0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EMI LIMITED

Learn more about EMI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

EMI LIMITED on the map

Company type: Private Limited Company
Company number: 00053317
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.07.14
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

buy all documents
Find out more information about EMI LIMITED. Our website makes it possible to view other available documents related to EMI LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.16
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.16
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.10.16
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.16
£2.95
Add to cart
01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 314615629.5
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.22
£2.95
Add to cart
SECT 519
Form type: MISC
Date: 2015.05.19
£2.95
Add to cart
01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.17
£2.95
Add to cart
PREVSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2014.01.08
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.03
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
Form type: PARENT_ACC
Date: 2013.11.20
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
Form type: AGREEMENT2
Date: 2013.11.20
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
Form type: GUARANTEE2
Date: 2013.11.20
£2.95
Add to cart
SECOND FILING WITH MUD 01/10/13 FOR FORM AR01
Form type: RP04
Date: 2013.10.16
£2.95
Add to cart
SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2013.10.16
Child documents:
Document type: ANNOTATION
Date: 2013.10.16
Form type: ANNOTATION
Document description: Clarification
Description: Allotment date- 21/01/2013
£2.95
Add to cart
01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.01
Child documents:
Document type: ANNOTATION
Date: 2013.10.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 16/10/2013
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013
Form type: CH01
Date: 2013.09.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 28/09/2012
Form type: CH01
Date: 2013.09.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013
Form type: CH01
Date: 2013.02.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013
Form type: CH01
Date: 2013.02.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/02/2013 FROM, 27 WRIGHTS LANE, LONDON, W8 5SW
Form type: AD01
Date: 2013.02.08
£2.95
Add to cart
RESTRICION ON THE SHARE CAP BE REVOKED 21/01/2013
Form type: RES13
Date: 2013.01.25
£2.95
Add to cart
21/01/13 STATEMENT OF CAPITAL GBP 214615629.5
Form type: SH01
Date: 2013.01.23
Child documents:
Document type: ANNOTATION
Date: 2013.10.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 16/10/2013
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.01.16
Child documents:
Document type: ANNOTATION
Date: 2013.01.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 5TH FLOOR 6 ST ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM
Form type: AD02
Date: 2012.12.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: TM02
Date: 2012.12.15
£2.95
Add to cart
SECRETARY APPOINTED MRS ABOLANLE ABIOYE
Form type: AP03
Date: 2012.12.15
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.01
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.01
£2.95
Add to cart
01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
£2.95
Add to cart
DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR
Form type: AP01
Date: 2012.10.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER
Form type: TM01
Date: 2012.10.12
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT
Form type: AP01
Date: 2012.10.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON
Form type: TM01
Date: 2012.10.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON
Form type: TM01
Date: 2012.10.11
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW BROWN
Form type: AP01
Date: 2012.10.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR
Form type: TM01
Date: 2012.10.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.24
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2012.01.06
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.01.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
£2.95
Add to cart
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
Form type: MG04
Date: 2011.12.19
£2.95
Add to cart
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
Form type: MG04
Date: 2011.12.19
£2.95
Add to cart
01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.09.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011
Form type: CH01
Date: 2011.03.12
£2.95
Add to cart
DIRECTOR APPOINTED MR ROGER CONANT FAXON
Form type: AP01
Date: 2011.01.26
£2.95
Add to cart
DIRECTOR APPOINTED RUTH CATHERINE PRIOR
Form type: AP01
Date: 2011.01.09
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD02
Date: 2010.11.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2010.11.29
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2010.11.29
£2.95
Add to cart
01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
£2.95
Add to cart
DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON
