EMI Global Limited

Company Name	EMI Global Limited
Company Status	Dissolved
Company Number	01417213
Category	Private Limited Company
Incorporation Date	27 February 1979(45 years, 2 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Names	Independent Record Labels Limited and I.R.S. Records Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(33 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 February 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	Closed
Appointed	28 September 2012(33 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 February 2017)
Role	General Counsel
Country of Residence	United Kingdom
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(33 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 February 2017)
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	364-366 Kensington High Street London W14 8NS

Secretary Name	Mrs Abolanle Abioye
Status	Closed
Appointed	26 November 2012(33 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 28 February 2017)
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(35 years, 12 months after company formation)
Appointment Duration	2 years (closed 28 February 2017)
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(35 years, 12 months after company formation)
Appointment Duration	2 years (closed 28 February 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Jay Boberg
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1992(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 1993)
Role	Company Director
Correspondence Address	124 25th Street Manhattan Beach Ca90266 America

Director Name	Stephen Tannett
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 1993)
Role	Managing Director
Correspondence Address	12 Denbigh Close London W11 2QH

Director Name	Gareth John Hopkins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(13 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 August 1995)
Role	Solicitor
Correspondence Address	Ashwells Lodge Cock Lane Tylers Green Penn Buckinghamshire HP10 8DS

Director Name	Miles Axe Copeland
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1992(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 1993)
Role	Artistes Manager
Correspondence Address	21 Marlborough Place London NW8 0PG

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	09 October 1992(13 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Secretary Name	Gareth John Hopkins
Nationality	British
Status	Resigned
Appointed	26 April 1993(14 years, 2 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	Ivor Lloyd Emberey
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 July 1995)
Role	Finance Director
Correspondence Address	31 Niton Street Fulham London SW6 6NH

Director Name	John Andrew King
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(14 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 28 September 2007)
Role	Finance Director
Correspondence Address	Altair Frimley Hall Drive Camberley Surrey GU15 2BE

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(16 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 11 December 2007)
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(16 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 11 December 2007)
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(16 years, 7 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(18 years, 1 month 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(19 years, 1 month 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	Mr Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(19 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 February 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Director Name	Mr Julian French
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 March 2001(22 years after company formation)
Appointment Duration	9 years, 1 month (resigned 15 April 2010)
Role	Business Affairs Director
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Justin Henry Morris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(25 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 September 2009)
Role	Cfo Emi Music Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Walnut Cottage Village Road Thorpe Surrey TW20 8UG

Director Name	Mr David D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2009(30 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Heathfield Gardens London W4 4JX

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2010(31 years, 1 month 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 David Nicholas Kassler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	15 April 2010(31 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2012)
Role	Consultant
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(31 years, 10 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(31 years, 10 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	01 July 1998(19 years, 4 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(31 years, 8 months after company formation)
Appointment Duration	2 years (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

99 at £1	Virgin Records LTD 99.00% Ordinary
1 at £1	Emi Nominees LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 June 1988	Delivered on: 7 July 1988 Satisfied on: 3 October 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and assets present and future including book debts uncalled capital. Fully Satisfied

29 June 1988

Delivered on: 7 July 1988
Satisfied on: 3 October 1990
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and assets present and future including book debts uncalled capital.
Fully Satisfied

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
30 November 2016	Application to strike the company off the register (3 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (9 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (9 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)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (7 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (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)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (7 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (7 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)
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)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
6 December 2012	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom (1 page)
5 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
5 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
19 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
19 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 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)
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)
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 (5 pages)
30 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
30 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 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)
29 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (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)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
19 April 2010	Termination of appointment of Julian French as a director (1 page)
19 April 2010	Termination of appointment of David D'urbano as a director (1 page)
19 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
19 April 2010	Appointment of Mr David Nicholas Kassler as a director (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
23 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
23 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Director's details changed for Julian French on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Julian French on 1 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
5 September 2009	Director appointed david d'urbano (1 page)
4 September 2009	Appointment terminated director justin morris (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)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
17 October 2008	Return made up to 09/10/08; full list of members (4 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
23 December 2007	Secretary resigned;director resigned (1 page)
28 October 2007	Return made up to 09/10/07; full list of members (7 pages)
10 October 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
17 October 2006	Return made up to 09/10/06; full list of members (8 pages)
19 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
24 October 2005	Return made up to 09/10/05; full list of members (8 pages)
13 September 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
3 February 2005	New director appointed (2 pages)
2 February 2005	Return made up to 09/10/04; full list of members (7 pages)
21 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
20 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
16 October 2003	Return made up to 09/10/03; full list of members (7 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
17 October 2002	Return made up to 09/10/02; full list of members (7 pages)
10 July 2002	Director's particulars changed (1 page)
29 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
15 October 2001	Return made up to 09/10/01; full list of members (7 pages)
18 May 2001	New director appointed (2 pages)
23 January 2001	Full accounts made up to 31 March 2000 (10 pages)
7 November 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2000	Director's particulars changed (1 page)
16 November 1999	Return made up to 09/10/99; full list of members (10 pages)
27 October 1999	Director's particulars changed (1 page)
4 October 1999	Full accounts made up to 31 March 1999 (9 pages)
13 August 1999	Director resigned (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
28 October 1998	Full accounts made up to 31 March 1998 (10 pages)
22 October 1998	Return made up to 09/10/98; full list of members (8 pages)
13 July 1998	New secretary appointed (2 pages)
1 June 1998	Full accounts made up to 31 March 1997 (9 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
14 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
15 October 1997	Return made up to 09/10/97; full list of members (7 pages)
2 June 1997	New director appointed (2 pages)
23 May 1997	Director resigned (1 page)
28 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
1 February 1997	Full accounts made up to 31 March 1996 (10 pages)
12 December 1996	Full accounts made up to 31 March 1993 (12 pages)
12 December 1996	Full accounts made up to 31 March 1994 (12 pages)
12 December 1996	Full accounts made up to 31 March 1995 (11 pages)
30 October 1996	Return made up to 09/10/96; full list of members (7 pages)
21 November 1995	Return made up to 09/10/95; full list of members (14 pages)
26 October 1995	New director appointed (6 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	Registered office changed on 08/08/95 from: 20 manchester square london W1A 1ES (1 page)
29 June 1993	Company name changed I.R.S. records LIMITED\certificate issued on 30/06/93 (2 pages)