EMI RECORDS FRANCE HOLDCO LIMITED
LONDON EMI MUSIC FRANCE HOLDCO LIMITED WG&M SHELF COMPANY 153 LIMITED

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

Company number 06405604
Status Active
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 . The most likely internet sites of EMI RECORDS FRANCE HOLDCO LIMITED are www.emirecordsfranceholdco.co.uk, and www.emi-records-france-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Emi Records France Holdco Limited is a Private Limited Company. The company registration number is 06405604. Emi Records France Holdco Limited has been working since 22 October 2007. The present status of the company is Active. The registered address of Emi Records France Holdco 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 CHRISTIAN, Christopher Lindsay 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. Secretary WG&M SECRETARIES LIMITED has been resigned. Director ALEXANDER, Stephen Harold has been resigned. Director ANCLIFF, Christopher John has been resigned. Director BRATCHELL, Duncan John Timothy has been resigned. Director CHADD, Andrew Peter has been resigned. Director FAXON, Roger Conant has been resigned. Director KENNEDY, Christopher John 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 WG&M NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 14 February 2013
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: 08 July 2008
Secretary
CHRISTIAN, Christopher Lindsay
Resigned: 31 July 2008
Appointed Date: 14 November 2007
Secretary
LOGAN, Kathryn
Resigned: 07 October 2009
Appointed Date: 27 April 2009
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 21 December 2010
Appointed Date: 08 July 2008
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 14 February 2013
Appointed Date: 21 December 2010
Secretary
WG&M SECRETARIES LIMITED
Resigned: 14 November 2007
Appointed Date: 22 October 2007
Director
ALEXANDER, Stephen Harold
Resigned: 17 December 2008
Appointed Date: 18 January 2008
69 years old
Director
ANCLIFF, Christopher John
Resigned: 18 January 2008
Appointed Date: 14 November 2007
60 years old
Director
BRATCHELL, Duncan John Timothy
Resigned: 18 January 2008
Appointed Date: 14 November 2007
67 years old
Director
CHADD, Andrew Peter
Resigned: 19 July 2010
Appointed Date: 22 September 2008
61 years old
Director
FAXON, Roger Conant
Resigned: 28 September 2012
Appointed Date: 16 December 2010
77 years old
Director
KENNEDY, Christopher John
Resigned: 08 July 2009
Appointed Date: 17 December 2008
61 years old
Director
NAUGHTON, Shane Paul
Resigned: 28 September 2012
Appointed Date: 16 July 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: 18 January 2008
74 years old
Director
ROLING, Christopher John
Resigned: 22 September 2008
Appointed Date: 18 January 2008
64 years old
Director
WG&M NOMINEES LIMITED
Resigned: 14 November 2007
Appointed Date: 22 October 2007

Persons With Significant Control

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

EMI RECORDS FRANCE HOLDCO LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
13 Jul 2015
Full accounts made up to 31 December 2014
22 May 2015
Auditor's resignation
...
... and 78 more events
27 Nov 2007
New secretary appointed
27 Nov 2007
Secretary resigned
27 Nov 2007
Director resigned
27 Nov 2007
New director appointed
22 Oct 2007
Incorporation

EMI RECORDS FRANCE HOLDCO LIMITED Charges

1 May 2008
Financial instruments account pledge
Delivered: 8 May 2008
Status: Satisfied on 26 November 2012
Persons entitled: Citibank N.A. London Branch (The Security Agent)
Description: The pledge account see image for full details.
1 April 2008
Deed of accession and charge
Delivered: 9 April 2008
Status: Satisfied on 26 November 2012
Persons entitled: Citibank, N.A., London Branch (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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