Form type: AP01
Date: 2010.04.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID D'URBANO
Form type: TM01
Date: 2010.04.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
Add to cart
01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS KASSLER / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ABOLANLE ABIOYE (current)
Secretary, 2012.11.26
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
ANDREW BROWN (current)
Director, INTERNATIONAL CHIEF FINANCIAL OFFICER, 2012.09.28
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
RICHARD MICHAEL CONSTANT (current)
Director, GENERAL COUNSEL, 2012.09.28
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
BOYD JOHNSTON MUIR (current)
Director, EVP & CFO, 2012.09.28
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
MELANIE RACHEL COX (resigned)
Secretary, 1993.02.01 - 1993.11.03
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
IAN LAWRENCE HANSON (resigned)
Secretary, DIRECTOR LEGAL & BUSINESS AFFA, 1995.08.07 - 2007.12.11
HOUSE ON THE HILL BEECHWOOD DRIVE , MARLOW
SL7 2DH, BUCKINGHAMSHIRE
GARETH JOHN HOPKINS (resigned)
Secretary, 1993.11.03 - 1995.08.07
ASHWELLS LODGE COCK LANE TYLERS GREEN , PENN
HP10 8DS, BUCKINGHAMSHIRE
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 1998.07.01 - 2010.10.29
201 BISHOPSGATE , LONDON
EC2M 3AF
IAN RITCHIE (resigned)
Secretary, 1992.10.01 - 1993.02.01
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
TMF CORPORATE ADMINISTRATION SERVICES LIMITED (resigned)
Secretary, 2010.10.29 - 2012.11.26
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
STEPHEN HAROLD ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 2007.11.23 - 2008.12.17
39 WANDLE ROAD , LONDON
SW17 7DL
STEPHEN THOMAS BENNETT (resigned)
Director, HR DIRECTOR, 1997.03.27 - 1998.03.31
3 LIME CHASE FRYERN ROAD , STORRINGTON
RH20 4LX, WEST SUSSEX
ANDREW PETER CHADD (resigned)
Director, 2008.09.22 - 2009.08.12
THE OLD PHEASANTRY WOODCOCK HILL , FELBRIDGE
RH19 2RB, WEST SUSSEX
ROBIN CHARLTON (resigned)
Director, COMPANY SECRETARY, 1992.10.01 - 1993.11.03
BULLBEGGARS LODGE POTTEN END , BERKHAMSTED
HP4 2RS, HERTFORDSHIRE
DAVID D'URBANO (resigned)
Director, FINANCE DIRECTOR, 2009.08.15 - 2010.04.15
36 HEATHFIELD GARDENS , LONDON
W4 4JX
IVOR LLOYD EMBEREY (resigned)
Director, FINANCE DIRECTOR, 1993.11.03 - 1995.07.18
31 NITON STREET FULHAM , LONDON
SW6 6NH
ROGER CONANT FAXON (resigned)
Director, CHAIRMAN & CEO EMI MUSIC PUBLISHING, 2010.12.16 - 2012.09.28
75 NINTH AVENUE 4TH FLOOR , NEW YORK
NY 10011
USA
JULIAN FRENCH (resigned)
Director, BUSINESS AFFAIRS DIRECTOR, 2001.03.01 - 2007.11.23
25 CHESTERTON ROAD , LONDON
W10 5LY
GEOFFREY GITTER (resigned)
Director, DEPUTY SECRETARY THORN EMI PLC, 1992.10.01 - 1993.11.03
19 THE GREENWAY RAYNERS LANE , PINNER
HA5 5DR, MIDDLESEX
IAN LAWRENCE HANSON (resigned)
Director, DIRECTOR LEGAL & BUSINESS AFFA, 1995.08.07 - 2007.11.23
HOUSE ON THE HILL BEECHWOOD DRIVE , MARLOW
SL7 2DH, BUCKINGHAMSHIRE
GARETH JOHN HOPKINS (resigned)
Director, SOLICITOR, 1993.11.03 - 1995.08.07
ASHWELLS LODGE COCK LANE TYLERS GREEN , PENN
HP10 8DS, BUCKINGHAMSHIRE
DAVID NICHOLAS KASSLER (resigned)
Director, CONSULTANT, 2009.07.08 - 2012.09.28
27 WRIGHTS LANE , LONDON
W8 5SW
CHRISTOPHER JOHN KENNEDY (resigned)
Director, FINANCE DIRECTOR, 2008.12.17 - 2009.07.08
31 BATH ROAD CHISWICK , LONDON
W4 1LJ
CHRISTOPHER JOHN KENNEDY (resigned)
Director, FINANCE DIRECTOR, 1998.11.13 - 2007.11.23
31 BATH ROAD CHISWICK , LONDON
W4 1LJ
JOHN ANDREW KING (resigned)
Director, FINANCE DIRECTOR, 1993.11.03 - 2007.09.28
ALTAIR FRIMLEY HALL DRIVE , CAMBERLEY
GU15 2BE, SURREY
WALLACE MACMILLAN (resigned)
Director, COMPANY DIRECTOR, 1995.09.28 - 1997.03.27
34 COPPERFIELDS WEST WYCOMBE ROAD , HIGH WYCOMBE
HP12 4AN, BUCKINGHAMSHIRE
JUSTIN HENRY MORRIS (resigned)
Director, CFO EMI MUSIC UK & IRELAND, 2005.01.25 - 2007.11.23
WALNUT COTTAGE VILLAGE ROAD , THORPE
TW20 8UG, SURREY
SHANE PAUL NAUGHTON (resigned)
Director, CHARTERED ACCOUNTANT, 2010.04.15 - 2012.09.28
27 WRIGHTS LANE , LONDON
W8 5SW
RUTH CATHERINE PRIOR (resigned)
Director, ACCOUNTANT, 2010.12.16 - 2012.09.28
27 WRIGHTS LANE , LONDON
W8 5SW
RIAZ PUNJA (resigned)
Director, COMPANY DIRECTOR, 2007.11.23 - 2008.12.17
APARTMENT 31 ALBERT BRIDGE HOUSE 127 ALBERT BRIDGE ROAD , LONDON
SW11 4PA
CHRISTOPHER JOHN ROLING (resigned)
Director, MANAGING DIRECTOR, 2007.11.23 - 2008.09.22
82 OAK END WAY , GERRARDS CROSS
SL9 8DB, BUCKINGHAMSHIRE
PATRICIA MARY SCOTT (resigned)
Director, DIRECTOR OF TAXATION/TREASURY, 1992.10.01 - 1993.11.03
THE ANNEXE DOWN END CHIEVLEY , NEWBURY
RG20 8TL, BERKSHIRE
GEORGE MARSDEN SMITH (resigned)
Director, SOLICITOR, 1992.10.01 - 1993.11.03
71 BRODRICK ROAD , LONDON
SW17 7DX
ANITA INGJER WEYLAND (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1998.03.31 - 1999.01.14
72 GAYVILLE ROAD , LONDON
SW11 6JP
STEPHEN GARETH YOUNG (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1992.10.01 - 1993.11.03
8 UNDERHILL CLOSE , MAIDENHEAD
SL6 4DS, BERKSHIRE

Companies near to EMI ltd.

Information about the Private Limited Company EMI LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data