EMI Archive Trust

Company Name	EMI Archive Trust
Company Status	Active
Company Number	03197688
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 May 1996(27 years, 11 months ago)
Previous Name	The Emi Group Archive Trust

Business Activity

Section R	Arts, entertainment and recreation
SIC 9251	Library and archives activities
SIC 91011	Library activities

Directors

Director Name	Mr Antony Ronald Wadsworth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 August 2001(5 years, 3 months after company formation)
Appointment Duration	22 years, 8 months
Role	Music Industry Consultant
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Hon Richard Cavendish Lyttelton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 January 2003(6 years, 8 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	David Holley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 May 2005(8 years, 11 months after company formation)
Appointment Duration	18 years, 11 months
Role	Managing Director Emi Studios
Correspondence Address	96 Kelmscott Road London SW11 6PT

Director Name	Mr Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 July 2009(13 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Peter Kingsley Duckworth
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 October 2010(14 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Role	Svp Emi Music
Country of Residence	England
Correspondence Address	5 Queen's Walk London W5 1TP

Director Name	Mr Christopher John Ancliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 April 2011(14 years, 11 months after company formation)
Appointment Duration	13 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Camley Park Drive Maidenhead Berkshire SL6 6QF

Secretary Name	Mrs Abolanle Abioye
Status	Current
Appointed	26 November 2012(16 years, 6 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Ross Gregory Foster
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 April 2013(16 years, 11 months after company formation)
Appointment Duration	11 years
Role	Svp Commercial Affairs
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Ms Caryn Dee Tomlinson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 January 2016(19 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Svp, Global Communications
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Richard John O'Brien
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(20 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Head Of Commercial Innovation
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mrs Emily Ellen Mullins
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(20 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr William Matthew Prentice
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(21 years, 10 months after company formation)
Appointment Duration	6 years
Role	Archivist
Country of Residence	United Kingdom
Correspondence Address	35 Rugby Road Brighton BN1 6EB

Director Name	Nigel Mark Reeve
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(22 years, 11 months after company formation)
Appointment Duration	4 years, 12 months
Role	Vice President, Catalogue A+R Warner Music
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Daniel Morales
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	20 January 2020(23 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	2220 Colorado Avenue Santa Monica California 90404

Director Name	Ms Janie Orr
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	17 July 2020(24 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mrs Abolanle Abioye
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 August 2020(24 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Ms Georgina Charlotte Fegan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	16 October 2020(24 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19 St Martin's Close Canterbury CT1 1QG

Director Name	Mr Ethan Daniel Bernard
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(24 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Head Of Community Programme
Country of Residence	England
Correspondence Address	83 London Wall London EC2M 5ND

Director Name	Mr Barnaby William Wragg
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 February 2022(25 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	CEO
Country of Residence	England
Correspondence Address	14 Amherst Avenue London W13 8NQ

Director Name	Thomas Alexander Williams
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 January 2023(26 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Svp, Global Communications, Umg
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

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

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

Director Name	Mr William Henry Tyrell Cavendish
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(1 week, 4 days after company formation)
Appointment Duration	14 years, 11 months (resigned 20 April 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Harlequin Constantine Bay Nr. Padstow Cornwall

Director Name	Sir Colin Grieve Southgate
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(1 week, 4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 16 July 1999)
Role	Chairman-Emi Group Plc
Correspondence Address	Northbury Farm Ruscombe Reading Berkshire RG10 9XJ

Director Name	Ruth Edge
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(1 week, 4 days after company formation)
Appointment Duration	7 years, 2 months (resigned 29 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Raven Road Stokenchurch Buckinghamshire HP14 3QW

Director Name	David Hughes
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1996(2 weeks after company formation)
Appointment Duration	24 years, 1 month (resigned 09 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Rupert Perry
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(1 year, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2002)
Role	Music Executive
Country of Residence	United Kingdom
Correspondence Address	8 Clifton Villas London W9 2PH

