EMI (IP) Limited

Company Name	EMI (IP) Limited
Company Status	Active
Company Number	03984464
Category	Private Limited Company
Incorporation Date	26 April 2000(24 years ago)
Previous Names	3

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(12 years, 5 months after company formation)
Appointment Duration	11 years, 7 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(12 years, 7 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Paul Samuel Kramer
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(21 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
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(23 years, 11 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Gareth John Hopkins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Ashwells Lodge Cock Lane Tylers Green Penn Buckinghamshire HP10 8DS

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Dir Legal & Business Affairs
Country of Residence	United Kingdom
Correspondence Address	House On The Hill Beechwood Drive Marlow Buckinghamshire SL7 2DH

Director Name	Mr Julian French
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 March 2001(10 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 23 July 2003)
Role	Business Affairs Director
Country of Residence	England
Correspondence Address	25 Chesterton Road London W10 5LY

Director Name	Charles Patrick Ashcroft
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2007)
Role	Solicitor
Correspondence Address	53 Cardross Street London W6 0DP

Director Name	Susan Mary Boon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2005)
Role	Trade Mark Attorney
Correspondence Address	4 Hawthorn Close Iver Heath Slough Buckinghamshire SL0 0DD

Director Name	Frances Mary Harding
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 November 2007)
Role	Trade Mark Attorney
Correspondence Address	3 Elm Cottage Elm Road Penn Buckinghamshire HP10 8LF

Director Name	Mr Christopher John Ancliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Camley Park Drive Maidenhead Berkshire SL6 6QF

Director Name	Christopher Lindsay Christian
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(7 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 November 2007)
Role	Chartered Secretary
Correspondence Address	47 Court Way Twickenham Middlesex TW2 7SA

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
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(7 years, 7 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(7 years, 7 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(8 years, 5 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(8 years, 7 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(10 years, 2 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 July 2010(10 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 16 July 2010)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Mr David Nicholas Kassler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	19 July 2010(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(10 years, 7 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(12 years, 5 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	28 September 2012(12 years, 5 months after company formation)
Appointment Duration	4 years, 10 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(16 years, 11 months 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

Director Name	Mr Paramjit Jassal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(17 years after company formation)
Appointment Duration	4 years, 8 months (resigned 24 January 2022)
Role	Chief Financial Officer - Finance Operations
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(10 years, 6 months after company formation)
Appointment Duration	2 years (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

2 at £1	Emi Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,953,769
Current Liabilities	£84,280

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	Full
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (4 weeks, 1 day from now)

Charges

1 October 2008	Delivered on: 10 October 2008 Satisfied on: 26 November 2012 Persons entitled: Citibank N.A. London Branch (The Security Agent) Classification: A recorded music division security agreement Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its copyrights which are governed by english law, all of its music contracts and exploitation contracts, and all receivables relating to any copyright asset. Floating charge all of its assets see image for full details. Fully Satisfied
28 January 2008	Delivered on: 31 January 2008 Satisfied on: 26 November 2012 Persons entitled: Citibank, N.A., London Branch (The Security Agent) Classification: A deed of accession and charge Secured details: All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

1 October 2008

Delivered on: 10 October 2008
Satisfied on: 26 November 2012
Persons entitled: Citibank N.A. London Branch (The Security Agent)

Classification: A recorded music division security agreement
Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its copyrights which are governed by english law, all of its music contracts and exploitation contracts, and all receivables relating to any copyright asset. Floating charge all of its assets see image for full details.
Fully Satisfied

28 January 2008

Delivered on: 31 January 2008
Satisfied on: 26 November 2012
Persons entitled: Citibank, N.A., London Branch (The Security Agent)

Classification: A deed of accession and charge
Secured details: All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

