E.M.I. Overseas Holdings Limited

Company Name	E.M.I. Overseas Holdings Limited
Company Status	Active
Company Number	00403200
Category	Private Limited Company
Incorporation Date	16 January 1946(78 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(66 years, 9 months after company formation)
Appointment Duration	11 years, 6 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(66 years, 11 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Paul Samuel Kramer
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(76 years after company formation)
Appointment Duration	2 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
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(78 years, 3 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Antony Jeffrey Bates
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(46 years, 6 months after company formation)
Appointment Duration	6 months (resigned 04 January 1993)
Role	Finance Director
Correspondence Address	Kingsmere House The Starlings Oxshott Surrey KT22 0QN

Director Name	John Andrew King
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(46 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 October 1999)
Role	Finance Director
Correspondence Address	37 Greenhill Close Camberley Surrey GU15 1PG

Director Name	Gareth John Hopkins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(46 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 August 1995)
Role	Solicitor
Correspondence Address	Ashwells Lodge Cock Lane Tylers Green Penn Buckinghamshire HP10 8DS

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	05 July 1992(46 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Director Name	Ivor Lloyd Emberey
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(47 years after company formation)
Appointment Duration	2 years, 6 months (resigned 18 July 1995)
Role	Finance Director
Correspondence Address	31 Niton Street Fulham London SW6 6NH

Secretary Name	Gareth John Hopkins
Nationality	British
Status	Resigned
Appointed	26 April 1993(47 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 August 1995)
Role	Company Director
Correspondence Address	Ashwells Lodge Cock Lane Tylers Green Penn Buckinghamshire HP10 8DS

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(49 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 October 1999)
Role	Director Legal & Business Affa
Country of Residence	United Kingdom
Correspondence Address	House On The Hill Beechwood Drive Marlow Buckinghamshire SL7 2DH

Secretary Name	Mr Ian Lawrence Hanson
Nationality	British
Status	Resigned
Appointed	07 August 1995(49 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 October 1999)
Role	Director Legal & Business Affa
Country of Residence	United Kingdom
Correspondence Address	House On The Hill Beechwood Drive Marlow Buckinghamshire SL7 2DH

Director Name	Wallace Macmillan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(49 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	34 Copperfields West Wycombe Road High Wycombe Buckinghamshire HP12 4AN

Director Name	Stephen Thomas Bennett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(51 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 March 1998)
Role	HR Director
Correspondence Address	3 Lime Chase Fryern Road Storrington West Sussex RH20 4LX

Director Name	Anita Ingjer Weyland
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(52 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 January 1999)
Role	Human Resources Director
Correspondence Address	72 Gayville Road London SW11 6JP

Director Name	Christoper John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(52 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 October 1999)
Role	Finance Director
Correspondence Address	156 Saint Albans Avenue London W4 5JU

Director Name	Mr Stephen Martin Cottis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(53 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 November 2007)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	61 Oaken Grove Maidenhead Berkshire SL6 6HN

Director Name	Andrew Slobodzian
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(53 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 November 2007)
Role	Group Direct Tax Manager
Correspondence Address	38 Lowbrook Drive Maidenhead Berkshire SL6 3XP

Director Name	Mr Duncan John Timothy Bratchell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(53 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 November 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Green End Road Boxmoor Hemel Hempstead Hertfordshire HP1 1QW

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(61 years, 10 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	Christopher John Roling
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	23 November 2007(61 years, 10 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	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(61 years, 10 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	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(62 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 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(62 years, 11 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 David Nicholas Kassler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	08 July 2009(63 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 September 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2010(64 years, 6 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(64 years, 11 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(64 years, 11 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(66 years, 9 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	28 September 2012(66 years, 9 months after company formation)
Appointment Duration	4 years, 10 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(71 years, 3 months 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

Director Name	Mr Paramjit Jassal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(71 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 January 2022)
Role	Chief Financial Officer - Finance Operations
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(52 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(64 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 November 2012)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	emimusic.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