Director Name	Mr Eric Luciano Nicoli
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(3 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 08 September 2009)
Role	Chairman Emi Group Plc
Country of Residence	United Kingdom
Correspondence Address	Woodstock House London Road, Sunningdale Ascot Berkshire SL5 0JN

Director Name	Mr Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(6 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Director Name	Wayne Shevlin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(13 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 08 March 2021)
Role	Director, Archive & Studio Systems
Correspondence Address	28 Teignmouth Road Mapesbury London NW2 4HN

Director Name	Mr Steve Pritchard
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2010(14 years, 4 months after company formation)
Appointment Duration	6 years (resigned 12 October 2016)
Role	Co Svp Catalogue Marketing
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Sir Nicholas Stephen Williams
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(20 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 October 2019)
Role	Education Adviser
Country of Residence	England
Correspondence Address	59 Pentney Road London SW12 0PA

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	21 December 2010(14 years, 7 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	www.emiarchivetrust.org/
Email address	[email protected]
Telephone	020 88482005
Telephone region	London

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

Financials

Year	2014
Turnover	£123,750
Net Worth	£114,817
Cash	£105,009
Current Liabilities	£192

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Filing History

8 January 2024	Total exemption full accounts made up to 31 March 2023 (21 pages)
3 July 2023	Appointment of Leanne Badray Fata as a director on 3 July 2023 (2 pages)
14 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
12 June 2023	Termination of appointment of Nigel Mark Reeve as a director on 7 June 2023 (1 page)
12 June 2023	Termination of appointment of Abolanle Abioye as a director on 7 June 2023 (1 page)
23 March 2023	Termination of appointment of Christopher John Ancliff as a director on 23 March 2023 (1 page)
22 March 2023	Termination of appointment of Richard Cavendish Lyttelton as a director on 8 March 2023 (1 page)
24 January 2023	Appointment of Thomas Alexander Williams as a director on 10 January 2023 (2 pages)
7 January 2023	Total exemption full accounts made up to 31 March 2022 (21 pages)
6 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
14 February 2022	Appointment of Mr Barnaby William Wragg as a director on 3 February 2022 (2 pages)
12 January 2022	Total exemption full accounts made up to 31 March 2021 (21 pages)
10 December 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
10 December 2021	Memorandum and Articles of Association (27 pages)
18 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
17 March 2021	Termination of appointment of Wayne Shevlin as a director on 8 March 2021 (1 page)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (23 pages)
8 December 2020	Appointment of Mr Ethan Daniel Bernard as a director on 2 December 2020 (2 pages)
5 November 2020	Appointment of Ms Georgina Charlotte Fegan as a director on 16 October 2020 (2 pages)
11 August 2020	Appointment of Mrs Abolanle Abioye as a director on 6 August 2020 (2 pages)
22 July 2020	Appointment of Ms Janie Orr as a director on 17 July 2020 (2 pages)
22 July 2020	Termination of appointment of David Hughes as a director on 9 July 2020 (1 page)
22 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
24 January 2020	Appointment of Daniel Morales as a director on 20 January 2020 (2 pages)
5 January 2020	Total exemption full accounts made up to 31 March 2019 (20 pages)
12 November 2019	Termination of appointment of Nicholas Stephen Williams as a director on 25 October 2019 (1 page)
14 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
9 May 2019	Appointment of Nigel Mark Reeve as a director on 26 April 2019 (2 pages)
21 January 2019	Total exemption full accounts made up to 31 March 2018 (17 pages)
26 October 2018	Director's details changed for Mr Richard O'brien on 26 October 2018 (2 pages)
26 October 2018	Director's details changed for Mr Ross Gregory Foster on 26 October 2018 (2 pages)
26 October 2018	Director's details changed for Caryn Dee Tomlinson on 26 October 2018 (2 pages)
26 October 2018	Director's details changed for The Honourable Richard Cavendish Lyttelton on 26 October 2018 (2 pages)
26 October 2018	Director's details changed for Mrs Emily Ellen Mullins on 26 October 2018 (2 pages)
