EMI GROUP LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 00229231
Status Active
Incorporation Date 29 March 1928
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 128,850,646.26 . The most likely internet sites of EMI GROUP LIMITED are www.emigroup.co.uk, and www.emi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and eight months. Emi Group Limited is a Private Limited Company. The company registration number is 00229231. Emi Group Limited has been working since 29 March 1928. The present status of the company is Active. The registered address of Emi Group 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 ANCLIFF, Christopher John has been resigned. Secretary ASHCROFT, Charles Patrick has been resigned. Secretary CHARLTON, Robin has been resigned. Secretary LOGAN, Kathryn 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 ANGUS, Michael Richardson, Sir has been resigned. Director BAILEY, Sylvia has been resigned. Director BANDIER, Martin Neal has been resigned. Director BARNES, James David Francis, Sir has been resigned. Director BATES, Antony Jeffrey has been resigned. Director BERRY, Kenneth Malcolm has been resigned. Director CADBURY, Dominic, Sir has been resigned. Director CARTON, Kevin Kridel has been resigned. Director CHADD, Andrew Peter has been resigned. Director DAY, Judson Graham, Sir has been resigned. Director DUFFY, Simon Patrick has been resigned. Director EINSMANN, Harald, Dr has been resigned. Director FAXON, Roger Conant has been resigned. Director FAXON, Roger Conant has been resigned. Director FAXON, Roger Conant has been resigned. Director FIFIELD, James Guy has been resigned. Director GEORGESCU, Peter Andrew has been resigned. Director GILDERSLEEVE, John has been resigned. Director GRIFFITHS OF FFORESTFACH, Brian, Lord has been resigned. Director JACKSON, Michael has been resigned. Director JENKINS, Hugh Royston has been resigned. Director KENNEDY, Christopher John has been resigned. Director LEVY, Alain has been resigned. Director LONDONER, David Jay has been resigned. Director MCALLISTER, Stuart has been resigned. Director METCALF, Michael Edward has been resigned. Director MULLINS, Kyla Lynne Anthea has been resigned. Director NAUGHTON, Shane Paul has been resigned. Director NICOLI, Eric Luciano has been resigned. Director O'DONOVAN, Kathleen Anne has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director PUNJA, Riaz has been resigned. Director ROLING, Christopher John has been resigned. Director SOUTHGATE, Colin Grieve, Sir has been resigned. Director STEWART, Martin David has been resigned. Director UNWIN, Ashley has been resigned. Director WALTERS, Peter Ingram, Sir has been resigned. The company operates in "Activities of head offices".


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
ANCLIFF, Christopher John
Resigned: 05 August 2009
Appointed Date: 01 September 2007
Secretary
ASHCROFT, Charles Patrick
Resigned: 31 August 2007
Appointed Date: 21 November 1997
Secretary
CHARLTON, Robin
Resigned: 21 November 1997
Secretary
LOGAN, Kathryn
Resigned: 07 October 2009
Appointed Date: 27 April 2009
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 27 April 2009
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 26 November 2012
Appointed Date: 31 December 2010
Director
ALEXANDER, Stephen Harold
Resigned: 17 December 2008
Appointed Date: 29 November 2007
69 years old
Director
ANGUS, Michael Richardson, Sir
Resigned: 16 July 1993
95 years old
Director
BAILEY, Sylvia
Resigned: 17 August 2007
Appointed Date: 02 April 2004
63 years old
Director
BANDIER, Martin Neal
Resigned: 31 March 2006
Appointed Date: 17 April 1998
84 years old
Director
BARNES, James David Francis, Sir
Resigned: 15 July 1994
89 years old
Director
BATES, Antony Jeffrey
Resigned: 04 February 2002
Appointed Date: 01 January 2000
69 years old
Director
BERRY, Kenneth Malcolm
Resigned: 14 October 2001
Appointed Date: 17 April 1998
73 years old
Director
CADBURY, Dominic, Sir
Resigned: 28 February 2004
Appointed Date: 20 February 1998
85 years old
Director
CARTON, Kevin Kridel
Resigned: 17 August 2007
Appointed Date: 01 February 2006
82 years old
Director
CHADD, Andrew Peter
Resigned: 23 July 2010
Appointed Date: 22 September 2008
61 years old
Director
DAY, Judson Graham, Sir
Resigned: 17 July 1998
92 years old
Director
DUFFY, Simon Patrick
Resigned: 31 December 1999
76 years old
Director
EINSMANN, Harald, Dr
Resigned: 13 July 2004
91 years old
Director
FAXON, Roger Conant
Resigned: 28 September 2012
Appointed Date: 23 July 2010
77 years old
Director
FAXON, Roger Conant
Resigned: 26 September 2008
Appointed Date: 01 April 2006
77 years old
Director
FAXON, Roger Conant
Resigned: 31 January 2005
Appointed Date: 05 February 2002
77 years old
Director
FIFIELD, James Guy
Resigned: 17 April 1998
83 years old
Director
GEORGESCU, Peter Andrew
Resigned: 17 August 2007
Appointed Date: 01 September 2002
86 years old
Director
GILDERSLEEVE, John
Resigned: 17 September 2007
Appointed Date: 28 February 2004
81 years old
Director
GRIFFITHS OF FFORESTFACH, Brian, Lord
Resigned: 16 August 1996
83 years old
Director
JACKSON, Michael
Resigned: 07 May 2002
Appointed Date: 19 October 1999
67 years old
Director
JENKINS, Hugh Royston
Resigned: 19 July 2002
Appointed Date: 11 September 1995
92 years old
Director
KENNEDY, Christopher John
Resigned: 08 July 2009
Appointed Date: 17 December 2008
61 years old
Director
LEVY, Alain
Resigned: 11 January 2007
Appointed Date: 15 October 2001
78 years old
Director
LONDONER, David Jay
Resigned: 17 August 2007
Appointed Date: 13 May 2003
88 years old
Director
MCALLISTER, Stuart
Resigned: 28 March 1998
Appointed Date: 18 October 1996
78 years old
Director
METCALF, Michael Edward
Resigned: 19 August 1996
73 years old
Director
MULLINS, Kyla Lynne Anthea
Resigned: 09 May 2012
Appointed Date: 28 January 2011
59 years old
Director
NAUGHTON, Shane Paul
Resigned: 28 September 2012
Appointed Date: 08 September 2010
58 years old
Director
NICOLI, Eric Luciano
Resigned: 31 August 2007
Appointed Date: 16 July 1993
75 years old
Director
O'DONOVAN, Kathleen Anne
Resigned: 20 November 2006
Appointed Date: 21 November 1997
68 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: 29 November 2007
74 years old
Director
ROLING, Christopher John
Resigned: 22 September 2008
Appointed Date: 28 August 2007
64 years old
Director
SOUTHGATE, Colin Grieve, Sir
Resigned: 16 July 1999
87 years old
Director
STEWART, Martin David
Resigned: 28 August 2007
Appointed Date: 01 February 2005
62 years old
Director
UNWIN, Ashley
Resigned: 29 November 2007
Appointed Date: 28 August 2007
56 years old
Director
WALTERS, Peter Ingram, Sir
Resigned: 16 July 1999
94 years old

