EMI GROUP INTERNATIONAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8NS
Company number 01407770
Status Active
Incorporation Date 4 January 1979
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Statement by Directors; Statement of capital on 15 November 2016 GBP 172,136,100 . The most likely internet sites of EMI GROUP INTERNATIONAL HOLDINGS LIMITED are www.emigroupinternationalholdings.co.uk, and www.emi-group-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Emi Group International Holdings Limited is a Private Limited Company. The company registration number is 01407770. Emi Group International Holdings Limited has been working since 04 January 1979. The present status of the company is Active. The registered address of Emi Group International Holdings Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BROWN, Andrew is a Director of the company. CONSTANT, Richard Michael is a Director of the company. MUIR, Boyd Johnston is a Director of the company. Secretary CHRISTIAN, Christopher Lindsay has been resigned. Secretary MACLEOD, Shelagh Margaret has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary TOONE, John Patrick Aidan has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ALEXANDER, Stephen Harold has been resigned. Director ANCLIFF, Christopher John has been resigned. Director BERRY, Jillian has been resigned. Director BERRY, Kenneth Malcolm has been resigned. Director BRATCHELL, Duncan John Timothy has been resigned. Director CHADD, Andrew Peter has been resigned. Director CHRISTIAN, Christopher Lindsay has been resigned. Director COTTIS, Stephen Martin has been resigned. Director FAXON, Roger Conant has been resigned. Director FOSTER BACK, Philippa Lucy has been resigned. Director KENNEDY, Christopher John has been resigned. Director MACLEOD, Shelagh Margaret has been resigned. Director MACMILLAN, Wallace has been resigned. Director NAUGHTON, Shane Paul has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director PUNJA, Riaz has been resigned. Director ROBINSON, Paul Stephen has been resigned. Director ROLING, Christopher John has been resigned. Director TOONE, John Patrick Aidan has been resigned. Director WATSON, Paul has been resigned. Director YOUNG, Stephen Gareth has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 26 November 2012
Director
BROWN, Andrew
Appointed Date: 28 September 2012
56 years old
Director
CONSTANT, Richard Michael
Appointed Date: 01 November 2012
71 years old
Director
MUIR, Boyd Johnston
Appointed Date: 28 September 2012
66 years old

Resigned Directors

Secretary
CHRISTIAN, Christopher Lindsay
Resigned: 31 July 2008
Appointed Date: 22 September 2003
Secretary
MACLEOD, Shelagh Margaret
Resigned: 01 April 1994
Appointed Date: 29 June 1993
Secretary
RITCHIE, Ian
Resigned: 29 June 1993
Secretary
TOONE, John Patrick Aidan
Resigned: 01 September 1995
Appointed Date: 01 April 1994
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 21 December 2010
Appointed Date: 01 September 1995
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 26 November 2012
Appointed Date: 21 December 2010
Director
ALEXANDER, Stephen Harold
Resigned: 17 December 2008
Appointed Date: 23 November 2007
70 years old
Director
ANCLIFF, Christopher John
Resigned: 23 November 2007
Appointed Date: 14 November 2003
60 years old
Director
BERRY, Jillian
Resigned: 15 August 1996
Appointed Date: 15 September 1995
65 years old
Director
BERRY, Kenneth Malcolm
Resigned: 01 April 1994
74 years old
Director
BRATCHELL, Duncan John Timothy
Resigned: 23 November 2007
Appointed Date: 30 September 1997
67 years old
Director
CHADD, Andrew Peter
Resigned: 19 July 2010
Appointed Date: 22 September 2008
61 years old
Director
CHRISTIAN, Christopher Lindsay
Resigned: 23 November 2007
Appointed Date: 14 November 2003
75 years old
Director
COTTIS, Stephen Martin
Resigned: 23 November 2007
Appointed Date: 27 February 1998
64 years old
Director
FAXON, Roger Conant
Resigned: 28 September 2012
Appointed Date: 16 December 2010
77 years old
Director
FOSTER BACK, Philippa Lucy
Resigned: 30 April 2000
Appointed Date: 30 April 1996
71 years old
Director
KENNEDY, Christopher John
Resigned: 08 July 2009
Appointed Date: 17 December 2008
62 years old
Director
MACLEOD, Shelagh Margaret
Resigned: 01 April 1994
74 years old
Director
MACMILLAN, Wallace
Resigned: 15 September 1995
Appointed Date: 01 April 1994
67 years old
Director
NAUGHTON, Shane Paul
Resigned: 28 September 2012
Appointed Date: 16 July 2010
59 years old
Director
PRIOR, Ruth Catherine
Resigned: 28 September 2012
Appointed Date: 16 December 2010
58 years old
Director
PUNJA, Riaz
Resigned: 17 December 2008
Appointed Date: 23 November 2007
74 years old
Director
ROBINSON, Paul Stephen
Resigned: 30 April 1996
Appointed Date: 15 September 1995
63 years old
Director
ROLING, Christopher John
Resigned: 22 September 2008
Appointed Date: 23 November 2007
64 years old
Director
TOONE, John Patrick Aidan
Resigned: 01 September 1995
Appointed Date: 01 April 1994
64 years old
Director
WATSON, Paul
Resigned: 30 September 1997
Appointed Date: 30 April 1996
73 years old
Director
YOUNG, Stephen Gareth
Resigned: 27 February 1998
Appointed Date: 30 April 1996
70 years old

