EMI MP UK SPARECO 167 LIMITED
LONDON WG&M SHELF COMPANY 167 LIMITED

Hellopages » Greater London » Westminster » W1F 9LD

Company number 06449766
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 30 GOLDEN SQUARE, LONDON, W1F 9LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from filing of accounts for period ending 31/03/16; Filing exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of EMI MP UK SPARECO 167 LIMITED are www.emimpukspareco167.co.uk, and www.emi-mp-uk-spareco-167.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Emi Mp Uk Spareco 167 Limited is a Private Limited Company. The company registration number is 06449766. Emi Mp Uk Spareco 167 Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Emi Mp Uk Spareco 167 Limited is 30 Golden Square London W1f 9ld. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CRIMMINS, Francis is a Director of the company. JOHNSON, David Harrover is a Director of the company. Secretary ANCLIFF, Christopher John has been resigned. Secretary BEBAWI, Antony George has been resigned. Secretary CHRISTIAN, Christopher Lindsay has been resigned. Secretary LOGAN, Kathryn has been resigned. Secretary WG &M SECRETARIES LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ALEXANDER, Stephen Harold has been resigned. Director BEBAWI, Antony George has been resigned. Director CHADD, Andrew Peter has been resigned. Director CORBETT, Leo J. has been resigned. Director FAXON, Roger Conant has been resigned. Director KENNEDY, Christopher John has been resigned. Director MOOT, Guy Kimberly has been resigned. Director PALMER, Claudia S has been resigned. Director PUNJA, Riaz has been resigned. Director QUILLAN, Joanne Catherine 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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 31 December 2010
Director
CRIMMINS, Francis
Appointed Date: 29 June 2012
75 years old
Director
JOHNSON, David Harrover
Appointed Date: 29 June 2012
79 years old

Resigned Directors

Secretary
ANCLIFF, Christopher John
Resigned: 05 August 2009
Appointed Date: 08 July 2008
Secretary
BEBAWI, Antony George
Resigned: 01 March 2013
Appointed Date: 08 July 2009
Secretary
CHRISTIAN, Christopher Lindsay
Resigned: 31 July 2008
Appointed Date: 05 March 2008
Secretary
LOGAN, Kathryn
Resigned: 11 August 2009
Appointed Date: 27 April 2009
Secretary
WG &M SECRETARIES LIMITED
Resigned: 05 March 2008
Appointed Date: 10 December 2007
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 08 July 2008
Director
ALEXANDER, Stephen Harold
Resigned: 17 December 2008
Appointed Date: 05 March 2008
69 years old
Director
BEBAWI, Antony George
Resigned: 09 September 2011
Appointed Date: 08 July 2009
55 years old
Director
CHADD, Andrew Peter
Resigned: 08 July 2009
Appointed Date: 22 September 2008
61 years old
Director
CORBETT, Leo J.
Resigned: 27 June 2012
Appointed Date: 08 July 2009
77 years old
Director
FAXON, Roger Conant
Resigned: 27 June 2012
Appointed Date: 08 July 2009
77 years old
Director
KENNEDY, Christopher John
Resigned: 08 July 2009
Appointed Date: 17 December 2008
61 years old
Director
MOOT, Guy Kimberly
Resigned: 29 June 2012
Appointed Date: 09 September 2011
60 years old
Director
PALMER, Claudia S
Resigned: 29 June 2012
Appointed Date: 08 July 2009
62 years old
Director
PUNJA, Riaz
Resigned: 17 December 2008
Appointed Date: 05 March 2008
74 years old
Director
QUILLAN, Joanne Catherine
Resigned: 29 June 2012
Appointed Date: 09 May 2012
58 years old
Director
ROLING, Christopher John
Resigned: 22 September 2008
Appointed Date: 05 March 2008
64 years old
Director
WG&M NOMINEES LIMITED
Resigned: 05 March 2008
Appointed Date: 10 December 2007

Persons With Significant Control

Emi Music Publishing Finance (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMI MP UK SPARECO 167 LIMITED Events

06 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
30 Jan 2017
Notice of agreement to exemption from filing of accounts for period ending 31/03/16
23 Jan 2017
Filing exemption statement of guarantee by parent company for period ending 31/03/16
20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
...
... and 76 more events
07 Mar 2008
Director appointed stephen harold alexander
07 Mar 2008
Secretary appointed christopher lindsay christian
06 Mar 2008
Registered office changed on 06/03/2008 from 1 south place london EC2M 2WG
06 Mar 2008
Curr ext from 31/12/2008 to 31/03/2009
10 Dec 2007
Incorporation

EMI MP UK SPARECO 167 LIMITED Charges

29 June 2012
Assignment of administration agreement
Delivered: 9 July 2012
Status: Outstanding
Persons entitled: Ubs Ag,Stamford Branch
Description: The assigned agreement and all its rights title and…
29 June 2012
Copyright security agreement
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Right, title and interest in, to and under the copyrights…
29 June 2012
Debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Fixed and floating charge over all material real property…
1 October 2008
A music publishing division security agreement
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch (The Security Agent)
Description: Fixed charge all copyrights, music contracts, exploitation…
1 October 2008
A deed of accession and charge
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Citibank ,N.A.,London Branch
Description: Fixed and floating charge over the undertaking and all…

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