EMI Music Publishing Germany Topco Limited

Company Name	EMI Music Publishing Germany Topco Limited
Company Status	Dissolved
Company Number	06388962
Category	Private Limited Company
Incorporation Date	3 October 2007(16 years, 6 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)
Previous Names	WG&M Shelf Company 148 Limited and EMI Mp Germany Topco Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Francis Crimmins
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	29 June 2012(4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 16 August 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr David Harrover Johnson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	29 June 2012(4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 16 August 2016)
Role	Music Business Executive
Country of Residence	United States
Correspondence Address	30 Golden Square London W1F 9LD

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	31 December 2010(3 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 August 2016)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Christopher John Ancliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 18 January 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Camley Park Drive Maidenhead Berkshire SL6 6QF

Director Name	Mr Duncan John Timothy Bratchell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 18 January 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Green End Road Boxmoor Hemel Hempstead Hertfordshire HP1 1QW

Secretary Name	Christopher Lindsay Christian
Nationality	British
Status	Resigned
Appointed	14 November 2007(1 month, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2008)
Role	Chartered Secretary
Correspondence Address	47 Court Way Twickenham Middlesex TW2 7SA

Director Name	Christopher John Roling
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	18 January 2008(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (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	18 January 2008(3 months, 2 weeks after company formation)
Appointment Duration	11 months (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 Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(3 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Wandle Road London SW17 7DL

Secretary Name	Mr Christopher John Ancliff
Nationality	British
Status	Resigned
Appointed	08 July 2008(9 months, 1 week after company formation)
Appointment Duration	1 year (resigned 05 August 2009)
Role	Company Director
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	22 September 2008(11 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB

Director Name	Mr Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(1 year, 2 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

Secretary Name	Kathryn Logan
Nationality	British
Status	Resigned
Appointed	27 April 2009(1 year, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 October 2009)
Role	Company Director
Correspondence Address	70 Telford Avenue London SW2 4XF

Director Name	Mr Antony George Bebawi
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 2012)
Role	Solicitor
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	08 July 2009(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 June 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	Ms Claudia S Palmer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American,British
Status	Resigned
Appointed	08 July 2009(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Leo J. Corbett
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2009(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 June 2012)
Role	Music Executive
Country of Residence	United States
Correspondence Address	75 9th Avenue 4th Floor New York City Ny 10011

Secretary Name	Mr Antony George Bebawi
Nationality	British
Status	Resigned
Appointed	08 July 2009(1 year, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Ms Joanne Catherine Quillan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(4 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 June 2012)
Role	Senior Vice President European Finance
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	WG&M Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Correspondence Address	One South Placec London EC2M 2WG

Secretary Name	WG&M Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Correspondence Address	One South Place London EC2M 2WG

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2008(9 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Contact

Website	emimusicpub.com

Location

Registered Address	30 Golden Square London W1F 9LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Emi Music Publishing Group International Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£93,855,819
Current Liabilities	£13,944,558

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

29 June 2012	Delivered on: 9 July 2012 Persons entitled: Ubs Ag,Stamford Branch Classification: Assignment of administration agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned agreement and all its rights title and interest in and to the assigned agreement see image for full details. Outstanding
29 June 2012	Delivered on: 6 July 2012 Persons entitled: Ubs Ag, Stamford Branch Classification: Copyright security agreement Secured details: All monies due or to become due from any loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in, to and under the copyrights and copyright licenses including right, title and interest in the registered copyrights and applications for copyright registrations see image for full details. Outstanding
29 June 2012	Delivered on: 4 July 2012 Persons entitled: Ubs Ag, Stamford Branch Classification: Debenture Secured details: All monies due or to become due from any loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all material real property, shares and investments and all corresponding related rights, all other interests, charged intellectual property, ip income, equipment, trading receivables, intragroup receivables, other debts, secured hedge agreements and secured cash management agreements and its goodwill and uncalled capital see image for full details. Outstanding
1 October 2008	Delivered on: 10 October 2008 Persons entitled: Citibank, N.A., London Branch (The Security Agent) Classification: A music publishing 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: Fixed charge all copyrights, music contracts, exploitation contracts and all receivables relating to any copyright and a floating charge on all assets see image for full details. Outstanding
28 January 2008	Delivered on: 31 January 2008 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. Outstanding

