EMI Group (Newco) Limited

Company Name	EMI Group (Newco) Limited
Company Status	Active
Company Number	07800879
Category	Private Limited Company
Incorporation Date	6 October 2011(12 years, 6 months ago)
Previous Name	Jellytrail Limited

Business Activity

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

Directors

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(11 months, 4 weeks 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	28 September 2012(11 months, 4 weeks after company formation)
Appointment Duration	11 years, 7 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(10 years, 3 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(12 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 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	06 October 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	Stephen Richard Volk
Date of Birth	April 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2011(3 weeks, 5 days after company formation)
Appointment Duration	11 months (resigned 28 September 2012)
Role	Banker
Country of Residence	United States
Correspondence Address	Citigroup 399 Park Avenue New York Ny10022

Director Name	Ms Kyla Lynne Anthea Mullins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(3 weeks, 5 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 August 2012)
Role	Group General Counsel
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	01 November 2011(3 weeks, 5 days after company formation)
Appointment Duration	11 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2011(3 weeks, 5 days after company formation)
Appointment Duration	11 months (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Michael Louis Corbat
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2011(3 weeks, 5 days after company formation)
Appointment Duration	11 months (resigned 28 September 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre 33 Canada Square London E14 5LB

Director Name	Ian John Cockerill
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(3 weeks, 5 days after company formation)
Appointment Duration	11 months (resigned 28 September 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre 33 Canada Square London E14 5LB

Secretary Name	Kyla Lynne Anthea Mullins
Status	Resigned
Appointed	01 November 2011(3 weeks, 5 days after company formation)
Appointment Duration	11 months (resigned 28 September 2012)
Role	Company Director
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	01 November 2012(1 year after company formation)
Appointment Duration	4 years, 5 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	01 November 2012(1 year after company formation)
Appointment Duration	4 years, 8 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(5 years, 5 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(5 years, 7 months 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

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	06 October 2011(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	snpubs.co.uk

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

1m at £1	Emi Group Worldwide Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£192,563,000
Current Liabilities	£1,450,623,000

