EMI Mp UK Spareco 167 Limited

Company Name	EMI Mp UK Spareco 167 Limited
Company Status	Dissolved
Company Number	06449766
Category	Private Limited Company
Incorporation Date	10 December 2007(16 years, 4 months ago)
Dissolution Date	7 April 2020 (4 years ago)
Previous Name	WG&M Shelf Company 167 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Guy Robert Henderson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2018(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 07 April 2020)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr Jonathan Jose Platt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2019(11 years, 3 months after company formation)
Appointment Duration	1 year (closed 07 April 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York 10010

Director Name	Mr Timothy William Major
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2019(11 years, 3 months after company formation)
Appointment Duration	1 year (closed 07 April 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr Thomas Fontana Kelly
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2019(11 years, 3 months after company formation)
Appointment Duration	1 year (closed 07 April 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York 10010

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	31 December 2010(3 years after company formation)
Appointment Duration	9 years, 3 months (closed 07 April 2020)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Wandle Road London SW17 7DL

Director Name	Christopher John Roling
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	05 March 2008(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (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	05 March 2008(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (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

Secretary Name	Christopher Lindsay Christian
Nationality	British
Status	Resigned
Appointed	05 March 2008(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 2008)
Role	Chartered Secretary
Correspondence Address	47 Court Way Twickenham Middlesex TW2 7SA

Secretary Name	Mr Christopher John Ancliff
Nationality	British
Status	Resigned
Appointed	08 July 2008(7 months 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(9 months, 2 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 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, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 August 2009)
Role	Company Director
Correspondence Address	70 Telford Avenue London SW2 4XF

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, 7 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 Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2009(1 year, 7 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	Mr Leo J. Corbett
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2009(1 year, 7 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

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, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 September 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Secretary Name	Mr Antony George Bebawi
Nationality	British
Status	Resigned
Appointed	08 July 2009(1 year, 7 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, 5 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	Mr Francis Crimmins
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2012(4 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 November 2018)
Role	Executive
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	Resigned
Appointed	29 June 2012(4 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 November 2018)
Role	Music Business Executive
Country of Residence	United States
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr Guy Kimberly Moot
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(10 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr Martin Neal Bandier
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2018(10 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	550 Madison Avenue New York 10022

Director Name	Mr Joseph Salvatore Puzio
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2018(10 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	550 Madison Avenue New York 10022

Director Name	WG&M Nominees Limited (Corporation)
Status	Resigned
Appointed	10 December 2007(same day as company formation)
Correspondence Address	1 South Place London Ec2m 2w

Secretary Name	Wg &M Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2007(same day as company formation)
Correspondence Address	1 South Place London EC2M 2WG

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2008(7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

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

1 at £1	Emi Music Publishing Finance (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Filing Exemption Subsidiary
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
1 October 2008	Delivered on: 10 October 2008 Persons entitled: Citibank ,N.A.,London Branch Classification: A deed of accession and charge Secured details: All monies due or to become due from the obligors and the participating employers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

6 February 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (34 pages)
30 January 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/16 (1 page)
23 January 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
20 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
22 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (6 pages)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (6 pages)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (6 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
27 March 2013	Termination of appointment of Antony Bebawi as a secretary (1 page)
31 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 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)
8 January 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 (1 page)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
24 July 2012	Termination of appointment of Joanne Quillan as a director (2 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)
23 July 2012	Appointment of Francis Crimmins as a director (3 pages)
23 July 2012	Termination of appointment of Guy Moot as a director (2 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 5 (28 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 4 (16 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)
4 July 2012	Particulars of a mortgage or charge / charge no: 3 (20 pages)
28 June 2012	Termination of appointment of Roger Faxon as a director (1 page)
28 June 2012	Termination of appointment of Leo Corbett as a director (1 page)
18 May 2012	Appointment of Joanne Catherine Quillan as a director (2 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (8 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 November 2011	Register(s) moved to registered inspection location (1 page)
21 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
7 October 2011	Appointment of Guy Kimberly Moot as a director (2 pages)
6 October 2011	Termination of appointment of Antony Bebawi as a director (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
21 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 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)
4 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (8 pages)
29 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 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)
30 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (7 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	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 November 2009	Director's details changed for Antony George Bebawi on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Antony George Bebawi on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
14 October 2009	Register inspection address has been changed (2 pages)
20 August 2009	Appointment terminated secretary kathryn logan (1 page)
13 August 2009	Appointment terminated secretary christopher ancliff (1 page)
30 July 2009	Director and secretary appointed antony george bebawi (1 page)
30 July 2009	Director appointed roger conant faxon (1 page)
30 July 2009	Appointment terminated director andrew chadd (1 page)
30 July 2009	Director appointed claudia s palmer (1 page)
30 July 2009	Director appointed leo j corbett (1 page)
30 July 2009	Appointment terminated director christopher kennedy (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)
16 December 2008	Return made up to 10/12/08; full list of members (4 pages)
9 December 2008	Company name changed wg&m shelf company 167 LIMITED\certificate issued on 10/12/08 (2 pages)
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: 1 (14 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
29 September 2008	Director appointed andrew peter chadd (2 pages)
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)
17 March 2008	Declaration of assistance for shares acquisition (29 pages)
7 March 2008	Appointment terminated director wg&m nominees LIMITED (1 page)
7 March 2008	Director appointed riaz punja (8 pages)
7 March 2008	Director appointed stephen harold alexander (6 pages)
7 March 2008	Director appointed christopher john roling (6 pages)
7 March 2008	Appointment terminated secretary wg &m secretaries LIMITED (1 page)
7 March 2008	Secretary appointed christopher lindsay christian (2 pages)
6 March 2008	Registered office changed on 06/03/2008 from 1 south place london EC2M 2WG (1 page)
6 March 2008	Curr ext from 31/12/2008 to 31/03/2009 (1 page)
10 December 2007	Incorporation (32 pages)

EMI Mp UK Spareco 167 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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