26 October 2018	Director's details changed for David Hughes on 26 October 2018 (2 pages)
26 October 2018	Director's details changed for Mr Antony Ronald Wadsworth on 26 October 2018 (2 pages)
27 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
10 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
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)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
15 May 2018	NE01 filed (2 pages)
15 May 2018	Change of name notice (2 pages)
15 May 2018	Resolutions RES15 ‐ Change company name resolution on 2018-03-07 (3 pages)
16 April 2018	Appointment of Mr William Matthew Prentice as a director on 29 March 2018 (2 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
8 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
8 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
21 November 2016	Director's details changed for Sir Sir Nicholas Stephen Williams on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Sir Sir Nicholas Stephen Williams on 21 November 2016 (2 pages)
21 November 2016	Appointment of Sir Sir Nicholas Stephen Williams as a director on 2 November 2016 (2 pages)
21 November 2016	Appointment of Sir Sir Nicholas Stephen Williams as a director on 2 November 2016 (2 pages)
24 October 2016	Termination of appointment of Steve Pritchard as a director on 12 October 2016 (1 page)
24 October 2016	Termination of appointment of Steve Pritchard as a director on 12 October 2016 (1 page)
28 June 2016	Appointment of Mrs Emily Ellen Mullins as a director on 27 June 2016 (2 pages)
28 June 2016	Appointment of Mr Richard O'brien as a director on 27 June 2016 (2 pages)
28 June 2016	Appointment of Mr Richard O'brien as a director on 27 June 2016 (2 pages)
28 June 2016	Appointment of Mrs Emily Ellen Mullins as a director on 27 June 2016 (2 pages)
16 May 2016	Annual return made up to 13 May 2016 no member list (14 pages)
16 May 2016	Annual return made up to 13 May 2016 no member list (14 pages)
18 January 2016	Appointment of Caryn Dee Tomlinson as a director on 11 January 2016 (2 pages)
18 January 2016	Appointment of Caryn Dee Tomlinson as a director on 11 January 2016 (2 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
13 May 2015	Annual return made up to 13 May 2015 no member list (13 pages)
13 May 2015	Annual return made up to 13 May 2015 no member list (13 pages)
28 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
28 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
14 May 2014	Annual return made up to 13 May 2014 no member list (13 pages)
14 May 2014	Annual return made up to 13 May 2014 no member list (13 pages)
7 May 2014	Director's details changed for Mr Antony Ronald Wadsworth on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for David Hughes on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Antony Ronald Wadsworth on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for David Hughes on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Richard Cavendish Lyttelton on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for David Hughes on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Antony Ronald Wadsworth on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Richard Cavendish Lyttelton on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Richard Cavendish Lyttelton on 7 May 2014 (2 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
30 October 2013	Appointment of Mr Ross Gregory Foster as a director (2 pages)
30 October 2013	Appointment of Mr Ross Gregory Foster as a director (2 pages)
14 May 2013	Annual return made up to 13 May 2013 no member list (12 pages)
14 May 2013	Annual return made up to 13 May 2013 no member list (12 pages)
13 March 2013	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
13 March 2013	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (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)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
10 January 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
10 January 2013	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
10 January 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
10 January 2013	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
31 May 2012	Annual return made up to 13 May 2012 no member list (12 pages)
31 May 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
31 May 2012	Register(s) moved to registered inspection location (1 page)
31 May 2012	Register(s) moved to registered inspection location (1 page)
31 May 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
31 May 2012	Annual return made up to 13 May 2012 no member list (12 pages)
10 April 2012	Appointment of Mr Steve Pritchard as a director (2 pages)
