EMI GROUP WORLDWIDE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EMI GROUP WORLDWIDE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMI GROUP WORLDWIDE HOLDINGS LIMITED was incorporated 17 years ago on 25/04/2007 and has the registered number: 06226803. The accounts status is SMALL and accounts are next due on 30/09/2024.
EMI GROUP WORLDWIDE HOLDINGS LIMITED was incorporated 17 years ago on 25/04/2007 and has the registered number: 06226803. The accounts status is SMALL and accounts are next due on 30/09/2024.
EMI GROUP WORLDWIDE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
MALTBY ACQUISITIONS LIMITED (until 25/03/2011)
MALTBY ACQUISITIONS LIMITED (until 25/03/2011)
MALTBY LIMITED (until 31/12/2007)
WG&M SHELF COMPANY 126 LIMITED (until 16/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ABOLANLE ABIOYE | Secretary | 2012-09-28 | CURRENT | ||
PAUL SAMUEL KRAMER | Oct 1970 | British | Director | 2022-01-24 | CURRENT |
MR BOYD JOHNSTON MUIR | May 1959 | British | Director | 2012-09-28 | CURRENT |
MR DAVID RICHARD JAMES SHARPE | Mar 1967 | Irish | Director | 2012-09-28 | CURRENT |
MR SIMON LLOYD CARMEL | Apr 1973 | British | Director | 2017-03-31 | CURRENT |
MR SHANE PAUL NAUGHTON | Jan 1967 | Irish | Director | 2010-09-08 UNTIL 2010-11-30 | RESIGNED |
MR PARAMJIT JASSAL | Oct 1963 | British | Director | 2017-05-18 UNTIL 2022-01-24 | RESIGNED |
RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2010-11-30 UNTIL 2012-09-28 | RESIGNED |
THOMAS KELLY QUIGLEY | Nov 1962 | British | Director | 2007-05-23 UNTIL 2007-11-09 | RESIGNED |
RIAZ PUNJA | Jul 1951 | British | Director | 2007-05-16 UNTIL 2008-12-17 | RESIGNED |
JEFFREY SMALL | Nov 1941 | American | Director | 2011-03-24 UNTIL 2012-09-28 | RESIGNED |
FRANCOIS PIETER VAN DER SPUY | Feb 1974 | South African | Director | 2007-05-16 UNTIL 2008-12-17 | RESIGNED |
STEPHEN RICHARD VOLK | Apr 1936 | American | Director | 2011-02-01 UNTIL 2012-09-28 | RESIGNED |
CHRISTOPHER LINDSAY CHRISTIAN | Jun 1950 | British | Secretary | 2008-06-24 UNTIL 2008-07-31 | RESIGNED |
KATHRYN LOGAN | Secretary | 2009-04-27 UNTIL 2009-10-07 | RESIGNED | ||
BRADLEY JAY GANS | Aug 1960 | British | Director | 2011-02-01 UNTIL 2011-03-24 | RESIGNED |
KYLA LYNNE ANTHEA MULLINS | Secretary | 2011-01-20 UNTIL 2012-09-28 | RESIGNED | ||
DAVID BAILEY MODE | Apr 1969 | American | Director | 2011-02-01 UNTIL 2011-03-24 | RESIGNED |
MR CHRISTOPHER JOHN KENNEDY | Jan 1964 | British | Director | 2008-12-17 UNTIL 2009-07-08 | RESIGNED |
MR CHRISTOPHER JOHN ANCLIFF | Sep 1965 | British | Secretary | 2008-06-24 UNTIL 2009-08-05 | RESIGNED |
MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2012-09-28 UNTIL 2017-07-28 | RESIGNED |
MR ROGER CONANT FAXON | Jun 1948 | American | Director | 2010-07-23 UNTIL 2012-09-28 | RESIGNED |
MICHAEL LOUIS CORBAT | May 1960 | United States | Director | 2011-03-24 UNTIL 2012-09-28 | RESIGNED |
IAN JOHN COCKERILL | Jul 1966 | British | Director | 2011-02-01 UNTIL 2012-09-28 | RESIGNED |
MR ANDREW PETER CHADD | May 1964 | British | Director | 2007-09-18 UNTIL 2010-07-23 | RESIGNED |
MR ANDREW BROWN | Aug 1969 | British | Director | 2012-09-28 UNTIL 2017-03-31 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2008-06-24 UNTIL 2011-01-20 | RESIGNED | ||
WG&M NOMINEES LIMITED | Corporate Director | 2007-04-25 UNTIL 2007-05-16 | RESIGNED | ||
WG&M SECRETARIES LIMITED | Corporate Secretary | 2007-04-25 UNTIL 2008-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Universal Music Holdings Limited | 2020-02-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vivendi S.A | 2016-04-06 - 2020-02-13 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |