EMI GROUP WORLDWIDE HOLDINGS LIMITED
LONDON MALTBY ACQUISITIONS LIMITED MALTBY LIMITED WG&M SHELF COMPANY 126 LIMITED

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

Company number 06226803
Status Active
Incorporation Date 25 April 2007
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
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 167,732,133 ; Full accounts made up to 31 December 2014. The most likely internet sites of EMI GROUP WORLDWIDE HOLDINGS LIMITED are www.emigroupworldwideholdings.co.uk, and www.emi-group-worldwide-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Emi Group Worldwide Holdings Limited is a Private Limited Company. The company registration number is 06226803. Emi Group Worldwide Holdings Limited has been working since 25 April 2007. The present status of the company is Active. The registered address of Emi Group Worldwide 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. SHARPE, David Richard James is a Director of the company. Secretary ANCLIFF, Christopher John has been resigned. Secretary CHRISTIAN, Christopher Lindsay has been resigned. Secretary LOGAN, Kathryn has been resigned. Secretary MULLINS, Kyla Lynne Anthea has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary WG&M SECRETARIES LIMITED has been resigned. Director CHADD, Andrew Peter has been resigned. Director COCKERILL, Ian John has been resigned. Director CORBAT, Michael Louis has been resigned. Director FAXON, Roger Conant has been resigned. Director GANS, Bradley Jay has been resigned. Director KENNEDY, Christopher John has been resigned. Director MODE, David Bailey has been resigned. Director NAUGHTON, Shane Paul has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director PUNJA, Riaz has been resigned. Director QUIGLEY, Thomas Kelly has been resigned. Director SMALL, Jeffrey has been resigned. Director VAN DER SPUY, Francois Pieter has been resigned. Director VOLK, Stephen Richard has been resigned. Director WG&M NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 28 September 2012
Director
BROWN, Andrew
Appointed Date: 28 September 2012
56 years old
Director
CONSTANT, Richard Michael
Appointed Date: 28 September 2012
71 years old
Director
MUIR, Boyd Johnston
Appointed Date: 28 September 2012
66 years old
Director
SHARPE, David Richard James
Appointed Date: 28 September 2012
58 years old

Resigned Directors

Secretary
ANCLIFF, Christopher John
Resigned: 05 August 2009
Appointed Date: 24 June 2008
Secretary
CHRISTIAN, Christopher Lindsay
Resigned: 31 July 2008
Appointed Date: 24 June 2008
Secretary
LOGAN, Kathryn
Resigned: 07 October 2009
Appointed Date: 27 April 2009
Secretary
MULLINS, Kyla Lynne Anthea
Resigned: 28 September 2012
Appointed Date: 20 January 2011
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 20 January 2011
Appointed Date: 24 June 2008
Secretary
WG&M SECRETARIES LIMITED
Resigned: 24 June 2008
Appointed Date: 25 April 2007
Director
CHADD, Andrew Peter
Resigned: 23 July 2010
Appointed Date: 18 September 2007
61 years old
Director
COCKERILL, Ian John
Resigned: 28 September 2012
Appointed Date: 01 February 2011
59 years old
Director
CORBAT, Michael Louis
Resigned: 28 September 2012
Appointed Date: 24 March 2011
65 years old
Director
FAXON, Roger Conant
Resigned: 28 September 2012
Appointed Date: 23 July 2010
77 years old
Director
GANS, Bradley Jay
Resigned: 24 March 2011
Appointed Date: 01 February 2011
65 years old
Director
KENNEDY, Christopher John
Resigned: 08 July 2009
Appointed Date: 17 December 2008
61 years old
Director
MODE, David Bailey
Resigned: 24 March 2011
Appointed Date: 01 February 2011
56 years old
Director
NAUGHTON, Shane Paul
Resigned: 30 November 2010
Appointed Date: 08 September 2010
58 years old
Director
PRIOR, Ruth Catherine
Resigned: 28 September 2012
Appointed Date: 30 November 2010
58 years old
Director
PUNJA, Riaz
Resigned: 17 December 2008
Appointed Date: 16 May 2007
74 years old
Director
QUIGLEY, Thomas Kelly
Resigned: 09 November 2007
Appointed Date: 23 May 2007
63 years old
Director
SMALL, Jeffrey
Resigned: 28 September 2012
Appointed Date: 24 March 2011
84 years old
Director
VAN DER SPUY, Francois Pieter
Resigned: 17 December 2008
Appointed Date: 16 May 2007
51 years old
Director
VOLK, Stephen Richard
Resigned: 28 September 2012
Appointed Date: 01 February 2011
89 years old
Director
WG&M NOMINEES LIMITED
Resigned: 16 May 2007
Appointed Date: 25 April 2007

EMI GROUP WORLDWIDE HOLDINGS LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 167,732,133
13 Jul 2015
Full accounts made up to 31 December 2014
22 May 2015
Auditor's resignation
19 May 2015
Sect 519
...
... and 107 more events
07 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2007
Particulars of mortgage/charge
25 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2007
Company name changed wg&m shelf company 126 LIMITED\certificate issued on 16/05/07
25 Apr 2007
Incorporation

EMI GROUP WORLDWIDE HOLDINGS LIMITED Charges

30 August 2007
Debenture
Delivered: 4 September 2007
Status: Satisfied on 29 October 2012
Persons entitled: Citibank, N.A., London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
21 May 2007
Debenture
Delivered: 29 May 2007
Status: Satisfied on 10 February 2011
Persons entitled: Citibank International PLC (The "Security Agent")
Description: All land or the proceeds of sale of land now or in the…

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