IMET (21) LIMITED

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

This company is commonly known as Imet (21) Limited. The company was founded 128 years ago and was given the registration number 00048760. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	IMET (21) LIMITED
Company Number	:	00048760
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 July 1896
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

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	13 February 2015	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	01 April 2024	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	28 September 2012	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	13 February 2015	Active
1 The Green, Bisham, Marlow, SL7 1RY	Secretary	20 July 1994	Active
24 Nightingale Road, Cheshunt, Waltham Cross, EN7 6WD	Secretary	31 July 1993	Active
19 Hansler Grove, East Molesey, KT8 9JN	Secretary	-	Active
201, Bishopsgate, London, EC2M 3AF	Corporate Secretary	19 August 1996	Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	22 December 2010	Active
39 Wandle Road, London, SW17 7DL	Director	23 November 2007	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, W8 5SW	Director	22 September 2008	Active
47 Court Way, Twickenham, TW2 7SA	Director	29 May 1998	Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS	Director	01 November 2012	Active
61 Oaken Grove, Maidenhead, SL6 6HN	Director	19 August 1996	Active
1 The Green, Bisham, Marlow, SL7 1RY	Director	20 July 1994	Active
75, Ninth Avenue, 4th Floor, New York, Usa, NY 10011	Director	16 December 2010	Active
19 The Greenway, Rayners Lane, Pinner, HA5 5DR	Director	20 July 1994	Active
7 The Ridings, Maidenhead, SL6 4LU	Director	25 March 1993	Active
31 Bath Road, Chiswick, London, W4 1LJ	Director	17 December 2008	Active
6 The Ceal, Compstall, Stockport, SK6 5LQ	Director	31 March 1992	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
Hendal View Withyham Road, Groombridge, Tunbridge Wells, TN3 9QT	Director	-	Active
82 Oak End Way, Gerrards Cross, SL9 8DB	Director	23 November 2007	Active
24 Nightingale Road, Cheshunt, Waltham Cross, EN7 6WD	Director	31 July 1993	Active
15 The Farthingales, Maidenhead, SL6 1TE	Director	20 July 1994	Active
19 Hansler Grove, East Molesey, KT8 9JN	Director	-	Active

People with Significant Control

Virgin Music Group
Notified on	:	22 December 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

Emi Group Holdings (Uk)
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	364-366, Kensington High Street, London, United Kingdom, W14 8NS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

IMET (21) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement