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EMI GROUP LIMITED

Learn more about EMI GROUP 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 GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00229231
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.03.29
last member list: 2016.01.04
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

Previous names:

Company EMI GROUP LIMITED is a Private Limited Company, registration number 00229231, established in United Kingdom on the 29. March 1928. The company is now active. The company has been in business for 88 years and 8 months. This company used to be called THORN EMI PLC. The company is based on 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS. Business of the company EMI GROUP LIMITED by SIC and NACE code are "82990 - Other business support service activities not elsewhere classified", "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "04/01/16 FULL LIST" from the 2016.01.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.04. We do not have any information about the company EMI GROUP LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

List of company documents:

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Find out more information about EMI GROUP LIMITED. Our website makes it possible to view other available documents related to EMI GROUP 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.
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 128850646.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.22
£2.95
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SECT 519
Form type: MISC
Date: 2015.05.19
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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PREVSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013
Form type: CH01
Date: 2013.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013
Form type: CH01
Date: 2013.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013
Form type: CH01
Date: 2013.02.20
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REGISTERED OFFICE CHANGED ON 08/02/2013 FROM, 27 WRIGHTS LANE, LONDON, W8 5SW
Form type: AD01
Date: 2013.02.08
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
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SAIL ADDRESS CHANGED FROM:, 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM
Form type: AD02
Date: 2012.12.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: TM02
Date: 2012.12.10
£2.95
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SECRETARY APPOINTED MRS ABOLANLE ABIOYE
Form type: AP03
Date: 2012.12.10
£2.95
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DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT
Form type: AP01
Date: 2012.11.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.11.01
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DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR
Form type: AP01
Date: 2012.10.12
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DIRECTOR APPOINTED MR ANDREW BROWN
Form type: AP01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR
Form type: TM01
Date: 2012.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON
Form type: TM01
Date: 2012.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON
Form type: TM01
Date: 2012.10.07
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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 9
Form type: MG04
Date: 2012.10.05
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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 8
Form type: MG04
Date: 2012.10.05
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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 13
Form type: MG04
Date: 2012.10.05
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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 11
Form type: MG04
Date: 2012.10.05
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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 15
Form type: MG04
Date: 2012.10.05
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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 10
Form type: MG04
Date: 2012.10.05
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.24
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.08.21
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SOLVENCY STATEMENT DATED 20/08/12
Form type: CAP-SS
Date: 2012.08.21
£2.95
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21/08/12 STATEMENT OF CAPITAL GBP 128850646.26
Form type: SH19
Date: 2012.08.21
£2.95
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SHARE PREMIUM ACCOUNT REDUCED 20/08/2012
Form type: RES13
Date: 2012.08.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KYLA MULLINS
Form type: TM01
Date: 2012.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
£2.95
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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 12
Form type: MG04
Date: 2011.12.19
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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 14
Form type: MG04
Date: 2011.12.19
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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: 2011.11.28
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2011.11.24
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.09.29
£2.95
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD02
Date: 2011.03.21
£2.95
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2011.03.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2011.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011
Form type: CH01
Date: 2011.03.11
£2.95
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DIRECTOR APPOINTED KYLA LYNNE ANTHEA MULLINS
Form type: AP01
Date: 2011.02.04
£2.95
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DIRECTOR APPOINTED RUTH CATHERINE PRIOR
Form type: AP01
Date: 2011.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
£2.95
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DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON
Form type: AP01
Date: 2010.09.08
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10

