EMI Music Publishing Europe Limited

Company Name	EMI Music Publishing Europe Limited
Company Status	Active
Company Number	00291686
Category	Private Limited Company
Incorporation Date	31 August 1934(89 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Guy Robert Henderson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(84 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Business Executive
Country of Residence	England
Correspondence Address	4 Handyside Street London N1C 4DJ

Director Name	Mr Thomas Fontana Kelly
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	31 March 2019(84 years, 7 months after company formation)
Appointment Duration	5 years
Role	Business Executive
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York 10010

Director Name	Mr Timothy William Major
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2019(84 years, 7 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Handyside Street London N1C 4DJ

Director Name	Mr Jonathan Jose Platt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	31 March 2019(84 years, 7 months after company formation)
Appointment Duration	5 years
Role	Business Executive
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York 10010

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	31 December 2010(76 years, 4 months after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Secretary Name	Edward Stanley Wareham
Nationality	British
Status	Resigned
Appointed	15 December 1991(57 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	19 Hansler Grove East Molesey Surrey KT8 9JN

Director Name	Mr Peter William Mount
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(57 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Ceal Compstall Stockport Cheshire SK6 5LQ

Director Name	Mr Howard Lee Jones
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(58 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 1994)
Role	Company Director
Correspondence Address	7 The Ridings Maidenhead Berkshire SL6 4LU

Secretary Name	Christopher Richard Tankard
Nationality	British
Status	Resigned
Appointed	31 July 1993(58 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 July 1994)
Role	Solicitor
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Director Name	Ms Melanie Rachel Cox
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(59 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 1996)
Role	Chartered Secretary
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Director Name	Geoffrey Gitter
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(59 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 1996)
Role	Deputy Secretary Thorn Emi Plc
Correspondence Address	19 The Greenway Rayners Lane Pinner Middlesex HA5 5DR

Secretary Name	Ms Melanie Rachel Cox
Nationality	British
Status	Resigned
Appointed	20 July 1994(59 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 1996)
Role	Company Director
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Director Name	Mr Kevin Ashley Pallent
Date of Birth	September 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	22 March 1996(61 years, 7 months after company formation)
Appointment Duration	11 years (resigned 10 April 2007)
Role	Director Finance & Admin
Country of Residence	England
Correspondence Address	51 Langthorne Street London SW6 6JT

Director Name	Terry John Foster-Key
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(61 years, 7 months after company formation)
Appointment Duration	10 years (resigned 31 March 2006)
Role	Executive Vice President & Dir
Country of Residence	United Kingdom
Correspondence Address	Melrose Dorney Reach Road Dorney Reach Maidenhead Berkshire SL6 0DX

Secretary Name	Deborah Jane Miller
Nationality	British
Status	Resigned
Appointed	22 March 1996(61 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	28 Artesian Road London W2 5DD

Secretary Name	Christopher Mileson
Nationality	British
Status	Resigned
Appointed	01 June 1998(63 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2005)
Role	Solicitor
Correspondence Address	Winnats Farm Wrangling Lane Great Buckland Luddesdown Kent DA13 0XF

Secretary Name	Mr Antony George Bebawi
Nationality	British
Status	Resigned
Appointed	01 November 2005(71 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Peter Karl Wolfgang Ende
Date of Birth	September 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	11 October 2006(72 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 2007)
Role	Company Director
Correspondence Address	Vossredder 33 22113 Oststeinbek Germany

Director Name	Mr Guy Kimberly Moot
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(72 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Honeysuckle Cottage 2 Dunthrop Road Heythrop Oxfordshire OX7 5TL

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(73 years, 3 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	England
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(74 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB

Director Name	Jonathan Charles Channon
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(74 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 September 2011)
Role	Music Publisher
Country of Residence	United Kingdom
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	17 December 2008(74 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 June 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	Mr Charles William Booth
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(74 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Leo J. Corbett
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2011(77 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 June 2012)
Role	Music Executive
Country of Residence	United States
Correspondence Address	75 9th Avenue 4th Floor New York City Ny 10011

Director Name	Mr Antony George Bebawi
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(77 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 June 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Francis Crimmins
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2012(77 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 December 2018)
Role	Executive
Country of Residence	United States
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr David Harrover Johnson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2012(77 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 December 2018)
Role	Music Business Executive
Country of Residence	United States
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr Guy Kimberly Moot
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(84 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr Martin Neal Bandier
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2018(84 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	550 Madison Avenue New York 10022

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2008(73 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Contact

Website	emimusicpub.co.uk

Location

Registered Address	4 Handyside Street London N1C 4DJ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

