E.M.I. OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
E.M.I. OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
00403200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/01/1946
(78 years and 10 months old)
WEBSITE
www.emimusic.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1C 4AG
4 Pancras Square
London
N1C 4AG
N1C 4AG
Wrights Lane
London
W8 5SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMI GROUP INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| E.M.I. OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | Simon Lloyd Carmel (917295072) has left the board |
Credit Risk Overview
Want to learn more about E.M.I. OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E.M.I. OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.M.I. OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2008 - Present (16 years and 2 months) Born in N/A |
Active | Director |
Current: 17 Past: 133 |
View Report |
|
28/09/2012 - Present (12 years and 1 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 40 Past: 96 |
View Report |
|
26/11/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2022 - Present (2 years and 9 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 27 Past: 2 |
View Report |
|
01/04/2024 - Present (7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 40 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | Simon Lloyd Carmel (917295072) has left the board |
| 04/04/2024 | New Board Member Philip Alexander Cox (932125558) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 31/01/2022 | Paramjit Jassal (901677057) has left the board |
| 31/01/2022 | New Board Member Paul Kramer (929187514) Appointed |
| 20/12/2021 | New Board Member Paul Kramer (929187514) Appointed |
| 20/12/2021 | Paramjit Jassal (901677057) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 25/07/2018 | Change in Reg. Office |
| 27/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 02/08/2017 | Richard Michael Constant (904383631) has left the board |
| 20/06/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Board Member Paramjit Jassal (901677057) Appointed |
| 04/04/2017 | Andrew Brown (916319959) has left the board |
| 04/04/2017 | New Board Member Simon Lloyd Carmel (917295072) Appointed |
| 03/11/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 13/08/2014 | New Accounts filed |
| 14/07/2014 | New Confirmation Statement filed |
| 07/12/2013 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 12/02/2013 | Change in Reg. Office |
| 12/12/2012 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915601251) has left the board |
| 12/12/2012 | New Company Secretary Abolanle Abioye (917427443) Appointed |
| 16/10/2012 | David Nicholas Kassler (913990882) has left the board |
| 16/10/2012 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 16/10/2012 | New Board Member Richard Michael Constant (904383631) Appointed |
| 15/10/2012 | Roger Conant Faxon (911210532) has left the board |
| 15/10/2012 | Shane Paul Naughton (915018656) has left the board |
| 10/10/2012 | New Board Member Andrew Brown (916319959) Appointed |
| 10/10/2012 | Ruth Catherine Prior (915675482) has left the board |
| 10/10/2012 | New Accounts filed |
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