Persons With Significant Control

Emi Group (Newco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMI GROUP LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 Oct 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 128,850,646.26
13 Jul 2015
Full accounts made up to 31 December 2014
22 May 2015
Auditor's resignation
...
... and 240 more events
02 May 2007
Ad 24/04/07--------- £ si [email protected]=478 £ ic 112069047/112069525
28 Apr 2007
Director's particulars changed
18 Apr 2007
Ad 02/04/07--------- £ si [email protected]=50697 £ ic 112018350/112069047
15 Apr 2007
Ad 03/04/07--------- £ si [email protected]=1585 £ ic 112016765/112018350
05 Apr 2007
Director's particulars changed

EMI GROUP LIMITED Charges

1 October 2008
A recorded music division security agreement
Delivered: 10 October 2008
Status: Satisfied on 29 October 2012
Persons entitled: Citibank N.A. London Branch (The Security Agent)
Description: All of its copyrights which are governed by english law…
19 March 2008
Pledge of shares
Delivered: 4 April 2008
Status: Satisfied on 29 October 2012
Persons entitled: Citibank, N.A., London Branch (The Security Agent)
Description: Right of pledge over current share, over all future shares…
28 January 2008
Pledge agreement
Delivered: 2 February 2008
Status: Satisfied on 29 October 2012
Persons entitled: Citibank N.A.London Branch (The "Security Agent")
Description: All right,title and interest in,to and under the following…
20 September 2007
Pledge agreement
Delivered: 2 October 2007
Status: Satisfied on 29 October 2012
Persons entitled: Citibank N.A., London Branch
Description: All right title and interest in and to the security assets…
20 September 2007
Deed of acession and charge
Delivered: 26 September 2007
Status: Satisfied on 29 October 2012
Persons entitled: Citibank,N.A.London (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
20 September 2007
Charge of shares
Delivered: 26 September 2007
Status: Satisfied on 29 October 2012
Persons entitled: Citibank,N.A.,London Branch
Description: First fixed charge all of its rights,title,benefit and…
20 September 2007
Security interest agreement
Delivered: 26 September 2007
Status: Satisfied on 29 October 2012
Persons entitled: Citibank N.A.London Branch
Description: Assigns title to the collateral to the security agent. See…
20 September 2007
Security interest agreement
Delivered: 26 September 2007
Status: Satisfied on 29 October 2012
Persons entitled: Citibank N.A.London Branch (The "Security Agent")
Description: Assigns title to the collateral to the security agent. See…
17 October 1968
Mortgage
Delivered: 17 October 1968
Status: Satisfied on 1 March 1993
Persons entitled: The Board of Trade
Description: Five pieces of land of land with buildings thereon approx…
28 December 1967
Mortgage
Delivered: 2 January 1968
Status: Satisfied on 1 March 1993
Persons entitled: The Board of Trade
Description: F/H & l/h land at spennymoor, parishes of ferryhill and…
1 October 1957
Mortgage
Delivered: 6 December 1961
Status: Satisfied on 1 March 1993
Persons entitled: Legal & General Assurance Society LTD
Description: Land on E. side of great cambridge road, & S. side of…
29 June 1956
Mortgage
Delivered: 6 December 1961
Status: Satisfied on 1 March 1993
Persons entitled: Legal & General Assurance Society LTD
Description: Land on e side of great cambridge rd., Enfield, middx title…
11 May 1956
Bond and disposition
Delivered: 6 December 1961
Status: Satisfied on 1 March 1993
Persons entitled: Legal & General Assurance Society LTD
Description: 9-15, waverley street, glosgow.
12 January 1956
Mortgage
Delivered: 6 December 1961
Status: Satisfied on 1 March 1993
Persons entitled: Legal & General Assurance Society LTD
Description: 2,3,4,5 upper st martins lane, and 2 & 3, litchfield…
2 December 1955
Mortgage
Delivered: 6 December 1961
Status: Satisfied on 1 March 1993
Persons entitled: Legal & General Assurance Society LTD
Description: Various properties in enfield, uxbridge & edmonton all in…

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