27.5k at £1	Emi Music Publishing Finance (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,407,774
Gross Profit	£12,034,556
Net Worth	£26,066,692
Current Liabilities	£22,217,280

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

29 June 2012	Delivered on: 9 July 2012 Persons entitled: Ubs Ag,Stamford Branch Classification: Assignment of administration agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned agreement and all its rights title and interest in and to the assigned agreement see image for full details. Outstanding
29 June 2012	Delivered on: 6 July 2012 Persons entitled: Ubs Ag, Stamford Branch Classification: Copyright security agreement Secured details: All monies due or to become due from any loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in, to and under the copyrights and copyright licenses including right, title and interest in the registered copyrights and applications for copyright registrations see image for full details. Outstanding
29 June 2012	Delivered on: 4 July 2012 Persons entitled: Ubs Ag, Stamford Branch Classification: Debenture Secured details: All monies due or to become due from any loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all material real property, shares and investments and all corresponding related rights, all other interests, charged intellectual property, ip income, equipment, trading receivables, intragroup receivables, other debts, secured hedge agreements and secured cash management agreements and its goodwill and uncalled capital see image for full details. Outstanding
1 October 2008	Delivered on: 10 October 2008 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. Outstanding
28 January 2008	Delivered on: 31 January 2008 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. Outstanding

