EMI UK Holdings

Company Name	EMI UK Holdings
Company Status	Active
Company Number	00255852
Category	Private Unlimited Company
Incorporation Date	20 April 1931(93 years, 1 month ago)
Previous Names	E M I Limited and Thorn Emi Electronics (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(81 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Status	Current
Appointed	26 November 2012(81 years, 8 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 February 2015(83 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	13 February 2015(83 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Philip Alexander Cox
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(93 years after company formation)
Appointment Duration	3 weeks, 5 days
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Geoffrey Gitter
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(61 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 May 1998)
Role	Deputy Secretary Thorn Emi Plc
Correspondence Address	19 The Greenway Rayners Lane Pinner Middlesex HA5 5DR

Director Name	Mr Stephen Gareth Young
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(61 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 February 1998)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Greenlands Lee Lane Pinkneys Green Maidenhead Berkshire SL6 6PE

Director Name	Patricia Mary Scott
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(61 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 1994)
Role	Director Of Taxation Treasury
Correspondence Address	The Annexe Down End Chievley Newbury Berkshire RG20 8TL

Director Name	Sudhakar Anand Pandit
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(61 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	71 Cleveland Gardens Barnes London SW13 0AJ

Director Name	Robin Charlton
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(61 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 March 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bullbeggars Lodge Potten End Berkhamsted Hertfordshire HP4 2RS

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	18 August 1992(61 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Secretary Name	Ms Melanie Rachel Cox
Nationality	British
Status	Resigned
Appointed	01 February 1993(61 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 August 1996)
Role	Company Director
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Director Name	George Marsden Smith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(64 years, 11 months after company formation)
Appointment Duration	5 months (resigned 19 August 1996)
Role	Solicitor
Correspondence Address	71 Brodrick Road London SW17 7DX

Director Name	Mr Stephen Martin Cottis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(66 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 November 2007)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	61 Oaken Grove Maidenhead Berkshire SL6 6HN

Director Name	Charles Patrick Ashcroft
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(66 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 August 2007)
Role	Solicitor
Correspondence Address	53 Cardross Street London W6 0DP

Director Name	Christopher Lindsay Christian
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(76 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 November 2007)
Role	Chartered Secretary
Correspondence Address	47 Court Way Twickenham Middlesex TW2 7SA

Director Name	Mr Christopher John Ancliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(76 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Camley Park Drive Maidenhead Berkshire SL6 6QF

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(76 years, 7 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Christopher John Roling
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	23 November 2007(76 years, 7 months after company formation)
Appointment Duration	10 months (resigned 22 September 2008)
Role	Managing Director
Correspondence Address	82 Oak End Way Gerrards Cross Buckinghamshire SL9 8DB

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(76 years, 7 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Wandle Road London SW17 7DL

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(77 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(77 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2010(79 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(79 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(79 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(81 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2017)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(81 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 July 2017)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Simon Lloyd Carmel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(86 years after company formation)
Appointment Duration	7 years (resigned 01 April 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1996(65 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 22 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	22 December 2010(79 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2012)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Contact

Website	emirecordedmusic.com

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £0.5	Virgin Records LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

1 October 2008	Delivered on: 10 October 2008 Satisfied on: 26 November 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 2008	Delivered on: 2 February 2008 Satisfied on: 26 November 2012 Persons entitled: Citibank, N.A., London Branch (The 'Security Agent') Classification: Charge of shares Secured details: All monies due or to become due from the obligors and the participating employers in respect of the secured pension debt to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights, title, benefit and interest present and future, to or in any or in respect of the charged portfolio. See the mortgage charge document for full details. Fully Satisfied
28 January 2008	Delivered 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

