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EMI GROUP INTERNATIONAL HOLDINGS LIMITED - 4 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 01407770
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Pancras Square
- London
- N1C 4AG
- United Kingdom 4 Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- MUIR, Boyd Johnston
- COX, Philip Alexander
- KRAMER, Paul Samuel
- Company secretaries
- ABIOYE, Abolanle
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-01-04
- Age Of Company 1979-01-04 45 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Emi Group Worldwide
- Emi Group Worldwide
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VIRGIN RECORDS OVERSEAS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-26
- Last Date: 2024-01-12
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EMI GROUP INTERNATIONAL HOLDINGS LIMITED Company Description
- EMI GROUP INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01407770. Its current trading status is "live". It was registered 1979-01-04. It was previously called VIRGIN RECORDS OVERSEAS LIMITED . It has declared SIC or NACE codes as "90030". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at 4 Pancras Square .
Get EMI GROUP INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emi Group International Holdings Limited - 4 Pancras Square, London, N1C 4AG, United Kingdom
- 1979-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-22) - CS01
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accounts-with-accounts-type-dormant (2024-05-30) - AA
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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appoint-person-director-company-with-name-date (2024-04-02) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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accounts-with-accounts-type-small (2023-08-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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accounts-with-accounts-type-full (2022-07-13) - AA
keyboard_arrow_right 2021
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legacy (2021-06-14) - AGREEMENT2
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legacy (2021-06-14) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-14) - AA
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legacy (2021-06-14) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-01-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-10) - AA
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legacy (2020-06-10) - PARENT_ACC
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legacy (2020-06-10) - GUARANTEE2
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legacy (2020-06-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-01-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-25) - CS01
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legacy (2019-05-28) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-28) - AA
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legacy (2019-05-28) - PARENT_ACC
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legacy (2019-05-28) - AGREEMENT2
keyboard_arrow_right 2018
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move-registers-to-registered-office-company-with-new-address (2018-09-27) - AD04
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change-person-director-company-with-change-date (2018-08-24) - CH01
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change-person-secretary-company-with-change-date (2018-08-23) - CH03
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change-to-a-person-with-significant-control (2018-07-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-08) - AA
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legacy (2018-06-08) - PARENT_ACC
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legacy (2018-06-08) - GUARANTEE2
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legacy (2018-06-08) - AGREEMENT2
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confirmation-statement-with-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-20) - AP01
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confirmation-statement-with-updates (2017-01-09) - CS01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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legacy (2017-06-14) - AGREEMENT2
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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legacy (2017-06-14) - GUARANTEE2
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legacy (2017-06-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-14) - AA
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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legacy (2016-10-26) - GUARANTEE2
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legacy (2016-10-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-26) - AA
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legacy (2016-10-26) - AGREEMENT2
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legacy (2016-11-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-11-15) - SH19
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legacy (2016-11-15) - SH20
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resolution (2016-11-15) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-12) - AA
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legacy (2015-10-12) - PARENT_ACC
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legacy (2015-10-12) - GUARANTEE2
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legacy (2015-10-12) - AGREEMENT2
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auditors-resignation-company (2015-05-22) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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miscellaneous (2015-05-19) - MISC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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change-account-reference-date-company-previous-shortened (2014-01-08) - AA01
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accounts-with-accounts-type-full (2014-06-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-12-03) - AA
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legacy (2013-11-20) - PARENT_ACC
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legacy (2013-11-20) - AGREEMENT2
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legacy (2013-11-20) - GUARANTEE2
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change-person-director-company-with-change-date (2013-09-27) - CH01
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change-person-director-company-with-change-date (2013-02-20) - CH01
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change-registered-office-address-company-with-date-old-address (2013-02-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-24) - AA
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termination-director-company-with-name (2012-10-07) - TM01
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change-sail-address-company-with-old-address (2012-01-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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accounts-with-accounts-type-full (2012-01-02) - AA
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move-registers-to-sail-company (2012-01-10) - AD03
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appoint-person-director-company-with-name (2012-10-08) - AP01
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change-sail-address-company-with-old-address (2012-12-17) - AD02
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appoint-person-director-company-with-name (2012-11-02) - AP01
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legacy (2012-11-28) - MG02
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appoint-person-secretary-company-with-name (2012-12-15) - AP03
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termination-secretary-company-with-name (2012-12-15) - TM02
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appoint-person-director-company-with-name (2012-10-12) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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change-person-director-company-with-change-date (2011-03-11) - CH01
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legacy (2011-12-19) - MG04
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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appoint-person-director-company-with-name (2010-07-27) - AP01
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termination-director-company-with-name (2010-07-27) - TM01