Filing History

5 January 2021	Change of details for Emi Music Publishing Finance (Uk) Limited as a person with significant control on 14 September 2020 (2 pages)
4 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
4 January 2021	Change of details for Emi Music Publishing Finance (Uk) Limited as a person with significant control on 14 September 2020 (2 pages)
8 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
8 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (2 pages)
14 September 2020	Director's details changed for Mr Timothy William Major on 11 September 2020 (2 pages)
14 September 2020	Director's details changed for Mr Guy Robert Henderson on 12 April 2019 (2 pages)
14 September 2020	Registered office address changed from 30 Golden Square London W1F 9LD to 22 Berners Street London W1T 3LP on 14 September 2020 (1 page)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (16 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (36 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
13 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
13 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
13 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
8 April 2019	Appointment of Mr Jonathan Jose Platt as a director on 31 March 2019 (2 pages)
8 April 2019	Termination of appointment of Martin Neal Bandier as a director on 31 March 2019 (1 page)
8 April 2019	Termination of appointment of Joseph Salvatore Puzio as a director on 31 March 2019 (1 page)
8 April 2019	Termination of appointment of Guy Kimberly Moot as a director on 31 March 2019 (1 page)
8 April 2019	Appointment of Mr Thomas Fontana Kelly as a director on 31 March 2019 (2 pages)
8 April 2019	Appointment of Mr Timothy William Major as a director on 31 March 2019 (2 pages)
4 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
4 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
4 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (16 pages)
21 December 2018	Termination of appointment of Francis Crimmins as a director on 17 December 2018 (1 page)
21 December 2018	Appointment of Mr Martin Bandier as a director on 17 December 2018 (2 pages)
21 December 2018	Appointment of Mr Guy Kimberly Moot as a director on 17 December 2018 (2 pages)
21 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
21 December 2018	Appointment of Mr Guy Robert Henderson as a director on 17 December 2018 (2 pages)
21 December 2018	Appointment of Mr Joseph Puzio as a director on 17 December 2018 (2 pages)
21 December 2018	Termination of appointment of David Harrover Johnson as a director on 17 December 2018 (1 page)
21 November 2018	Satisfaction of charge 4 in full (1 page)
21 November 2018	Satisfaction of charge 3 in full (2 pages)
21 November 2018	Satisfaction of charge 5 in full (1 page)
19 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (35 pages)
13 February 2018	Director's details changed for Mr Francis Crimmins on 12 February 2018 (2 pages)
12 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (32 pages)
12 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (16 pages)
21 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
21 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
21 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 January 2017	Amended audit exemption subsidiary accounts made up to 31 March 2016 (16 pages)
30 January 2017	Amended audit exemption subsidiary accounts made up to 31 March 2016 (16 pages)
28 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (16 pages)
28 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (16 pages)
28 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (34 pages)
28 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (34 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
18 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
18 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
8 February 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
8 February 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
30 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (33 pages)
30 December 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (13 pages)
30 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (33 pages)
30 December 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (13 pages)
22 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 27,500 (6 pages)
22 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 27,500 (6 pages)
10 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
10 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
15 April 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
15 April 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
16 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (32 pages)
16 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (32 pages)
16 January 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (13 pages)
16 January 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (13 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 27,500 (6 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 27,500 (6 pages)
27 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
27 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
24 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
24 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
31 March 2014	Full accounts made up to 31 March 2013 (17 pages)
31 March 2014	Full accounts made up to 31 March 2013 (17 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 27,500 (6 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 27,500 (6 pages)
27 March 2013	Termination of appointment of Antony Bebawi as a secretary (1 page)
27 March 2013	Termination of appointment of Antony Bebawi as a secretary (1 page)
14 March 2013	Section 519 (3 pages)
14 March 2013	Section 519 (3 pages)
5 February 2013	Full accounts made up to 31 March 2012 (13 pages)
5 February 2013	Full accounts made up to 31 March 2012 (13 pages)
15 January 2013	Director's details changed for Mr David Harrover Johnson on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for Francis Crimmins on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for Mr David Harrover Johnson on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for Francis Crimmins on 21 December 2012 (2 pages)
8 January 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 (1 page)
27 December 2012	Second filing of AR01 previously delivered to Companies House made up to 15 December 2012 (16 pages)
27 December 2012	Second filing of AR01 previously delivered to Companies House made up to 15 December 2012 (16 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/12/2012. (7 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/12/2012. (7 pages)
24 July 2012	Termination of appointment of Joanne Quillan as a director (2 pages)
24 July 2012	Termination of appointment of Antony Bebawi as a director (2 pages)
24 July 2012	Termination of appointment of Joanne Quillan as a director (2 pages)
24 July 2012	Termination of appointment of Antony Bebawi as a director (2 pages)
23 July 2012	Termination of appointment of Guy Moot as a director (2 pages)
23 July 2012	Appointment of Francis Crimmins as a director (3 pages)
23 July 2012	Termination of appointment of Claudia Palmer as a director (2 pages)
23 July 2012	Termination of appointment of Guy Moot as a director (2 pages)
23 July 2012	Appointment of David Harrover Johnson as a director (3 pages)