10 April 2012	Appointment of Mr Steve Pritchard as a director (2 pages)
4 April 2012	Director's details changed for The Honorable Richard Cavendish Lyttelton on 14 March 2011 (2 pages)
4 April 2012	Director's details changed for The Honorable Richard Cavendish Lyttelton on 14 March 2011 (2 pages)
27 March 2012	Director's details changed for The Honorable Richard Cavendish Lyttelton on 4 March 2012 (2 pages)
27 March 2012	Director's details changed for The Honorable Richard Cavendish Lyttelton on 4 March 2012 (2 pages)
27 March 2012	Director's details changed for The Honorable Richard Cavendish Lyttelton on 4 March 2012 (2 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (10 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)
24 May 2011	Annual return made up to 13 May 2011 no member list (10 pages)
24 May 2011	Annual return made up to 13 May 2011 no member list (10 pages)
16 May 2011	Termination of appointment of William Cavendish as a director (1 page)
16 May 2011	Appointment of Mr Christopher John Ancliff as a director (2 pages)
16 May 2011	Appointment of Mr Christopher John Ancliff as a director (2 pages)
16 May 2011	Termination of appointment of William Cavendish as a director (1 page)
25 February 2011	Appointment of Mr Peter Kingsley Duckworth as a director (2 pages)
25 February 2011	Appointment of Mr Peter Kingsley Duckworth as a director (2 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (10 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	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)
21 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
1 June 2010	Annual return made up to 13 May 2010 no member list (6 pages)
1 June 2010	Annual return made up to 13 May 2010 no member list (6 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
7 January 2010	Director's details changed for David Hughes on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for William Cavendish on 24 November 2009 (2 pages)
7 January 2010	Director's details changed for Mr Antony Ronald Wadsworth on 1 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Antony Ronald Wadsworth on 1 December 2009 (2 pages)
7 January 2010	Director's details changed for David Hughes on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for William Cavendish on 24 November 2009 (2 pages)
7 January 2010	Director's details changed for David Hughes on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Antony Ronald Wadsworth on 1 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Antony Ronald Wadsworth on 1 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Antony Ronald Wadsworth on 1 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Antony Ronald Wadsworth on 1 December 2009 (2 pages)
5 November 2009	Appointment of Wayne Shevlin as a director (1 page)
5 November 2009	Appointment of Wayne Shevlin as a director (1 page)
21 October 2009	Director's details changed for Christopher John Kennedy on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Christopher John Kennedy on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Christopher John Kennedy 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)
23 September 2009	Appointment terminated director eric nicoli (1 page)
23 September 2009	Appointment terminated director eric nicoli (1 page)
22 September 2009	Director appointed christopher john kennedy (1 page)
22 September 2009	Director appointed christopher john kennedy (1 page)
11 August 2009	Appointment terminated director christopher kennedy (1 page)
11 August 2009	Appointment terminated director christopher kennedy (1 page)
13 May 2009	Annual return made up to 13/05/09 (4 pages)
13 May 2009	Annual return made up to 13/05/09 (4 pages)
5 May 2009	Location of register of members (1 page)
5 May 2009	Location of register of members (1 page)
19 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
19 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
9 February 2009	Secretary's change of particulars mawlaw secretaries LIMITED logged form (1 page)
9 February 2009	Secretary's change of particulars mawlaw secretaries LIMITED logged form (1 page)
21 May 2008	Annual return made up to 13/05/08 (4 pages)
21 May 2008	Annual return made up to 13/05/08 (4 pages)
30 January 2008	Full accounts made up to 31 March 2007 (12 pages)
30 January 2008	Full accounts made up to 31 March 2007 (12 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
1 June 2007	Annual return made up to 13/05/07 (7 pages)
1 June 2007	Annual return made up to 13/05/07 (7 pages)
4 May 2007	Director's particulars changed (1 page)
4 May 2007	Director's particulars changed (1 page)
2 February 2007	Full accounts made up to 31 March 2006 (13 pages)
