Thorn Emi Limited

Company Name	Thorn Emi Limited
Company Status	Active
Company Number	03158105
Category	Private Limited Company
Incorporation Date	13 February 1996(28 years, 2 months ago)

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 Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(16 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Status	Current
Appointed	26 November 2012(16 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	13 February 2015(19 years after company formation)
Appointment Duration	9 years, 2 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 February 2015(19 years after company formation)
Appointment Duration	9 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Philip Alexander Cox
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(28 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Shemer Ash Road Hawley Dartford Kent DA2 7SB

Director Name	Eric Michael Gummers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	9 Vincent Square Mansions Walcott Street London SW1P 2NT

Director Name	Ms Melanie Rachel Cox
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(2 weeks, 2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 August 1996)
Role	Chartered 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	29 February 1996(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 29 May 1998)
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	29 February 1996(2 weeks, 2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 August 1996)
Role	Chartered Secretary
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Director Name	Mr Stephen Martin Cottis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(6 months, 1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 15 April 2010)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Christopher Lindsay Christian
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(2 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 July 2008)
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 July 2008(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 August 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Camley Park Drive Maidenhead Berkshire SL6 6QF

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(13 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 July 2010)
Role	Company Director
Country of Residence	United Kingdom
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	15 April 2010(14 years, 2 months 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 Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(14 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(14 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

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(16 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 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	Resigned
Appointed	01 November 2012(16 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 July 2017)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Simon Lloyd Carmel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(21 years, 1 month after company formation)
Appointment Duration	7 years (resigned 01 April 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 1996(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1996(6 months, 1 week 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(14 years, 10 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

Contact

Website	emiproductionmusic.com

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Emi Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (1 month, 4 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Filing History

