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EMI GROUP WORLDWIDE HOLDINGS LIMITED

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

This company is commonly known as Emi Group Worldwide Holdings Limited. The company was founded 18 years ago and was given the registration number 06226803. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EMI GROUP WORLDWIDE HOLDINGS LIMITED
Company Number:06226803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Secretary28 September 2012Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director01 April 2024Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director24 January 2022Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director28 September 2012Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director28 September 2012Active
13 Camley Park Drive, Maidenhead, SL6 6QF

Secretary24 June 2008Active
47 Court Way, Twickenham, TW2 7SA

Secretary24 June 2008Active
70, Telford Avenue, London, SW2 4XF

Secretary27 April 2009Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Secretary20 January 2011Active
201, Bishopsgate, London, EC2M 3AF

Corporate Secretary24 June 2008Active
One South Place, London, EC2M 2WG

Corporate Secretary25 April 2007Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS

Director28 September 2012Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director31 March 2017Active
27, Wrights Lane, London, W8 5SW

Director18 September 2007Active
Citigroup Centre, 33, Canada Square, London, United Kingdom, E14 5LB

Director01 February 2011Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS

Director28 September 2012Active
Citigroup Centre, 33 Canada Square, London, United Kingdom, E14 5LB

Director24 March 2011Active
75, Ninth Avenue, 4th Floor, New York, Usa, NY 10011

Director23 July 2010Active
Citigroup, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LB

Director01 February 2011Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director18 May 2017Active
31 Bath Road, Chiswick, London, W4 1LJ

Director17 December 2008Active
Citigroup, 388 Greenwich St., 23rd Floor, New York, Usa,

Director01 February 2011Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director08 September 2010Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director30 November 2010Active
Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA

Director16 May 2007Active
The Barn House, Duton Hill, Great Dunmow, CM6 2DT

Director23 May 2007Active
388, Greenwich Street, 39th Floor, New York, Usa,

Director24 March 2011Active
3f Queensberry Place, London, SW7 2DL

Director16 May 2007Active
Citigroup, 399 Park Avenue, New York, Usa,

Director01 February 2011Active
One South Place, London, EC2M 2WG

Corporate Director25 April 2007Active

People with Significant Control

Universal Music Holdings Limited
Notified on:13 February 2020
Status:Active
Country of residence:England
Address:4, Pancras Square, London, England, N1C 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vivendi S.A
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:42,, Avenue De Friedland, Paris, France, 75008
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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