500.1k at £1	Emi Group International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,977,000
Current Liabilities	£22,352,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks 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: 8 February 2008 Satisfied on: 26 November 2012 Persons entitled: Citibank,N.A.,London Branch (The "Security Agent") Classification: A pledge of shares agreement Secured details: All monies due or to become due from the obligors and the participating employers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pleges the shares. See the mortgage charge document for full details. Fully Satisfied
28 January 2008	Delivered on: 8 February 2008 Satisfied on: 26 November 2012 Persons entitled: Citibank,N.A.,London Branch (The "Security Agent") Classification: A quota pledge agreement Secured details: All monies due or to become due from the obligors and the participating employers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledgor pledged to the benefit of the secured parties,through the security agent,all quotas issued by emi brasil and held by the pledgor. See the mortgage charge document for full details. Fully Satisfied
28 January 2008	Delivered on: 8 February 2008 Satisfied on: 26 November 2012 Persons entitled: Citibank,N.A.,London Branch (The "Security Agent") Classification: Pledge of shares agreement Secured details: All monies due or to become due from the obligors and the participating employers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first priority pledge on the collateral. 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

29 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
2 June 2023	Full accounts made up to 31 December 2022 (20 pages)
13 July 2022	Full accounts made up to 31 December 2021 (21 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
27 January 2022	Termination of appointment of Paramjit Jassal as a director on 24 January 2022 (1 page)
27 January 2022	Appointment of Paul Kramer as a director on 24 January 2022 (2 pages)
30 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
14 June 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
13 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (125 pages)
13 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
13 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
10 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (122 pages)
10 June 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
10 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
27 June 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
29 May 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
29 May 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages)
29 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (126 pages)
29 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
27 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Director's details changed for Mr Boyd Johnston Muir 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 Emi Group International Holdings Limited as a person with significant control on 23 July 2018 (2 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
31 May 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (19 pages)
31 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (136 pages)
31 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
31 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
27 September 2017	Amended audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
27 September 2017	Amended audit exemption subsidiary accounts made up to 31 December 2016 (17 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)
13 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (114 pages)
13 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (114 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
13 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
20 May 2017	Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
20 May 2017	Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
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	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	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (105 pages)
28 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
28 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
28 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages)
28 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages)
28 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (105 pages)
28 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
28 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 500,100 (7 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 500,100 (7 pages)
12 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
12 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
12 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 500,100 (7 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 500,100 (7 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 500,100 (7 pages)
8 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
8 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
8 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
8 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
9 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 500,100 (7 pages)
9 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 500,100 (7 pages)
9 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 500,100 (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)
3 December 2013	Audit exemption subsidiary accounts made up to 31 March 2013 (14 pages)
3 December 2013	Audit exemption subsidiary accounts made up to 31 March 2013 (14 pages)
20 November 2013	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (143 pages)
20 November 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
20 November 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
20 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
20 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
20 November 2013	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (143 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 28 September 2012 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 28 September 2012 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
17 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (7 pages)
17 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (7 pages)
