EMI GROUP (NEWCO) LIMITED
LONDON JELLYTRAIL LIMITED

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

Company number 07800879
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of EMI GROUP (NEWCO) LIMITED are www.emigroupnewco.co.uk, and www.emi-group-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Emi Group Newco Limited is a Private Limited Company. The company registration number is 07800879. Emi Group Newco Limited has been working since 06 October 2011. The present status of the company is Active. The registered address of Emi Group Newco 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 MULLINS, Kyla Lynne Anthea has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director COCKERILL, Ian John has been resigned. Director CORBAT, Michael Louis has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MULLINS, Kyla Lynne Anthea has been resigned. Director NAUGHTON, Shane Paul has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director PUDGE, David John has been resigned. Director VOLK, Stephen Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 28 September 2012
Director
BROWN, Andrew
Appointed Date: 01 November 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
MULLINS, Kyla Lynne Anthea
Resigned: 28 September 2012
Appointed Date: 01 November 2011
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 November 2011
Appointed Date: 06 October 2011
Director
COCKERILL, Ian John
Resigned: 28 September 2012
Appointed Date: 01 November 2011
59 years old
Director
CORBAT, Michael Louis
Resigned: 28 September 2012
Appointed Date: 01 November 2011
65 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 01 November 2011
Appointed Date: 06 October 2011
55 years old
Director
MULLINS, Kyla Lynne Anthea
Resigned: 16 August 2012
Appointed Date: 01 November 2011
59 years old
Director
NAUGHTON, Shane Paul
Resigned: 28 September 2012
Appointed Date: 01 November 2011
58 years old
Director
PRIOR, Ruth Catherine
Resigned: 28 September 2012
Appointed Date: 01 November 2011
58 years old
Director
PUDGE, David John
Resigned: 01 November 2011
Appointed Date: 06 October 2011
60 years old
Director
VOLK, Stephen Richard
Resigned: 28 September 2012
Appointed Date: 01 November 2011
89 years old

Persons With Significant Control

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

EMI GROUP (NEWCO) LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Full accounts made up to 31 December 2014
13 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000,002
22 May 2015
Auditor's resignation
...
... and 44 more events
29 Nov 2011
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 29 November 2011
03 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2011
Company name changed jellytrail LIMITED\certificate issued on 01/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
01 Nov 2011
Change of name notice
06 Oct 2011
Incorporation

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