London
W14 8NS
Director Name | Mr Boyd Johnston Muir |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 2012(66 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (closed 29 March 2016) |
Role | Evp & Cfo |
Country of Residence | United States |
Correspondence Address | 364-366 Kensington High Street London W14 8NS |
Director Name | Mr Richard Michael Constant |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2012(66 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 29 March 2016) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 364-366 Kensington High Street London W14 8NS |
Secretary Name | Mrs Abolanle Abioye |
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Status | Closed |
Appointed | 26 November 2012(66 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 29 March 2016) |
Role | Company Director |
Correspondence Address | 364-366 Kensington High Street London W14 8NS |
Director Name | Mr David Richard James Sharpe |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 13 February 2015(68 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 29 March 2016) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 364-366 Kensington High Street London W14 8NS |
Director Name | Mr Adam Martin Barker |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 February 2015(68 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 29 March 2016) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 364-366 Kensington High Street London W14 8NS |
Director Name | Mr Stephen Gareth Young |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1992(45 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 27 February 1998) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Greenlands Lee Lane Pinkneys Green Maidenhead Berkshire SL6 6PE |
Director Name | Roger James Walter |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1992(45 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 19 August 1996) |
Role | Accountant |
Correspondence Address | 15 The Farthingales Maidenhead Berkshire SL6 1TE |
Director Name | Mr Ian Ritchie |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1992(45 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 01 February 1993) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ |
Director Name | Robin Charlton |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1992(45 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 October 1997) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Bullbeggars Lodge Potten End Berkhamsted Hertfordshire HP4 2RS |
Director Name | Geoffrey Gitter |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1992(45 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 29 May 1998) |
Role | Deputy Secretary Thorn Emi Plc |
Correspondence Address | 19 The Greenway Rayners Lane Pinner Middlesex HA5 5DR |
Secretary Name | Mr Ian Ritchie |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 1992(45 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 02 August 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ |
Secretary Name | Ms Melanie Rachel Cox |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(46 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 19 August 1996) |
Role | Company Director |
Correspondence Address | 1 The Green Bisham Marlow Buckinghamshire SL7 1RY |
Director Name | George Marsden Smith |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1993(47 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 August 1996) |
Role | Solicitor |
Correspondence Address | 71 Brodrick Road London SW17 7DX |
Director Name | Mr Stephen Martin Cottis |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1996(49 years, 12 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 15 April 2010) |
Role | Chartered Management Accountant |
Country of Residence | England |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Charles Patrick Ashcroft |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(51 years, 2 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 31 August 2007) |
Role | Solicitor |
Correspondence Address | 53 Cardross Street London W6 0DP |
Director Name | Christopher Lindsay Christian |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1998(51 years, 9 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 31 July 2008) |
Role | Chartered Secretary |
Correspondence Address | 47 Court Way Twickenham Middlesex TW2 7SA |
Director Name | Mr Christopher John Ancliff |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2003(57 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 05 August 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 13 Camley Park Drive Maidenhead Berkshire SL6 6QF |
Director Name | Christopher John Roling |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British/American |
Status | Resigned |
Appointed | 23 November 2007(61 years, 3 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 |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2007(61 years, 3 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 Stephen Harold Alexander |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2007(61 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 17 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Wandle Road London SW17 7DL |
Director Name | Mr Andrew Peter Chadd |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2008(62 years, 1 month 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 |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2008(62 years, 4 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 08 July 2009) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Bath Road Chiswick London W4 1LJ |
Director Name | Mr Shane Paul Naughton |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 April 2010(63 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 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 |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 December 2010(64 years, 4 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 |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2010(64 years, 4 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 |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 1996(49 years, 12 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 21 December 2010) |
Correspondence Address | 201 Bishopsgate London EC2M 3AF |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2010(64 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 November 2012) |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Website | emimusic.com |
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Registered Address | 364-366 Kensington High Street London W14 8NS |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Holland |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1000 at £1 | Emi Group Holdings (Uk) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2015 | Application to strike the company off the register (3 pages) |
9 December 2015 | Statement of capital on 9 December 2015
|
9 December 2015 | Solvency Statement dated 08/12/15 (1 page) |
9 December 2015 | Statement by Directors (2 pages) |
9 December 2015 | Resolutions
|
3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
12 April 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
16 February 2015 | Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 (2 pages) |
