Emi Group Worldwide Holdings Limited in LONDON

Emi Group Worldwide Holdings Limited LONDON

Emi Group Worldwide Holdings started in year 2007 as Private Limited Company with registration number 06226803. The Emi Group Worldwide Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 4 Pancras Square. Postal code: N1C 4AG. Since Fri, 25th Mar 2011 Emi Group Worldwide Holdings Limited is no longer carrying the name Maltby Acquisitions.

At present there are 4 directors in the the firm, namely Paul K., Simon C. and Boyd M. and others. In addition one secretary - Abolanle A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Emi Group Worldwide Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	06226803
Date of Incorporation	Wed, 25th Apr 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Paul K.

Position: Director

Appointed: 24 January 2022

Simon C.

Position: Director

Appointed: 31 March 2017

Boyd M.

Position: Director

Appointed: 28 September 2012

Abolanle A.

Position: Secretary

Appointed: 28 September 2012

David S.

Position: Director

Appointed: 28 September 2012

Paramjit J.

Position: Director

Appointed: 18 May 2017

Resigned: 24 January 2022

Richard C.

Position: Director

Appointed: 28 September 2012

Resigned: 28 July 2017

Andrew B.

Position: Director

Appointed: 28 September 2012

Resigned: 31 March 2017

Michael C.

Position: Director

Appointed: 24 March 2011

Resigned: 28 September 2012

Jeffrey S.

Position: Director

Appointed: 24 March 2011

Resigned: 28 September 2012

Stephen V.

Position: Director

Appointed: 01 February 2011

Resigned: 28 September 2012

Bradley G.

Position: Director

Appointed: 01 February 2011

Resigned: 24 March 2011

David M.

Position: Director

Appointed: 01 February 2011

Resigned: 24 March 2011

Ian C.

Position: Director

Appointed: 01 February 2011

Resigned: 28 September 2012

Kyla M.

Position: Secretary

Appointed: 20 January 2011

Resigned: 28 September 2012

Ruth P.

Position: Director

Appointed: 30 November 2010

Resigned: 28 September 2012

Shane N.

Position: Director

Appointed: 08 September 2010

Resigned: 30 November 2010

Roger F.

Position: Director

Appointed: 23 July 2010

Resigned: 28 September 2012

Kathryn L.

Position: Secretary

Appointed: 27 April 2009

Resigned: 07 October 2009

Christopher K.

Position: Director

Appointed: 17 December 2008

Resigned: 08 July 2009

Christopher C.

Position: Secretary

Appointed: 24 June 2008

Resigned: 31 July 2008

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 24 June 2008

Resigned: 20 January 2011

Christopher A.

Position: Secretary

Appointed: 24 June 2008

Resigned: 05 August 2009

Andrew C.

Position: Director

Appointed: 18 September 2007

Resigned: 23 July 2010

Thomas Q.

Position: Director

Appointed: 23 May 2007

Resigned: 09 November 2007

Francois V.

Position: Director

Appointed: 16 May 2007

Resigned: 17 December 2008

Riaz P.

Position: Director

Appointed: 16 May 2007

Resigned: 17 December 2008

Wg&m Secretaries Limited

Position: Corporate Secretary

Appointed: 25 April 2007

Resigned: 24 June 2008

Wg&m Nominees Limited

Position: Corporate Director

Appointed: 25 April 2007

Resigned: 16 May 2007

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Universal Music Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Vivendi S.a that put Paris, France as the address. This PSC has a legal form of "a societe anonyme", 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.

Universal Music Holdings Limited

4 Pancras Square, London, N1C 4AG, England

Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Cardiff Companies House
Registration number	05344517
Notified on	13 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vivendi S.A

42, Avenue De Friedland, Paris, 75008, France

Legal authority	France
Legal form	Societe Anonyme
Country registered	France
Place registered	France
Registration number	B 343 134 763
Notified on	6 April 2016
Ceased on	13 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Maltby Acquisitions	March 25, 2011
Maltby	December 31, 2007
WG&M Shelf Company 126	May 16, 2007

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, July 2022	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 22nd, June 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, June 2021	accounts	Free Download (125 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, July 2020	accounts	Free Download (122 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 29th, July 2020	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 28th, May 2019	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 28th, May 2019	accounts	Free Download (126 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 8th, June 2018	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, June 2018	accounts	Free Download (136 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, June 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2016 filed on: 28th, April 2016	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Apr 2015 filed on: 28th, April 2015	annual return	Free Download
SH01	Capital declared on Tue, 28th Apr 2015: 167732133.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Apr 2014 filed on: 25th, April 2014	annual return	Free Download (9 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 8th, January 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 21st, November 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Apr 2013 filed on: 30th, April 2013	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 3rd Sep 2012: 167732133.00 GBP filed on: 12th, September 2012	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 2nd, August 2012	accounts	Free Download (77 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Apr 2012 filed on: 4th, May 2012	annual return	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2012	resolution	Free Download (2 pages)
SH19	Capital declared on Wed, 4th Jan 2012: 100000.00 GBP filed on: 4th, January 2012	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 4th, January 2012	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 2nd, January 2012	accounts	Free Download (83 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2011 filed on: 27th, April 2011	annual return	Free Download (10 pages)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 30th, March 2011	resolution	Free Download (2 pages)
SH19	Capital declared on Wed, 30th Mar 2011: 100000.00 GBP filed on: 30th, March 2011	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 30th, March 2011	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, March 2011	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, March 2011	incorporation	Free Download (28 pages)
SH01	Capital declared on Tue, 1st Feb 2011: 596100001.00 GBP filed on: 22nd, February 2011	capital	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, February 2011	resolution	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 11th, October 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Apr 2010 filed on: 26th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 3rd, February 2010	accounts	Free Download (22 pages)
363a	Annual return drawn up to Mon, 27th Apr 2009 with complete member list filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 15th May 2008 with complete member list filed on: 15th, May 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, September 2007	resolution	Free Download (26 pages)
88(2)R	Alloted 596000000 shares on Wed, 29th Aug 2007. Value of each share 1 £, total number of shares: 596000001. filed on: 14th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 596000000 shares on Wed, 29th Aug 2007. Value of each share 1 £, total number of shares: 596000001. filed on: 14th, September 2007	capital	Free Download (2 pages)
123	£ nc 100/596000100 29/08/07 filed on: 14th, September 2007	capital	Free Download (1 page)
123	£ nc 100/596000100 29/08/07 filed on: 14th, September 2007	capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, September 2007	resolution	Free Download (26 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, September 2007	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, September 2007	resolution	Free Download
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 11th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 11th, June 2007	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, June 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, June 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, June 2007	resolution	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, June 2007	resolution	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, May 2007	resolution	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, May 2007	resolution	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2007	incorporation	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2007	incorporation	Free Download (29 pages)

Emi Group Worldwide Holdings Limited LONDON

Emi Group Worldwide Holdings Limited Address / Contact

Company Information / Profile

Company staff

Paul K.

Simon C.

Boyd M.

Abolanle A.

David S.

Paramjit J.

Richard C.

Andrew B.

Michael C.

Jeffrey S.

Stephen V.

Bradley G.

David M.

Ian C.

Kyla M.

Ruth P.

Shane N.

Roger F.

Kathryn L.

Christopher K.

Christopher C.

Mawlaw Secretaries Limited

Christopher A.

Andrew C.

Thomas Q.

Francois V.

Riaz P.

Wg&m Secretaries Limited

Wg&m Nominees Limited

People with significant control

Company previous names

Company filings

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