10 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (122 pages)
10 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 June 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
10 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
28 May 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
28 May 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
28 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
28 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (126 pages)
23 May 2019	Confirmation statement made on 10 May 2019 with updates (4 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)
23 August 2018	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018 (2 pages)
23 July 2018	Change of details for Emi Group Limited as a person with significant control on 23 July 2018 (2 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)
30 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
30 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
30 May 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
30 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (136 pages)
10 May 2018	Confirmation statement made on 10 May 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)
14 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (116 pages)
14 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
14 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
14 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
14 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (116 pages)
14 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
14 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
14 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
20 May 2017	Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
20 May 2017	Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (5 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	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)
6 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (105 pages)
6 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
6 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (105 pages)
6 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (7 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (7 pages)
15 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
15 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
15 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
15 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
15 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
22 May 2015	Auditor's resignation (2 pages)
22 May 2015	Auditor's resignation (2 pages)
19 May 2015	Sect 519 (2 pages)
19 May 2015	Sect 519 (2 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (7 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (7 pages)
17 June 2014	Full accounts made up to 31 December 2013 (14 pages)
17 June 2014	Full accounts made up to 31 December 2013 (14 pages)
28 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (7 pages)
28 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (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)
3 December 2013	Audit exemption subsidiary accounts made up to 31 March 2013 (12 pages)
3 December 2013	Audit exemption subsidiary accounts made up to 31 March 2013 (12 pages)
20 November 2013	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (143 pages)
20 November 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
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)
20 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
20 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
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 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 28 September 2012 (2 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (7 pages)
30 April 2013	Annual return made up to 28 April 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 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)
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)
11 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
11 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
10 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
10 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
10 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
10 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 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	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 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)
11 October 2012	Termination of appointment of Shane Naughton 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)
24 August 2012	Full accounts made up to 31 March 2012 (14 pages)
24 August 2012	Full accounts made up to 31 March 2012 (14 pages)
8 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (8 pages)
8 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (8 pages)
6 January 2012	Register(s) moved to registered inspection location (1 page)
6 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 inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
2 January 2012	Full accounts made up to 31 March 2011 (15 pages)
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)
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)
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)
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)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 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)
29 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
29 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
29 November 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
29 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
29 November 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
29 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
11 October 2010	Full accounts made up to 31 March 2010 (19 pages)
11 October 2010	Full accounts made up to 31 March 2010 (19 pages)
4 August 2010	Termination of appointment of Roger Conant Faxon as a director (1 page)
4 August 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
4 August 2010	Appointment of Mr Roger Conant Faxon as a director (2 pages)
4 August 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
4 August 2010	Termination of appointment of Roger Conant Faxon as a director (1 page)
