Emi Group Limited in LONDON

Emi Group Limited LONDON

Emi Group started in year 1928 as Private Limited Company with registration number 00229231. The Emi Group company has been functioning successfully for ninety six years now and its status is active. The firm's office is based in London at 4 Pancras Square. Postal code: N1C 4AG. Since 1996-08-19 Emi Group Limited is no longer carrying the name Thorn Emi PLC.

At the moment there are 3 directors in the the company, namely Paul K., Simon C. and Boyd M.. In addition one secretary - Abolanle A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Emi Group Limited Address / Contact

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

Company Information / Profile

Registration Number	00229231
Date of Incorporation	Thu, 29th Mar 1928
Industry	Activities of head offices
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	96 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Paul K.

Position: Director

Appointed: 24 January 2022

Simon C.

Position: Director

Appointed: 31 March 2017

Abolanle A.

Position: Secretary

Appointed: 26 November 2012

Boyd M.

Position: Director

Appointed: 28 September 2012

Paramjit J.

Position: Director

Appointed: 18 May 2017

Resigned: 24 January 2022

Richard C.

Position: Director

Appointed: 01 November 2012

Resigned: 28 July 2017

Andrew B.

Position: Director

Appointed: 28 September 2012

Resigned: 31 March 2017

Kyla M.

Position: Director

Appointed: 28 January 2011

Resigned: 09 May 2012

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 31 December 2010

Resigned: 26 November 2012

Ruth P.

Position: Director

Appointed: 16 December 2010

Resigned: 28 September 2012

Shane N.

Position: Director

Appointed: 08 September 2010

Resigned: 28 September 2012

Roger F.

Position: Director

Appointed: 23 July 2010

Resigned: 28 September 2012

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 27 April 2009

Resigned: 31 December 2010

Kathryn L.

Position: Secretary

Appointed: 27 April 2009

Resigned: 07 October 2009

Christopher K.

Position: Director

Appointed: 17 December 2008

Resigned: 08 July 2009

Andrew C.

Position: Director

Appointed: 22 September 2008

Resigned: 23 July 2010

Riaz P.

Position: Director

Appointed: 29 November 2007

Resigned: 17 December 2008

Stephen A.

Position: Director

Appointed: 29 November 2007

Resigned: 17 December 2008

Christopher A.

Position: Secretary

Appointed: 01 September 2007

Resigned: 05 August 2009

Ashley U.

Position: Director

Appointed: 28 August 2007

Resigned: 29 November 2007

Christopher R.

Position: Director

Appointed: 28 August 2007

Resigned: 22 September 2008

Roger F.

Position: Director

Appointed: 01 April 2006

Resigned: 26 September 2008

Kevin C.

Position: Director

Appointed: 01 February 2006

Resigned: 17 August 2007

Martin S.

Position: Director

Appointed: 01 February 2005

Resigned: 28 August 2007

Sylvia B.

Position: Director

Appointed: 02 April 2004

Resigned: 17 August 2007

John G.

Position: Director

Appointed: 28 February 2004

Resigned: 17 September 2007

David L.

Position: Director

Appointed: 13 May 2003

Resigned: 17 August 2007

Peter G.

Position: Director

Appointed: 01 September 2002

Resigned: 17 August 2007

Roger F.

Position: Director

Appointed: 05 February 2002

Resigned: 31 January 2005

Alain L.

Position: Director

Appointed: 15 October 2001

Resigned: 11 January 2007

Antony B.

Position: Director

Appointed: 01 January 2000

Resigned: 04 February 2002

Michael J.

Position: Director

Appointed: 19 October 1999

Resigned: 07 May 2002

Martin B.

Position: Director

Appointed: 17 April 1998

Resigned: 31 March 2006

Kenneth B.

Position: Director

Appointed: 17 April 1998

Resigned: 14 October 2001

Dominic C.

Position: Director

Appointed: 20 February 1998

Resigned: 28 February 2004

Charles A.

Position: Secretary

Appointed: 21 November 1997

Resigned: 31 August 2007

Kathleen O.

Position: Director

Appointed: 21 November 1997

Resigned: 20 November 2006

Stuart M.

Position: Director

Appointed: 18 October 1996

Resigned: 28 March 1998

Hugh J.

Position: Director

Appointed: 11 September 1995

Resigned: 19 July 2002

Eric N.

Position: Director

Appointed: 16 July 1993

Resigned: 31 August 2007

Michael M.

Position: Director

Appointed: 10 August 1992

Resigned: 19 August 1996

James F.

Position: Director

Appointed: 10 August 1992

Resigned: 17 April 1998

Brian G.

Position: Director

Appointed: 10 August 1992

Resigned: 16 August 1996

Colin S.

Position: Director

Appointed: 10 August 1992

Resigned: 16 July 1999

Judson D.

Position: Director

Appointed: 10 August 1992

Resigned: 17 July 1998

Robin C.

Position: Secretary

Appointed: 10 August 1992

Resigned: 21 November 1997

Simon D.

Position: Director

Appointed: 10 August 1992

Resigned: 31 December 1999

Harald E.

Position: Director

Appointed: 10 August 1992

Resigned: 13 July 2004

Peter W.

Position: Director

Appointed: 10 August 1992

Resigned: 16 July 1999

James B.

Position: Director

Appointed: 10 August 1992

Resigned: 15 July 1994

Michael A.

Position: Director

Appointed: 10 August 1992

Resigned: 16 July 1993

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Emi Group (Newco) Limited from London, United Kingdom. This PSC is classified as "a limited by 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.

Emi Group (Newco) Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07800879
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Thorn Emi PLC	August 19, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, June 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, June 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 13th, June 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, June 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 1st, June 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, May 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 29th, May 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 9th, June 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 31st, October 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to 2016-01-04 with full list of members filed on: 15th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-01-15: 128850646.26 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 13th, July 2015	accounts	Free Download (35 pages)
AR01	Annual return made up to 2015-01-04 with full list of members filed on: 5th, January 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 13th, August 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to 2014-01-04 with full list of members filed on: 13th, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-13: 128850646.26 GBP	capital
AA01	Previous accounting period shortened from 2014-03-31 to 2013-12-31 filed on: 8th, January 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to 2013-03-31 filed on: 21st, November 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to 2013-01-04 with full list of members filed on: 7th, January 2013	annual return	Free Download (7 pages)
AR01	Annual return made up to 2012-08-10 with full list of members filed on: 29th, August 2012	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 24th, August 2012	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 2nd, January 2012	accounts	Free Download (27 pages)
AR01	Annual return made up to 2011-08-10 with full list of members filed on: 7th, September 2011	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 11th, October 2010	accounts	Free Download (34 pages)
AR01	Annual return made up to 2010-08-10 with full list of members filed on: 10th, August 2010	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 3rd, February 2010	accounts	Free Download (30 pages)
363a	Annual return made up to 2009-09-01 filed on: 1st, September 2009	annual return	Free Download (15 pages)
363a	Annual return made up to 2009-03-12 filed on: 12th, March 2009	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 5th, February 2009	accounts	Free Download (27 pages)
363a	Annual return made up to 2008-08-28 filed on: 28th, August 2008	annual return	Free Download (16 pages)
363s	Annual return made up to 2007-08-23 filed on: 23rd, August 2007	annual return	Free Download (20 pages)
363(288)	Annual return made up to 2007-08-23 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-08-23 filed on: 23rd, August 2007	annual return	Free Download (20 pages)
363(288)	Annual return made up to 2007-08-23 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to 2007-03-31 filed on: 4th, July 2007	accounts	Free Download (104 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 4th, July 2007	accounts	Free Download (104 pages)
363a	Annual return made up to 2006-08-31 filed on: 31st, August 2006	annual return	Free Download (18 pages)
363a	Annual return made up to 2006-08-31 filed on: 31st, August 2006	annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 23rd, June 2006	accounts	Free Download (104 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 23rd, June 2006	accounts	Free Download (104 pages)
363s	Annual return made up to 2005-09-05 filed on: 5th, September 2005	annual return	Free Download (20 pages)
363s	Annual return made up to 2005-09-05 filed on: 5th, September 2005	annual return	Free Download (20 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 25th, June 2005	accounts	Free Download (102 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 25th, June 2005	accounts	Free Download (102 pages)
363s	Annual return made up to 2004-09-16 filed on: 16th, September 2004	annual return	Free Download (31 pages)
363s	Annual return made up to 2004-09-16 filed on: 16th, September 2004	annual return	Free Download (31 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 28th, June 2004	accounts	Free Download (76 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 28th, June 2004	accounts	Free Download (76 pages)
363a	Annual return made up to 2003-09-02 filed on: 2nd, September 2003	annual return	Free Download (18 pages)
363a	Annual return made up to 2003-09-02 filed on: 2nd, September 2003	annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 27th, June 2003	accounts	Free Download (79 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 27th, June 2003	accounts	Free Download (79 pages)
363a	Annual return made up to 2002-08-30 filed on: 30th, August 2002	annual return	Free Download (18 pages)
363a	Annual return made up to 2002-08-30 filed on: 30th, August 2002	annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 31st, July 2002	accounts	Free Download (75 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 31st, July 2002	accounts	Free Download (75 pages)
363a	Annual return made up to 2001-09-19 filed on: 19th, September 2001	annual return	Free Download (19 pages)
363a	Annual return made up to 2001-09-19 filed on: 19th, September 2001	annual return	Free Download (19 pages)
AA	Full group accounts made up to 2001-03-31 filed on: 27th, June 2001	accounts	Free Download (45 pages)
AA	Full group accounts made up to 2001-03-31 filed on: 27th, June 2001	accounts	Free Download (45 pages)
363(353)	Location of register of members address changed filed on: 11th, October 2000	annual return	Free Download
363a	Annual return made up to 2000-10-11 filed on: 11th, October 2000	annual return	Free Download (25 pages)
363(353)	Location of register of members address changed filed on: 11th, October 2000	annual return
363a	Annual return made up to 2000-10-11 filed on: 11th, October 2000	annual return	Free Download (25 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 28th, June 2000	accounts	Free Download (41 pages)

Emi Group Limited LONDON

Emi Group Limited Address / Contact

Company Information / Profile

Company staff

Paul K.

Simon C.

Abolanle A.

Boyd M.

Paramjit J.

Richard C.

Andrew B.

Kyla M.

Tmf Corporate Administration Services Limited

Ruth P.

Shane N.

Roger F.

Mawlaw Secretaries Limited

Kathryn L.

Christopher K.

Andrew C.

Riaz P.

Stephen A.

Christopher A.

Ashley U.

Christopher R.

Roger F.

Kevin C.

Martin S.

Sylvia B.

John G.

David L.

Peter G.

Roger F.

Alain L.

Antony B.

Michael J.

Martin B.

Kenneth B.

Dominic C.

Charles A.

Kathleen O.

Stuart M.

Hugh J.

Eric N.

Michael M.

James F.

Brian G.

Colin S.

Judson D.

Robin C.

Simon D.

Harald E.

Peter W.

James B.

Michael A.

People with significant control

Company previous names

Company filings

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