23 July 2012	Appointment of Francis Crimmins as a director (3 pages)
23 July 2012	Termination of appointment of Claudia Palmer as a director (2 pages)
23 July 2012	Appointment of David Harrover Johnson as a director (3 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 5 (28 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 5 (28 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 4 (16 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 4 (16 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 3 (20 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 3 (20 pages)
28 June 2012	Termination of appointment of Leo Corbett as a director (1 page)
28 June 2012	Termination of appointment of Roger Faxon as a director (1 page)
28 June 2012	Termination of appointment of Roger Faxon as a director (1 page)
28 June 2012	Termination of appointment of Leo Corbett as a director (1 page)
14 June 2012	Appointment of Ms Claudia S Palmer as a director (2 pages)
14 June 2012	Appointment of Ms Claudia S Palmer as a director (2 pages)
13 June 2012	Termination of appointment of Claudia Palmer as a director (1 page)
13 June 2012	Termination of appointment of Claudia Palmer as a director (1 page)
18 May 2012	Appointment of Joanne Catherine Quillan as a director (2 pages)
18 May 2012	Appointment of Antony George Bebawi as a director (2 pages)
18 May 2012	Appointment of Antony George Bebawi as a director (2 pages)
18 May 2012	Appointment of Joanne Catherine Quillan as a director (2 pages)
2 January 2012	Full accounts made up to 31 March 2011 (14 pages)
2 January 2012	Full accounts made up to 31 March 2011 (14 pages)
21 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (8 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 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 2 (3 pages)
29 November 2011	Register(s) moved to registered inspection location (1 page)
29 November 2011	Register(s) moved to registered inspection location (1 page)
21 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
21 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
7 October 2011	Appointment of Mr Leo J Corbett as a director (2 pages)
7 October 2011	Appointment of Guy Kimberly Moot as a director (2 pages)
7 October 2011	Appointment of Mr Leo J Corbett as a director (2 pages)
7 October 2011	Appointment of Guy Kimberly Moot as a director (2 pages)
6 October 2011	Termination of appointment of Jonathan Channon as a director (1 page)
6 October 2011	Appointment of Claudia S Palmer as a director (2 pages)
6 October 2011	Appointment of Claudia S Palmer as a director (2 pages)
6 October 2011	Termination of appointment of Jonathan Channon as a director (1 page)
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)
12 January 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
12 January 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
11 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
11 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
11 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
11 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
29 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
11 October 2010	Full accounts made up to 31 March 2010 (16 pages)
11 October 2010	Full accounts made up to 31 March 2010 (16 pages)
25 August 2010	Termination of appointment of Charles Booth as a director (1 page)
25 August 2010	Termination of appointment of Charles Booth as a director (1 page)
3 February 2010	Full accounts made up to 31 March 2009 (15 pages)
3 February 2010	Full accounts made up to 31 March 2009 (15 pages)
5 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages)
6 November 2009	Director's details changed for Charles William Booth on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Charles William Booth on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Charles William Booth on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
4 November 2009	Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
4 November 2009	Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
8 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
8 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
29 December 2008	Director appointed roger conant faxon (1 page)
29 December 2008	Director appointed charles william booth (1 page)
29 December 2008	Director appointed roger conant faxon (1 page)
29 December 2008	Director appointed jonathan charles channon (1 page)
29 December 2008	Director appointed jonathan charles channon (1 page)
29 December 2008	Director appointed charles william booth (1 page)
24 December 2008	Appointment terminated director riaz punja (1 page)
24 December 2008	Appointment terminated director stephen alexander (1 page)
24 December 2008	Appointment terminated director stephen alexander (1 page)
24 December 2008	Appointment terminated director andrew chadd (1 page)
24 December 2008	Appointment terminated director andrew chadd (1 page)
24 December 2008	Appointment terminated director riaz punja (1 page)
23 December 2008	Return made up to 15/12/08; full list of members (4 pages)
23 December 2008	Return made up to 15/12/08; full list of members (4 pages)
1 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
1 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (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)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	New secretary appointed (2 pages)
29 December 2007	Return made up to 15/12/07; full list of members (6 pages)
29 December 2007	Return made up to 15/12/07; full list of members (6 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 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	Director resigned (1 page)
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)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
26 September 2007	Registered office changed on 26/09/07 from: emi music publishing LIMITED, publishing house, 127 charing cross road london, WC2H 0QY (1 page)
26 September 2007	Registered office changed on 26/09/07 from: emi music publishing LIMITED, publishing house, 127 charing cross road london, WC2H 0QY (1 page)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director's particulars changed (1 page)
21 April 2007	Director's particulars changed (1 page)
21 April 2007	Director resigned (1 page)
22 January 2007	Return made up to 15/12/06; full list of members (8 pages)
22 January 2007	Return made up to 15/12/06; full list of members (8 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	Secretary's particulars changed (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	Secretary's particulars changed (1 page)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
17 October 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
17 October 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
25 January 2006	Return made up to 15/12/05; full list of members (6 pages)
25 January 2006	Return made up to 15/12/05; full list of members (6 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
16 August 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
16 August 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
18 April 2005	Secretary's particulars changed (1 page)
18 April 2005	Secretary's particulars changed (1 page)
21 January 2005	Return made up to 15/12/04; full list of members (6 pages)
21 January 2005	Return made up to 15/12/04; full list of members (6 pages)
1 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
1 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