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appoint-corporate-secretary-company-with-name (2010-12-21) - AP04
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termination-secretary-company-with-name (2010-12-21) - TM02
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change-sail-address-company-with-old-address (2010-12-21) - AD02
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accounts-with-accounts-type-full (2010-10-11) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-sail-address-company (2009-10-14) - AD02
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legacy (2009-08-10) - 288b
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legacy (2009-05-01) - 353
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accounts-with-accounts-type-full (2009-03-05) - AA
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legacy (2009-02-09) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-02) - 395
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legacy (2008-01-31) - 395
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legacy (2008-01-31) - 155(6)b
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legacy (2008-01-31) - 155(6)a
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resolution (2008-01-31) - RESOLUTIONS
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legacy (2008-01-09) - 288a
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auditors-resignation-company (2008-01-28) - AUD
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accounts-with-accounts-type-full (2008-01-28) - AA
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legacy (2008-01-09) - 363a
-
legacy (2008-02-08) - 395
-
legacy (2008-12-31) - 363a
-
legacy (2008-03-10) - 123
-
legacy (2008-12-23) - 288a
-
legacy (2008-12-23) - 288b
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resolution (2008-03-10) - RESOLUTIONS
-
legacy (2008-10-10) - 395
-
legacy (2008-09-29) - 288a
-
legacy (2008-08-06) - 288b
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legacy (2008-03-17) - 155(6)b
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legacy (2008-03-10) - 88(2)
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legacy (2008-09-29) - 288b
keyboard_arrow_right 2007
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resolution (2007-12-12) - RESOLUTIONS
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legacy (2007-12-12) - 288a
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legacy (2007-12-12) - 88(2)R
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legacy (2007-12-12) - 123
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legacy (2007-12-12) - 288b
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legacy (2007-01-11) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-03) - AA
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legacy (2006-01-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-07) - 363a
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accounts-with-accounts-type-full (2005-10-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-04) - AA
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accounts-with-accounts-type-full (2004-05-04) - AA
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legacy (2004-02-16) - 363a
-
legacy (2004-02-06) - 288a
-
legacy (2004-01-15) - 244
keyboard_arrow_right 2003
-
legacy (2003-01-09) - 363a
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legacy (2003-01-25) - 244
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accounts-with-accounts-type-full (2003-01-28) - AA
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legacy (2003-09-30) - 288a
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legacy (2003-12-09) - 288a
-
legacy (2003-06-04) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-10) - AA
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legacy (2002-01-09) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-26) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-04) - AA
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legacy (2000-06-07) - 288b
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legacy (2000-01-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-25) - 363a
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resolution (1999-04-16) - RESOLUTIONS
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memorandum-articles (1999-04-16) - MEM/ARTS
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legacy (1999-04-16) - 88(2)R
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legacy (1999-07-28) - 155(6)a
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resolution (1999-07-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-11-10) - AA
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legacy (1999-04-16) - 123
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-25) - AA
-
legacy (1998-09-04) - 288c
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resolution (1998-04-07) - RESOLUTIONS
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legacy (1998-03-03) - 288b
-
legacy (1998-03-03) - 288a
-
legacy (1998-01-09) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-10) - 363a
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legacy (1997-05-19) - 288c
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accounts-with-accounts-type-full (1997-01-30) - AA
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legacy (1997-10-10) - 288a
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accounts-with-accounts-type-full (1997-11-25) - AA
-
legacy (1997-10-10) - 288b
keyboard_arrow_right 1996
-
legacy (1996-09-20) - 288
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legacy (1996-09-19) - 288
-
legacy (1996-08-19) - 288
-
legacy (1996-05-24) - 288
-
legacy (1996-05-22) - 288
-
legacy (1996-05-22) - 287
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certificate-change-of-name-company (1996-04-29) - CERTNM
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legacy (1996-01-29) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-06) - 363a
-
legacy (1995-09-14) - 288
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resolution (1995-03-10) - RESOLUTIONS
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legacy (1995-09-18) - 288
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accounts-with-accounts-type-full (1995-12-29) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-22) - 288
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accounts-with-accounts-type-full (1994-09-04) - AA
-
accounts-with-accounts-type-full (1994-04-12) - AA
-
legacy (1994-03-08) - 288
-
legacy (1994-02-22) - 363a
-
legacy (1994-01-17) - 244
keyboard_arrow_right 1993
-
legacy (1993-01-10) - 363x
-
legacy (1993-02-22) - 225(1)
-
legacy (1993-05-27) - 244
-
legacy (1993-07-09) - 288
-
auditors-resignation-company (1993-08-31) - AUD
-
legacy (1993-09-28) - 288
-
legacy (1993-09-28) - 287
-
resolution (1993-11-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-09-06) - AA
keyboard_arrow_right 1992
-
legacy (1992-06-17) - 288
-
legacy (1992-01-06) - 363x
-
legacy (1992-03-10) - 403a
-
legacy (1992-06-12) - 287
-
legacy (1992-06-24) - 288
-
legacy (1992-06-16) - 288
-
legacy (1992-08-18) - 288
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certificate-change-of-name-company (1992-09-08) - CERTNM
-
legacy (1992-10-09) - 288
-
accounts-with-accounts-type-full (1992-07-02) - AA
-
legacy (1992-10-17) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-03-04) - AA
-
legacy (1991-01-24) - 363x
-
legacy (1991-01-17) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-26) - 288
-
legacy (1990-04-25) - 288
-
accounts-with-accounts-type-full (1990-08-08) - AA
-
legacy (1990-03-16) - 363
keyboard_arrow_right 1989
-
legacy (1989-03-15) - 288
-
legacy (1989-01-12) - 403a
-
legacy (1989-03-10) - 288
-
legacy (1989-03-23) - 395
-
legacy (1989-05-17) - 363
-
accounts-with-accounts-type-full (1989-06-13) - AA
-
legacy (1989-07-24) - 288
-
accounts-with-accounts-type-full (1989-08-30) - AA
-
legacy (1989-10-10) - 403a
-
legacy (1989-03-29) - 155(6)a
keyboard_arrow_right 1988
-
legacy (1988-06-06) - 363
-
legacy (1988-04-25) - 287
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-10-15) - AA
-
legacy (1987-03-25) - 363
-
legacy (1987-03-05) - 403a
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-08-04) - 225(2)
keyboard_arrow_right 1981
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memorandum-articles (1981-06-18) - MEM/ARTS
keyboard_arrow_right 1979
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incorporation-company (1979-01-04) - NEWINC