17 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (7 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 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)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir 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)
11 December 2012	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom (1 page)
11 December 2012	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom (1 page)
10 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
10 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
10 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
10 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 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 3 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (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 4 (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 5 (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 4 (3 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012	Termination of appointment of David Kassler as a director (1 page)
12 October 2012	Termination of appointment of David Kassler as a director (1 page)
12 October 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)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
11 October 2012	Termination of appointment of Shane Naughton 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)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
24 August 2012	Full accounts made up to 31 March 2012 (17 pages)
24 August 2012	Full accounts made up to 31 March 2012 (17 pages)
9 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
9 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
9 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
6 January 2012	Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
6 January 2012	Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
2 January 2012	Full accounts made up to 31 March 2011 (16 pages)
2 January 2012	Full accounts made up to 31 March 2011 (16 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 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 5 (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 4 (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 4 (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 5 (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)
14 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 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)
29 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
29 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
29 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
29 November 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
29 November 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
29 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
11 October 2010	Full accounts made up to 31 March 2010 (21 pages)
11 October 2010	Full accounts made up to 31 March 2010 (21 pages)
4 August 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
4 August 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
16 July 2010	Termination of appointment of Andrew Chadd as a director (1 page)
16 July 2010	Termination of appointment of Andrew Chadd as a director (1 page)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (18 pages)
3 February 2010	Full accounts made up to 31 March 2009 (18 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for David Nicholas Kassler 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)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
30 July 2009	Director appointed david nicholas kassler (1 page)
30 July 2009	Appointment terminated director christopher kennedy (1 page)
30 July 2009	Appointment terminated director christopher kennedy (1 page)
30 July 2009	Director appointed david nicholas kassler (1 page)
13 July 2009	Return made up to 05/07/09; full list of members (3 pages)
13 July 2009	Return made up to 05/07/09; full list of members (3 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
31 March 2009	Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF (1 page)
31 March 2009	Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF (1 page)
5 March 2009	Group of companies' accounts made up to 31 March 2008 (15 pages)
5 March 2009	Group of companies' accounts made up to 31 March 2008 (15 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)
23 December 2008	Director appointed christopher john kennedy (1 page)
23 December 2008	Appointment terminated director stephen alexander (1 page)
23 December 2008	Appointment terminated director stephen alexander (1 page)
23 December 2008	Appointment terminated director riaz punja (1 page)
23 December 2008	Director appointed christopher john kennedy (1 page)
23 December 2008	Appointment terminated director riaz punja (1 page)
10 October 2008	Particulars of a mortgage or charge / charge no: 5 (13 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 5 (13 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)
29 September 2008	Director appointed andrew peter chadd (3 pages)
7 August 2008	Return made up to 05/07/08; full list of members (4 pages)
7 August 2008	Return made up to 05/07/08; full list of members (4 pages)
8 February 2008	Particulars of mortgage/charge (8 pages)
8 February 2008	Particulars of mortgage/charge (10 pages)
8 February 2008	Particulars of mortgage/charge (9 pages)
8 February 2008	Particulars of mortgage/charge (8 pages)
8 February 2008	Particulars of mortgage/charge (9 pages)
8 February 2008	Particulars of mortgage/charge (10 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Declaration of assistance for shares acquisition (30 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
31 January 2008	Declaration of assistance for shares acquisition (30 pages)
28 January 2008	Auditor's resignation (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (14 pages)
28 January 2008	Auditor's resignation (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (14 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (4 pages)
12 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Ad 30/11/07--------- Â£ si 500000@1=500000 Â£ ic 100/500100 (2 pages)
12 December 2007	New director appointed (4 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Nc inc already adjusted 30/11/07 (2 pages)
12 December 2007	Ad 30/11/07--------- Â£ si 500000@1=500000 Â£ ic 100/500100 (2 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	Nc inc already adjusted 30/11/07 (2 pages)
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	Director resigned (1 page)
