EMI Investments Holland Limited

Company Name	EMI Investments Holland Limited
Company Status	Dissolved
Company Number	03038307
Category	Private Limited Company
Incorporation Date	27 March 1995(29 years, 1 month ago)
Dissolution Date	29 March 2016 (8 years ago)
Previous Names	TEMI 4 Limited and EMI Songs Investments Holland Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(17 years, 6 months 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(17 years, 6 months 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(17 years, 7 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(17 years, 8 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	Ms Melanie Rachel Cox
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Assistant Secretary
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Director Name	Geoffrey Gitter
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Deputy Secretary
Correspondence Address	19 The Greenway Rayners Lane Pinner Middlesex HA5 5DR

Secretary Name	Ms Melanie Rachel Cox
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Assistant Secretary
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Director Name	Paul Watson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1997)
Role	Chartered Management Acc
Correspondence Address	April Cottage Boundary Road Chalfont St. Peter Buckinghamshire SL9 9PQ

Director Name	Mr Duncan John Timothy Bratchell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(10 months after company formation)
Appointment Duration	11 years, 10 months (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	Christopher Graham Brown
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 October 1999)
Role	Chartered Tax Adviser
Correspondence Address	21 Gibson Street Greenwich London SE10 9AD

Director Name	Andrew Slobodzian
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(4 years, 7 months after company formation)
Appointment Duration	8 years (resigned 23 November 2007)
Role	Group Direct Tax Manager
Correspondence Address	38 Lowbrook Drive Maidenhead Berkshire SL6 3XP

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(12 years, 8 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	Christopher John Roling
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	23 November 2007(12 years, 8 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
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(12 years, 8 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 Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(13 years, 6 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(13 years, 8 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(15 years, 3 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(15 years, 8 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(15 years, 8 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(1 year, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 22 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	22 December 2010(15 years, 9 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

25.2m at £1	Emi Group Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,905,000
Current Liabilities	£11,909,000

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	Solvency Statement dated 08/12/15 (2 pages)
9 December 2015	Statement of capital on 9 December 2015 GBP 1.00 (5 pages)
9 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
12 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 25,199,824 (7 pages)
8 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
8 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (141 pages)
8 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 25,199,824 (7 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 (11 pages)
20 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
20 November 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
20 November 2013	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (143 pages)
28 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 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 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)
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 2 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (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)
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)
3 September 2012	Memorandum and Articles of Association (24 pages)
24 August 2012	Full accounts made up to 31 March 2012 (15 pages)
9 August 2012	Company name changed emi songs investments holland LIMITED\certificate issued on 09/08/12 RES15 ‐ Change company name resolution on 2012-08-02 NM01 ‐ Change of name by resolution (3 pages)
3 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
9 January 2012	Register inspection address has been changed from 1St Floor Pellipar House 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	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)
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)
29 March 2011	Annual return made up to 27 March 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)
10 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
22 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
22 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
22 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
11 October 2010	Full accounts made up to 31 March 2010 (20 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)
31 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (18 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)
5 May 2009	Location of register of members (1 page)
1 April 2009	Return made up to 27/03/09; full list of members (3 pages)
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)
24 December 2008	Director appointed christopher john kennedy (2 pages)
23 December 2008	Appointment terminated director stephen alexander (1 page)
23 December 2008	Appointment terminated director riaz punja (1 page)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
29 September 2008	Director appointed andrew peter chadd (3 pages)
4 April 2008	Return made up to 27/03/08; full list of members (4 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
28 January 2008	Full accounts made up to 31 March 2007 (12 pages)
28 January 2008	Auditor's resignation (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (4 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
10 April 2007	Return made up to 27/03/07; full list of members (5 pages)
3 October 2006	Full accounts made up to 31 March 2006 (10 pages)
4 April 2006	Return made up to 27/03/06; full list of members (5 pages)
3 October 2005	Full accounts made up to 31 March 2005 (9 pages)
12 April 2005	Return made up to 27/03/05; full list of members (5 pages)
4 October 2004	Full accounts made up to 31 March 2004 (9 pages)
5 April 2004	Return made up to 27/03/04; full list of members (4 pages)
26 January 2004	Full accounts made up to 31 March 2003 (9 pages)
4 June 2003	Registered office changed on 04/06/03 from: 4 tenterden street london W1A 2AY (1 page)
18 May 2003	Return made up to 27/03/03; full list of members (5 pages)
4 October 2002	Full accounts made up to 31 March 2002 (9 pages)
11 April 2002	Return made up to 27/03/02; full list of members (5 pages)
5 December 2001	Full accounts made up to 31 March 2001 (9 pages)
4 April 2001	Return made up to 27/03/01; full list of members (6 pages)
4 December 2000	Full accounts made up to 31 March 2000 (9 pages)
28 July 2000	Memorandum and Articles of Association (17 pages)
28 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
3 April 2000	Return made up to 27/03/00; full list of members (6 pages)
10 November 1999	Full accounts made up to 31 March 1999 (10 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	New director appointed (3 pages)
26 April 1999	Return made up to 27/03/99; full list of members (6 pages)
27 October 1998	Full accounts made up to 31 March 1998 (10 pages)
3 October 1997	Full accounts made up to 31 March 1997 (9 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	New director appointed (2 pages)
8 August 1997	Director's particulars changed (1 page)
6 April 1997	Return made up to 27/03/97; full list of members (6 pages)
14 November 1996	Full accounts made up to 31 March 1996 (9 pages)
8 November 1996	Location of register of members (1 page)
8 November 1996	Return made up to 27/03/96; full list of members (6 pages)
28 August 1996	New secretary appointed (2 pages)
27 August 1996	Secretary resigned (1 page)
28 May 1996	Location of register of directors' interests (1 page)
28 May 1996	Location of register of members (1 page)
27 February 1996	Declaration of assistance for shares acquisition (4 pages)
27 February 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
27 February 1996	Ad 19/02/96--------- Â£ si 25199822@1=25199822 Â£ ic 2/25199824 (2 pages)
16 February 1996	Director resigned (1 page)
16 February 1996	Director resigned (1 page)
14 February 1996	Memorandum and Articles of Association (25 pages)
13 February 1996	New director appointed (1 page)
13 February 1996	New director appointed (1 page)
13 February 1996	Company name changed temi 4 LIMITED\certificate issued on 14/02/96 (2 pages)
7 February 1996	Nc inc already adjusted 25/01/96 (1 page)
7 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 1995	Accounting reference date notified as 31/03 (1 page)
27 March 1995	Incorporation (68 pages)

EMI Investments Holland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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