EMI GROUP GLOBAL LIMITED

Overview

Company Name	EMI GROUP GLOBAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07509551
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2011

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 GLOBAL LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is EMI GROUP GLOBAL LIMITED located?

Registered Office Address	Citigroup Centre 25 Canada Square E14 5LB London
Undeliverable Registered Office Address	No

What were the previous names of EMI GROUP GLOBAL LIMITED?

Previous Company Names
Company Name	From	Until
SNAKEMARSH LIMITED	Jan 28, 2011	Jan 28, 2011

What are the latest accounts for EMI GROUP GLOBAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EMI GROUP GLOBAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	No

What are the latest filings for EMI GROUP GLOBAL LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Full accounts made up to Mar 31, 2024	16 pages	AA

Jan 21, 2025	Appointment of Mr Andrew Watts as a director on Jan 16, 2025	2 pages	AP01

Jan 17, 2025	Termination of appointment of Jonathan Warren as a director on Jan 16, 2025	1 pages	TM01

Jan 08, 2025	Appointment of Mr Gerhard Vlok as a director on Jan 07, 2025	2 pages	AP01

Dec 02, 2024	Termination of appointment of Charles Barclay Proctor Beauchamp as a director on Nov 28, 2024	1 pages	TM01

Jan 30, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Full accounts made up to Mar 31, 2023	16 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Full accounts made up to Mar 31, 2022	17 pages	AA

Mar 03, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Full accounts made up to Mar 31, 2021	15 pages	AA

Mar 18, 2021	Full accounts made up to Mar 31, 2020	14 pages	AA

Feb 15, 2021	Confirmation statement made on Jan 28, 2021 with updates	4 pages	CS01

Feb 06, 2020	Confirmation statement made on Jan 28, 2020 with updates	12 pages	CS01

Dec 23, 2019	Full accounts made up to Mar 31, 2019	15 pages	AA

Oct 08, 2019	Termination of appointment of Jill Denise Robson as a secretary on Sep 27, 2019	2 pages	TM02

Sep 05, 2019	Termination of appointment of David Ian Sharland as a director on Aug 23, 2019	1 pages	TM01

Sep 05, 2019	Appointment of Jonathan Warren as a director on Aug 23, 2019	2 pages	AP01

Feb 04, 2019	Confirmation statement made on Jan 28, 2019 with updates	8 pages	CS01

Dec 21, 2018	Full accounts made up to Mar 31, 2018	19 pages	AA

Feb 07, 2018	Confirmation statement made on Jan 28, 2018 with no updates	8 pages	CS01

Dec 01, 2017	legacy	1 pages	SH20

Dec 01, 2017	Statement of capital on Dec 01, 2017 Capital: GBP 100	4 pages	SH19

Dec 01, 2017	legacy	1 pages	CAP-SS

View All Filings

Who are the officers of EMI GROUP GLOBAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VLOK, Gerhard

Jan 07, 2025

Director

25 Canada Square

E14 5LB London

Citigroup Centre

England

South African,British

1978-2

Chartered Accountant

330977050001

WATTS, Andrew

Jan 16, 2025

Director

388 Greenwich Street

New York, Ny10013

Citigroup, 5th Floor Trading

United States

American

1974-10

Finance

331434980001

MULLINS, Kyla Lynne Anthea

Mar 21, 2011

Sep 28, 2012

Secretary

Wrights Lane

W8 5SW London

British

158839330001

ROBSON, Jill Denise

Dec 11, 2012

Sep 27, 2019

Secretary

25 Canada Square

E14 5LB London

Citigroup Centre

British

174526140001

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Jan 28, 2011

Mar 21, 2011

Secretary

1st Floor

9 Cloak Lane

EC4R 2RU London

Pellipar House

United Kingdom

Identification Type	European Economic Area
Registration Number	6902863

140723560001

BEAUCHAMP, Charles Barclay Proctor

Dec 11, 2012

Nov 28, 2024

Director

25 Canada Square

E14 5LB London

Citigroup Centre

England

British

1969-7

Solicitor

174526370001

COCKERILL, Ian John

Mar 21, 2011

Jul 18, 2017

Director

33 Canada Square

E14 5LB London

Citigroup Centre

United Kingdom

British

1966-7

Banker

157845880001

CORBAT, Michael Louis

Mar 21, 2011

Dec 11, 2012

Director

33 Canada Square

E14 5LB London

Citigroup Centre

United Kingdom

United States

1960-5

Banker

158834940001

FAXON, Roger Conant

Mar 21, 2011

Dec 11, 2012

Director

Ninth Avenue

4th Floor

NY10011 New York

United States

Usa

American

1948-6

Chairman & Ceo Emi Music Publishing

161824550001

LEVY, Adrian Joseph Morris

Jan 28, 2011

Mar 21, 2011

Director

Pellipar House, 1st Floor

9 Cloak Lane

EC4R 2RU London

C/O Tmf Corporate Administration Services Limited

United Kingdom

British

1970-3

Solicitor

147682410001

PRIOR, Ruth Catherine

Mar 21, 2011

Dec 11, 2012

Director

Wrights Lane

W8 5SW London

United Kingdom

British

1967-11

Accountant

161825160001

PUDGE, David John

Jan 28, 2011

Mar 21, 2011

Director

Pellipar House, 1st Floor

9 Cloak Lane

EC4R 2RU London

C/O Tmf Corporate Administration Services Limited

United Kingdom

British

1965-8

Solicitor

162620820001

SHARLAND, David Ian

Dec 11, 2012

Aug 23, 2019

Director

25 Canada Square

E14 5LB London

Citigroup Centre

England

British

1959-9

Chartered Accountant

123765710001

SMALL, Jeffrey

Mar 21, 2011

Dec 11, 2012

Director

Greenwich Street

39th Floor

NY 10013 New York

388

United States

Usa

American

1941-11

General Counsel Head Of Icg Legal

158838930001

VOLK, Stephen Richard

Mar 21, 2011

Dec 11, 2012

Director

399 Park Avenue

NY10022 New York

Citigroup

United States

American

1936-4

Banker

157752640001

WARREN, Jonathan

Aug 23, 2019

Jan 16, 2025

Director

25 Canada Square

E14 5LB London

Citigroup Centre

England

British

1973-1

Financial Controller

262084150001

WRIGHT, Robert

Mar 31, 2011

Dec 11, 2012

Director

Fifth Avenue

Suite 505

New York

610

New York Ny10020

Usa

American

1943-4

Director

159285120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMI GROUP GLOBAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Citigroup Inc

Apr 06, 2016

New York

153 East 53rd St

Ny10022

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	Delaware Usa
Place Registered	Delaware Usa
Registration Number	2154254

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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