24 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
7 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
23 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
6 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
5 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
26 February 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
28 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Director's details changed for Mr David Richard James Sharpe on 23 July 2018 (2 pages)
23 August 2018	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018 (2 pages)
23 August 2018	Director's details changed for Mr Adam Martin Barker on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
23 July 2018	Change of details for Emi Group Limited as a person with significant control on 23 July 2018 (2 pages)
12 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
2 March 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (9 pages)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (9 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 May 2015	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 (2 pages)
15 May 2015	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 (2 pages)
15 May 2015	Appointment of Mr Adam Martin Barker as a director on 13 February 2015 (2 pages)
15 May 2015	Appointment of Mr Adam Martin Barker as a director on 13 February 2015 (2 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (7 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (7 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (7 pages)
14 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (7 pages)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
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 (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)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
25 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (7 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)
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)
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	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)
15 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
2 November 2012	Appointment of Mr Richard Michael Constant as a director (2 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)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
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)
11 October 2012	Termination of appointment of Roger Faxon 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)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
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)
16 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
16 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
9 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 inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
6 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)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 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)
9 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 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	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
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)
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)
16 July 2010	Termination of appointment of Andrew Chadd as a director (1 page)
16 July 2010	Termination of appointment of Andrew Chadd as a director (1 page)
20 April 2010	Termination of appointment of Stephen Cottis as a director (1 page)
20 April 2010	Termination of appointment of Stephen Cottis 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 Shane Paul Naughton as a director (2 pages)
17 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (11 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 Stephen Martin Cottis on 1 October 2009 (2 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)
21 October 2009	Director's details changed for Stephen Martin Cottis on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Stephen Martin Cottis 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)
14 August 2009	Director appointed andrew peter chadd (1 page)
14 August 2009	Director appointed andrew peter chadd (1 page)
13 August 2009	Appointment terminated director christopher ancliff (1 page)
13 August 2009	Appointment terminated director christopher ancliff (1 page)
5 May 2009	Location of register of members (1 page)
5 May 2009	Location of register of members (1 page)
18 February 2009	Return made up to 13/02/09; full list of members (3 pages)
18 February 2009	Return made up to 13/02/09; full list of members (3 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)
5 February 2009	Full accounts made up to 31 March 2008 (12 pages)
5 February 2009	Full accounts made up to 31 March 2008 (12 pages)
9 October 2008	Director appointed christopher john ancliff (3 pages)
9 October 2008	Director appointed christopher john ancliff (3 pages)
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)
6 August 2008	Appointment terminated director christopher christian (1 page)
6 August 2008	Appointment terminated director christopher christian (1 page)
29 February 2008	Return made up to 13/02/08; full list of members (3 pages)
29 February 2008	Return made up to 13/02/08; full list of members (3 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)
27 February 2007	Return made up to 13/02/07; full list of members (5 pages)
27 February 2007	Return made up to 13/02/07; 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)
22 February 2006	Return made up to 13/02/06; full list of members (5 pages)
22 February 2006	Return made up to 13/02/06; full list of members (5 pages)
25 July 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
25 July 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
23 February 2005	Return made up to 13/02/05; full list of members (5 pages)
23 February 2005	Return made up to 13/02/05; 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)
4 March 2004	Return made up to 13/02/04; full list of members (5 pages)
4 March 2004	Return made up to 13/02/04; full list of members (5 pages)
14 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 June 2003	Registered office changed on 01/06/03 from: 4 tenterden street london W1A 2AY (1 page)
1 June 2003	Registered office changed on 01/06/03 from: 4 tenterden street london W1A 2AY (1 page)
24 February 2003	Return made up to 13/02/03; full list of members (5 pages)
24 February 2003	Return made up to 13/02/03; full list of members (5 pages)
23 December 2002	Director's particulars changed (1 page)
23 December 2002	Director's particulars changed (1 page)
21 November 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
21 November 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
6 March 2002	Return made up to 13/02/02; full list of members (5 pages)
6 March 2002	Return made up to 13/02/02; full list of members (5 pages)
29 January 2002	Director's particulars changed (1 page)
29 January 2002	Director's particulars changed (1 page)
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)
27 February 2001	Return made up to 13/02/01; full list of members (6 pages)
27 February 2001	Return made up to 13/02/01; full list of members (6 pages)
6 November 2000	Full accounts made up to 31 March 2000 (5 pages)
6 November 2000	Full accounts made up to 31 March 2000 (5 pages)
18 February 2000	Return made up to 13/02/00; full list of members (8 pages)
18 February 2000	Return made up to 13/02/00; full list of members (8 pages)
8 October 1999	Full accounts made up to 31 March 1999 (5 pages)
8 October 1999	Full accounts made up to 31 March 1999 (5 pages)
22 February 1999	Return made up to 13/02/99; full list of members (6 pages)
22 February 1999	Return made up to 13/02/99; full list of members (6 pages)
22 October 1998	Full accounts made up to 31 March 1998 (5 pages)
22 October 1998	Full accounts made up to 31 March 1998 (5 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
23 February 1998	Return made up to 13/02/98; full list of members (7 pages)
23 February 1998	Return made up to 13/02/98; full list of members (7 pages)
8 October 1997	Full accounts made up to 31 March 1997 (5 pages)
8 October 1997	Full accounts made up to 31 March 1997 (5 pages)
19 February 1997	Return made up to 13/02/97; full list of members (7 pages)
19 February 1997	Return made up to 13/02/97; full list of members (7 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New secretary appointed (2 pages)
28 August 1996	New secretary appointed (2 pages)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
19 August 1996	Company name changed emi group LIMITED\certificate issued on 19/08/96 (2 pages)
19 August 1996	Company name changed emi group LIMITED\certificate issued on 19/08/96 (2 pages)
28 May 1996	Location of register of directors' interests (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 members (1 page)
10 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 1996	Memorandum and Articles of Association (14 pages)
31 March 1996	Memorandum and Articles of Association (14 pages)
29 March 1996	Company name changed mawlaw 293 LIMITED\certificate issued on 01/04/96 (2 pages)
29 March 1996	Company name changed mawlaw 293 LIMITED\certificate issued on 01/04/96 (2 pages)
8 March 1996	New director appointed (4 pages)
8 March 1996	Registered office changed on 08/03/96 from: 20 black friars london. EC4V 6HD. (1 page)
8 March 1996	New secretary appointed;new director appointed (3 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	Secretary resigned (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	Accounting reference date notified as 31/03 (1 page)
8 March 1996	New secretary appointed;new director appointed (3 pages)
8 March 1996	Secretary resigned (1 page)
8 March 1996	New director appointed (4 pages)
8 March 1996	Accounting reference date notified as 31/03 (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	Registered office changed on 08/03/96 from: 20 black friars london. EC4V 6HD. (1 page)
5 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 February 1996	Incorporation (19 pages)
13 February 1996	Incorporation (19 pages)

Thorn Emi Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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