EMI LIMITED

4 Pancras Square, London, N1C 4AG
StatusACTIVE
Company No.00053317
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Jul 1897
Years123 years, 4 months, 16 days


SUMMARY

EMI LIMITED is an active private limited company with number 00053317. It was incorporated 123 years, 4 months, 16 days ago, on 14 July 1897. The company address is 4 Pancras Square, London, N1C 4AG , London, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for EMI LIMITED are Activities of head offices (70100) and Other business support service activities n.e.c. (82990). The accounting category is 'Audit Exemption Subsidiary', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Due Date29 Oct 2016
Returns Last Date01 Oct 2015
Nature of business (SIC)
70100Activities of head offices
82990Other business support service activities n.e.c.
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


ABIOYE, Abolanle
Secretary
ACTIVE
Assigned on 26 Nov 2012
Current time on role 8 years, 0 months, 4 days

CARMEL, Simon Lloyd
Director
ACTIVE
Assigned on 31 Mar 2017
Current time on role 3 years, 7 months, 30 days

JASSAL, Paramjit
Director
ACTIVE
Assigned on 18 May 2017
Current time on role 3 years, 6 months, 12 days

MUIR, Boyd Johnston
Director
ACTIVE
Assigned on 28 Sep 2012
Current time on role 8 years, 2 months, 2 days

COX, Melanie Rachel
Secretary
RESIGNED
Assigned on 01 Feb 1993
Resigned on 03 Nov 1993
Time on role 0 years, 9 months, 2 days

HANSON, Ian Lawrence
Secretary
RESIGNED
Assigned on 07 Aug 1995
Resigned on 11 Dec 2007
Time on role 12 years, 4 months, 4 days



HOPKINS, Gareth John
Secretary
RESIGNED
Assigned on 03 Nov 1993
Resigned on 07 Aug 1995
Time on role 1 years, 9 months, 4 days

RITCHIE, Ian
Secretary
RESIGNED
Assigned on
Resigned on 01 Feb 1993
Time on role 27 years, 9 months, 29 days

MAWLAW SECRETARIES LIMITED
Corporate-secretary
RESIGNED
Assigned on 01 Jul 1998
Resigned on 29 Oct 2010
Time on role 12 years, 3 months, 28 days

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 29 Oct 2010
Resigned on 26 Nov 2012
Time on role 2 years, 0 months, 28 days

ALEXANDER, Stephen Harold
Director
RESIGNED
Assigned on 23 Nov 2007
Resigned on 17 Dec 2008
Time on role 1 years, 0 months, 24 days



BENNETT, Stephen Thomas
Director
RESIGNED
Assigned on 27 Mar 1997
Resigned on 31 Mar 1998
Time on role 1 years, 0 months, 4 days

BROWN, Andrew
Director
RESIGNED
Assigned on 28 Sep 2012
Resigned on 31 Mar 2017
Time on role 4 years, 6 months, 3 days

CHADD, Andrew Peter
Director
RESIGNED
Assigned on 22 Sep 2008
Resigned on 12 Aug 2009
Time on role 0 years, 10 months, 20 days

CHARLTON, Robin
Director
RESIGNED
Assigned on
Resigned on 03 Nov 1993
Time on role 27 years, 0 months, 27 days

CONSTANT, Richard Michael
Director
RESIGNED
Assigned on 28 Sep 2012
Resigned on 28 Jul 2017
Time on role 4 years, 10 months, 0 days



D URBANO, David
Director
RESIGNED
Assigned on 15 Aug 2009
Resigned on 15 Apr 2010
Time on role 0 years, 8 months, 0 days

EMBEREY, Ivor Lloyd
Director
RESIGNED
Assigned on 03 Nov 1993
Resigned on 18 Jul 1995
Time on role 1 years, 8 months, 15 days

FAXON, Roger Conant
Director
RESIGNED
Assigned on 16 Dec 2010
Resigned on 28 Sep 2012
Time on role 1 years, 9 months, 12 days

FRENCH, Julian
Director
RESIGNED
Assigned on 01 Mar 2001
Resigned on 23 Nov 2007
Time on role 6 years, 8 months, 22 days

GITTER, Geoffrey
Director
RESIGNED
Assigned on
Resigned on 03 Nov 1993
Time on role 27 years, 0 months, 27 days



HANSON, Ian Lawrence
Director
RESIGNED
Assigned on 07 Aug 1995
Resigned on 23 Nov 2007
Time on role 12 years, 3 months, 16 days

HOPKINS, Gareth John
Director
RESIGNED
Assigned on 03 Nov 1993
Resigned on 07 Aug 1995
Time on role 1 years, 9 months, 4 days

KASSLER, David Nicholas
Director
RESIGNED
Assigned on 08 Jul 2009
Resigned on 28 Sep 2012
Time on role 3 years, 2 months, 20 days

KENNEDY, Christopher John
Director
RESIGNED
Assigned on 17 Dec 2008
Resigned on 08 Jul 2009
Time on role 0 years, 6 months, 22 days

KENNEDY, Christopher John
Director
RESIGNED
Assigned on 13 Nov 1998
Resigned on 23 Nov 2007
Time on role 9 years, 0 months, 10 days



KING, John Andrew
Director
RESIGNED
Assigned on 03 Nov 1993
Resigned on 28 Sep 2007
Time on role 13 years, 10 months, 25 days

MACMILLAN, Wallace
Director
RESIGNED
Assigned on 28 Sep 1995
Resigned on 27 Mar 1997
Time on role 1 years, 5 months, 29 days

MORRIS, Justin Henry
Director
RESIGNED
Assigned on 25 Jan 2005
Resigned on 23 Nov 2007
Time on role 2 years, 9 months, 29 days

NAUGHTON, Shane Paul
Director
RESIGNED
Assigned on 15 Apr 2010
Resigned on 28 Sep 2012
Time on role 2 years, 5 months, 13 days

PRIOR, Ruth Catherine
Director
RESIGNED
Assigned on 16 Dec 2010
Resigned on 28 Sep 2012
Time on role 1 years, 9 months, 12 days



PUNJA, Riaz
Director
RESIGNED
Assigned on 23 Nov 2007
Resigned on 17 Dec 2008
Time on role 1 years, 0 months, 24 days

ROLING, Christopher John
Director
RESIGNED
Assigned on 23 Nov 2007
Resigned on 22 Sep 2008
Time on role 0 years, 9 months, 29 days

SCOTT, Patricia Mary
Director
RESIGNED
Assigned on
Resigned on 03 Nov 1993
Time on role 27 years, 0 months, 27 days

SMITH, George Marsden
Director
RESIGNED
Assigned on
Resigned on 03 Nov 1993
Time on role 27 years, 0 months, 27 days

CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


A recorded music division security agreement


Created on 01 Oct 2008
Delivered on 10 Oct 2008
Status Fully-satisfied

Persons Entitled
Citibank N.A. London Branch (The Security Agent)

Amount Secured
All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All of its copyrights which are governed by english law, all of its music contracts and exploitation contracts, and all receivables relating to any copyright asset. Floating charge all of its assets see image for full details.


Transactions

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A deed of accession and charge


Created on 28 Jan 2008
Delivered on 31 Jan 2008
Status Fully-satisfied

Persons Entitled
Citibank, N.A., London Branch (The Security Agent)

Amount Secured
All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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