EMI MUSIC PUBLISHING EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9LD

Company number 00291686
Status Active
Incorporation Date 31 August 1934
Company Type Private Limited Company
Address 30 GOLDEN SQUARE, LONDON, W1F 9LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Amended audit exemption subsidiary accounts made up to 31 March 2016; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of EMI MUSIC PUBLISHING EUROPE LIMITED are www.emimusicpublishingeurope.co.uk, and www.emi-music-publishing-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and three months. Emi Music Publishing Europe Limited is a Private Limited Company. The company registration number is 00291686. Emi Music Publishing Europe Limited has been working since 31 August 1934. The present status of the company is Active. The registered address of Emi Music Publishing Europe 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 BEBAWI, Antony George has been resigned. Secretary COX, Melanie Rachel has been resigned. Secretary MILESON, Christopher has been resigned. Secretary MILLER, Deborah Jane has been resigned. Secretary TANKARD, Christopher Richard has been resigned. Secretary WAREHAM, Edward Stanley has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ALEXANDER, Stephen Harold has been resigned. Director BANDIER, Martin Neal has been resigned. Director BEBAWI, Antony George has been resigned. Director BEBAWI, Antony George has been resigned. Director BOOTH, Charles William has been resigned. Director BOOTH, Charles William has been resigned. Director CHADD, Andrew Peter has been resigned. Director CHANNON, Jonathan Charles has been resigned. Director CORBETT, Leo J. has been resigned. Director COX, Melanie Rachel has been resigned. Director ENDE, Peter Karl Wolfgang has been resigned. Director FAXON, Roger Conant has been resigned. Director FOSTER-KEY, Terry John has been resigned. Director GITTER, Geoffrey has been resigned. Director JONES, Howard Lee has been resigned. Director MOOT, Guy Kimberly has been resigned. Director MOOT, Guy Kimberly has been resigned. Director MOUNT, Peter William has been resigned. Director PALLENT, Kevin Ashley has been resigned. Director PALMER, Claudia S has been resigned. Director PALMER, Claudia S has been resigned. Director PALMER, Claudia S has been resigned. Director PUNJA, Riaz has been resigned. Director QUILLAN, Joanne Catherine has been resigned. Director RAINFORTH, Warren Leonard has been resigned. Director ROLING, Christopher John has been resigned. Director TANKARD, Christopher Richard has been resigned. Director WALTER, Roger James has been resigned. Director WAREHAM, Edward Stanley has been resigned. The company operates in "Non-trading company".


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
BEBAWI, Antony George
Resigned: 01 March 2013
Appointed Date: 01 November 2005
Secretary
COX, Melanie Rachel
Resigned: 22 March 1996
Appointed Date: 20 July 1994
Secretary
MILESON, Christopher
Resigned: 31 October 2005
Appointed Date: 01 June 1998
Secretary
MILLER, Deborah Jane
Resigned: 31 May 1998
Appointed Date: 22 March 1996
Secretary
TANKARD, Christopher Richard
Resigned: 20 July 1994
Appointed Date: 31 July 1993
Secretary
WAREHAM, Edward Stanley
Resigned: 31 July 1993
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 01 January 2008
Director
ALEXANDER, Stephen Harold
Resigned: 17 December 2008
Appointed Date: 23 November 2007
69 years old
Director
BANDIER, Martin Neal
Resigned: 06 March 2007
Appointed Date: 22 March 1996
84 years old
Director
BEBAWI, Antony George
Resigned: 29 June 2012
Appointed Date: 09 May 2012
55 years old
Director
BEBAWI, Antony George
Resigned: 23 November 2007
Appointed Date: 11 October 2006
55 years old
Director
BOOTH, Charles William
Resigned: 01 July 2010
Appointed Date: 17 December 2008
68 years old
Director
BOOTH, Charles William
Resigned: 23 November 2007
Appointed Date: 11 October 2006
68 years old
Director
CHADD, Andrew Peter
Resigned: 17 December 2008
Appointed Date: 22 September 2008
61 years old
Director
CHANNON, Jonathan Charles
Resigned: 09 September 2011
Appointed Date: 17 December 2008
69 years old
Director
CORBETT, Leo J.
Resigned: 27 June 2012
Appointed Date: 09 September 2011
77 years old
Director
COX, Melanie Rachel
Resigned: 22 March 1996
Appointed Date: 20 July 1994
62 years old
Director
ENDE, Peter Karl Wolfgang
Resigned: 23 November 2007
Appointed Date: 11 October 2006
74 years old
Director
FAXON, Roger Conant
Resigned: 27 June 2012
Appointed Date: 17 December 2008
77 years old
Director
FOSTER-KEY, Terry John
Resigned: 31 March 2006
Appointed Date: 22 March 1996
76 years old
Director
GITTER, Geoffrey
Resigned: 22 March 1996
Appointed Date: 20 July 1994
82 years old
Director
JONES, Howard Lee
Resigned: 20 July 1994
Appointed Date: 16 March 1993
68 years old
Director
MOOT, Guy Kimberly
Resigned: 29 June 2012
Appointed Date: 09 September 2011
60 years old
Director
MOOT, Guy Kimberly
Resigned: 23 November 2007
Appointed Date: 11 October 2006
60 years old
Director
MOUNT, Peter William
Resigned: 16 March 1993
Appointed Date: 31 March 1992
85 years old
Director
PALLENT, Kevin Ashley
Resigned: 10 April 2007
Appointed Date: 22 March 1996
63 years old
Director
PALMER, Claudia S
Resigned: 29 June 2012
Appointed Date: 09 May 2012
62 years old
Director
PALMER, Claudia S
Resigned: 23 November 2007
Appointed Date: 09 September 2011
62 years old
Director
PALMER, Claudia S
Resigned: 23 November 2007
Appointed Date: 11 October 2006
62 years old
Director
PUNJA, Riaz
Resigned: 17 December 2008
Appointed Date: 23 November 2007
74 years old
Director
QUILLAN, Joanne Catherine
Resigned: 29 June 2012
Appointed Date: 09 May 2012
58 years old
Director
RAINFORTH, Warren Leonard
Resigned: 31 March 1992
81 years old
Director
ROLING, Christopher John
Resigned: 22 September 2008
Appointed Date: 23 November 2007
64 years old
Director
TANKARD, Christopher Richard
Resigned: 20 July 1994
Appointed Date: 31 July 1993
71 years old
Director
WALTER, Roger James
Resigned: 22 March 1996
Appointed Date: 20 July 1994
81 years old
Director
WAREHAM, Edward Stanley
Resigned: 31 July 1993
89 years old

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 MUSIC PUBLISHING EUROPE LIMITED Events

30 Jan 2017
Amended audit exemption subsidiary accounts made up to 31 March 2016
28 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
28 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
18 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 197 more events
16 Oct 1978
Annual return made up to 08/09/78
24 Feb 1978
Annual return made up to 16/06/77
25 May 1976
Annual return made up to 12/05/76
18 May 1975
Annual return made up to 01/05/75
31 Aug 1934
Certificate of incorporation

EMI MUSIC PUBLISHING EUROPE 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…
28 January 2008
A deed of accession and charge
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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