EMI GROUP HOLDINGS (UK)
Overview
| Company Name | EMI GROUP HOLDINGS (UK) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03158108 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMI GROUP HOLDINGS (UK)?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EMI GROUP HOLDINGS (UK) located?
| Registered Office Address | 364-366 Kensington High Street W14 8NS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMI GROUP HOLDINGS (UK)?
| Company Name | From | Until |
|---|---|---|
| MAWLAW 294 LIMITED | Feb 13, 1996 | Feb 13, 1996 |
What are the latest accounts for EMI GROUP HOLDINGS (UK)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for EMI GROUP HOLDINGS (UK)?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||||||
legacy | 105 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Boyd Johnston Muir as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Dec 09, 2015
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||||||
legacy | 135 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||||||
legacy | 140 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Previous accounting period shortened from Mar 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||||||
Who are the officers of EMI GROUP HOLDINGS (UK)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanle | Secretary | Kensington High Street W14 8NS London 364-366 United Kingdom | 174414710001 | |||||||||||
| BROWN, Andrew | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | England | British | 163199590001 | |||||||||
| CONSTANT, Richard Michael | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | United Kingdom | British | 43836310003 | |||||||||
| COX, Melanie Rachel | Secretary | 1 The Green Bisham SL7 1RY Marlow Buckinghamshire | British | 96139050001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||||||
| 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 | |||||||||
| ANCLIFF, Christopher John | Director | 13 Camley Park Drive SL6 6QF Maidenhead Berkshire | United Kingdom | British | 52876050002 | |||||||||
| BACK, Philippa Lucy Foster | Director | 73 Greencoat Place Westminster SW1P 1DS London | England | British | 49788930001 | |||||||||
| BRATCHELL, Duncan John Timothy | Director | 16 Green End Road Boxmoor HP1 1QW Hemel Hempstead Hertfordshire | England | British | 35964040002 | |||||||||
| BROUWER, Adriaan | Director | Van Goghlaan 4 Sassenheim 2172 Db Netherlands | Dutch | 72555660001 | ||||||||||
| CHADD, Andrew Peter | Director | Wrights Lane W8 5SW London 27 | United Kingdom | British | 133578890002 | |||||||||
| CHRISTIAN, Christopher Lindsay | Director | 47 Court Way TW2 7SA Twickenham Middlesex | British | 15441800002 | ||||||||||
| CHRISTIAN, Christopher Lindsay | Director | 16 Devoncroft Gardens TW1 3PB Twickenham Middlesex | British | 15441800001 | ||||||||||
| COTTIS, Stephen Martin | Director | 61 Oaken Grove SL6 6HN Maidenhead Berkshire | England | British | 36088340002 | |||||||||
| COX, Melanie Rachel | Director | 1 The Green Bisham SL7 1RY Marlow Buckinghamshire | British | 96139050001 | ||||||||||
| FADIL, Susan Carol | Nominee Director | Shemer Ash Road Hawley DA2 7SB Dartford Kent | British | 900006600001 | ||||||||||
| FAXON, Roger Conant | Director | Ninth Avenue 4th Floor NY 10011 New York 75 Usa | Usa | American | 161824550001 | |||||||||
| GITTER, Geoffrey | Director | 19 The Greenway Rayners Lane HA5 5DR Pinner Middlesex | British | 13725530001 | ||||||||||
| GUMMERS, Eric Michael | Nominee Director | 9 Vincent Square Mansions Walcott Street SW1P 2NT London | British | 900006590001 | ||||||||||
| KENNEDY, Christopher John | Director | 31 Bath Road Chiswick W4 1LJ London | United Kingdom | British | 62227310005 | |||||||||
| MACASKILL, Ian Roderick | Director | 25 Merrivale Gardens Goldsworth Park GU21 3LX Woking Surrey | British | 69939110001 | ||||||||||
| MUIR, Boyd Johnston | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | United States | British | 172824510001 | |||||||||
| NAUGHTON, Shane Paul | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | Irish | 150186560001 | |||||||||
| PRIOR, Ruth Catherine | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 161825160001 | |||||||||
| PUNJA, Riaz | Director | Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London | United Kingdom | British | 58870910002 | |||||||||
| ROLING, Christopher John | Director | 82 Oak End Way SL9 8DB Gerrards Cross Buckinghamshire | British American | 119379800001 |
Does EMI GROUP HOLDINGS (UK) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A recorded music division security agreement | Created On Oct 01, 2008 Delivered On Oct 10, 2008 | Satisfied | Amount secured All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its copyrights which are governed by english law, all of its music contracts and exploitation contracts, and all receivables relating to any copyright asset. Floating charge all of its assets see image for full details. | ||||
Persons Entitled
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Transactions
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| A deed of accession and charge | Created On Jan 28, 2008 Delivered On Jan 31, 2008 | Satisfied | Amount secured All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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