7 January 2004	Return made up to 15/12/03; full list of members (6 pages)
7 January 2004	Return made up to 15/12/03; full list of members (6 pages)
9 December 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
9 December 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
17 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
17 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
31 December 2002	Return made up to 15/12/02; full list of members (6 pages)
31 December 2002	Return made up to 15/12/02; full list of members (6 pages)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
24 December 2001	Return made up to 15/12/01; full list of members (6 pages)
24 December 2001	Return made up to 15/12/01; full list of members (6 pages)
26 January 2001	Return made up to 15/12/00; full list of members (6 pages)
26 January 2001	Return made up to 15/12/00; full list of members (6 pages)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
3 August 2000	Registered office changed on 03/08/00 from: 127 charing cross road, london, WC2H 0EA (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 127 charing cross road, london, WC2H 0EA (1 page)
19 January 2000	Return made up to 15/12/99; full list of members (7 pages)
19 January 2000	Return made up to 15/12/99; full list of members (7 pages)
8 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
8 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
13 January 1999	Return made up to 15/12/98; full list of members (12 pages)
13 January 1999	Return made up to 15/12/98; full list of members (12 pages)
9 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
9 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
2 July 1998	Secretary resigned (1 page)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	Secretary resigned (1 page)
9 January 1998	Return made up to 15/12/97; full list of members (10 pages)
9 January 1998	Return made up to 15/12/97; full list of members (10 pages)
8 October 1997	Director's particulars changed (1 page)
8 October 1997	Director's particulars changed (1 page)
2 October 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
2 October 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
9 September 1997	Director's particulars changed (1 page)
9 September 1997	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
7 July 1997	Secretary's particulars changed (1 page)
7 July 1997	Secretary's particulars changed (1 page)
7 January 1997	Return made up to 15/12/96; full list of members (8 pages)
7 January 1997	Location of register of directors' interests (1 page)
7 January 1997	Return made up to 15/12/96; full list of members (8 pages)
7 January 1997	Location of register of directors' interests (1 page)
7 January 1997	Location of register of members (1 page)
7 January 1997	Location of register of members (1 page)
28 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
28 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
21 April 1996	New director appointed (3 pages)
21 April 1996	New director appointed (3 pages)
9 April 1996	New director appointed (1 page)
9 April 1996	New secretary appointed (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	New director appointed (1 page)
9 April 1996	Secretary resigned (3 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Secretary resigned (3 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Registered office changed on 09/04/96 from: 4 tenterden street, london, W1A 2AY (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	New director appointed (1 page)
9 April 1996	New secretary appointed (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Registered office changed on 09/04/96 from: 4 tenterden street, london, W1A 2AY (1 page)
9 April 1996	New director appointed (1 page)
3 January 1996	Return made up to 15/12/95; no change of members (6 pages)
3 January 1996	Return made up to 15/12/95; no change of members (6 pages)
2 November 1995	Memorandum and Articles of Association (26 pages)
2 November 1995	Memorandum and Articles of Association (26 pages)
31 October 1995	Company name changed L. & G. fire appliance co. Limit ed\certificate issued on 01/11/95 (2 pages)
31 October 1995	Company name changed L. & G. fire appliance co. Limit ed\certificate issued on 01/11/95 (2 pages)
20 October 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
20 October 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
8 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
8 January 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
8 January 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
21 December 1994	Return made up to 15/12/94; full list of members (8 pages)
21 December 1994	Return made up to 15/12/94; full list of members (8 pages)
17 January 1994	Return made up to 15/12/93; full list of members (5 pages)
17 January 1994	Return made up to 15/12/93; full list of members (5 pages)
18 December 1992	Return made up to 15/12/92; no change of members (5 pages)
18 December 1992	Return made up to 15/12/92; no change of members (5 pages)
19 December 1991	Return made up to 15/12/91; full list of members (6 pages)
19 December 1991	Return made up to 15/12/91; full list of members (6 pages)
20 December 1990	Return made up to 15/12/90; full list of members (4 pages)
20 December 1990	Return made up to 15/12/90; full list of members (4 pages)
21 December 1989	Return made up to 15/12/89; full list of members (6 pages)
21 December 1989	Return made up to 15/12/89; full list of members (6 pages)
20 January 1989	Return made up to 15/12/88; full list of members (3 pages)
20 January 1989	Return made up to 15/12/88; full list of members (3 pages)
21 December 1987	Return made up to 15/12/87; full list of members (4 pages)
21 December 1987	Return made up to 15/12/87; full list of members (4 pages)
8 January 1987	Return made up to 15/12/86; full list of members (4 pages)
8 January 1987	Return made up to 15/12/86; full list of members (4 pages)
13 January 1986	Annual return made up to 29/11/85 (4 pages)
13 January 1986	Annual return made up to 29/11/85 (4 pages)
13 December 1984	Annual return made up to 09/11/84 (4 pages)
13 December 1984	Annual return made up to 09/11/84 (4 pages)
27 October 1983	Annual return made up to 23/09/83 (3 pages)
27 October 1983	Annual return made up to 23/09/83 (3 pages)
2 December 1982	Annual return made up to 05/11/82 (7 pages)
2 December 1982	Annual return made up to 05/11/82 (7 pages)
11 February 1982	Annual return made up to 09/10/81 (7 pages)
11 February 1982	Annual return made up to 09/10/81 (7 pages)
7 October 1980	Annual return made up to 19/09/80 (7 pages)
7 October 1980	Annual return made up to 19/09/80 (7 pages)
13 October 1979	Annual return made up to 21/09/79 (8 pages)
13 October 1979	Annual return made up to 21/09/79 (8 pages)
16 October 1978	Annual return made up to 08/09/78 (8 pages)
16 October 1978	Annual return made up to 08/09/78 (8 pages)
24 February 1978	Annual return made up to 16/06/77 (7 pages)
24 February 1978	Annual return made up to 16/06/77 (7 pages)
25 May 1976	Annual return made up to 12/05/76 (8 pages)
25 May 1976	Annual return made up to 12/05/76 (8 pages)
18 May 1975	Annual return made up to 01/05/75 (8 pages)
18 May 1975	Annual return made up to 01/05/75 (8 pages)
31 August 1934	Certificate of incorporation (2 pages)
31 August 1934	Certificate of incorporation (2 pages)

EMI Music Publishing Europe Limited

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