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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, 2012.11.01
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
CHRISTOPHER JOHN ANCLIFF (resigned)
Secretary, SOLICITOR, 2007.09.01 - 2009.08.05
13 CAMLEY PARK DRIVE , MAIDENHEAD
SL6 6QF, BERKSHIRE
CHARLES PATRICK ASHCROFT (resigned)
Secretary, 1997.11.21 - 2007.08.31
53 CARDROSS STREET , LONDON
W6 0DP
ROBIN CHARLTON (resigned)
Secretary, 1992.08.10 - 1997.11.21
BULLBEGGARS LODGE POTTEN END , BERKHAMSTED
HP4 2RS, HERTFORDSHIRE
KATHRYN LOGAN (resigned)
Secretary, 2009.04.27 - 2009.10.07
70 TELFORD AVENUE , LONDON
SW2 4XF
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 2009.04.27 - 2010.12.31
201 BISHOPSGATE , LONDON
EC2M 3AF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED (resigned)
Secretary, 2010.12.31 - 2012.11.26
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
STEPHEN HAROLD ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 2007.11.29 - 2008.12.17
39 WANDLE ROAD , LONDON
SW17 7DL
MICHAEL RICHARDSON ANGUS (resigned)
Director, PRESIDENT OF CBL, 1992.08.10 - 1993.07.16
CERNEY HOUSE NORTH CERNEY , CIRENCESTER
GL7 7BX, GLOUCESTERSHIRE
SYLVIA BAILEY (resigned)
Director, CHIEF EXECUTIVE, 2004.04.02 - 2007.08.17
21 ROLAND WAY , LONDON
SW7 3RF
MARTIN NEAL BANDIER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1998.04.17 - 2006.03.31
PO BOX 2190 SOUTHAMPTON , NEW YORK
NY 11969
U S A
JAMES DAVID FRANCIS BARNES (resigned)
Director, COMPANY DIRECTOR, 1992.08.10 - 1994.07.15
FIPPS COTTAGE WITHERIDGE HILL , HENLEY ON THAMES
RG9 5PE, OXFORDSHIRE
ANTONY JEFFREY BATES (resigned)
Director, FINANCE DIRECTOR, 2000.01.01 - 2002.02.04
KINGSMERE HOUSE THE STARLINGS , OXSHOTT
KT22 0QN, SURREY
KENNETH MALCOLM BERRY (resigned)
Director, CHIEF EXECUTIVE EMI RECORDED E, 1998.04.17 - 2001.10.14
430 AMAPOLA LANE BEL AIR CA90077 , CALIFORNIA
UNITED STATES
DOMINIC CADBURY (resigned)
Director, CHAIRMAN WELLCOME TRUST, 1998.02.20 - 2004.02.28
183 EUSTON ROAD , LONDON
NW1 2BE
KEVIN KRIDEL CARTON (resigned)
Director, INDEPENDENT CONSULTANT, 2006.02.01 - 2007.08.17
91 BROOKLAKE ROAD , FLORHAM PARK
FOREIGN, NEW JERSEY NJ07932
USA
ANDREW PETER CHADD (resigned)
Director, 2008.09.22 - 2010.07.23
27 WRIGHTS LANE , LONDON
W8 5SW
JUDSON GRAHAM DAY (resigned)
Director, COMPANY DIRECTOR, 1992.08.10 - 1998.07.17
18 AVON STREET PO BOX 423 , HANTS PORT
BOP 1PO, NOVA SCOTIA
CANADA
SIMON PATRICK DUFFY (resigned)
Director, GROUP FINANCE DIRECTOR - THORN, 1992.08.10 - 1999.12.31
GALIONSVEJ 42 , 1437 COPENHAGEN K
DENMARK
HARALD EINSMANN (resigned)
Director, COMPANY DIRECTOR, 1992.08.10 - 2004.07.13
43 CHESTER SQUARE , LONDON
SW1W 9EA
ROGER CONANT FAXON (resigned)
Director, JOINT CEO EMI MUSIC PUBLISHING, 2006.04.01 - 2008.09.26
APT 5A & B 53 EAST 66TH STREET , NEW YORK NY10021
USA
ROGER CONANT FAXON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.02.05 - 2005.01.31
53 EAST 66TH STREET APARTMENT 5A & B , NEW YORK
NY10021
USA
ROGER CONANT FAXON (resigned)
Director, CHAIRMAN & CEO EMI MUSIC PUBLISHING, 2010.07.23 - 2012.09.28
75 NINTH AVENUE 4TH FLOOR , NEW YORK
NY 10011
USA
JAMES GUY FIFIELD (resigned)
Director, PRESIDENT & CHIEF EECUTIVE OFF, 1992.08.10 - 1998.04.17
257 WEST 86TH STREET , NEW YORK
NY10024
USA
PETER ANDREW GEORGESCU (resigned)
Director, CHAIRMAN EMERITUS, 2002.09.01 - 2007.08.17
435 EAST 52ND STREET APARTMENT 3B , NEW YORK
10022
USA
JOHN GILDERSLEEVE (resigned)
Director, CHAIRMAN EMI GROUP PLC, 2004.02.28 - 2007.09.17
CALDREES MANOR ABBEY STREET ICKLETON , SAFFRON WALDEN
CB10 1SS, ESSEX
BRIAN GRIFFITHS OF FFORESTFACH (resigned)
Director, BANKER, 1992.08.10 - 1996.08.16
GOLDMAN SACHS 133 FLEET STREET , LONDON
EC4A 2TR
MICHAEL JACKSON (resigned)
Director, CHIEF EXECUTIVE, CHANNEL FOUR, 1999.10.19 - 2002.05.07
APARTMENT 8 N 173 PERRY STREET , NEW YORK
NY 1001
USA
HUGH ROYSTON JENKINS (resigned)
Director, COMPANY DIRECTOR, 1995.09.11 - 2002.07.19
15 WALPOLE STREET , LONDON
SW3 4QP
CHRISTOPHER JOHN KENNEDY (resigned)
Director, FINANCE DIRECTOR, 2008.12.17 - 2009.07.08
31 BATH ROAD CHISWICK , LONDON
W4 1LJ
ALAIN LEVY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2001.10.15 - 2007.01.11
23 ILCHESTER PLACE , LONDON
W14 8AA
DAVID JAY LONDONER (resigned)
Director, SOLE GENERAL PARTNER, 2003.05.13 - 2007.08.17
169 EAST 69TH STREET , NEW YORK
NY 10021
USA

Companies near to EMI GROUP ltd.

Information about the Private Limited Company EMI GROUP 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: 2016.04.12. Reload the data