This company is commonly known as Emi Limited. The company was founded 126 years ago and was given the registration number 00053317. 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.
| Name | : | EMI LIMITED |
|---|---|---|
| Company Number | : | 00053317 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 1897 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Pancras Square, London, United Kingdom, N1C 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 1 The Green, Bisham, Marlow, SL7 1RY | Secretary | 01 February 1993 | Active |
| House On The Hill, Beechwood Drive, Marlow, SL7 2DH | Secretary | 07 August 1995 | Active |
| Ashwells Lodge Cock Lane, Tylers Green, Penn, HP10 8DS | Secretary | 03 November 1993 | Active |
| 66 Cherwell Drive, Marston, Oxford, OX3 0LZ | Secretary | - | Active |
| 201, Bishopsgate, London, EC2M 3AF | Corporate Secretary | 01 July 1998 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 29 October 2010 | Active |
| 39 Wandle Road, London, SW17 7DL | Director | 23 November 2007 | Active |
| 3 Lime Chase, Fryern Road, Storrington, RH20 4LX | Director | 27 March 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 |
| The Old Pheasantry, Woodcock Hill, Felbridge, RH19 2RB | Director | 22 September 2008 | Active |
| Bullbeggars Lodge, Potten End, Berkhamsted, HP4 2RS | Director | - | Active |
| 364-366, Kensington High Street, London, United Kingdom, W14 8NS | Director | 28 September 2012 | Active |
| 36, Heathfield Gardens, London, W4 4JX | Director | 15 August 2009 | Active |
| 31 Niton Street, Fulham, London, SW6 6NH | Director | 03 November 1993 | Active |
| 75, Ninth Avenue, 4th Floor, New York, Usa, NY 10011 | Director | 16 December 2010 | Active |
| 25 Chesterton Road, London, W10 5LY | Director | 01 March 2001 | Active |
| 19 The Greenway, Rayners Lane, Pinner, HA5 5DR | Director | - | Active |
| House On The Hill, Beechwood Drive, Marlow, SL7 2DH | Director | 07 August 1995 | Active |
| Ashwells Lodge Cock Lane, Tylers Green, Penn, HP10 8DS | Director | 03 November 1993 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 18 May 2017 | Active |
| 27, Wrights Lane, London, United Kingdom, W8 5SW | Director | 08 July 2009 | Active |
| 31 Bath Road, Chiswick, London, W4 1LJ | Director | 17 December 2008 | Active |
| 31 Bath Road, Chiswick, London, W4 1LJ | Director | 13 November 1998 | Active |
| Altair, Frimley Hall Drive, Camberley, GU15 2BE | Director | 03 November 1993 | Active |
| 34 Copperfields, West Wycombe Road, High Wycombe, HP12 4AN | Director | 28 September 1995 | Active |
| Walnut Cottage, Village Road, Thorpe, TW20 8UG | Director | 25 January 2005 | Active |
| 27, Wrights Lane, London, United Kingdom, W8 5SW | Director | 15 April 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 |
| 82 Oak End Way, Gerrards Cross, SL9 8DB | Director | 23 November 2007 | Active |
| Virgin Records Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, Pancras Square, London, United Kingdom, N1C 4AG |
| Nature of control | : |
|
| 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 |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-14 | Other | Legacy. | Download |
| 2021-06-13 | Accounts | Legacy. | Download |
| 2021-06-13 | Other | Legacy. | Download |
| 2020-11-11 | 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 |
| 2019-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-05-29 | Accounts | Legacy. | Download |
| 2019-05-29 | Other | Legacy. | Download |
| 2019-05-29 | Other | Legacy. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Address | Move registers to registered office company with new address. | Download |
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