EMI Group (S&E) Limited

Company Name	EMI Group (S&E) Limited
Company Status	Dissolved
Company Number	00638726
Category	Private Limited Company
Incorporation Date	5 October 1959(64 years, 7 months ago)
Dissolution Date	29 March 2016 (8 years ago)
Previous Names	4

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 Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(53 years after company formation)
Appointment Duration	3 years, 6 months (closed 29 March 2016)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(53 years 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
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(53 years, 1 month 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
Status	Closed
Appointed	26 November 2012(53 years, 2 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
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	13 February 2015(55 years, 4 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
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2015(55 years, 4 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
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(33 years, 2 months after company formation)
Appointment Duration	5 years, 2 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	Sudhakar Anand Pandit
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(33 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	71 Cleveland Gardens Barnes London SW13 0AJ

Director Name	John Laurence Hakes
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(33 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 August 1993)
Role	Managing Director
Correspondence Address	Overhanger Hindhead Road Haslemere Surrey GU27 1LP

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	14 December 1992(33 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Secretary Name	Ms Melanie Rachel Cox
Nationality	British
Status	Resigned
Appointed	01 February 1993(33 years, 4 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	Robin Charlton
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(34 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bullbeggars Lodge Potten End Berkhamsted Hertfordshire HP4 2RS

Director Name	Mr Stephen Martin Cottis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(38 years, 1 month after company formation)
Appointment Duration	10 years (resigned 23 November 2007)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	61 Oaken Grove Maidenhead Berkshire SL6 6HN

Director Name	Charles Patrick Ashcroft
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(38 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 August 2007)
Role	Solicitor
Correspondence Address	53 Cardross Street London W6 0DP

Director Name	Christopher Lindsay Christian
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(47 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 November 2007)
Role	Chartered Secretary
Correspondence Address	47 Court Way Twickenham Middlesex TW2 7SA

Director Name	Mr Christopher John Ancliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(47 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Camley Park Drive Maidenhead Berkshire SL6 6QF

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(48 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Christopher John Roling
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	23 November 2007(48 years, 2 months after company formation)
Appointment Duration	10 months (resigned 22 September 2008)
Role	Managing Director
Correspondence Address	82 Oak End Way Gerrards Cross Buckinghamshire SL9 8DB

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(48 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Wandle Road London SW17 7DL

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(48 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(49 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2010(50 years, 9 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(51 years, 2 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(51 years, 2 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)
Status	Resigned
Appointed	19 August 1996(36 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 15 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	15 December 2010(51 years, 2 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

Location

Registered Address	364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

54.6m at £1	Emi Group LTD 100.00% Ordinary
1 at £1	Emi Group Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
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)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 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 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 54,559,814 (7 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 54,559,814 (7 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 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 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)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
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	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
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	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
10 January 2012	Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
10 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 (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 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)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 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)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
5 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
16 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
16 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 (7 pages)
27 July 2010	Termination of appointment of Andrew Chadd as a director (1 page)
27 July 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
9 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
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 (9 pages)
23 December 2008	Appointment terminated director stephen alexander (1 page)
23 December 2008	Director appointed christopher john kennedy (2 pages)
23 December 2008	Appointment terminated director riaz punja (1 page)
16 December 2008	Return made up to 14/12/08; full list of members (4 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)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 January 2008	Return made up to 14/12/07; full list of members (6 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Ad 30/11/07--------- Â£ si 18261001@1=18261001 Â£ ic 36298813/54559814 (2 pages)
12 December 2007	New director appointed (4 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	Nc inc already adjusted 30/11/07 (2 pages)
12 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (3 pages)
28 December 2006	Return made up to 14/12/06; full list of members (5 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
5 January 2006	Return made up to 14/12/05; full list of members (5 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 December 2004	Return made up to 14/12/04; full list of members (5 pages)
10 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 December 2003	Return made up to 14/12/03; full list of members (5 pages)
17 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
1 June 2003	Registered office changed on 01/06/03 from: 4 tenterden street london W1A 2AY (1 page)
20 December 2002	Return made up to 14/12/02; full list of members (5 pages)
21 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
10 January 2002	Full accounts made up to 31 March 2001 (8 pages)
24 December 2001	Return made up to 14/12/01; full list of members (5 pages)
16 January 2001	Return made up to 14/12/00; full list of members (6 pages)
21 November 2000	Full accounts made up to 31 March 2000 (8 pages)
5 January 2000	Return made up to 14/12/99; full list of members (7 pages)
10 November 1999	Full accounts made up to 31 March 1999 (8 pages)
5 January 1999	Return made up to 14/12/98; full list of members (6 pages)
25 November 1998	Full accounts made up to 31 March 1998 (8 pages)
12 October 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (3 pages)
30 December 1997	Return made up to 14/12/97; full list of members (12 pages)
1 December 1997	New director appointed (3 pages)
1 December 1997	Director resigned (1 page)
25 November 1997	Full accounts made up to 31 March 1997 (8 pages)
19 May 1997	Director's particulars changed (1 page)
23 December 1996	Return made up to 14/12/96; full list of members (6 pages)
26 September 1996	Full accounts made up to 31 March 1996 (11 pages)
28 August 1996	New secretary appointed (2 pages)
27 August 1996	Secretary resigned (1 page)
16 August 1996	Company name changed thorn (s&e) LIMITED\certificate issued on 16/08/96 (2 pages)
28 May 1996	Location of register of members (1 page)
28 May 1996	Location of register of directors' interests (1 page)
15 February 1996	Full accounts made up to 31 March 1995 (17 pages)
1 February 1996	Delivery ext'd 3 mth 31/03/95 (1 page)
3 January 1996	Return made up to 14/12/95; no change of members (5 pages)
4 April 1995	Director resigned (4 pages)
6 September 1994	Company name changed\certificate issued on 06/09/94 (2 pages)
4 September 1994	Memorandum and Articles of Association (25 pages)
28 April 1992	Company name changed\certificate issued on 28/04/92 (2 pages)
1 April 1987	Company name changed thorn emi datatech LIMITED\certificate issued on 01/04/87 (2 pages)
5 October 1959	Certificate of incorporation (1 page)

EMI Group (S&E) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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