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

11 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
10 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
10 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (122 pages)
10 June 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
10 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
22 November 2019	Confirmation statement made on 9 November 2019 with updates (4 pages)
28 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
28 May 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
28 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (126 pages)
28 May 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages)
9 November 2018	Confirmation statement made on 9 November 2018 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	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)
23 July 2018	Change of details for Emi Group Worldwide Holdings Limited as a person with significant control on 23 July 2018 (2 pages)
30 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
30 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (136 pages)
30 May 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (21 pages)
30 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 27 October 2017 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)
13 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (114 pages)
13 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (114 pages)
13 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
13 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 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)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 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)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
14 October 2016	Full accounts made up to 31 December 2015 (23 pages)
14 October 2016	Full accounts made up to 31 December 2015 (23 pages)
5 November 2015	Full accounts made up to 31 December 2014 (15 pages)
5 November 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000,002 (7 pages)
13 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000,002 (7 pages)
13 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000,002 (7 pages)
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)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000,002 (7 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000,002 (7 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000,002 (7 pages)
17 June 2014	Full accounts made up to 31 December 2013 (16 pages)
17 June 2014	Full accounts made up to 31 December 2013 (16 pages)
13 June 2014	Secretary's details changed for Mrs Abolanle Abioye on 13 June 2014 (1 page)
13 June 2014	Secretary's details changed for Mrs Abolanle Abioye on 13 June 2014 (1 page)
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)
14 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000,002 (7 pages)
14 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000,002 (7 pages)
14 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000,002 (7 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 27 September 2013 (2 pages)
6 September 2013	Full accounts made up to 31 March 2013 (20 pages)
6 September 2013	Full accounts made up to 31 March 2013 (20 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 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)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW United Kingdom on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW United Kingdom on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW United Kingdom on 8 February 2013 (1 page)
11 December 2012	Register(s) moved to registered inspection location (1 page)
11 December 2012	Register(s) moved to registered inspection location (1 page)
11 December 2012	Register inspection address has been changed (1 page)
11 December 2012	Register inspection address has been changed (1 page)
2 November 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
2 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Appointment of Mr Andrew Brown as a director (2 pages)
2 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Appointment of Mr Andrew Brown as a director (2 pages)
2 November 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
2 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Termination of appointment of Kyla Mullins as a secretary (1 page)
18 October 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
18 October 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
18 October 2012	Termination of appointment of Kyla Mullins as a secretary (1 page)
16 October 2012	Termination of appointment of Ian Cockerill as a director (1 page)
16 October 2012	Termination of appointment of Michael Corbat as a director (1 page)
16 October 2012	Termination of appointment of Ian Cockerill as a director (1 page)
16 October 2012	Termination of appointment of Stephen Volk as a director (1 page)
16 October 2012	Termination of appointment of Michael Corbat as a director (1 page)
16 October 2012	Termination of appointment of Stephen Volk as a director (1 page)
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)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
22 August 2012	Termination of appointment of Kyla Mullins as a director (1 page)
22 August 2012	Termination of appointment of Kyla Mullins as a director (1 page)
21 August 2012	Statement of capital on 21 August 2012 GBP 1,000,002 (4 pages)
21 August 2012	Resolutions RES13 ‐ Share premium account reduced 20/08/2012 (2 pages)
21 August 2012	Statement of capital on 21 August 2012 GBP 1,000,002 (4 pages)
21 August 2012	Solvency statement dated 20/08/12 (4 pages)
21 August 2012	Resolutions RES13 ‐ Share premium account reduced 20/08/2012 (2 pages)
21 August 2012	Statement by directors (4 pages)
21 August 2012	Solvency statement dated 20/08/12 (4 pages)
21 August 2012	Statement by directors (4 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)
1 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 01/11/2011 (6 pages)
1 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 01/11/2011 (6 pages)
5 December 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 372,010,001 ANNOTATION A second filed SH01 was registered on 01/05/2012 (5 pages)
5 December 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 372,010,001 ANNOTATION A second filed SH01 was registered on 01/05/2012 (5 pages)
5 December 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 372,010,001 ANNOTATION A second filed SH01 was registered on 01/05/2012 (5 pages)
29 November 2011	Appointment of Kyla Lynne Anthea Mullins as a secretary (2 pages)
29 November 2011	Appointment of Kyla Lynne Anthea Mullins as a secretary (2 pages)
29 November 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
29 November 2011	Appointment of Ian John Cockerill as a director (2 pages)
29 November 2011	Appointment of Michael Louis Corbat as a director (2 pages)
29 November 2011	Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
29 November 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
29 November 2011	Appointment of Kyla Lynne Anthea Mullins as a director (2 pages)
29 November 2011	Appointment of Kyla Lynne Anthea Mullins as a director (2 pages)
29 November 2011	Appointment of Michael Louis Corbat as a director (2 pages)
29 November 2011	Appointment of Stephen Richard Volk as a director (2 pages)
29 November 2011	Termination of appointment of David Pudge as a director (1 page)
29 November 2011	Appointment of Stephen Richard Volk as a director (2 pages)
29 November 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
29 November 2011	Appointment of Ian John Cockerill as a director (2 pages)
29 November 2011	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 29 November 2011 (1 page)
29 November 2011	Termination of appointment of David Pudge as a director (1 page)
29 November 2011	Termination of appointment of Adrian Levy as a director (1 page)
29 November 2011	Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
29 November 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
29 November 2011	Appointment of Mr Shane Paul Naughton as a director (2 pages)
29 November 2011	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 29 November 2011 (1 page)
29 November 2011	Appointment of Mr Shane Paul Naughton as a director (2 pages)
29 November 2011	Termination of appointment of Adrian Levy as a director (1 page)
3 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
3 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
1 November 2011	Change of name notice (2 pages)
1 November 2011	Company name changed jellytrail LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-11-01 (2 pages)
1 November 2011	Change of name notice (2 pages)
1 November 2011	Company name changed jellytrail LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-11-01 (2 pages)
6 October 2011	Incorporation (49 pages)
6 October 2011	Incorporation (49 pages)

EMI Group (Newco) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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