EMI Group Global Limited

Company Name	EMI Group Global Limited
Directors	Charles Barclay Proctor Beauchamp and Jonathan Warren
Company Status	Active
Company Number	07509551
Category	Private Limited Company
Incorporation Date	28 January 2011(13 years, 2 months ago)
Previous Name	Snakemarsh Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Charles Barclay Proctor Beauchamp
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2012(1 year, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Citigroup Centre 25 Canada Square London E14 5LB

Director Name	Jonathan Warren
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(8 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Citigroup Centre 25 Canada Square London E14 5LB

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU

Director Name	Michael Louis Corbat
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2011(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2012)
Role	Banker
Country of Residence	United States
Correspondence Address	Citigroup Centre 33 Canada Square London E14 5LB

Director Name	Jeffrey Small
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2011(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2012)
Role	General Counsel Head Of Icg Legal
Country of Residence	United States
Correspondence Address	388 Greenwich Street 39th Floor New York Ny 10013

Director Name	Stephen Richard Volk
Date of Birth	April 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2011(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2012)
Role	Banker
Country of Residence	United States
Correspondence Address	Citigroup 399 Park Avenue New York Ny10022

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2011(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2012)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny10011

Director Name	Ian John Cockerill
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 18 July 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre 33 Canada Square London E14 5LB

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Secretary Name	Kyla Lynne Anthea Mullins
Nationality	British
Status	Resigned
Appointed	21 March 2011(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2012)
Role	Company Director
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Robert Wright
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2011(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	610 Fifth Avenue Suite 505 New York New York Ny10020 United States

Director Name	Mr David Ian Sharland
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(1 year, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citigroup Centre 25 Canada Square London E14 5LB

Secretary Name	Jill Denise Robson
Nationality	British
Status	Resigned
Appointed	11 December 2012(1 year, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 September 2019)
Role	Company Director
Correspondence Address	Citigroup Centre 25 Canada Square London E14 5LB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	28 January 2011(same day as company formation)
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Contact

Website	www.billboard.com

Location

Registered Address	Citigroup Centre 25 Canada Square London E14 5LB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £1	Cgi Private Equity Lp Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£6,246,877
Gross Profit	£6,246,877
Net Worth	£575,337,331
Cash	£89,330,335
Current Liabilities	£1,249,375

Accounts

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

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 4 weeks from now)

