EMI LIMITED - LONDON
Company Profile | Company Filings |
Overview
EMI LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMI LIMITED was incorporated 126 years ago on 14/07/1897 and has the registered number: 00053317. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EMI LIMITED was incorporated 126 years ago on 14/07/1897 and has the registered number: 00053317. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EMI LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ABOLANLE ABIOYE | Secretary | 2012-11-26 | CURRENT | ||
MR SIMON LLOYD CARMEL | Apr 1973 | British | Director | 2017-03-31 | CURRENT |
PAUL SAMUEL KRAMER | Oct 1970 | British | Director | 2022-01-24 | CURRENT |
MR BOYD JOHNSTON MUIR | May 1959 | British | Director | 2012-09-28 | CURRENT |
PATRICIA MARY SCOTT | Nov 1954 | British | Director | RESIGNED | |
ANITA INGJER WEYLAND | Mar 1962 | British | Director | 1998-03-31 UNTIL 1999-01-14 | RESIGNED |
CHRISTOPHER JOHN ROLING | Mar 1961 | British American | Director | 2007-11-23 UNTIL 2008-09-22 | RESIGNED |
GARETH JOHN HOPKINS | May 1953 | British | Director | 1993-11-03 UNTIL 1995-08-07 | RESIGNED |
RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2010-12-16 UNTIL 2012-09-28 | RESIGNED |
MR SHANE PAUL NAUGHTON | Jan 1967 | Irish | Director | 2010-04-15 UNTIL 2012-09-28 | RESIGNED |
RIAZ PUNJA | Jul 1951 | British | Director | 2007-11-23 UNTIL 2008-12-17 | RESIGNED |
JOHN ANDREW KING | Nov 1953 | British | Director | 1993-11-03 UNTIL 2007-09-28 | RESIGNED |
WALLACE MACMILLAN | Mar 1958 | British | Director | 1995-09-28 UNTIL 1997-03-27 | RESIGNED |
MR. DAVID NICHOLAS KASSLER | Dec 1966 | British,American | Director | 2009-07-08 UNTIL 2012-09-28 | RESIGNED |
MR CHRISTOPHER JOHN KENNEDY | Jan 1964 | British | Director | 2008-12-17 UNTIL 2009-07-08 | RESIGNED |
GARETH JOHN HOPKINS | May 1953 | British | Secretary | 1993-11-03 UNTIL 1995-08-07 | RESIGNED |
MS MELANIE RACHEL COX | British | Secretary | 1993-02-01 UNTIL 1993-11-03 | RESIGNED | |
MR CHRISTOPHER JOHN KENNEDY | Jan 1964 | British | Director | 1998-11-13 UNTIL 2007-11-23 | RESIGNED |
JUSTIN HENRY MORRIS | Feb 1962 | British | Director | 2005-01-25 UNTIL 2007-11-23 | RESIGNED |
MR IAN RITCHIE | May 1952 | Secretary | RESIGNED | ||
MR IAN LAWRENCE HANSON | Dec 1964 | British | Secretary | 1995-08-07 UNTIL 2007-12-11 | RESIGNED |
MR ANDREW BROWN | Aug 1969 | British | Director | 2012-09-28 UNTIL 2017-03-31 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 UNTIL 2012-11-26 | RESIGNED | ||
MR STEPHEN GARETH YOUNG | May 1955 | British | Director | RESIGNED | |
MR ROGER CONANT FAXON | Jun 1948 | American | Director | 2010-12-16 UNTIL 2012-09-28 | RESIGNED |
IVOR LLOYD EMBEREY | May 1948 | British | Director | 1993-11-03 UNTIL 1995-07-18 | RESIGNED |
MR DAVID D'URBANO | May 1971 | British,American | Director | 2009-08-15 UNTIL 2010-04-15 | RESIGNED |
MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2012-09-28 UNTIL 2017-07-28 | RESIGNED |
ROBIN CHARLTON | Nov 1937 | British | Director | RESIGNED | |
MR ANDREW PETER CHADD | May 1964 | British | Director | 2008-09-22 UNTIL 2009-08-12 | RESIGNED |
GEORGE MARSDEN SMITH | Jun 1951 | British | Director | RESIGNED | |
STEPHEN THOMAS BENNETT | May 1958 | British | Director | 1997-03-27 UNTIL 1998-03-31 | RESIGNED |
MR STEPHEN HAROLD ALEXANDER | Dec 1955 | British | Director | 2007-11-23 UNTIL 2008-12-17 | RESIGNED |
GEOFFREY GITTER | Dec 1942 | British | Director | RESIGNED | |
MR IAN LAWRENCE HANSON | Dec 1964 | British | Director | 1995-08-07 UNTIL 2007-11-23 | RESIGNED |
MR JULIAN FRENCH | Feb 1967 | British,American | Director | 2001-03-01 UNTIL 2007-11-23 | RESIGNED |
MR PARAMJIT JASSAL | Oct 1963 | British | Director | 2017-05-18 UNTIL 2022-01-24 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1998-07-01 UNTIL 2010-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Records Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |