Emi Group Hayes Limited in LONDON

Emi Group Hayes Limited LONDON

Founded in 1948, Emi Group Hayes, classified under reg no. 00448282 is an active company. Currently registered at 4 Pancras Square N1C 4AG, London the company has been in the business for 76 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 16th Aug 1996 Emi Group Hayes Limited is no longer carrying the name Thorn Emi Hayes.

At present there are 4 directors in the the firm, namely Philip C., Adam B. and David S. and others. In addition one secretary - Abolanle A. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ian R. who worked with the the firm until 31 March 1993.

Emi Group Hayes Limited Address / Contact

Office Address	4 Pancras Square
Town	London
Post code	N1C 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00448282
Date of Incorporation	Tue, 20th Jan 1948
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	76 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Philip C.

Position: Director

Appointed: 01 April 2024

Adam B.

Position: Director

Appointed: 13 February 2015

David S.

Position: Director

Appointed: 13 February 2015

Abolanle A.

Position: Secretary

Appointed: 26 November 2012

Boyd M.

Position: Director

Appointed: 28 September 2012

Ian R.

Position: Secretary

Resigned: 31 March 1993

Simon C.

Position: Director

Appointed: 31 March 2017

Resigned: 01 April 2024

Richard C.

Position: Director

Appointed: 01 November 2012

Resigned: 28 July 2017

Andrew B.

Position: Director

Appointed: 28 September 2012

Resigned: 31 March 2017

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 21 December 2010

Resigned: 26 November 2012

Roger F.

Position: Director

Appointed: 16 December 2010

Resigned: 28 September 2012

Ruth P.

Position: Director

Appointed: 16 December 2010

Resigned: 28 September 2012

Shane N.

Position: Director

Appointed: 16 July 2010

Resigned: 28 September 2012

Christopher K.

Position: Director

Appointed: 17 December 2008

Resigned: 08 July 2009

Andrew C.

Position: Director

Appointed: 22 September 2008

Resigned: 19 July 2010

Stephen A.

Position: Director

Appointed: 23 November 2007

Resigned: 17 December 2008

Riaz P.

Position: Director

Appointed: 23 November 2007

Resigned: 17 December 2008

Christopher R.

Position: Director

Appointed: 23 November 2007

Resigned: 22 September 2008

Andrew S.

Position: Director

Appointed: 12 May 1999

Resigned: 23 November 2007

Stephen C.

Position: Director

Appointed: 26 March 1999

Resigned: 23 November 2007

Caroline L.

Position: Director

Appointed: 30 September 1997

Resigned: 23 August 1999

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 19 August 1996

Resigned: 04 November 2010

Duncan B.

Position: Director

Appointed: 18 August 1993

Resigned: 23 November 2007

Geoffrey G.

Position: Director

Appointed: 04 August 1993

Resigned: 18 August 1993

Paul W.

Position: Director

Appointed: 13 May 1993

Resigned: 30 September 1997

Patricia S.

Position: Director

Appointed: 13 May 1993

Resigned: 30 March 1994

Melanie C.

Position: Secretary

Appointed: 31 March 1993

Resigned: 19 August 1996

Mohammed M.

Position: Director

Appointed: 02 August 1992

Resigned: 13 May 1993

Ian R.

Position: Director

Appointed: 02 August 1992

Resigned: 30 March 1993

Geoffrey G.

Position: Director

Appointed: 02 August 1992

Resigned: 13 May 1993

Roger W.

Position: Director

Appointed: 02 August 1992

Resigned: 13 May 1993

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Virgin Music Group from London, United Kingdom. This PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Emi Group Holdings (Uk) that put London, United Kingdom as the address. This PSC has a legal form of "an unlimited with shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Virgin Music Group

4 Pancras Square, London, N1C 4AG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Unlimited With Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2259349
Notified on	22 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emi Group Holdings (Uk)

364-366 Kensington High Street, London, W14 8NS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Unlimited With Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3158108
Notified on	6 April 2016
Ceased on	22 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Thorn Emi Hayes	August 16, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 9th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 1st, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 17th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 16th, July 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 15th, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 12th, April 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 15th, August 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 8th, January 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 20th, November 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 2nd, October 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 2nd, January 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 6th, October 2010	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 3rd, February 2010	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 13th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 6th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 6th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 21st, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 21st, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 10th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 10th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 17th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 17th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 21st, November 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 21st, November 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 10th, January 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 10th, January 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 21st, November 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 21st, November 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 10th, November 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 10th, November 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 16th, November 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 16th, November 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 31st, October 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 31st, October 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 26th, September 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 26th, September 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 9th, October 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 9th, October 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 30th, November 1994	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 30th, November 1994	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 22nd, December 1993	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 22nd, December 1993	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 11th, November 1992	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 11th, November 1992	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 19th, September 1991	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 19th, September 1991	accounts
AA	Dormant company accounts made up to Fri, 30th Mar 1990 filed on: 12th, September 1990	accounts
AA	Dormant company accounts made up to Fri, 30th Mar 1990 filed on: 12th, September 1990	accounts	Free Download
AA	Dormant company accounts made up to Sat, 1st Apr 1989 filed on: 17th, August 1989	accounts	Free Download
AA	Dormant company accounts made up to Sat, 1st Apr 1989 filed on: 17th, August 1989	accounts
AA	Dormant company accounts made up to Sat, 2nd Apr 1988 filed on: 22nd, February 1989	accounts
AA	Dormant company accounts made up to Sat, 2nd Apr 1988 filed on: 22nd, February 1989	accounts	Free Download
AA	Accounts for the year ending on Tue, 31st Mar 1987 filed on: 22nd, February 1988	accounts	Free Download
AA	Accounts for the year ending on Tue, 31st Mar 1987 filed on: 22nd, February 1988	accounts
AA	Accounts for the year ending on Mon, 31st Mar 1986 filed on: 27th, May 1987	accounts	Free Download
AA	Accounts for the year ending on Mon, 31st Mar 1986 filed on: 27th, May 1987	accounts

Emi Group Hayes Limited LONDON

Emi Group Hayes Limited Address / Contact

Company Information / Profile

Company staff

Philip C.

Adam B.

David S.

Abolanle A.

Boyd M.

Ian R.

Simon C.

Richard C.

Andrew B.

Tmf Corporate Administration Services Limited

Roger F.

Ruth P.

Shane N.

Christopher K.

Andrew C.

Stephen A.

Riaz P.

Christopher R.

Andrew S.

Stephen C.

Caroline L.

Mawlaw Secretaries Limited

Duncan B.

Geoffrey G.

Paul W.

Patricia S.

Melanie C.

Mohammed M.

Ian R.

Geoffrey G.

Roger W.

People with significant control

Company previous names

Company filings

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