4 August 2010	Appointment of Mr Roger Conant Faxon as a director (2 pages)
3 August 2010	Termination of appointment of Shane Paul Naughton as a director (1 page)
3 August 2010	Termination of appointment of Shane Paul Naughton as a director (1 page)
2 August 2010	Appointment of Mr David Nicholas Kassler as a director (2 pages)
2 August 2010	Appointment of Mr David Nicholas Kassler as a director (2 pages)
27 July 2010	Appointment of Mr Shane Paul Naughton as a director (2 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)
27 July 2010	Termination of appointment of Andrew Chadd as a director (1 page)
12 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
21 October 2009	Director's details changed (2 pages)
21 October 2009	Director's details changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
10 August 2009	Appointment terminated director christopher kennedy (1 page)
10 August 2009	Appointment terminated director christopher kennedy (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
11 May 2009	Return made up to 28/04/09; full list of members (3 pages)
11 May 2009	Return made up to 28/04/09; 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)
23 December 2008	Appointment terminated director stephen alexander (1 page)
23 December 2008	Director appointed christopher john kennedy (2 pages)
23 December 2008	Appointment terminated director riaz punja (1 page)
23 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)
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	Appointment terminated director christopher roling (1 page)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Director appointed andrew peter chadd (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)
30 April 2008	Return made up to 28/04/08; full list of members (4 pages)
30 April 2008	Return made up to 28/04/08; full list of members (4 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
28 January 2008	Auditor's resignation (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (11 pages)
28 January 2008	Full accounts made up to 31 March 2007 (11 pages)
28 January 2008	Auditor's resignation (1 page)
12 December 2007	Director resigned (1 page)
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)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (4 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
29 May 2007	Return made up to 28/04/07; full list of members (6 pages)
29 May 2007	Return made up to 28/04/07; full list of members (6 pages)
3 October 2006	Full accounts made up to 31 March 2006 (9 pages)
3 October 2006	Full accounts made up to 31 March 2006 (9 pages)
21 July 2006	Memorandum and Articles of Association (18 pages)
21 July 2006	Memorandum and Articles of Association (18 pages)
21 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2006	Return made up to 28/04/06; full list of members (6 pages)
23 May 2006	Location of register of members (1 page)
23 May 2006	Return made up to 28/04/06; full list of members (6 pages)
23 May 2006	Location of register of members (1 page)
12 October 2005	Full accounts made up to 31 March 2005 (8 pages)
12 October 2005	Full accounts made up to 31 March 2005 (8 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
10 May 2005	Return made up to 28/04/05; full list of members (6 pages)
10 May 2005	Return made up to 28/04/05; full list of members (6 pages)
20 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
20 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
8 May 2004	Return made up to 28/04/04; full list of members (6 pages)
8 May 2004	Return made up to 28/04/04; full list of members (6 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
1 September 2003	New director appointed (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (1 page)
1 September 2003	New director appointed (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
22 August 2003	Company name changed emi ip LIMITED\certificate issued on 22/08/03 (2 pages)
22 August 2003	Company name changed emi ip LIMITED\certificate issued on 22/08/03 (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
7 August 2003	Company name changed vrl 3 LIMITED\certificate issued on 07/08/03 (2 pages)
7 August 2003	Company name changed vrl 3 LIMITED\certificate issued on 07/08/03 (2 pages)
2 June 2003	Registered office changed on 02/06/03 from: 30 gloucester place london W1U 8AJ (1 page)
2 June 2003	Registered office changed on 02/06/03 from: 30 gloucester place london W1U 8AJ (1 page)
3 May 2003	Return made up to 26/04/03; full list of members (6 pages)
3 May 2003	Return made up to 26/04/03; full list of members (6 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
14 May 2002	Return made up to 26/04/02; full list of members (6 pages)
14 May 2002	Return made up to 26/04/02; full list of members (6 pages)
29 April 2002	Director's particulars changed (1 page)
29 April 2002	Director's particulars changed (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 30 gloucester place london W1H 4AJ (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 30 gloucester place london W1H 4AJ (1 page)
29 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 January 2002	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
21 January 2002	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
25 July 2001	Return made up to 26/04/01; full list of members (6 pages)
25 July 2001	Return made up to 26/04/01; full list of members (6 pages)
11 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (3 pages)
26 March 2001	Company name changed warneremi.com LIMITED\certificate issued on 26/03/01 (2 pages)
26 March 2001	Company name changed warneremi.com LIMITED\certificate issued on 26/03/01 (2 pages)
6 December 2000	New secretary appointed (2 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	New director appointed (3 pages)
6 December 2000	Secretary resigned (1 page)
6 December 2000	Registered office changed on 06/12/00 from: 1 mitchell lane bristol BS1 6BZ (1 page)
6 December 2000	New secretary appointed (2 pages)
6 December 2000	Secretary resigned (1 page)
6 December 2000	New director appointed (3 pages)
6 December 2000	New director appointed (3 pages)
6 December 2000	New director appointed (3 pages)
6 December 2000	Registered office changed on 06/12/00 from: 1 mitchell lane bristol BS1 6BZ (1 page)
26 April 2000	Incorporation (18 pages)
26 April 2000	Incorporation (18 pages)