17 July 2007	Return made up to 05/07/07; full list of members (6 pages)
17 July 2007	Return made up to 05/07/07; full list of members (6 pages)
3 October 2006	Full accounts made up to 31 March 2006 (10 pages)
3 October 2006	Full accounts made up to 31 March 2006 (10 pages)
18 July 2006	Return made up to 05/07/06; full list of members (6 pages)
18 July 2006	Return made up to 05/07/06; full list of members (6 pages)
3 October 2005	Full accounts made up to 31 March 2005 (10 pages)
3 October 2005	Full accounts made up to 31 March 2005 (10 pages)
21 July 2005	Return made up to 05/07/05; full list of members (6 pages)
21 July 2005	Return made up to 05/07/05; full list of members (6 pages)
20 January 2005	Full accounts made up to 31 March 2004 (10 pages)
20 January 2005	Full accounts made up to 31 March 2004 (10 pages)
9 July 2004	Return made up to 05/07/04; full list of members (6 pages)
9 July 2004	Return made up to 05/07/04; full list of members (6 pages)
4 May 2004	Full accounts made up to 31 March 2003 (10 pages)
4 May 2004	Full accounts made up to 31 March 2003 (10 pages)
15 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
15 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
18 July 2003	Return made up to 05/07/03; full list of members (6 pages)
18 July 2003	Return made up to 05/07/03; full list of members (6 pages)
28 January 2003	Full accounts made up to 31 March 2002 (10 pages)
28 January 2003	Full accounts made up to 31 March 2002 (10 pages)
25 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
25 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
12 July 2002	Return made up to 05/07/02; full list of members (6 pages)
12 July 2002	Return made up to 05/07/02; full list of members (6 pages)
10 January 2002	Full accounts made up to 31 March 2001 (10 pages)
10 January 2002	Full accounts made up to 31 March 2001 (10 pages)
25 July 2001	Return made up to 05/07/01; full list of members (7 pages)
25 July 2001	Return made up to 05/07/01; full list of members (7 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)
26 July 2000	Return made up to 05/07/00; full list of members (6 pages)
26 July 2000	Return made up to 05/07/00; full list of members (6 pages)
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)
19 October 1999	New director appointed (3 pages)
19 October 1999	Secretary resigned;director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	New director appointed (3 pages)
19 October 1999	New director appointed (3 pages)
19 October 1999	Secretary resigned;director resigned (1 page)
19 October 1999	New director appointed (3 pages)
19 October 1999	New director appointed (3 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	New director appointed (3 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
19 July 1999	Return made up to 05/07/99; full list of members (10 pages)
19 July 1999	Return made up to 05/07/99; full list of members (10 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
25 November 1998	Full accounts made up to 31 March 1998 (10 pages)
25 November 1998	Full accounts made up to 31 March 1998 (10 pages)
24 July 1998	Return made up to 05/07/98; full list of members (8 pages)
24 July 1998	Return made up to 05/07/98; full list of members (8 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	New secretary appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
27 November 1997	Full accounts made up to 31 March 1997 (10 pages)
27 November 1997	Full accounts made up to 31 March 1997 (10 pages)
14 July 1997	Return made up to 05/07/97; full list of members (7 pages)
14 July 1997	Return made up to 05/07/97; full list of members (7 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
28 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 September 1996	Full accounts made up to 31 March 1996 (10 pages)
26 September 1996	Full accounts made up to 31 March 1996 (10 pages)
1 August 1996	Return made up to 05/07/96; full list of members (7 pages)
1 August 1996	Return made up to 05/07/96; full list of members (7 pages)
14 November 1995	Full accounts made up to 31 March 1995 (10 pages)
14 November 1995	Full accounts made up to 31 March 1995 (10 pages)
26 October 1995	New director appointed (6 pages)
26 October 1995	New director appointed (6 pages)
10 August 1995	New secretary appointed;new director appointed (4 pages)
10 August 1995	New secretary appointed;new director appointed (4 pages)
8 August 1995	Secretary resigned;director resigned (4 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	Secretary resigned;director resigned (4 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	Registered office changed on 08/08/95 from: emi house 20 manchester square london W1A 1ES (1 page)
8 August 1995	Registered office changed on 08/08/95 from: emi house 20 manchester square london W1A 1ES (1 page)
14 July 1995	Return made up to 05/07/95; full list of members (16 pages)
14 July 1995	Return made up to 05/07/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (130 pages)
22 January 1992	Full accounts made up to 31 March 1991 (8 pages)
22 January 1992	Full accounts made up to 31 March 1991 (8 pages)
16 January 1992	Articles of association (20 pages)
16 January 1992	Articles of association (20 pages)
25 January 1991	Full accounts made up to 31 March 1990 (9 pages)
25 January 1991	Full accounts made up to 31 March 1990 (9 pages)
2 October 1989	Full accounts made up to 31 March 1989 (9 pages)
2 October 1989	Full accounts made up to 31 March 1989 (9 pages)
1 February 1989	Full accounts made up to 31 March 1988 (11 pages)
1 February 1989	Full accounts made up to 31 March 1988 (11 pages)
2 February 1988	Full accounts made up to 31 March 1987 (11 pages)
2 February 1988	Full accounts made up to 31 March 1987 (11 pages)
3 February 1987	Full accounts made up to 31 March 1986 (11 pages)
3 February 1987	Full accounts made up to 31 March 1986 (11 pages)
13 May 1986	Full accounts made up to 31 March 1985 (9 pages)
13 May 1986	Full accounts made up to 31 March 1985 (9 pages)
24 October 1961	Memorandum of association (6 pages)
24 October 1961	Memorandum of association (6 pages)
14 September 1961	Company name changed\certificate issued on 14/09/61 (2 pages)
14 September 1961	Company name changed\certificate issued on 14/09/61 (2 pages)
16 January 1946	Certificate of incorporation (1 page)
16 January 1946	Certificate of incorporation (1 page)

E.M.I. Overseas Holdings Limited

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