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2016	Voluntary strike-off action has been suspended (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
3 May 2016	Application to strike the company off the register (3 pages)
21 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 72,182,682 (4 pages)
1 April 2016	Satisfaction of charge 1 in full (1 page)
1 April 2016	Satisfaction of charge 2 in full (1 page)
31 March 2016	Satisfaction of charge 5 in full (1 page)
31 March 2016	Resolutions RES13 ‐ Reduction of the aggregate share premium to nil 31/03/2016 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
31 March 2016	Satisfaction of charge 4 in full (1 page)
31 March 2016	Solvency Statement dated 31/03/16 (1 page)
31 March 2016	Satisfaction of charge 3 in full (2 pages)
31 March 2016	Statement by Directors (1 page)
31 March 2016	Statement of capital on 31 March 2016 GBP 1.00 (4 pages)
12 February 2016	Auditor's resignation (1 page)
9 February 2016	Auditor's resignation (2 pages)
14 December 2015	Full accounts made up to 31 March 2015 (19 pages)
10 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
14 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 4 (7 pages)
14 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 4 (7 pages)
15 April 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
16 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (32 pages)
16 January 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (15 pages)
30 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
30 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4 (7 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4 (7 pages)
14 April 2014	Full accounts made up to 31 March 2013 (18 pages)
23 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 4 (7 pages)
23 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 4 (7 pages)
4 October 2013	Termination of appointment of Antony Bebawi as a secretary (1 page)
14 March 2013	Section 519 (3 pages)
6 February 2013	Full accounts made up to 31 March 2012 (17 pages)
15 January 2013	Director's details changed for Mr David Harrover Johnson on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for Francis Crimmins on 21 December 2012 (2 pages)
9 January 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 9 January 2013 (1 page)
27 December 2012	Company name changed emi mp germany topco LIMITED\certificate issued on 27/12/12 CONNOT ‐ (3 pages)
27 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-26 (2 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
24 July 2012	Termination of appointment of Antony Bebawi as a director (2 pages)
24 July 2012	Termination of appointment of Joanne Quillan as a director (2 pages)
23 July 2012	Appointment of Francis Crimmins as a director (3 pages)
23 July 2012	Appointment of David Harrover Johnson as a director (3 pages)
23 July 2012	Termination of appointment of Claudia Palmer as a director (2 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 5 (28 pages)
6 July 2012	Statement of company's objects (2 pages)
6 July 2012	Resolutions RES13 ‐ Company business 29/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 4 (16 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 3 (20 pages)
29 June 2012	Termination of appointment of Leo Corbett as a director (1 page)
28 June 2012	Termination of appointment of Roger Faxon as a director (1 page)
22 June 2012	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 (4 pages)
18 May 2012	Appointment of Joanne Catherine Quillan as a director (2 pages)
2 January 2012	Full accounts made up to 31 March 2011 (18 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 1 (3 pages)
28 November 2011	Register(s) moved to registered inspection location (1 page)
24 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
15 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (9 pages)
15 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (9 pages)
19 October 2011	Director's details changed for Mr Antony George Bebawi on 1 October 2011 (2 pages)
19 October 2011	Secretary's details changed for Mr Antony George Bebawi on 1 October 2011 (2 pages)
19 October 2011	Secretary's details changed for Mr Antony George Bebawi on 1 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Antony George Bebawi on 1 October 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
22 March 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
21 March 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
21 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
17 November 2010	Full accounts made up to 31 March 2010 (20 pages)
20 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (9 pages)
20 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (9 pages)
6 April 2010	Director's details changed for Claudia S Palmer on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Claudia S Palmer on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Claudia S Palmer on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Claudia S Palmer on 6 April 2010 (2 pages)
4 January 2010	Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages)
21 December 2009	Director's details changed for Leo J. Corbett on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Leo J. Corbett on 1 October 2009 (2 pages)
10 November 2009	Full accounts made up to 31 March 2009 (16 pages)
27 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (17 pages)
27 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (17 pages)
14 October 2009	Termination of appointment of Kathryn Logan as a secretary (1 page)
13 October 2009	Register inspection address has been changed (2 pages)
13 August 2009	Appointment terminated secretary christopher ancliff (1 page)
30 July 2009	Appointment terminated director christopher kennedy (1 page)
30 July 2009	Director and secretary appointed antony george bebawi (1 page)
30 July 2009	Director appointed claudia s palmer (1 page)
30 July 2009	Appointment terminated director andrew chadd (1 page)
30 July 2009	Director appointed roger conant faxon (1 page)
30 July 2009	Director appointed leo j corbett (1 page)
7 May 2009	Secretary appointed kathryn logan (1 page)
1 May 2009	Location of register of members (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
29 December 2008	Appointment terminated director stephen alexander (1 page)
29 December 2008	Appointment terminated director riaz punja (1 page)
29 December 2008	Director appointed christopher john kennedy (1 page)
9 December 2008	Company name changed wg&m shelf company 148 LIMITED\certificate issued on 10/12/08 (2 pages)
21 October 2008	Return made up to 03/10/08; full list of members (4 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
6 August 2008	Appointment terminated secretary christopher christian (1 page)
5 August 2008	Location of register of members (1 page)
22 July 2008	Secretary appointed mawlaw secretaries LIMITED (2 pages)
22 July 2008	Secretary appointed christopher john ancliff (2 pages)
6 May 2008	Ad 01/04/08\gbp si 1@1=1\gbp ic 1/2\ (5 pages)
6 May 2008	Ad 01/04/08\gbp si 1@1=1\gbp ic 2/3\ (4 pages)
6 May 2008	Ad 01/04/08\gbp si 1@1=1\gbp ic 3/4\ (4 pages)
31 January 2008	Declaration of assistance for shares acquisition (30 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
28 January 2008	New director appointed (3 pages)
28 January 2008	New director appointed (3 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (4 pages)
28 January 2008	Director resigned (1 page)
28 November 2007	Accounting reference date extended from 31/10/08 to 31/03/09 (1 page)
28 November 2007	Registered office changed on 28/11/07 from: one south place london EC2V 2WG (1 page)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (3 pages)
27 November 2007	New director appointed (3 pages)
27 November 2007	Secretary resigned (1 page)
3 October 2007	Incorporation (33 pages)

EMI Music Publishing Germany Topco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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