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EMI MUSIC PUBLISHING EUROPE LIMITED

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

Company details

30 GOLDEN SQUARE, LONDON, W1F 9LD

EMI MUSIC PUBLISHING EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00291686
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.08.31
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

CITIBANK, N.A., LONDON BRANCH (THE SECURITY AGENT)
A DEED OF ACCESSION AND CHARGE - ALL of the property or undertaking has been released from charge on 2008.01.31
CITIBANK, N.A., LONDON BRANCH (THE SECURITY AGENT)
A MUSIC PUBLISHING DIVISION SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 2008.10.10
UBS AG, STAMFORD BRANCH
DEBENTURE - Outstanding on 2012.07.04
UBS AG, STAMFORD BRANCH
COPYRIGHT SECURITY AGREEMENT - Outstanding on 2012.07.06
UBS AG,STAMFORD BRANCH
ASSIGNMENT OF ADMINISTRATION AGREEMENT - Outstanding on 2012.07.09

List of company documents:

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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16
Form type: GUARANTEE2
Date: 2016.02.08
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
Form type: PARENT_ACC
Date: 2015.12.30
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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 27500
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
Form type: AGREEMENT2
Date: 2015.12.10
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
Form type: GUARANTEE2
Date: 2015.04.15
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.16
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
Form type: PARENT_ACC
Date: 2015.01.16
£2.95
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
Form type: AGREEMENT2
Date: 2014.11.27
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
Form type: GUARANTEE2
Date: 2014.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.03.31
£2.95
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI
Form type: TM02
Date: 2013.03.27
£2.95
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SECTION 519
Form type: MISC
Date: 2013.03.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARROVER JOHNSON / 21/12/2012
Form type: CH01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CRIMMINS / 21/12/2012
Form type: CH01
Date: 2013.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, 27 WRIGHTS LANE, LONDON, W8 5SW
Form type: AD01
Date: 2013.01.08
£2.95
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SECOND FILING WITH MUD 15/12/12 FOR FORM AR01
Form type: RP04
Date: 2012.12.27
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
Child documents:
Document type: ANNOTATION
Date: 2012.12.27
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 27/12/2012.
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APPOINTMENT TERMINATED, DIRECTOR ANTONY BEBAWI
Form type: TM01
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR JOANNE QUILLAN
Form type: TM01
Date: 2012.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY MOOT
Form type: TM01
Date: 2012.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PALMER
Form type: TM01
Date: 2012.07.23
£2.95
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DIRECTOR APPOINTED DAVID HARROVER JOHNSON
Form type: AP01
Date: 2012.07.23
£2.95
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DIRECTOR APPOINTED FRANCIS CRIMMINS
Form type: AP01
Date: 2012.07.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.07.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON
Form type: TM01
Date: 2012.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEO CORBETT
Form type: TM01
Date: 2012.06.28
£2.95
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DIRECTOR APPOINTED MS CLAUDIA S PALMER
Form type: AP01
Date: 2012.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PALMER
Form type: TM01
Date: 2012.06.13
£2.95
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DIRECTOR APPOINTED JOANNE CATHERINE QUILLAN
Form type: AP01
Date: 2012.05.18
£2.95
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DIRECTOR APPOINTED ANTONY GEORGE BEBAWI
Form type: AP01
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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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 1
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 2
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: 2011.11.29
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2011.11.21
£2.95
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DIRECTOR APPOINTED MR LEO J CORBETT
Form type: AP01
Date: 2011.10.07
£2.95
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DIRECTOR APPOINTED GUY KIMBERLY MOOT
Form type: AP01
Date: 2011.10.07
£2.95
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DIRECTOR APPOINTED CLAUDIA S PALMER
Form type: AP01
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHANNON
Form type: TM01
Date: 2011.10.06
£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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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD02
