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EMI GROUP HAYES LIMITED

Learn more about EMI GROUP HAYES 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 HAYES LIMITED on the map

Company type: Private Limited Company
Company number: 00448282
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.20
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company EMI GROUP HAYES LIMITED is a Private Limited Company, registration number 00448282, established in United Kingdom on the 20. January 1948. The company is now active. The company has been in business for 68 years and 10 months. This company used to be called THORN EMI HAYES LIMITED. The company is based on 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS. Business of the company EMI GROUP HAYES LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "STATEMENT BY DIRECTORS" from the 2015.12.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.02. We do not have any information about the company EMI GROUP HAYES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. 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: DORMANT
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.09
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09/12/15 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 08/12/15
Form type: CAP-SS
Date: 2015.12.09
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REDUCE ISSUED CAPITAL 08/12/2015
Form type: RES06
Date: 2015.12.09
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.12
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DIRECTOR APPOINTED MR ADAM MARTIN BARKER
Form type: AP01
Date: 2015.02.16
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DIRECTOR APPOINTED MR DAVID RICHARD JAMES SHARPE
Form type: AP01
Date: 2015.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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PREVSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2014.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.20
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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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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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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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SAIL ADDRESS CHANGED FROM:, 5TH FLOOR 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM
Form type: AD02
Date: 2012.12.17
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APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: TM02
Date: 2012.12.15
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SECRETARY APPOINTED MRS ABOLANLE ABIOYE
Form type: AP03
Date: 2012.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.28
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DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT
Form type: AP01
Date: 2012.11.02
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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 ROGER FAXON
Form type: TM01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON
Form type: TM01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR
Form type: TM01
Date: 2012.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2012.01.10
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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: 2012.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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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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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.09.29
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011
Form type: CH01
Date: 2011.03.11
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DIRECTOR APPOINTED MR ROGER CONANT FAXON
Form type: AP01
Date: 2011.01.26
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DIRECTOR APPOINTED RUTH CATHERINE PRIOR
Form type: AP01
Date: 2011.01.09
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD02
Date: 2010.12.21
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2010.12.21
£2.95
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2010.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.06
£2.95
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD
Form type: TM01
Date: 2010.07.27
£2.95
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DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON
Form type: AP01
Date: 2010.07.27
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER CHADD / 01/10/2009
Form type: CH01
Date: 2009.10.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KENNEDY
Form type: 288b
Date: 2009.08.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.01
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
Form type: 288c
Date: 2009.02.09
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN KENNEDY
Form type: 288a
Date: 2008.12.23
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APPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA
Form type: 288b
Date: 2008.12.23
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER
Form type: 288b
Date: 2008.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.10.10
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DIRECTOR APPOINTED ANDREW PETER CHADD
Form type: 288a
Date: 2008.09.29

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Company directors and board members:

ABOLANLE ABIOYE (current)
Secretary, 2012.11.26
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
ADAM MARTIN BARKER (current)
Director, LAWYER, 2015.02.13
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
DAVID RICHARD JAMES SHARPE (current)
Director, CHIEF OPERATING OFFICER, 2015.02.13
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
MELANIE RACHEL COX (resigned)
Secretary, 1993.03.31 - 1996.08.19
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 1996.08.19 - 2010.11.04
201 BISHOPSGATE , LONDON
EC2M 3AF
IAN RITCHIE (resigned)
Secretary, 1992.08.02 - 1993.03.31
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
TMF CORPORATE ADMINISTRATION SERVICES LIMITED (resigned)
Secretary, 2010.12.21 - 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
DUNCAN JOHN TIMOTHY BRATCHELL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.08.18 - 2007.11.23
16 GREEN END ROAD BOXMOOR , HEMEL HEMPSTEAD
HP1 1QW, HERTFORDSHIRE
ANDREW PETER CHADD (resigned)
Director, 2008.09.22 - 2010.07.19
27 WRIGHTS LANE , LONDON
W8 5SW
STEPHEN MARTIN COTTIS (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 1999.03.26 - 2007.11.23
61 OAKEN GROVE , MAIDENHEAD
SL6 6HN, BERKSHIRE
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
GEOFFREY GITTER (resigned)
Director, DEPUTY SECRETARY THORN EMI PLC, 1992.08.02 - 1993.05.13
19 THE GREENWAY RAYNERS LANE , PINNER
HA5 5DR, MIDDLESEX
GEOFFREY GITTER (resigned)
Director, DEPUTY SECRETARY THORNE EMI PL, 1993.08.04 - 1993.08.18
19 THE GREENWAY RAYNERS LANE , PINNER
HA5 5DR, MIDDLESEX
CHRISTOPHER JOHN KENNEDY (resigned)
Director, FINANCE DIRECTOR, 2008.12.17 - 2009.07.08
31 BATH ROAD CHISWICK , LONDON
W4 1LJ
CAROLINE ROSEMARY LOVIBOND (resigned)
Director, INTERNATIONAL TAX MANAGER, 1997.09.30 - 1999.08.23
WHITE HOUSE FARM DRY SANDFORD , ABINGDON
OX13 6JR, OXFORDSHIRE
MOHAMMED KAMARAL ZAMAN MOHAMDEE (resigned)
Director, ACCOUNTANT, 1992.08.02 - 1993.05.13
7 TREVELYAN CRESCENT KENTON , HARROW
HA3 0RN, MIDDLESEX
SHANE PAUL NAUGHTON (resigned)
Director, CHARTERED ACCOUNTANT, 2010.07.16 - 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
IAN RITCHIE (resigned)
Director, CHARTERED SECRETARY, 1992.08.02 - 1993.03.30
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
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, 1993.05.13 - 1994.03.30
THE ANNEXE DOWN END CHIEVLEY , NEWBURY
RG20 8TL, BERKSHIRE
ANDREW SLOBODZIAN (resigned)
Director, GROUP DIRECT TAX MANAGER, 1999.05.12 - 2007.11.23
38 LOWBROOK DRIVE , MAIDENHEAD
SL6 3XP, BERKSHIRE
ROGER JAMES WALTER (resigned)
Director, ACCOUNTANT, 1992.08.02 - 1993.05.13
15 THE FARTHINGALES , MAIDENHEAD
SL6 1TE, BERKSHIRE
PAUL WATSON (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 1993.05.13 - 1997.09.30
APRIL COTTAGE BOUNDARY ROAD , CHALFONT ST. PETER
SL9 9PQ, BUCKINGHAMSHIRE

Companies near to EMI GROUP HAYES ltd.

Information about the Private Limited Company EMI GROUP HAYES 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: 2016.05.05. Reload the data