EMI Group America Finance Limited

Company Name	EMI Group America Finance Limited
Company Status	Dissolved
Company Number	02415597
Category	Private Limited Company
Incorporation Date	22 August 1989(34 years, 8 months ago)
Dissolution Date	29 March 2016 (8 years ago)
Previous Names	Mawlaw 6 Limited and Thorn Emi America Finance Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(23 years, 1 month 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(23 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
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(23 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
Status	Closed
Appointed	26 November 2012(23 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	Paul Watson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 1997)
Role	Chartered Management Accountant
Correspondence Address	April Cottage Boundary Road Chalfont St. Peter Buckinghamshire SL9 9PQ

Director Name	Patricia Mary Scott
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 1994)
Role	Director Of Taxation/Treasury
Correspondence Address	The Annexe Down End Chievley Newbury Berkshire RG20 8TL

Director Name	Michael Edward Metcalf
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years, 2 months after company formation)
Appointment Duration	4 months (resigned 09 March 1992)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tanglewood 19 Meadway Esher Surrey KT10 9HG

Director Name	Mr Graham John Coates
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 September 1993)
Role	Treasurer
Country of Residence	England
Correspondence Address	15 Shawfield Park Bromley Kent BR1 2NQ

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Director Name	Mr Stephen Gareth Young
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 February 1998)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Greenlands Lee Lane Pinkneys Green Maidenhead Berkshire SL6 6PE

Secretary Name	Ms Melanie Rachel Cox
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 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	Philippa Lucy Foster Back
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(4 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 2000)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	73 Greencoat Place Westminster London SW1P 1DS

Director Name	Mrs Philippa Lucy Foster Back
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(4 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 2000)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	73 Greencoat Place Westminster London SW1P 1DS

Director Name	Mr Duncan John Timothy Bratchell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(8 years, 1 month after company formation)
Appointment Duration	10 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 Martin Cottis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(8 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 November 2007)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	61 Oaken Grove Maidenhead Berkshire SL6 6HN

Director Name	Ian Roderick Macaskill
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(10 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 November 2007)
Role	Uk Treasurer
Correspondence Address	25 Merrivale Gardens Goldsworth Park Woking Surrey GU21 3LX

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(18 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	Christopher John Roling
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	23 November 2007(18 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	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Wandle Road London SW17 7DL

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(19 years, 1 month 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(19 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
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2010(20 years, 11 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(21 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
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(21 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)
Status	Resigned
Appointed	19 August 1996(6 years, 12 months after company formation)
Appointment Duration	14 years, 2 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	15 December 2010(21 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

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

15m at £1	Emi Group Holdings (Uk) 100.00% Ordinary
1 at £1	Emi Group Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£40,054,000
Current Liabilities	£80,796,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
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)
9 December 2015	Statement by Directors (2 pages)
9 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2015	Solvency Statement dated 08/12/15 (1 page)
9 December 2015	Statement of capital on 9 December 2015 GBP 1.00 (5 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 15,000,000 (7 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 15,000,000 (7 pages)
12 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
12 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
12 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 15,000,000 (7 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 15,000,000 (7 pages)
8 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
8 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 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 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 (12 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	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (143 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 15,000,000 (7 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 15,000,000 (7 pages)
28 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)
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)
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)
19 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 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 Shane Naughton as a director (1 page)
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 (15 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)
10 January 2012	Register(s) moved to registered inspection location (1 page)
2 January 2012	Full accounts made up to 31 March 2011 (15 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)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 8 November 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)
12 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)
16 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
16 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
16 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
30 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
11 October 2010	Full accounts made up to 31 March 2010 (18 pages)
27 July 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
27 July 2010	Termination of appointment of Andrew Chadd as a director (1 page)
3 February 2010	Full accounts made up to 31 March 2009 (18 pages)
6 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
6 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 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)
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 (14 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)
19 November 2008	Return made up to 08/11/08; 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)
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 (28 pages)
28 January 2008	Full accounts made up to 31 March 2007 (13 pages)
28 January 2008	Auditor's resignation (1 page)
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	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
20 November 2007	Return made up to 08/11/07; full list of members (5 pages)
14 November 2007	Director resigned (1 page)
23 November 2006	Return made up to 08/11/06; full list of members (6 pages)
3 October 2006	Full accounts made up to 31 March 2006 (10 pages)
17 November 2005	Return made up to 08/11/05; full list of members (6 pages)
3 October 2005	Full accounts made up to 31 March 2005 (9 pages)
18 November 2004	Return made up to 08/11/04; full list of members (6 pages)
4 October 2004	Full accounts made up to 31 March 2004 (9 pages)
26 January 2004	Full accounts made up to 31 March 2003 (9 pages)
19 November 2003	Return made up to 08/11/03; full list of members (6 pages)
4 June 2003	Registered office changed on 04/06/03 from: 4 tenterden street hanover square london W1A 2AY (1 page)
13 November 2002	Return made up to 08/11/02; full list of members (6 pages)
4 October 2002	Full accounts made up to 31 March 2002 (9 pages)
5 December 2001	Full accounts made up to 31 March 2001 (9 pages)
14 November 2001	Return made up to 08/11/01; full list of members (6 pages)
5 December 2000	Return made up to 08/11/00; full list of members (7 pages)
4 December 2000	Full accounts made up to 31 March 2000 (9 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
10 November 1999	Full accounts made up to 31 March 1999 (9 pages)
9 November 1999	Return made up to 08/11/99; full list of members (9 pages)
28 July 1999	Declaration of assistance for shares acquisition (4 pages)
28 July 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
21 June 1999	Resolutions WRES13 ‐ Written resolution (1 page)
24 November 1998	Return made up to 08/11/98; full list of members (7 pages)
27 October 1998	Full accounts made up to 31 March 1998 (10 pages)
4 September 1998	Director's particulars changed (1 page)
3 March 1998	New director appointed (3 pages)
3 March 1998	Director resigned (1 page)
13 November 1997	Return made up to 08/11/97; full list of members (7 pages)
10 October 1997	New director appointed (3 pages)
10 October 1997	Director resigned (1 page)
3 October 1997	Full accounts made up to 31 March 1997 (9 pages)
19 May 1997	Director's particulars changed (1 page)
15 November 1996	Return made up to 08/11/96; full list of members (7 pages)
28 August 1996	Full accounts made up to 31 March 1996 (9 pages)
28 August 1996	New secretary appointed (1 page)
27 August 1996	Secretary resigned (1 page)
16 August 1996	Company name changed thorn emi america finance limite d\certificate issued on 16/08/96 (2 pages)
28 May 1996	Location of register of directors' interests (1 page)
28 May 1996	Location of register of members (1 page)
13 November 1995	Return made up to 08/11/95; no change of members (12 pages)
9 October 1995	Full accounts made up to 31 March 1995 (10 pages)
20 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
6 March 1990	Company name changed\certificate issued on 06/03/90 (2 pages)
22 August 1989	Incorporation (20 pages)

EMI Group America Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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