EMI LIMITED
LONDON

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

Company number 00053317
Status Active
Incorporation Date 14 July 1897
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 Statement by Directors; Statement of capital on 15 November 2016 GBP 1 ; Solvency Statement dated 15/11/16. The most likely internet sites of EMI LIMITED are www.emi.co.uk, and www.emi.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and four months. Emi Limited is a Private Limited Company. The company registration number is 00053317. Emi Limited has been working since 14 July 1897. The present status of the company is Active. The registered address of Emi 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 COX, Melanie Rachel has been resigned. Secretary HANSON, Ian Lawrence has been resigned. Secretary HOPKINS, Gareth John has been resigned. Secretary RITCHIE, Ian 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 BENNETT, Stephen Thomas has been resigned. Director CHADD, Andrew Peter has been resigned. Director CHARLTON, Robin has been resigned. Director D'URBANO, David has been resigned. Director EMBEREY, Ivor Lloyd has been resigned. Director FAXON, Roger Conant has been resigned. Director FRENCH, Julian has been resigned. Director GITTER, Geoffrey has been resigned. Director HANSON, Ian Lawrence has been resigned. Director HOPKINS, Gareth John has been resigned. Director KASSLER, David Nicholas has been resigned. Director KENNEDY, Christopher John has been resigned. Director KENNEDY, Christopher John has been resigned. Director KING, John Andrew has been resigned. Director MACMILLAN, Wallace has been resigned. Director MORRIS, Justin Henry has been resigned. Director NAUGHTON, Shane Paul has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director PUNJA, Riaz has been resigned. Director ROLING, Christopher John has been resigned. Director SCOTT, Patricia Mary has been resigned. Director SMITH, George Marsden has been resigned. Director WEYLAND, Anita Ingjer has been resigned. Director YOUNG, Stephen Gareth 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: 28 September 2012
71 years old
Director
MUIR, Boyd Johnston
Appointed Date: 28 September 2012
66 years old

Resigned Directors

Secretary
COX, Melanie Rachel
Resigned: 03 November 1993
Appointed Date: 01 February 1993
Secretary
HANSON, Ian Lawrence
Resigned: 11 December 2007
Appointed Date: 07 August 1995
Secretary
HOPKINS, Gareth John
Resigned: 07 August 1995
Appointed Date: 03 November 1993
Secretary
RITCHIE, Ian
Resigned: 01 February 1993
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 01 July 1998
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 26 November 2012
Appointed Date: 29 October 2010
Director
ALEXANDER, Stephen Harold
Resigned: 17 December 2008
Appointed Date: 23 November 2007
69 years old
Director
BENNETT, Stephen Thomas
Resigned: 31 March 1998
Appointed Date: 27 March 1997
67 years old
Director
CHADD, Andrew Peter
Resigned: 12 August 2009
Appointed Date: 22 September 2008
61 years old
Director
CHARLTON, Robin
Resigned: 03 November 1993
88 years old
Director
D'URBANO, David
Resigned: 15 April 2010
Appointed Date: 15 August 2009
54 years old
Director
EMBEREY, Ivor Lloyd
Resigned: 18 July 1995
Appointed Date: 03 November 1993
77 years old
Director
FAXON, Roger Conant
Resigned: 28 September 2012
Appointed Date: 16 December 2010
77 years old
Director
FRENCH, Julian
Resigned: 23 November 2007
Appointed Date: 01 March 2001
58 years old
Director
GITTER, Geoffrey
Resigned: 03 November 1993
82 years old
Director
HANSON, Ian Lawrence
Resigned: 23 November 2007
Appointed Date: 07 August 1995
60 years old
Director
HOPKINS, Gareth John
Resigned: 07 August 1995
Appointed Date: 03 November 1993
72 years old
Director
KASSLER, David Nicholas
Resigned: 28 September 2012
Appointed Date: 08 July 2009
58 years old
Director
KENNEDY, Christopher John
Resigned: 08 July 2009
Appointed Date: 17 December 2008
61 years old
Director
KENNEDY, Christopher John
Resigned: 23 November 2007
Appointed Date: 13 November 1998
61 years old
Director
KING, John Andrew
Resigned: 28 September 2007
Appointed Date: 03 November 1993
72 years old
Director
MACMILLAN, Wallace
Resigned: 27 March 1997
Appointed Date: 28 September 1995
67 years old
Director
MORRIS, Justin Henry
Resigned: 23 November 2007
Appointed Date: 25 January 2005
63 years old
Director
NAUGHTON, Shane Paul
Resigned: 28 September 2012
Appointed Date: 15 April 2010
58 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
ROLING, Christopher John
Resigned: 22 September 2008
Appointed Date: 23 November 2007
64 years old
Director
SCOTT, Patricia Mary
Resigned: 03 November 1993
71 years old
Director
SMITH, George Marsden
Resigned: 03 November 1993
74 years old
Director
WEYLAND, Anita Ingjer
Resigned: 14 January 1999
Appointed Date: 31 March 1998
63 years old
Director
YOUNG, Stephen Gareth
Resigned: 03 November 1993
70 years old

Persons With Significant Control

Virgin Records Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMI LIMITED Events

15 Nov 2016
Statement by Directors
15 Nov 2016
Statement of capital on 15 November 2016
  • GBP 1
15 Nov 2016
Solvency Statement dated 15/11/16
15 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 15/11/2016
26 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 240 more events
23 May 1988
Accounts made up to 31 March 1987
23 May 1988
Return made up to 09/10/87; full list of members
23 Nov 1987
Registered office changed on 23/11/87 from: chamber of commerce house, 75 harborne road, edgbaston, birmingham B15 3DB
12 Feb 1987
Return made up to 14/10/86; full list of members
07 Jan 1987
Full accounts made up to 29 March 1986

EMI 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…
28 January 2008
A deed of accession and charge
Delivered: 31 January 2008
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…

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