2 February 2007	Full accounts made up to 31 March 2006 (13 pages)
25 May 2006	Annual return made up to 13/05/06 (7 pages)
25 May 2006	Annual return made up to 13/05/06 (7 pages)
12 January 2006	Full accounts made up to 31 March 2005 (12 pages)
12 January 2006	Full accounts made up to 31 March 2005 (12 pages)
27 July 2005	Annual return made up to 13/05/05 (7 pages)
27 July 2005	Annual return made up to 13/05/05 (7 pages)
25 June 2005	New director appointed (2 pages)
25 June 2005	New director appointed (2 pages)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
20 May 2004	Annual return made up to 13/05/04 (6 pages)
20 May 2004	Annual return made up to 13/05/04 (6 pages)
17 December 2003	Full accounts made up to 31 March 2003 (12 pages)
17 December 2003	Full accounts made up to 31 March 2003 (12 pages)
1 September 2003	New director appointed (4 pages)
1 September 2003	New director appointed (4 pages)
1 September 2003	Annual return made up to 13/05/03 (7 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	Annual return made up to 13/05/03 (7 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 4 tenterden street london W1A 2AY (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 4 tenterden street london W1A 2AY (1 page)
30 January 2003	Full accounts made up to 31 March 2002 (12 pages)
30 January 2003	Full accounts made up to 31 March 2002 (12 pages)
23 December 2002	Director's particulars changed (1 page)
23 December 2002	Director's particulars changed (1 page)
23 December 2002	Director's particulars changed (1 page)
23 December 2002	Director's particulars changed (1 page)
9 September 2002	Director's particulars changed (1 page)
9 September 2002	Director's particulars changed (1 page)
30 May 2002	Annual return made up to 13/05/02 (6 pages)
30 May 2002	Annual return made up to 13/05/02 (6 pages)
21 November 2001	Full accounts made up to 31 March 2001 (12 pages)
21 November 2001	Full accounts made up to 31 March 2001 (12 pages)
29 August 2001	New director appointed (3 pages)
29 August 2001	New director appointed (3 pages)
19 July 2001	Director's particulars changed (2 pages)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (2 pages)
8 June 2001	Annual return made up to 13/05/01 (4 pages)
8 June 2001	Annual return made up to 13/05/01 (4 pages)
2 November 2000	Full accounts made up to 31 March 2000 (12 pages)
2 November 2000	Full accounts made up to 31 March 2000 (12 pages)
15 June 2000	Annual return made up to 13/05/00 (4 pages)
15 June 2000	Annual return made up to 13/05/00 (4 pages)
7 December 1999	Full accounts made up to 31 March 1999 (11 pages)
7 December 1999	Full accounts made up to 31 March 1999 (11 pages)
7 October 1999	New director appointed (3 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (3 pages)
7 October 1999	Director resigned (1 page)
20 May 1999	Annual return made up to 13/05/99 (7 pages)
20 May 1999	Annual return made up to 13/05/99 (7 pages)
9 December 1998	Full accounts made up to 31 March 1998 (8 pages)
9 December 1998	Full accounts made up to 31 March 1998 (8 pages)
10 June 1998	New director appointed (3 pages)
10 June 1998	New director appointed (3 pages)
5 June 1998	Annual return made up to 13/05/98 (6 pages)
5 June 1998	Annual return made up to 13/05/98 (6 pages)
6 May 1998	Full accounts made up to 31 March 1997 (8 pages)
6 May 1998	Full accounts made up to 31 March 1997 (8 pages)
22 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
22 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
16 June 1997	Annual return made up to 13/05/97 (6 pages)
16 June 1997	Annual return made up to 13/05/97 (6 pages)
16 June 1997	Director's particulars changed (1 page)
16 June 1997	Director's particulars changed (1 page)
16 May 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
16 May 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
20 August 1996	Director resigned (3 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	New director appointed (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (3 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
9 July 1996	Company name changed emi group archive trust\certificate issued on 10/07/96 (2 pages)
9 July 1996	Company name changed emi group archive trust\certificate issued on 10/07/96 (2 pages)
28 May 1996	Company name changed the emi group archive trust\certificate issued on 29/05/96 (2 pages)
28 May 1996	Company name changed the emi group archive trust\certificate issued on 29/05/96 (2 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
13 May 1996	Incorporation (30 pages)
13 May 1996	Incorporation (30 pages)

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