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 - LONDON

This company is listed in the following categories:
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 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

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 (IP) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
EMI GROUP (NEWCO) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTO MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
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ALL AROUND THE WORLD LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
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