Filing History

15 February 2021	Confirmation statement made on 28 January 2021 with updates (4 pages)
6 February 2020	Confirmation statement made on 28 January 2020 with updates (12 pages)
23 December 2019	Full accounts made up to 31 March 2019 (15 pages)
8 October 2019	Termination of appointment of Jill Denise Robson as a secretary on 27 September 2019 (2 pages)
5 September 2019	Appointment of Jonathan Warren as a director on 23 August 2019 (2 pages)
5 September 2019	Termination of appointment of David Ian Sharland as a director on 23 August 2019 (1 page)
4 February 2019	Confirmation statement made on 28 January 2019 with updates (8 pages)
21 December 2018	Full accounts made up to 31 March 2018 (19 pages)
7 February 2018	Confirmation statement made on 28 January 2018 with no updates (8 pages)
1 December 2017	Statement of capital on 1 December 2017 GBP 100 (4 pages)
1 December 2017	Solvency Statement dated 01/12/17 (1 page)
1 December 2017	Statement by Directors (1 page)
1 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 December 2017	Statement by Directors (1 page)
1 December 2017	Statement of capital on 1 December 2017 GBP 100 (4 pages)
1 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 December 2017	Solvency Statement dated 01/12/17 (1 page)
16 November 2017	Full accounts made up to 31 March 2017 (18 pages)
16 November 2017	Full accounts made up to 31 March 2017 (18 pages)
4 August 2017	Termination of appointment of Ian John Cockerill as a director on 18 July 2017 (2 pages)
4 August 2017	Termination of appointment of Ian John Cockerill as a director on 18 July 2017 (2 pages)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (28 pages)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (28 pages)
5 January 2017	Full accounts made up to 31 March 2016 (17 pages)
5 January 2017	Full accounts made up to 31 March 2016 (17 pages)
9 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100,001 (20 pages)
9 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100,001 (20 pages)
4 February 2016	Full accounts made up to 31 March 2015 (17 pages)
4 February 2016	Full accounts made up to 31 March 2015 (17 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100,001 (4 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100,001 (4 pages)
31 December 2014	Full accounts made up to 31 March 2014 (17 pages)
31 December 2014	Full accounts made up to 31 March 2014 (17 pages)
6 June 2014	Section 519 (7 pages)
6 June 2014	Section 519 (7 pages)
6 February 2014	Full accounts made up to 31 March 2013 (17 pages)
6 February 2014	Full accounts made up to 31 March 2013 (17 pages)
3 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100,001 (15 pages)
3 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100,001 (15 pages)
7 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (15 pages)
7 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (15 pages)
20 December 2012	Termination of appointment of Michael Corbat as a director (2 pages)
20 December 2012	Termination of appointment of Robert Wright as a director (2 pages)
20 December 2012	Termination of appointment of Stephen Volk as a director (2 pages)
20 December 2012	Termination of appointment of Ruth Prior as a director (2 pages)
20 December 2012	Appointment of Jill Denise Robson as a secretary (3 pages)
20 December 2012	Appointment of Charles Barclay Proctor Beauchamp as a director (3 pages)
20 December 2012	Termination of appointment of Ruth Prior as a director (2 pages)
20 December 2012	Termination of appointment of Michael Corbat as a director (2 pages)
20 December 2012	Appointment of David Ian Sharland as a director (3 pages)
20 December 2012	Termination of appointment of Roger Faxon as a director (2 pages)
20 December 2012	Appointment of David Ian Sharland as a director (3 pages)
20 December 2012	Termination of appointment of Roger Faxon as a director (2 pages)
20 December 2012	Termination of appointment of Robert Wright as a director (2 pages)
20 December 2012	Termination of appointment of Jeffrey Small as a director (2 pages)
20 December 2012	Appointment of Charles Barclay Proctor Beauchamp as a director (3 pages)
20 December 2012	Appointment of Jill Denise Robson as a secretary (3 pages)
20 December 2012	Termination of appointment of Jeffrey Small as a director (2 pages)
20 December 2012	Termination of appointment of Stephen Volk as a director (2 pages)
15 October 2012	Group of companies' accounts made up to 31 March 2012 (62 pages)
15 October 2012	Group of companies' accounts made up to 31 March 2012 (62 pages)
8 October 2012	Termination of appointment of Kyla Mullins as a secretary (2 pages)
8 October 2012	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 October 2012 (2 pages)
8 October 2012	Termination of appointment of Kyla Mullins as a secretary (2 pages)
4 May 2012	Director's details changed for Michael Louis Corbat on 24 April 2012 (2 pages)
4 May 2012	Director's details changed for Michael Louis Corbat on 24 April 2012 (2 pages)
4 May 2012	Director's details changed for Michael Louis Corbat on 24 April 2012 (2 pages)
4 May 2012	Director's details changed for Michael Louis Corbat on 24 April 2012 (2 pages)
3 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (11 pages)
3 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (11 pages)
20 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 100,001 (4 pages)
20 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 100,001 (4 pages)
11 April 2011	Appointment of Robert Wright as a director (5 pages)
11 April 2011	Appointment of Robert Wright as a director (5 pages)
29 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
29 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
25 March 2011	Appointment of Ian John Cockerill as a director (3 pages)
25 March 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
25 March 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 25 March 2011 (2 pages)
25 March 2011	Appointment of Jeffrey Small as a director (3 pages)
25 March 2011	Appointment of Ruth Catherine Prior as a director (3 pages)
25 March 2011	Termination of appointment of David Pudge as a director (2 pages)
25 March 2011	Appointment of Stephen Richard Volk as a director (3 pages)
25 March 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
25 March 2011	Appointment of Kyla Lynne Anthea Mullins as a secretary (3 pages)
25 March 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
25 March 2011	Appointment of Michael Louis Corbat as a director (3 pages)
25 March 2011	Appointment of Ian John Cockerill as a director (3 pages)
25 March 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
25 March 2011	Appointment of Roger Conant Faxon as a director (3 pages)
25 March 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 25 March 2011 (2 pages)
25 March 2011	Appointment of Kyla Lynne Anthea Mullins as a secretary (3 pages)
25 March 2011	Termination of appointment of David Pudge as a director (2 pages)
25 March 2011	Appointment of Michael Louis Corbat as a director (3 pages)
25 March 2011	Termination of appointment of Adrian Levy as a director (2 pages)
25 March 2011	Appointment of Ruth Catherine Prior as a director (3 pages)
25 March 2011	Termination of appointment of Adrian Levy as a director (2 pages)
25 March 2011	Appointment of Stephen Richard Volk as a director (3 pages)
25 March 2011	Appointment of Roger Conant Faxon as a director (3 pages)
25 March 2011	Appointment of Jeffrey Small as a director (3 pages)
22 March 2011	Change of name notice (2 pages)
22 March 2011	Company name changed snakemarsh LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-21 (2 pages)
22 March 2011	Change of name notice (2 pages)
22 March 2011	Company name changed snakemarsh LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-21 (2 pages)
28 January 2011	Incorporation (50 pages)
28 January 2011	Incorporation (50 pages)

EMI Group Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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