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2011.01.11
£2.95
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2011.01.11
£2.95
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
£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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APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH
Form type: TM01
Date: 2010.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CONANT FAXON / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOOTH / 01/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES CHANNON / 01/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009
Form type: CH03
Date: 2009.11.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2010.12.31
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
FRANCIS CRIMMINS (current)
Director, NONE, 2012.06.29
30 GOLDEN SQUARE , LONDON
W1F 9LD
DAVID HARROVER JOHNSON (current)
Director, MUSIC BUSINESS EXECUTIVE, 2012.06.29
30 GOLDEN SQUARE , LONDON
W1F 9LD
ANTONY GEORGE BEBAWI (resigned)
Secretary, 2005.11.01 - 2013.03.01
27 WRIGHTS LANE , LONDON
W8 5SW
MELANIE RACHEL COX (resigned)
Secretary, 1994.07.20 - 1996.03.22
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 2008.01.01 - 2010.12.31
201 BISHOPSGATE , LONDON
EC2M 3AF
CHRISTOPHER MILESON (resigned)
Secretary, SOLICITOR, 1998.06.01 - 2005.10.31
WINNATS FARM WRANGLING LANE GREAT BUCKLAND , LUDDESDOWN
DA13 0XF, KENT
DEBORAH JANE MILLER (resigned)
Secretary, 1996.03.22 - 1998.05.31
28 ARTESIAN ROAD , LONDON
W2 5DD
CHRISTOPHER RICHARD TANKARD (resigned)
Secretary, SOLICITOR, 1993.07.31 - 1994.07.20
24 NIGHTINGALE ROAD CHESHUNT , WALTHAM CROSS
EN7 6WD, HERTFORDSHIRE
EDWARD STANLEY WAREHAM (resigned)
Secretary, 1991.12.15 - 1993.07.31
19 HANSLER GROVE , EAST MOLESEY
KT8 9JN, SURREY
STEPHEN HAROLD ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 2007.11.23 - 2008.12.17
39 WANDLE ROAD , LONDON
SW17 7DL
MARTIN NEAL BANDIER (resigned)
Director, CHAIMAN & CEO EMI MUSIC PUBLIS, 1996.03.22 - 2007.03.06
PO BOX 2190 SOUTHAMPTON , NEW YORK
NY 11969
U S A
ANTONY GEORGE BEBAWI (resigned)
Director, SOLICITOR, 2006.10.11 - 2007.11.23
152 UPLAND ROAD EAST DULWICH , LONDON
SE22 0DQ
ANTONY GEORGE BEBAWI (resigned)
Director, SOLICITOR, 2012.05.09 - 2012.06.29
27 WRIGHTS LANE , LONDON
W8 5SW
CHARLES WILLIAM BOOTH (resigned)
Director, 2008.12.17 - 2010.07.01
27 WRIGHTS LANE , LONDON
W8 5SW
CHARLES WILLIAM BOOTH (resigned)
Director, 2006.10.11 - 2007.11.23
82 GORDON ROAD , LONDON
W5 2AR
ANDREW PETER CHADD (resigned)
Director, 2008.09.22 - 2008.12.17
THE OLD PHEASANTRY WOODCOCK HILL , FELBRIDGE
RH19 2RB, WEST SUSSEX
JONATHAN CHARLES CHANNON (resigned)
Director, MUSIC PUBLISHER, 2008.12.17 - 2011.09.09
27 WRIGHTS LANE , LONDON
W8 5SW
LEO J. CORBETT (resigned)
Director, MUSIC EXECUTIVE, 2011.09.09 - 2012.06.27
75 9TH AVENUE 4TH FLOOR , NEW YORK CITY
NY 10011
USA
MELANIE RACHEL COX (resigned)
Director, CHARTERED SECRETARY, 1994.07.20 - 1996.03.22
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
PETER KARL WOLFGANG ENDE (resigned)
Director, COMPANY DIRECTOR, 2006.10.11 - 2007.11.23
VOSSREDDER 33 , 22113 OSTSTEINBEK
GERMANY
ROGER CONANT FAXON (resigned)
Director, CHAIRMAN & CEO EMI MUSIC PUBLISHING, 2008.12.17 - 2012.06.27
75 NINTH AVENUE 4TH FLOOR , NEW YORK
NY 10011
USA
TERRY JOHN FOSTER-KEY (resigned)
Director, EXECUTIVE VICE PRESIDENT & DIR, 1996.03.22 - 2006.03.31
MELROSE DORNEY REACH ROAD DORNEY REACH , MAIDENHEAD
SL6 0DX, BERKSHIRE
GEOFFREY GITTER (resigned)
Director, DEPUTY SECRETARY THORN EMI PLC, 1994.07.20 - 1996.03.22
19 THE GREENWAY RAYNERS LANE , PINNER
HA5 5DR, MIDDLESEX
HOWARD LEE JONES (resigned)
Director, 1993.03.16 - 1994.07.20
7 THE RIDINGS , MAIDENHEAD
SL6 4LU, BERKSHIRE
GUY KIMBERLY MOOT (resigned)
Director, MANAGING DIRECTOR, 2011.09.09 - 2012.06.29
27 WRIGHTS LANE , LONDON
W8 5SW
GUY KIMBERLY MOOT (resigned)
Director, MANAGING DIRECTOR, 2006.10.11 - 2007.11.23
HONEYSUCKLE COTTAGE 2 DUNTHROP ROAD , HEYTHROP
OX7 5TL, OXFORDSHIRE
PETER WILLIAM MOUNT (resigned)
Director, 1992.03.31 - 1993.03.16
6 THE CEAL COMPSTALL , STOCKPORT
SK6 5LQ, CHESHIRE
KEVIN ASHLEY PALLENT (resigned)
Director, DIRECTOR FINANCE & ADMIN, 1996.03.22 - 2007.04.10
51 LANGTHORNE STREET , LONDON
SW6 6JT
CLAUDIA S PALMER (resigned)
Director, COMPANY DIRECTOR, 2006.10.11 - 2007.11.23
FLAT 6 192 QUEENS GATE , LONDON
SW7 5EU
CLAUDIA S PALMER (resigned)
Director, COMPANY DIRECTOR, 2012.05.09 - 2012.06.29
27 WRIGHTS LANE , LONDON
W8 5SW
CLAUDIA S PALMER (resigned)
Director, COMPANY DIRECTOR, 2011.09.09 - 2007.11.23
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
JOANNE CATHERINE QUILLAN (resigned)
Director, SENIOR VICE PRESIDENT EUROPEAN FINANCE, 2012.05.09 - 2012.06.29
27 WRIGHTS LANE , LONDON
W8 5SW
WARREN LEONARD RAINFORTH (resigned)
Director, ACCOUNTANT, 1991.12.15 - 1992.03.31
HENDAL VIEW WITHYHAM ROAD GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9QT, KENT

Companies near to EMI MUSIC PUBLISHING EUROPE ltd.

Information about the Private Limited Company EMI MUSIC PUBLISHING EUROPE 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: 2016.04.19. Reload the data