EMI Group Investments Limited

Company Name	EMI Group Investments Limited
Company Status	Dissolved
Company Number	02656690
Category	Private Limited Company
Incorporation Date	23 October 1991(32 years, 6 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)
Previous Names	Mawlaw 134 Limited and Thorn Emi Investments Limited

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(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 May 2014)
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(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 May 2014)
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(21 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 06 May 2014)
Role	Company Director
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	23 October 1992(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 23 July 1998)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Greenlands Lee Lane Pinkneys Green Maidenhead Berkshire SL6 6PE

Director Name	Paul Watson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 1997)
Role	Chartered Management Accountant
Correspondence Address	April Cottage Boundary Road Chalfont St. Peter Buckinghamshire SL9 9PQ

Director Name	Mr Graham John Coates
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 September 1993)
Role	Treasurer
Country of Residence	England
Correspondence Address	15 Shawfield Park Bromley Kent BR1 2NQ

Director Name	Patricia Mary Scott
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 1994)
Role	Director Of Taxation/Treasury
Correspondence Address	The Annexe Down End Chievley Newbury Berkshire RG20 8TL

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	3 months, 1 week (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(1 year, 3 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(1 year, 12 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	Mr Duncan John Timothy Bratchell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(5 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 06 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Ian Roderick Macaskill
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(8 years, 6 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	Andrew Slobodzian
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(16 years after company formation)
Appointment Duration	2 years, 5 months (resigned 06 May 2010)
Role	Group Direct Tax Manager
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	06 May 2010(18 years, 6 months after company formation)
Appointment Duration	2 years, 4 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	06 May 2010(18 years, 6 months after company formation)
Appointment Duration	2 years, 4 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(19 years, 1 month 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(19 years, 1 month 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 Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(20 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 November 2013)
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	364-366 Kensington High Street London W14 8NS

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1996(4 years, 10 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)
Status	Resigned
Appointed	21 December 2010(19 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

1 at £1	Emi Group LTD 50.00% Ordinary
1 at £1	Emi Group Nominees LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
9 January 2014	Application to strike the company off the register (3 pages)
9 January 2014	Application to strike the company off the register (3 pages)
28 November 2013	Termination of appointment of Boyd Muir as a director (1 page)
28 November 2013	Termination of appointment of Boyd Muir as a director (1 page)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (7 pages)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (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 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)
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)
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)
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)
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)
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	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 23 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	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)
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)
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 Shane Naughton as a director (1 page)
11 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	Appointment of Mr Andrew Brown as a director (2 pages)
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)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
10 January 2012	Register(s) moved to registered inspection location (1 page)
10 January 2012	Register(s) moved to registered inspection location (1 page)
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 inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
9 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 23 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)
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)
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)
22 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
22 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
21 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
21 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
21 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
27 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
13 May 2010	Termination of appointment of Duncan Bratchell as a director (1 page)
13 May 2010	Termination of appointment of Duncan Bratchell as a director (1 page)
12 May 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
12 May 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
12 May 2010	Appointment of Mr David Nicholas Kassler as a director (2 pages)
12 May 2010	Termination of appointment of Andrew Slobodzian as a director (1 page)
12 May 2010	Termination of appointment of Andrew Slobodzian as a director (1 page)
12 May 2010	Appointment of Mr David Nicholas Kassler as a director (2 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
23 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
23 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Director's details changed for Duncan John Timothy Bratchell on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Duncan John Timothy Bratchell on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Slobodzian on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Slobodzian on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Duncan John Timothy Bratchell on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Slobodzian 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)
1 May 2009	Location of register of members (1 page)
1 May 2009	Location of register of members (1 page)
13 February 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
13 February 2009	Total exemption full accounts made up to 31 March 2008 (4 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)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
6 November 2007	Return made up to 23/10/07; full list of members (5 pages)
6 November 2007	Return made up to 23/10/07; full list of members (5 pages)
9 November 2006	Return made up to 23/10/06; full list of members (5 pages)
9 November 2006	Return made up to 23/10/06; full list of members (5 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
3 November 2005	Return made up to 23/10/05; full list of members (5 pages)
3 November 2005	Return made up to 23/10/05; full list of members (5 pages)
21 July 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
21 July 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
31 October 2004	Return made up to 23/10/04; full list of members (5 pages)
31 October 2004	Return made up to 23/10/04; full list of members (5 pages)
10 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
10 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
22 November 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
22 November 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
7 November 2003	Return made up to 23/10/03; full list of members (5 pages)
7 November 2003	Return made up to 23/10/03; full list of members (5 pages)
4 June 2003	Registered office changed on 04/06/03 from: 4 tenterden st hanover square london W1A 2AY (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 4 tenterden st hanover square london W1A 2AY (1 page)
10 December 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
10 December 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
29 October 2002	Return made up to 23/10/02; full list of members (5 pages)
29 October 2002	Return made up to 23/10/02; full list of members (5 pages)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
28 October 2001	Return made up to 23/10/01; full list of members (5 pages)
28 October 2001	Return made up to 23/10/01; full list of members (5 pages)
21 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
21 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
14 November 2000	Return made up to 23/10/00; full list of members (6 pages)
14 November 2000	Return made up to 23/10/00; full list of members (6 pages)
17 August 2000	Return made up to 23/10/99; full list of members (5 pages)
17 August 2000	Return made up to 23/10/99; full list of members (5 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
8 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
8 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
2 November 1998	Return made up to 23/10/98; full list of members (6 pages)
2 November 1998	Return made up to 23/10/98; full list of members (6 pages)
9 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
9 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
13 November 1997	Return made up to 23/10/97; full list of members (7 pages)
13 November 1997	Return made up to 23/10/97; full list of members (7 pages)
10 October 1997	New director appointed (3 pages)
10 October 1997	New director appointed (3 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
16 September 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
16 September 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
19 May 1997	Director's particulars changed (1 page)
19 May 1997	Director's particulars changed (1 page)
31 October 1996	Return made up to 23/10/96; full list of members (9 pages)
31 October 1996	Return made up to 23/10/96; full list of members (9 pages)
28 August 1996	New secretary appointed (1 page)
28 August 1996	New secretary appointed (1 page)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
27 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
16 August 1996	Company name changed thorn emi investments LIMITED\certificate issued on 16/08/96 (2 pages)
16 August 1996	Company name changed thorn emi investments 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)
28 May 1996	Location of register of members (1 page)
28 May 1996	Location of register of directors' interests (1 page)
26 October 1995	Return made up to 23/10/95; no change of members (12 pages)
26 October 1995	Return made up to 23/10/95; no change of members (12 pages)
14 September 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
14 September 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
29 October 1993	Memorandum and Articles of Association (17 pages)
29 October 1993	Memorandum and Articles of Association (17 pages)
16 January 1992	Company name changed mawlaw 134 LIMITED\certificate issued on 16/01/92 (2 pages)
16 January 1992	Company name changed mawlaw 134 LIMITED\certificate issued on 16/01/92 (2 pages)
23 October 1991	Incorporation (25 pages)
23 October 1991	Incorporation (25 pages)

EMI Group Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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