EMI GROUP INTERNATIONAL HOLDINGS LIMITED

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

This company is commonly known as Emi Group International Holdings Limited. The company was founded 45 years ago and was given the registration number 01407770. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name	:	EMI GROUP INTERNATIONAL HOLDINGS LIMITED
Company Number	:	01407770
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 January 1979
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	90030 - Artistic creation

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 Information	Role	Appointed	Status
4, Pancras Square, London, United Kingdom, N1C 4AG	Secretary	26 November 2012	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	01 April 2024	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	24 January 2022	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	28 September 2012	Active
47 Court Way, Twickenham, TW2 7SA	Secretary	22 September 2003	Active
99 Oxford Gardens, London, W10 6NF	Secretary	29 June 1993	Active
66 Cherwell Drive, Marston, Oxford, OX3 0LZ	Secretary	-	Active
8 Jeddo Road, London, W12	Secretary	01 April 1994	Active
201, Bishopsgate, London, EC2M 3AF	Corporate Secretary	01 September 1995	Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	21 December 2010	Active
39 Wandle Road, London, SW17 7DL	Director	23 November 2007	Active
13 Camley Park Drive, Maidenhead, SL6 6QF	Director	14 November 2003	Active
73 Greencoat Place, Westminster, London, SW1P 1DS	Director	30 April 1996	Active
4 Scudamore Lane, Roe Green Village, London, NW9 9BE	Director	15 September 1995	Active
Tumbling Acres 75 High Street, Weedon, Aylesbury, HP22 4NS	Director	-	Active
16 Green End Road, Boxmoor, Hemel Hempstead, HP1 1QW	Director	30 September 1997	Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS	Director	28 September 2012	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	31 March 2017	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	22 September 2008	Active
47 Court Way, Twickenham, TW2 7SA	Director	14 November 2003	Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS	Director	01 November 2012	Active
61 Oaken Grove, Maidenhead, SL6 6HN	Director	27 February 1998	Active
75, Ninth Avenue, 4th Floor, New York, Usa, NY 10011	Director	16 December 2010	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	18 May 2017	Active
31 Bath Road, Chiswick, London, W4 1LJ	Director	17 December 2008	Active
21 Ormiston Grove, London, W12	Director	-	Active
34 Copperfields, West Wycombe Road, High Wycombe, HP12 4AN	Director	01 April 1994	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	16 July 2010	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	16 December 2010	Active
Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA	Director	23 November 2007	Active
26 Furze Lane, Purley, CR8 3EG	Director	15 September 1995	Active
82 Oak End Way, Gerrards Cross, SL9 8DB	Director	23 November 2007	Active
8 Jeddo Road, London, W12	Director	01 April 1994	Active
April Cottage, Boundary Road, Chalfont St. Peter, SL9 9PQ	Director	30 April 1996	Active
Greenlands Lee Lane, Pinkneys Green, Maidenhead, SL6 6PE	Director	30 April 1996	Active

People with Significant Control

Emi Group Worldwide
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4, Pancras Square, London, United Kingdom, N1C 4AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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

Date	Category	Description
2024-04-02	Officers	Termination director company with name termination date.	Download
2024-04-02	Officers	Appoint person director company with name date.	Download
2024-01-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-02	Accounts	Accounts with accounts type small.	Download
2023-01-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-13	Accounts	Accounts with accounts type full.	Download
2022-01-27	Officers	Appoint person director company with name date.	Download
2022-01-27	Officers	Termination director company with name termination date.	Download
2022-01-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-14	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-06-14	Accounts	Legacy.	Download
2021-06-14	Other	Legacy.	Download
2021-06-14	Other	Legacy.	Download
2021-01-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-10	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2020-06-10	Accounts	Legacy.	Download
2020-06-10	Other	Legacy.	Download
2020-06-10	Other	Legacy.	Download
2020-01-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-28	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2019-05-28	Accounts	Legacy.	Download
2019-05-28	Other	Legacy.	Download
2019-05-28	Other	Legacy.	Download
2019-01-25	Confirmation statement	Confirmation statement with updates.	Download
2018-09-27	Address	Move registers to registered office company with new address.	Download