February 1996Delivery ext'd 3 mth 31/03/95 (1 page)
26 October 1995New director appointed (6 pages)
10 August 1995New secretary appointed;new director appointed (4 pages)
8 August 1995Secretary resigned;director resigned (4 pages)
8 August 1995Director resigned (4 pages)
8 August 1995Registered office changed on 08/08/95 from: 1/3 uxbridge road hayes middlesex UB4 0TG (1 page)
14 July 1995Return made up to 05/07/95; full list of members (16 pages)
11 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(58 pages)
28 February 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 March 1992Registered office changed on 17/03/92 from: emi house 20 manchester square london W1A 1ES (1 page)
19 February 1992Registered office changed on 19/02/92 from: 1/3 uxbridge road hayes middlesex UB4 0SY (1 page)
1 February 1989Full accounts made up to 31 March 1988 (15 pages)
2 February 1988Full accounts made up to 31 March 1987 (16 pages)
26 April 1985Registered office changed on 26/04/85 from: registered office changed (1 page)
6 February 1981Accounts made up to 31 March 1980 (13 pages)
17 December 1979Accounts made up to 30 June 1979 (13 pages)
9 December 1978Accounts made up to 30 June 1978 (12 pages)
2 December 1977Accounts made up to 30 June 1977 (13 pages)
9 November 1976Accounts made up to 30 June 1975 (14 pages)
10 November 1973Accounts made up to 30 June 1976 (12 pages)
1 July 1973Company name changed\certificate issued on 01/07/73 (2 pages)
2 June 1911Registered office changed on 02/06/11 from: registered office changed (3 pages)
20 November 1907Company name changed\certificate issued on 20/11/07 (2 pages)
18 November 1907Company name changed\certificate issued on 18/11/07 (4 pages)
13 December 1901Registered office changed on 10/12/00 from: registered office changed (2 pages)
13 December 1901Certificate of incorporation (1 page)