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EMI GROUP FINANCE LIMITED

Learn more about EMI GROUP FINANCE 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 FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00806281
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.22
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company EMI GROUP FINANCE LIMITED is a Private Limited Company, registration number 00806281, established in United Kingdom on the 22. May 1964. The company is now active. The company has been in business for 52 years and 6 months. This company used to be called THORN EMI FINANCE PLC. The company is based on 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS. Business of the company EMI GROUP FINANCE LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "08/11/15 FULL LIST" from the 2015.11.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.08. We do not have any information about the company EMI GROUP FINANCE 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 9. Data on this page were generated on the 2016.12.07. 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: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

List of company documents:

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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 83936000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.22
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SECT 519
Form type: MISC
Date: 2015.05.19
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DIRECTOR APPOINTED MR ADAM MARTIN BARKER
Form type: AP01
Date: 2015.02.16
£2.95
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DIRECTOR APPOINTED MR DAVID RICHARD JAMES SHARPE
Form type: AP01
Date: 2015.02.16
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.17
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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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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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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 BOYD JOHNSTON MUIR / 08/02/2013
Form type: CH01
Date: 2013.02.20
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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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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 1
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 2
Form type: MG02
Date: 2012.11.28
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT
Form type: AP01
Date: 2012.11.02
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.24
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FULL ACCOUNTS 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 2
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 1
Form type: MG04
Date: 2011.12.19
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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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: 2011.11.24
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2011.11.24
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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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DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011
Form type: CH01
Date: 2011.03.11
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08/11/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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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: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2010.12.22
£2.95
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2010.12.22
£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: 2010.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD
Form type: TM01
Date: 2010.07.27
£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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08/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER CHADD / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHRYN LOGAN
Form type: TM02
Date: 2009.10.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ANCLIFF
Form type: 288b
Date: 2009.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KENNEDY
Form type: 288b
Date: 2009.08.10
£2.95
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SECRETARY APPOINTED KATHRYN LOGAN
Form type: 288a
Date: 2009.05.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.26
£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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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN KENNEDY
Form type: 288a
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA
Form type: 288b
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER
Form type: 288b
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10

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Company directors and board members:

ABOLANLE ABIOYE (current)
Secretary, 2012.11.26
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
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
CHRISTOPHER JOHN ANCLIFF (resigned)
Secretary, 2008.07.31 - 2009.08.05
13 CAMLEY PARK DRIVE , MAIDENHEAD
SL6 6QF, BERKSHIRE
CHRISTOPHER LINDSAY CHRISTIAN (resigned)
Secretary, CHARTERED SECRETARY, 1998.05.22 - 2008.07.31
47 COURT WAY , TWICKENHAM
TW2 7SA, MIDDLESEX
MELANIE RACHEL COX (resigned)
Secretary, 1993.02.01 - 1996.07.30
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
GEOFFREY GITTER (resigned)
Secretary, 1996.07.30 - 1998.05.22
19 THE GREENWAY RAYNERS LANE , PINNER
HA5 5DR, MIDDLESEX
KATHRYN LOGAN (resigned)
Secretary, 2009.04.27 - 2009.10.07
70 TELFORD AVENUE , LONDON
SW2 4XF
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 2008.07.31 - 2010.12.22
201 BISHOPSGATE , LONDON
EC2M 3AF
IAN RITCHIE (resigned)
Secretary, 1992.11.08 - 1993.02.01
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
TMF CORPORATE ADMINISTRATION SERVICES LIMITED (resigned)
Secretary, 2010.12.22 - 2012.11.26
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
STEPHEN HAROLD ALEXANDER (resigned)
Director, OPERATIONAL MANAGING DIRECTOR, 2007.11.23 - 2008.12.17
39 WANDLE ROAD , LONDON
SW17 7DL
CHRISTOPHER JOHN ANCLIFF (resigned)
Director, SOLICITOR, 2007.08.31 - 2007.11.23
13 CAMLEY PARK DRIVE , MAIDENHEAD
SL6 6QF, BERKSHIRE
CHARLES PATRICK ASHCROFT (resigned)
Director, SOLICITOR, 1998.02.27 - 2007.08.31
53 CARDROSS STREET , LONDON
W6 0DP
ANTONY JEFFREY BATES (resigned)
Director, FINANCE DIRECTOR, 2000.01.01 - 2002.02.04
KINGSMERE HOUSE THE STARLINGS , OXSHOTT
KT22 0QN, SURREY
DUNCAN JOHN TIMOTHY BRATCHELL (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.01 - 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
GRAHAM JOHN COATES (resigned)
Director, TREASURER, 1992.11.08 - 1993.09.03
15 SHAWFIELD PARK , BROMLEY
BR1 2NQ, KENT
SIMON PATRICK DUFFY (resigned)
Director, JT DTY CHAIR/GP FIN DIR-EMI GP, 1992.11.08 - 1999.12.31
GALIONSVEJ 42 , 1437 COPENHAGEN K
DENMARK
ROGER CONANT FAXON (resigned)
Director, COMPANY DIRECTOR, 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, 2010.12.16 - 2012.09.28
75 NINTH AVENUE 4TH FLOOR , NEW YORK
NY 10011
USA
PHILIPPA LUCY FOSTER BACK (resigned)
Director, GROUP TREASURER, 1993.10.21 - 2000.04.30
73 GREENCOAT PLACE WESTMINSTER , LONDON
SW1P 1DS
CHRISTOPHER JOHN KENNEDY (resigned)
Director, FINANCE DIRECTOR, 2008.12.17 - 2009.07.08
31 BATH ROAD CHISWICK , LONDON
W4 1LJ
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, FINANCIAL MANAGING 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, 2007.08.31 - 2008.09.22
82 OAK END WAY , GERRARDS CROSS
SL9 8DB, BUCKINGHAMSHIRE
PATRICIA MARY SCOTT (resigned)
Director, DIRECTOR OF TAXATION TREASURY, 1992.11.08 - 1994.03.30
THE ANNEXE DOWN END CHIEVLEY , NEWBURY
RG20 8TL, BERKSHIRE
MARTIN DAVID STEWART (resigned)
Director, 2005.02.01 - 2007.08.28
109 CASTELNAU BARNES , LONDON
SW13 9EL
STEPHEN GARETH YOUNG (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1992.11.08 - 1998.02.27
GREENLANDS LEE LANE PINKNEYS GREEN , MAIDENHEAD
SL6 6PE, BERKSHIRE

Companies near to EMI GROUP FINANCE ltd.

Information about the Private Limited Company EMI GROUP FINANCE 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: 2016.06.06. Reload the data