UKBizDB.co.uk

EMI ARCHIVE TRUST

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emi Archive Trust. The company was founded 28 years ago and was given the registration number 03197688. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 91011 - Library activities.

Company Information

Name:EMI ARCHIVE TRUST
Company Number:03197688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 91011 - Library activities

Office Address & Contact

Registered Address:4 Pancras Square, London, United Kingdom, N1C 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary26 November 2012Active
83, London Wall, London, United Kingdom, EC2M 5ND

Director02 December 2020Active
5, Queen's Walk, London, United Kingdom, W5 1TP

Director02 October 2010Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director03 July 2023Active
19, St Martin's Close, Canterbury, United Kingdom, CT1 1QG

Director16 October 2020Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director18 April 2013Active
96 Kelmscott Road, London, SW11 6PT

Director05 May 2005Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director08 July 2009Active
2220, Colorado Avenue, Santa Monica, United States, 90404

Director20 January 2020Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director27 June 2016Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director27 June 2016Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director17 July 2020Active
35, Rugby Road, Brighton, United Kingdom, BN1 6EB

Director29 March 2018Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director11 January 2016Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director13 August 2001Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director10 January 2023Active
14, Amherst Avenue, London, England, W13 8NQ

Director03 February 2022Active
201, Bishopsgate, London, EC2M 3AF

Corporate Secretary13 May 1996Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary21 December 2010Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director06 August 2020Active
13, Camley Park Drive, Maidenhead, United Kingdom, SL6 6QF

Director20 April 2011Active
Harlequin, Constantine Bay, Nr. Padstow, United Kingdom,

Director24 May 1996Active
67 Raven Road, Stokenchurch, HP14 3QW

Director24 May 1996Active
Shemer Ash Road, Hawley, Dartford, DA2 7SB

Nominee Director13 May 1996Active
9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT

Nominee Director13 May 1996Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director27 May 1996Active
31 Bath Road, Chiswick, London, W4 1LJ

Director29 January 2003Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director29 January 2003Active
Woodstock House, London Road, Sunningdale, Ascot, SL5 0JN

Director16 July 1999Active
8 Clifton Villas, London, W9 2PH

Director09 October 1997Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director02 October 2010Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director26 April 2019Active
28, Teignmouth Road, Mapesbury, London, United Kingdom, NW2 4HN

Director08 September 2009Active
Northbury Farm, Ruscombe, Reading, RG10 9XJ

Director24 May 1996Active
59, Pentney Road, London, United Kingdom, SW12 0PA

Director02 November 2016Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

Download
2023-07-03Officers

Appoint person director company with name date.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-12Officers

Termination director company with name termination date.

Download
2023-06-12Officers

Termination director company with name termination date.

Download
2023-03-23Officers

Termination director company with name termination date.

Download
2023-03-22Officers

Termination director company with name termination date.

Download
2023-01-24Officers

Appoint person director company with name date.

Download
2023-01-07Accounts

Accounts with accounts type total exemption full.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Officers

Appoint person director company with name date.

Download
2022-01-12Accounts

Accounts with accounts type total exemption full.

Download
2021-12-10Resolution

Resolution.

Download
2021-12-10Incorporation

Memorandum articles.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Officers

Termination director company with name termination date.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-12-08Officers

Appoint person director company with name date.

Download
2020-11-05Officers

Appoint person director company with name date.

Download
2020-08-11Officers

Appoint person director company with name date.

Download
2020-07-22Officers

Termination director company with name termination date.

Download
2020-07-22Officers

Appoint person director company with name date.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Officers

Appoint person director company with name date.

Download
2020-01-05Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.