Persons With Significant Control

Emi Group Worldwide
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMI GROUP INTERNATIONAL HOLDINGS LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
15 Nov 2016
Statement by Directors
15 Nov 2016
Statement of capital on 15 November 2016
  • GBP 172,136,100
15 Nov 2016
Solvency Statement dated 15/11/16
15 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 217 more events
25 Mar 1987
Annual return made up to 31/12/86
05 Mar 1987
Declaration of satisfaction of mortgage/charge
04 Aug 1986
Accounting reference date extended from 31/01 to 31/07
18 Jun 1981
Memorandum and Articles of Association
04 Jan 1979
Incorporation

EMI GROUP INTERNATIONAL HOLDINGS LIMITED Charges

1 October 2008
A recorded music division security agreement
Delivered: 10 October 2008
Status: Satisfied on 26 November 2012
Persons entitled: Citibank N.A. London Branch (The Security Agent)
Description: All of its copyrights which are governed by english law…
28 January 2008
Pledge of shares
Delivered: 8 February 2008
Status: Satisfied on 26 November 2012
Persons entitled: Citibank N.a London Branch (The Security Agent)
Description: All current shares all future shares. See the mortgage…
28 January 2008
Pledge agreement
Delivered: 2 February 2008
Status: Satisfied on 26 November 2012
Persons entitled: Citibank N.A.London Branch (The "Security Agent")
Description: All right,title and interest in,to and under the following…
28 January 2008
A deed of accession and charge
Delivered: 31 January 2008
Status: Satisfied on 26 November 2012
Persons entitled: Citibank, N.A., London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
15 March 1989
Debenture
Delivered: 17 March 1989
Status: Satisfied on 10 October 1989
Persons entitled: Citibank, N.A.
Description: First floating charge the whole of the company's (please…
20 December 1985
Letter of set-off
Delivered: 10 January 1986
Status: Satisfied on 10 March 1992
Persons entitled: Banco De Bilbao
Description: To block the amount so charged from time to time in the…
15 August 1985
Debenture & trust deed.
Delivered: 21 August 1985
Status: Satisfied
Persons entitled: Citibank, N.A.as Trustee for the Beneficiaries
Description: (See doc M17 for full details). Fixed and floating charges…
28 March 1980
Mortgage debenture
Delivered: 10 April 1980
Status: Satisfied on 12 January 1989
Persons entitled: County Bank LTD.
Description: A specific equitable charge over the company's estate or…
17 January 1980
Debenture
Delivered: 24 January 1980
Status: Satisfied
Persons entitled: Coutts & Company
Description: A specific equitable charge over the company's estate or…

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