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- EMI GROUP INTERNATIONAL HOLDINGS LIMITED
EMI GROUP INTERNATIONAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
EMI GROUP INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
01407770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
04/01/1979
(45 years and 10 months old)
WEBSITE
www.emimusic.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/1992
29/04/1996
VIRGIN RECORDS OVERSEAS LIMITED
View all previous names
Previous Names
09/09/1992 29/04/1996 VIRGIN RECORDS OVERSEAS LIMITED
21/02/1983 09/09/1992 VIRGIN OVERSEAS LIMITED
31/12/1979 21/02/1983 VIRGIN OVERSEAS HOLDINGS LIMITED
04/01/1979 31/12/1979 POMANDER FILM PRODUCTIONS LIMITED
LONDON
N1C 4AG
364-366 Kensington High Street
London
W14 8NS
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 |
---|---|---|
EMI GROUP WORLDWIDE | Non-Trading | View 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 |
---|---|
Date: 04/06/2024 | Event: New Accounts 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 |
Credit Risk Overview
Want to learn more about EMI GROUP INTERNATIONAL 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 INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMI GROUP INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/09/2008 - Present (16 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 2 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 47 Past: 90 |
View Report |
26/11/2012 - Present (12years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/01/2022 - Present (2 years and 10 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 2 |
View Report |
01/04/2024 - Present (8 months) Born in Nov 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 04/06/2024 | Event: New Accounts 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: 26/01/2024 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Accounts filed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 17/07/2022 | Event: New Confirmation Statement filed |
Date: 17/07/2022 | Event: New Accounts filed |
Date: 31/01/2022 | Event: New Board Member Paul Kramer (929187514) Appointed |
Date: 31/01/2022 | Event: Paramjit Jassal (901677057) has left the board |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 16/06/2020 | Event: New Accounts filed |
Date: 22/01/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: New Accounts filed |
Date: 30/01/2019 | Event: New Confirmation Statement filed |
Date: 25/07/2018 | Event: Change in Reg. Office |
Date: 16/06/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 02/08/2017 | Event: Richard Michael Constant (904383631) has left the board |
Date: 21/06/2017 | Event: New Accounts filed |
Date: 24/05/2017 | Event: New Board Member Paramjit Jassal (901677057) Appointed |
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: 13/01/2017 | Event: New Annual Return filed |
Date: 01/11/2016 | Event: New Accounts filed |
Date: 18/01/2016 | Event: New Annual Return filed |
Date: 15/01/2016 | Event: New Accounts filed |
Date: 09/01/2015 | Event: New Annual Return filed |
Date: 21/06/2014 | Event: New Accounts filed |
Date: 07/01/2014 | Event: New Annual Return filed |
Date: 07/12/2013 | Event: New Accounts filed |
Date: 12/02/2013 | Event: Change in Reg. Office |
Date: 07/01/2013 | Event: New Annual Return filed |
Date: 19/12/2012 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915649697) has left the board |
Date: 19/12/2012 | Event: New Company Secretary Abolanle Abioye (917441468) Appointed |
Date: 06/11/2012 | Event: New Board Member Richard Michael Constant (904383631) Appointed |
Date: 16/10/2012 | Event: New Board Member Boyd Johnston Muir (917282451) Appointed |
Date: 10/10/2012 | Event: Shane Paul Naughton (915018656) has left the board |
Date: 10/10/2012 | Event: New Board Member Andrew Brown (916319959) Appointed |
Date: 10/10/2012 | Event: Roger Conant Faxon (911210532) has left the board |
Date: 10/10/2012 | Event: Ruth Catherine Prior (915675482) has left the board |
Date: 10/10/2012 | Event: New Accounts filed |
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