16 February 2015 | Appointment of Mr Adam Martin Barker as a director on 13 February 2015 (2 pages) |
15 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
7 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
7 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
8 January 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
20 November 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
27 September 2013 | Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages) |
5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
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) |
8 February 2013 | Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page) |
8 February 2013 | Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page) |
17 December 2012 | Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom (1 page) |
15 December 2012 | Appointment of Mrs Abolanle Abioye as a secretary (2 pages) |
15 December 2012 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page) |
2 November 2012 | Appointment of Mr Richard Michael Constant as a director (2 pages) |
12 October 2012 | Appointment of Mr Boyd Johnston Muir as a director (2 pages) |
8 October 2012 | Termination of appointment of Ruth Prior as a director (1 page) |
8 October 2012 | Termination of appointment of Shane Naughton as a director (1 page) |
8 October 2012 | Appointment of Mr Andrew Brown as a director (2 pages) |
8 October 2012 | Termination of appointment of Roger Faxon as a director (1 page) |
2 October 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
24 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (7 pages) |
24 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (7 pages) |
10 January 2012 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page) |
9 January 2012 | Register(s) moved to registered inspection location (1 page) |
2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (9 pages) |
29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
8 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (6 pages) |
8 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (6 pages) |
11 March 2011 | Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages) |
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) |
21 December 2010 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page) |
21 December 2010 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page) |
21 December 2010 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
6 October 2010 | Accounts for a dormant company made up to 31 March 2010 (10 pages) |
5 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Termination of appointment of Andrew Chadd as a director (1 page) |
20 April 2010 | Appointment of Mr Shane Paul Naughton as a director (2 pages) |
20 April 2010 | Termination of appointment of Stephen Cottis as a director (1 page) |
3 February 2010 | Full accounts made up to 31 March 2009 (16 pages) |
21 October 2009 | Director's details changed for Stephen Martin Cottis 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 Stephen Martin Cottis on 1 October 2009 (2 pages) |
14 October 2009 | Register inspection address has been changed (2 pages) |
9 September 2009 | Return made up to 02/08/09; full list of members (4 pages) |
13 August 2009 | Appointment terminated director christopher ancliff (1 page) |
10 August 2009 | Appointment terminated director christopher kennedy (1 page) |
1 May 2009 | Location of register of members (1 page) |
9 February 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page) |
5 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
29 December 2008 | Director appointed christopher john kennedy (1 page) |
29 December 2008 | Appointment terminated director riaz punja (1 page) |
29 December 2008 | Appointment terminated director stephen alexander (1 page) |
29 September 2008 | Director appointed andrew peter chadd (3 pages) |
29 September 2008 | Appointment terminated director christopher roling (1 page) |
11 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
6 August 2008 | Appointment terminated director christopher christian (1 page) |
31 January 2008 | Resolutions
|
28 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
12 December 2007 | New director appointed (3 pages) |
12 December 2007 | New director appointed (4 pages) |
12 December 2007 | New director appointed (3 pages) |
20 September 2007 | Director resigned (1 page) |
14 August 2007 | Return made up to 02/08/07; full list of members (6 pages) |
6 October 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
16 August 2006 | Return made up to 02/08/06; full list of members (6 pages) |
11 August 2005 | Return made up to 02/08/05; full list of members (6 pages) |
21 July 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
10 September 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
10 August 2004 | Return made up to 02/08/04; full list of members (6 pages) |
9 December 2003 | New director appointed (3 pages) |
17 November 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
20 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
1 June 2003 | Registered office changed on 01/06/03 from: 4 tenterden street london W1A 2AY (1 page) |
23 December 2002 | Director's particulars changed (1 page) |
21 November 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
10 August 2002 | Return made up to 02/08/02; full list of members (6 pages) |
29 January 2002 | Director's particulars changed (1 page) |
5 December 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
16 August 2001 | Return made up to 02/08/01; full list of members
|
6 November 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
29 August 2000 | Return made up to 02/08/00; full list of members (7 pages) |
11 August 1999 | Return made up to 02/08/99; full list of members (10 pages) |
28 July 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
12 October 1998 | Director's particulars changed (1 page) |
9 October 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
4 September 1998 | Director's particulars changed (1 page) |
20 August 1998 | Return made up to 02/08/98; full list of members (7 pages) |
20 May 1998 | Director's particulars changed (1 page) |
4 March 1998 | Director resigned (1 page) |
16 December 1997 | New director appointed (3 pages) |
28 November 1997 | Director resigned (1 page) |
10 September 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
13 August 1997 | Return made up to 02/08/97; no change of members (9 pages) |
19 May 1997 | Director's particulars changed (1 page) |
28 August 1996 | Director resigned (2 pages) |
28 August 1996 | New director appointed (1 page) |
28 August 1996 | New secretary appointed (2 pages) |
27 August 1996 | Secretary resigned (1 page) |
27 August 1996 | Director resigned (1 page) |
20 August 1996 | Company name changed thorn emi nominees LIMITED\certificate issued on 21/08/96 (2 pages) |
19 August 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
19 August 1996 | Return made up to 02/08/96; full list of members (10 pages) |
28 May 1996 | Location of register of directors' interests (1 page) |
28 May 1996 | Location of register of members (1 page) |
31 August 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
9 August 1995 | Return made up to 02/08/95; no change of members (14 pages) |
24 October 1991 | Resolutions
|
15 November 1989 | Full accounts made up to 31 March 1989 (3 pages) |