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- EMI GROUP WORLDWIDE HOLDINGS LIMITED
EMI GROUP WORLDWIDE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EMI GROUP WORLDWIDE HOLDINGS LIMITED
COMPANY NUMBER
06226803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/04/2007
(17 years and 6 months old)
WEBSITE
https://www.umusic.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/2007
25/03/2011
MALTBY ACQUISITIONS LIMITED
View all previous names
Previous Names
31/12/2007 25/03/2011 MALTBY ACQUISITIONS LIMITED
16/05/2007 31/12/2007 MALTBY LIMITED
25/04/2007 16/05/2007 WG&M SHELF COMPANY 126 LIMITED
LONDON
N1C 4AG
364-366 Kensington High Street
London
W14 8NS
Telephone: 39327600
4 Pancras Square
London
N1C 4AG
N1C 4AG
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 |
---|---|---|
UNIVERSAL MUSIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
EMI GROUP WORLDWIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
EMI GROUP (NEWCO) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: Simon Lloyd Carmel (917295072) has left the board |
Credit Risk Overview
Want to learn more about EMI GROUP WORLDWIDE 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 EMI GROUP WORLDWIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMI GROUP WORLDWIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/09/2012 - Present (12 years and 1 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 60 Past: 72 |
View Report |
18/09/2007 - Present (17 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 133 |
View Report |
28/09/2012 - Present (12 years and 1 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 96 |
View Report |
28/09/2012 - Present (12 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/01/2022 - Present (2 years and 9 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: Simon Lloyd Carmel (917295072) has left the board |
Date: 04/04/2024 | Event: New Board Member Philip Alexander Cox (932125558) Appointed |
Date: 08/08/2023 | Event: New Accounts filed |
Date: 31/03/2023 | Event: New Confirmation Statement filed |
Date: 17/07/2022 | Event: New Accounts filed |
Date: 17/07/2022 | Event: New Confirmation Statement filed |
Date: 31/01/2022 | Event: Paramjit Jassal (901677057) has left the board |
Date: 31/01/2022 | Event: New Board Member Paul Kramer (929187514) Appointed |
Date: 26/06/2021 | Event: New Accounts filed |
Date: 01/04/2021 | Event: New Confirmation Statement filed |
Date: 06/08/2020 | Event: New Accounts filed |
Date: 28/03/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: New Accounts filed |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Date: 25/07/2018 | Event: Change in Reg. Office |
Date: 16/06/2018 | Event: New Accounts filed |
Date: 15/05/2018 | Event: New Confirmation Statement filed |
Date: 02/08/2017 | Event: Richard Michael Constant (904383631) has left the board |
Date: 14/06/2017 | Event: New Accounts filed |
Date: 24/05/2017 | Event: New Board Member Paramjit Jassal (901677057) Appointed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 04/04/2017 | Event: Andrew Brown (916319959) has left the board |
Date: 04/04/2017 | Event: New Board Member Simon Lloyd Carmel (917295072) Appointed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 04/05/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 02/05/2015 | Event: New Annual Return filed |
Date: 21/06/2014 | Event: New Accounts filed |
Date: 30/04/2014 | Event: New Annual Return filed |
Date: 25/11/2013 | Event: New Accounts filed |
Date: 04/05/2013 | Event: New Annual Return filed |
Date: 12/02/2013 | Event: Change in Reg. Office |
Date: 07/12/2012 | Event: New Board Member David Richard James Sharpe (916610915) Appointed |
Date: 07/12/2012 | Event: David Richard James Sharpe (917397700) has left the board |
Date: 30/11/2012 | Event: New Board Member David Richard James Sharpe (917397700) Appointed |
Date: 19/10/2012 | Event: New Board Member Boyd Johnston Muir (917282451) Appointed |
Date: 18/10/2012 | Event: New Board Member Andrew Brown (916319959) Appointed |
Date: 18/10/2012 | Event: Jeffrey Small (915883893) has left the board |
Date: 18/10/2012 | Event: Ruth Catherine Prior (915675482) has left the board |
Date: 18/10/2012 | Event: Michael Louis Corbat (915883494) has left the board |
Date: 18/10/2012 | Event: Kyla Lynne Anthea Mullins (915736614) has left the board |
Date: 18/10/2012 | Event: Stephen Richard Volk (915775264) has left the board |
Date: 18/10/2012 | Event: Ian John Cockerill (915784588) has left the board |
Date: 18/10/2012 | Event: New Board Member Richard Michael Constant (904383631) Appointed |
Date: 18/10/2012 | Event: New Company Secretary Abolanle Abioye (917290881) Appointed |
Date: 15/10/2012 | Event: Roger Conant Faxon (911210532) has left the board |
Date: 09/10/2012 | Event: Change in Reg. Office |
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