EMI GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EMI GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMI GROUP LIMITED was incorporated 96 years ago on 29/03/1928 and has the registered number: 00229231. The accounts status is FULL and accounts are next due on 30/09/2024.
EMI GROUP LIMITED was incorporated 96 years ago on 29/03/1928 and has the registered number: 00229231. The accounts status is FULL and accounts are next due on 30/09/2024.
EMI GROUP 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 |
|---|---|
| 12/01/2024 | 26/01/2025 |
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 |
| KATHRYN LOGAN | Secretary | 2009-04-27 UNTIL 2009-10-07 | RESIGNED | ||
| MR MARTIN DAVID STEWART | Oct 1963 | British | Director | 2005-02-01 UNTIL 2007-08-28 | RESIGNED |
| SIR COLIN GRIEVE SOUTHGATE | Jul 1938 | British | Director | RESIGNED | |
| CHRISTOPHER JOHN ROLING | Mar 1961 | British American | Director | 2007-08-28 UNTIL 2008-09-22 | RESIGNED |
| RIAZ PUNJA | Jul 1951 | British | Director | 2007-11-29 UNTIL 2008-12-17 | RESIGNED |
| RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2010-12-16 UNTIL 2012-09-28 | RESIGNED |
| MS KATHLEEN ANNE O'DONOVAN | May 1957 | British | Director | 1997-11-21 UNTIL 2006-11-20 | RESIGNED |
| MR JAMES GUY FIFIELD | May 1942 | American | Director | RESIGNED | |
| MR ERIC LUCIANO NICOLI | Aug 1950 | British | Director | 1993-07-16 UNTIL 2007-08-31 | RESIGNED |
| KYLA LYNNE ANTHEA MULLINS | May 1966 | British | Director | 2011-01-28 UNTIL 2012-05-09 | RESIGNED |
| MICHAEL EDWARD METCALF | Jan 1952 | British | Director | RESIGNED | |
| MR SHANE PAUL NAUGHTON | Jan 1967 | Irish | Director | 2010-09-08 UNTIL 2012-09-28 | RESIGNED |
| DAVID JAY LONDONER | Mar 1937 | Us Citizen | Director | 2003-05-13 UNTIL 2007-08-17 | RESIGNED |
| ALAIN MICHEL JOSEPH ISIDORE LEVY | Dec 1946 | French | Director | 2001-10-15 UNTIL 2007-01-11 | RESIGNED |
| MR CHRISTOPHER JOHN KENNEDY | Jan 1964 | British | Director | 2008-12-17 UNTIL 2009-07-08 | RESIGNED |
| HUGH ROYSTON JENKINS | Nov 1933 | British | Director | 1995-09-11 UNTIL 2002-07-19 | RESIGNED |
| MR PARAMJIT JASSAL | Oct 1963 | British | Director | 2017-05-18 UNTIL 2022-01-24 | RESIGNED |
| MICHAEL JACKSON | Feb 1958 | British | Director | 1999-10-19 UNTIL 2002-05-07 | RESIGNED |
| MR JOHN GILDERSLEEVE | Jul 1944 | British | Director | 2004-02-28 UNTIL 2007-09-17 | RESIGNED |
| LORD BRIAN GRIFFITHS OF FFORESTFACH | Dec 1941 | British | Director | RESIGNED | |
| STUART MCALLISTER | Jul 1947 | British | Director | 1996-10-18 UNTIL 1998-03-28 | RESIGNED |
| CHARLES PATRICK ASHCROFT | Oct 1951 | British | Secretary | 1997-11-21 UNTIL 2007-08-31 | RESIGNED |
| MR CHRISTOPHER JOHN ANCLIFF | Sep 1965 | British | Secretary | 2007-09-01 UNTIL 2009-08-05 | RESIGNED |
| ANTHONY JEFFREY BATES | May 1956 | British | Director | 2000-01-01 UNTIL 2002-02-04 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-31 UNTIL 2012-11-26 | RESIGNED | ||
| ASHLEY UNWIN | Feb 1969 | British | Director | 2007-08-28 UNTIL 2007-11-29 | RESIGNED |
| HARALD EINSMANN | Mar 1934 | German | Director | RESIGNED | |
| SIMON PATRICK DUFFY | Nov 1949 | British | Director | RESIGNED | |
| SIR JUDSON GRAHAM DAY | May 1933 | Canadian-British | Director | RESIGNED | |
| MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2012-11-01 UNTIL 2017-07-28 | RESIGNED |
| MR ANDREW PETER CHADD | May 1964 | British | Director | 2008-09-22 UNTIL 2010-07-23 | RESIGNED |
| KEVIN KRIDEL CARTON | Sep 1943 | Us Citizen | Director | 2006-02-01 UNTIL 2007-08-17 | RESIGNED |
| SIR DOMINIC CADBURY | May 1940 | British | Director | 1998-02-20 UNTIL 2004-02-28 | RESIGNED |
| MR ANDREW BROWN | Aug 1969 | British | Director | 2012-09-28 UNTIL 2017-03-31 | RESIGNED |
| KENNETH MALCOLM BERRY | Jan 1952 | British | Director | 1998-04-17 UNTIL 2001-10-14 | RESIGNED |
| ROBIN CHARLTON | Nov 1937 | British | Secretary | RESIGNED | |
| SIR JAMES DAVID FRANCIS BARNES | Mar 1936 | British | Director | RESIGNED | |
| MR MARTIN BANDIER | American | Director | 1998-04-17 UNTIL 2006-03-31 | RESIGNED | |
| MS SYLVIA BAILEY | Jan 1962 | British | Director | 2004-04-02 UNTIL 2007-08-17 | RESIGNED |
| SIR MICHAEL RICHARDSON ANGUS | May 1930 | British | Director | RESIGNED | |
| MR STEPHEN HAROLD ALEXANDER | Dec 1955 | British | Director | 2007-11-29 UNTIL 2008-12-17 | RESIGNED |
| MR ROGER CONANT FAXON | Jun 1948 | American | Director | 2006-04-01 UNTIL 2008-09-26 | RESIGNED |
| MR ROGER CONANT FAXON | Jun 1948 | American | Director | 2002-02-05 UNTIL 2005-01-31 | RESIGNED |
| MR ROGER CONANT FAXON | Jun 1948 | American | Director | 2010-07-23 UNTIL 2012-09-28 | RESIGNED |
| PETER ANDREW GEORGESCU | Mar 1939 | Us Citizen | Director | 2002-09-01 UNTIL 2007-08-17 | RESIGNED |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2009-04-27 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emi Group (Newco) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |