EMI GROUP LIMITED
Overview
| Company Name | EMI GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00229231 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMI GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EMI GROUP LIMITED located?
| Registered Office Address | 4 Pancras Square N1C 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMI GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMI GROUP PLC | Aug 19, 1996 | Aug 19, 1996 |
| THORN EMI PLC | Dec 31, 1980 | Dec 31, 1980 |
| THORN ELECTRICAL INDUSTRIES LIMITED | Mar 29, 1928 | Mar 29, 1928 |
What are the latest accounts for EMI GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EMI GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for EMI GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Boyd Johnston Muir on Jan 06, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 381 pages | AA | ||
Termination of appointment of Simon Lloyd Carmel as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Appointment of Philip Alexander Cox as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Termination of appointment of Paramjit Jassal as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Appointment of Paul Kramer as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Confirmation statement made on Jan 12, 2019 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address 4 Pancras Square London N1C 4AG | 1 pages | AD04 | ||
Director's details changed for Mr Boyd Johnston Muir on Jul 23, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Abolanle Abioye on Jul 23, 2018 | 1 pages | CH03 | ||
Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on Jul 23, 2018 | 1 pages | AD01 | ||
Change of details for Emi Group (Newco) Limited as a person with significant control on Jul 23, 2018 | 2 pages | PSC05 | ||
Who are the officers of EMI GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanle | Secretary | Pancras Square N1C 4AG London 4 United Kingdom | 174274550001 | |||||||||||
| COX, Philip Alexander | Director | Pancras Square N1C 4AG London 4 United Kingdom | United Kingdom | British | 321255580001 | |||||||||
| KRAMER, Paul Samuel | Director | Pancras Square N1C 4AG London 4 United Kingdom | United Kingdom | British | 291875140001 | |||||||||
| MUIR, Boyd Johnston | Director | Pancras Square N1C 4AG London 4 United Kingdom | United States | British | 172824510007 | |||||||||
| ANCLIFF, Christopher John | Secretary | 13 Camley Park Drive SL6 6QF Maidenhead Berkshire | British | 52876050002 | ||||||||||
| ASHCROFT, Charles Patrick | Secretary | 53 Cardross Street W6 0DP London | British | 50649650002 | ||||||||||
| CHARLTON, Robin | Secretary | Bullbeggars Lodge Potten End HP4 2RS Berkhamsted Hertfordshire | British | 14721300001 | ||||||||||
| LOGAN, Kathryn | Secretary | Telford Avenue SW2 4XF London 70 | British | 138122680001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| ALEXANDER, Stephen Harold | Director | 39 Wandle Road SW17 7DL London | United Kingdom | British | 126427510001 | |||||||||
| ANGUS, Michael Richardson, Sir | Director | Cerney House North Cerney GL7 7BX Cirencester Gloucestershire | British | 2186170001 | ||||||||||
| BAILEY, Sylvia Gillian | Director | 21 Roland Way SW7 3RF London | United Kingdom | British | 67232740003 | |||||||||
| BANDIER, Martin Neal | Director | PO BOX 2190 Southampton New York Ny 11969 U S A | United States | American | 253635110001 | |||||||||
| BARNES, James David Francis, Sir | Director | Fipps Cottage Witheridge Hill RG9 5PE Henley On Thames Oxfordshire | British | 11209190001 | ||||||||||
| BATES, Antony Jeffrey | Director | Kingsmere House The Starlings KT22 0QN Oxshott Surrey | British | 36860990001 | ||||||||||
| BERRY, Kenneth Malcolm | Director | 430 Amapola Lane Bel Air Ca90077 California United States | British | 57972360003 | ||||||||||
| BROWN, Andrew | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | England | British | 163199590001 | |||||||||
| CADBURY, Dominic, Sir | Director | 183 Euston Road NW1 2BE London | British | 85905470001 | ||||||||||
| CARMEL, Simon Lloyd | Director | Pancras Square N1C 4AG London 4 United Kingdom | United Kingdom | British | 172950720001 | |||||||||
| CARTON, Kevin Kridel | Director | 91 Brooklake Road FOREIGN Florham Park New Jersey Nj07932 Usa | Us Citizen | 110580080001 | ||||||||||
| CHADD, Andrew Peter | Director | Wrights Lane W8 5SW London 27 | United Kingdom | British | 133578890002 | |||||||||
| CONSTANT, Richard Michael | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | United Kingdom | British | 43836310003 | |||||||||
| DAY, Judson Graham, Sir | Director | 18 Avon Street PO BOX 423 BOP 1PO Hants Port Nova Scotia Canada | Canadian-British | 10837070004 | ||||||||||
| DUFFY, Simon Patrick | Director | Galionsvej 42 1437 Copenhagen K Denmark | British | 78047990001 | ||||||||||
| EINSMANN, Harald, Dr | Director | 43 Chester Square SW1W 9EA London | German | 29982530002 | ||||||||||
| FAXON, Roger Conant | Director | Ninth Avenue 4th Floor NY 10011 New York 75 Usa | Usa | American | 161824550001 | |||||||||
| FAXON, Roger Conant | Director | Apt 5a & B 53 East 66th Street New York Ny10021 Usa | Usa | American | 161824550001 | |||||||||
| FAXON, Roger Conant | Director | 53 East 66th Street Apartment 5a & B New York Ny10021 Usa | Usa | American | 161824550001 | |||||||||
| FIFIELD, James Guy | Director | 257 West 86th Street New York Ny10024 Usa | American | 28662030001 | ||||||||||
| GEORGESCU, Peter Andrew | Director | 435 East 52nd Street Apartment 3b New York 10022 Usa | Us Citizen | 84509220003 | ||||||||||
| GILDERSLEEVE, John | Director | Caldrees Manor Abbey Street Ickleton CB10 1SS Saffron Walden Essex | England | British | 52936560002 | |||||||||
| GRIFFITHS OF FFORESTFACH, Brian, Lord | Director | Goldman Sachs 133 Fleet Street EC4A 2TR London | British | 12041190001 | ||||||||||
| JACKSON, Michael | Director | Apartment 8 N 173 Perry Street NY 1001 New York Usa | British | 103229060001 | ||||||||||
| JASSAL, Paramjit | Director | Pancras Square N1C 4AG London 4 United Kingdom | United Kingdom | British | 16770570003 |
Who are the persons with significant control of EMI GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emi Group (Newco) Limited | Apr 06, 2016 | Pancras Square N1C 4AG London 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0