EMI (IP) LIMITED - LONDON


Company Profile Company Filings

Overview

EMI (IP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMI (IP) LIMITED was incorporated 23 years ago on 26/04/2000 and has the registered number: 03984464. The accounts status is FULL and accounts are next due on 30/09/2024.

EMI (IP) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
10/05/2023 24/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LLOYD CARMEL Apr 1973 British Director 2017-03-31 CURRENT
MRS ABOLANLE ABIOYE Secretary 2012-11-26 CURRENT
PAUL SAMUEL KRAMER Oct 1970 British Director 2022-01-24 CURRENT
MR BOYD JOHNSTON MUIR May 1959 British Director 2012-09-28 CURRENT
RUTH CATHERINE PRIOR Nov 1967 British Director 2010-12-16 UNTIL 2012-09-28 RESIGNED
MR ANDREW BROWN Aug 1969 British Director 2012-09-28 UNTIL 2017-03-31 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2008-09-22 UNTIL 2010-07-19 RESIGNED
CHRISTOPHER LINDSAY CHRISTIAN Jun 1950 British Director 2007-08-31 UNTIL 2007-11-23 RESIGNED
MR RICHARD MICHAEL CONSTANT Apr 1954 British Director 2012-09-28 UNTIL 2017-07-28 RESIGNED
MR CHRISTOPHER JOHN KENNEDY Jan 1964 British Director 2008-12-17 UNTIL 2009-07-08 RESIGNED
RIAZ PUNJA Jul 1951 British Director 2007-11-23 UNTIL 2008-12-17 RESIGNED
MR JULIAN FRENCH Feb 1967 British,American Director 2001-03-01 UNTIL 2003-07-23 RESIGNED
MR SHANE PAUL NAUGHTON Jan 1967 Irish Director 2010-07-16 UNTIL 2012-09-28 RESIGNED
MR. DAVID NICHOLAS KASSLER Dec 1966 British,American Director 2010-07-19 UNTIL 2012-09-28 RESIGNED
MR SHANE PAUL NAUGHTON Jan 1967 Irish Director 2010-07-16 UNTIL 2010-07-16 RESIGNED
CHRISTOPHER JOHN ROLING Mar 1961 British American Director 2007-11-23 UNTIL 2008-09-22 RESIGNED
MR ROGER CONANT FAXON Jun 1948 American Director 2010-07-16 UNTIL 2010-07-16 RESIGNED
MR ROGER CONANT FAXON Jun 1948 American Director 2010-12-16 UNTIL 2012-09-28 RESIGNED
MR IAN LAWRENCE HANSON Dec 1964 British Director 2000-04-26 UNTIL 2003-07-23 RESIGNED
FRANCES MARY HARDING Sep 1963 British Director 2003-07-23 UNTIL 2007-11-23 RESIGNED
GARETH JOHN HOPKINS May 1953 British Director 2000-04-26 UNTIL 2003-07-23 RESIGNED
MR PARAMJIT JASSAL Oct 1963 British Director 2017-05-18 UNTIL 2022-01-24 RESIGNED
SUSAN MARY BOON Mar 1952 British Director 2003-07-23 UNTIL 2005-06-30 RESIGNED
CHARLES PATRICK ASHCROFT Oct 1951 British Director 2003-07-23 UNTIL 2007-08-31 RESIGNED
MR CHRISTOPHER JOHN ANCLIFF Sep 1965 British Director 2003-07-23 UNTIL 2007-11-23 RESIGNED
MR STEPHEN HAROLD ALEXANDER Dec 1955 British Director 2007-11-23 UNTIL 2008-12-17 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29 UNTIL 2012-11-26 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2000-04-26 UNTIL 2010-10-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-04-26 UNTIL 2000-04-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-04-26 UNTIL 2000-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emi Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMI LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
EMI GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
UNIVERSAL SRG GROUP LIMITED LONDON UNITED KINGDOM Active FULL 18201 - Reproduction of sound recording
VIRGIN RECORDS OVERSEAS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
UNIVERSAL MUSIC HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
E.M.I. OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
EMI GROUP ELECTRONICS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EMI GROUP INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 90030 - Artistic creation
UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VIRGIN MUSIC GROUP LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
BRAVADO INTERNATIONAL GROUP LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
UMG SUPPLY CHAIN LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
EMI GROUP WORLDWIDE LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
UNIVERSAL MUSIC (UK) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
UNIVERSAL MUSIC DIRECT LIMITED LONDON UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
EMI GROUP WORLDWIDE HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
EMI GROUP (NEWCO) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

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