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 - LONDON

This company is listed in the following categories:
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

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MEGGITT INTERNATIONAL HOLDINGS LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MEGGITT-USA HOLDINGS LLC WILMINGTON Dissolved... FULL None Supplied

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