10 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
1 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
27 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
27 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
24 August 2018	Director's details changed for Mr Adam Martin Barker on 23 July 2018 (2 pages)
24 August 2018	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018 (2 pages)
23 August 2018	Director's details changed for Mr David Richard James Sharpe on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
23 July 2018	Change of details for Virgin Records Limited as a person with significant control on 23 July 2018 (2 pages)
12 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
28 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP .5 (9 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP .5 (9 pages)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP .5 (9 pages)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP .5 (9 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 May 2015	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 (2 pages)
15 May 2015	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 (2 pages)
15 May 2015	Appointment of Mr Adam Martin Barker as a director on 13 February 2015 (2 pages)
15 May 2015	Appointment of Mr Adam Martin Barker as a director on 13 February 2015 (2 pages)
20 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP .5 (7 pages)
20 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP .5 (7 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP .5 (7 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP .5 (7 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
17 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
17 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
15 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
15 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
15 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 November 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
3 November 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
8 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
8 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
8 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
8 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
24 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
24 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
9 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
9 January 2012	Register(s) moved to registered inspection location (1 page)
9 January 2012	Register(s) moved to registered inspection location (1 page)
9 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (10 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (10 pages)
19 December 2011	Statement 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 2011	Statement 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 3 (3 pages)
19 December 2011	Statement 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 2011	Statement 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 2011	Statement 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 3 (3 pages)
19 December 2011	Statement 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)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
22 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
22 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
22 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
22 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
22 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
22 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
22 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
3 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
27 July 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
27 July 2010	Termination of appointment of Andrew Chadd as a director (1 page)
27 July 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
27 July 2010	Termination of appointment of Andrew Chadd as a director (1 page)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
9 September 2009	Return made up to 18/08/09; full list of members (3 pages)
9 September 2009	Return made up to 18/08/09; full list of members (3 pages)
10 August 2009	Appointment terminated director christopher kennedy (1 page)
10 August 2009	Appointment terminated director christopher kennedy (1 page)
5 May 2009	Location of register of members (1 page)
5 May 2009	Location of register of members (1 page)
19 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
19 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
24 December 2008	Director appointed christopher john kennedy (2 pages)
24 December 2008	Director appointed christopher john kennedy (2 pages)
23 December 2008	Appointment terminated director stephen alexander (1 page)
23 December 2008	Appointment terminated director riaz punja (1 page)
23 December 2008	Appointment terminated director riaz punja (1 page)
23 December 2008	Appointment terminated director stephen alexander (1 page)
10 October 2008	Particulars of a mortgage or charge / charge no: 3 (13 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 3 (13 pages)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
29 September 2008	Appointment terminated director christopher roling (1 page)
29 September 2008	Director appointed andrew peter chadd (3 pages)
27 August 2008	Return made up to 18/08/08; full list of members (4 pages)
27 August 2008	Return made up to 18/08/08; full list of members (4 pages)
2 February 2008	Particulars of mortgage/charge (9 pages)
2 February 2008	Particulars of mortgage/charge (9 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (4 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (4 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
20 September 2007	New director appointed (3 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (3 pages)
6 September 2007	Return made up to 18/08/07; full list of members (5 pages)
6 September 2007	Return made up to 18/08/07; full list of members (5 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
13 September 2006	Return made up to 18/08/06; full list of members (5 pages)
13 September 2006	Return made up to 18/08/06; full list of members (5 pages)
26 August 2005	Return made up to 18/08/05; full list of members (5 pages)
26 August 2005	Return made up to 18/08/05; full list of members (5 pages)
21 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
21 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
20 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
20 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
1 September 2004	Return made up to 18/08/04; full list of members (5 pages)
1 September 2004	Return made up to 18/08/04; full list of members (5 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
30 August 2003	Return made up to 18/08/03; full list of members (5 pages)
30 August 2003	Return made up to 18/08/03; full list of members (5 pages)
1 June 2003	Registered office changed on 01/06/03 from: 4 tenterden street london W1A 2AY (1 page)
1 June 2003	Registered office changed on 01/06/03 from: 4 tenterden street london W1A 2AY (1 page)
28 January 2003	Full accounts made up to 31 March 2002 (9 pages)
28 January 2003	Full accounts made up to 31 March 2002 (9 pages)
25 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
25 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
27 August 2002	Return made up to 18/08/02; full list of members (5 pages)
27 August 2002	Return made up to 18/08/02; full list of members (5 pages)
10 January 2002	Full accounts made up to 31 March 2001 (9 pages)
10 January 2002	Full accounts made up to 31 March 2001 (9 pages)
13 September 2001	Return made up to 18/08/01; full list of members (6 pages)
13 September 2001	Return made up to 18/08/01; full list of members (6 pages)
21 November 2000	Full accounts made up to 31 March 2000 (10 pages)
21 November 2000	Full accounts made up to 31 March 2000 (10 pages)
2 October 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
2 October 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
2 October 2000	Nc dec already adjusted 09/08/00 (1 page)
2 October 2000	Nc dec already adjusted 09/08/00 (1 page)
28 September 2000	Return made up to 18/08/00; full list of members (6 pages)
28 September 2000	Return made up to 18/08/00; full list of members (6 pages)
31 August 2000	Declaration of assistance for shares acquisition (5 pages)
31 August 2000	Declaration of assistance for shares acquisition (5 pages)
31 August 2000	Declaration of assistance for shares acquisition (4 pages)
31 August 2000	Memorandum and Articles of Association (9 pages)
31 August 2000	Declaration of assistance for shares acquisition (4 pages)
31 August 2000	Memorandum and Articles of Association (9 pages)
21 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
21 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
9 August 2000	Re-registration of Memorandum and Articles (28 pages)
9 August 2000	Application for reregistration from LTD to UNLTD (1 page)
9 August 2000	Application for reregistration from LTD to UNLTD (1 page)
9 August 2000	Members' assent for rereg from LTD to UNLTD (1 page)
9 August 2000	Certificate of re-registration from Limited to Unlimited (1 page)
9 August 2000	Re-registration of Memorandum and Articles (28 pages)
9 August 2000	Members' assent for rereg from LTD to UNLTD (1 page)
9 August 2000	Declaration of assent for reregistration to UNLTD (2 pages)
9 August 2000	Declaration of assent for reregistration to UNLTD (2 pages)
9 August 2000	Certificate of re-registration from Limited to Unlimited (1 page)
10 November 1999	Full accounts made up to 31 March 1999 (10 pages)
10 November 1999	Full accounts made up to 31 March 1999 (10 pages)
31 August 1999	Return made up to 18/08/99; full list of members (9 pages)
31 August 1999	Return made up to 18/08/99; full list of members (9 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
2 September 1998	Return made up to 18/08/98; full list of members (9 pages)
2 September 1998	Return made up to 18/08/98; full list of members (9 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
4 March 1998	New director appointed (3 pages)
4 March 1998	New director appointed (3 pages)
3 March 1998	New director appointed (3 pages)
3 March 1998	New director appointed (3 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
7 November 1997	Full accounts made up to 31 March 1997 (10 pages)
7 November 1997	Full accounts made up to 31 March 1997 (10 pages)
9 September 1997	Return made up to 18/08/97; full list of members (11 pages)
9 September 1997	Return made up to 18/08/97; full list of members (11 pages)
19 June 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
19 June 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
19 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 June 1997	Nc inc already adjusted 22/05/97 (1 page)
19 June 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
19 June 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
19 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 June 1997	Declaration of assistance for shares acquisition (6 pages)
19 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 June 1997	Ad 30/05/97--------- Â£ si [email protected]=427467522 Â£ ic 5982000/433449522 (2 pages)
19 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 June 1997	Declaration of assistance for shares acquisition (4 pages)
19 June 1997	Declaration of assistance for shares acquisition (6 pages)
19 June 1997	Nc inc already adjusted 22/05/97 (1 page)
19 June 1997	Declaration of assistance for shares acquisition (4 pages)
19 June 1997	Ad 30/05/97--------- Â£ si [email protected]=427467522 Â£ ic 5982000/433449522 (2 pages)
19 May 1997	Director's particulars changed (1 page)
19 May 1997	Director's particulars changed (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 November 1996	Full accounts made up to 31 March 1996 (8 pages)
14 November 1996	Full accounts made up to 31 March 1996 (8 pages)
28 August 1996	New secretary appointed (2 pages)
28 August 1996	New secretary appointed (2 pages)
27 August 1996	Return made up to 18/08/96; full list of members (13 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Return made up to 18/08/96; full list of members (13 pages)
27 August 1996	Director resigned (1 page)
28 May 1996	Location of register of members (1 page)
28 May 1996	Location of register of directors' interests (1 page)
28 May 1996	Location of register of members (1 page)
28 May 1996	Location of register of directors' interests (1 page)
29 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
29 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
18 August 1995	Memorandum and Articles of Association (38 pages)
18 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
18 August 1995	Memorandum and Articles of Association (38 pages)
18 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
13 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
13 July 1995	Memorandum and Articles of Association (52 pages)
13 July 1995	Memorandum and Articles of Association (52 pages)
13 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
11 July 1995	Company name changed thorn emi electronics (holdings) LIMITED\certificate issued on 12/07/95 (4 pages)
11 July 1995	Company name changed thorn emi electronics (holdings) LIMITED\certificate issued on 12/07/95 (4 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)
24 January 1992	Memorandum and Articles of Association (20 pages)
24 January 1992	Memorandum and Articles of Association (20 pages)
21 August 1989	Company name changed e m I LIMITED\certificate issued on 22/08/89 (2 pages)
21 August 1989	Company name changed e m I LIMITED\certificate issued on 22/08/89 (2 pages)
19 February 1983	Accounts made up to 31 March 1981 (16 pages)
19 February 1983	Accounts made up to 31 March 1981 (16 pages)
29 September 1980	Accounts made up to 31 March 1980 (23 pages)
29 September 1980	Accounts made up to 31 March 1980 (23 pages)
22 February 1978	Accounts made up to 30 June 1978 (49 pages)
22 February 1978	Accounts made up to 30 June 1978 (49 pages)
21 December 1977	Accounts made up to 30 June 1977 (50 pages)
21 December 1977	Accounts made up to 30 June 1977 (50 pages)
21 December 1976	Accounts made up to 30 June 1976 (49 pages)
21 December 1976	Accounts made up to 30 June 1976 (49 pages)
23 December 1975	Accounts made up to 30 June 1975 (49 pages)
23 December 1975	Accounts made up to 30 June 1975 (49 pages)
20 April 1931	Certificate of incorporation (1 page)
20 April 1931	Certificate of incorporation (1 page)

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