Menna Overview
Here’s a quick overview of EMI GROUP ELECTRONICS LIMITED 👀 — a London based business that started in 1948.
EMI GROUP ELECTRONICS LIMITED
- Company statusactive
- Company No00461611
- Age77 years 8 months Incorporated 25 November 1948
- Officers4
Address
4 Pancras Square, London, N1C 4AG, United Kingdom
EMI GROUP ELECTRONICS LIMITED is an active company incorporated on 25 November 1948 and based in London, United Kingdom. The company was registered 78 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 May 2023
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jun 2021
Legacy
5 Years Ago on 14 Jun 2021
Legacy
5 Years Ago on 14 Jun 2021
Legacy
5 Years Ago on 13 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jul 2020
Accounts With Accounts Type Audit Exemption Subsiduary
6 Years Ago on 10 Jun 2020
Legacy
6 Years Ago on 10 Jun 2020
Legacy
6 Years Ago on 10 Jun 2020
Legacy
6 Years Ago on 10 Jun 2020
Confirmation Statement With Updates
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Audit Exemption Subsiduary
7 Years Ago on 29 May 2019
Legacy
7 Years Ago on 29 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABIOYE, Abolanle | secretary | 26 Nov 2012 | |
| COX, Philip Alexander | director | Nov 1971 | 01 Apr 2024 |
| KRAMER, Paul Samuel | director | Oct 1970 | 24 Jan 2022 |
| MUIR, Boyd Johnston | director | May 1959 | 28 Sept 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emi Uk Holdings | 06 Apr 2016 |
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COX, Philip Alexander, KRAMER, Paul Samuel, JASSAL, Paramjit, NAUGHTON, Shane Paul, PRIOR, Ruth Catherine are mutual persons.
COX, Philip Alexander, ALEXANDER, Stephen Harold, ASHCROFT, Charles Patrick, CARMEL, Simon Lloyd, CHRISTIAN, Christopher Lindsay, COTTIS, Stephen Martin, FAXON, Roger Conant, NAUGHTON, Shane Paul, PUNJA, Riaz, ROLING, Christopher John are mutual persons.
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COX, Philip Alexander, KRAMER, Paul Samuel, MUIR, Boyd Johnston, CARMEL, Simon Lloyd, CHRISTIAN, Christopher Lindsay, JASSAL, Paramjit are mutual persons.
COX, Philip Alexander, KRAMER, Paul Samuel, MUIR, Boyd Johnston, CARMEL, Simon Lloyd, COTTIS, Stephen Martin, FAXON, Roger Conant, JASSAL, Paramjit, NAUGHTON, Shane Paul are mutual persons.
COX, Philip Alexander, KRAMER, Paul Samuel, GITTER, Geoffrey, JASSAL, Paramjit are mutual persons.
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COX, Philip Alexander, CARMEL, Simon Lloyd, FAXON, Roger Conant, PRIOR, Ruth Catherine, PUNJA, Riaz, ROLING, Christopher John are mutual persons.
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COX, Philip Alexander, MUIR, Boyd Johnston, CARMEL, Simon Lloyd, COTTIS, Stephen Martin, FAXON, Roger Conant, GITTER, Geoffrey, NAUGHTON, Shane Paul, PRIOR, Ruth Catherine are mutual persons.
COX, Philip Alexander are mutual persons.
COX, Philip Alexander, KRAMER, Paul Samuel, CARMEL, Simon Lloyd, JASSAL, Paramjit are mutual persons.
COX, Philip Alexander, MUIR, Boyd Johnston, ASHCROFT, Charles Patrick, CARMEL, Simon Lloyd, COTTIS, Stephen Martin, FAXON, Roger Conant, SMITH, George Marsden are mutual persons.
COX, Philip Alexander are mutual persons.
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COX, Philip Alexander, KRAMER, Paul Samuel, JASSAL, Paramjit are mutual persons.
COX, Philip Alexander, KRAMER, Paul Samuel, JASSAL, Paramjit are mutual persons.
COX, Philip Alexander, KRAMER, Paul Samuel, JASSAL, Paramjit, NAUGHTON, Shane Paul are mutual persons.
COX, Philip Alexander, KRAMER, Paul Samuel, JASSAL, Paramjit are mutual persons.
COX, Philip Alexander, KRAMER, Paul Samuel, JASSAL, Paramjit are mutual persons.
COX, Philip Alexander, KRAMER, Paul Samuel, JASSAL, Paramjit are mutual persons.
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KRAMER, Paul Samuel, CARMEL, Simon Lloyd are mutual persons.
KRAMER, Paul Samuel, CARMEL, Simon Lloyd, JASSAL, Paramjit are mutual persons.
KRAMER, Paul Samuel, CARMEL, Simon Lloyd, JASSAL, Paramjit are mutual persons.
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MUIR, Boyd Johnston are mutual persons.
MUIR, Boyd Johnston are mutual persons.
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COX, Melanie Rachel are mutual persons.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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CHADD, Andrew Peter are mutual persons.
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CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
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CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
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CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
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KENNEDY, Christopher John are mutual persons.
KENNEDY, Christopher John are mutual persons.
KENNEDY, Christopher John are mutual persons.
KENNEDY, Christopher John are mutual persons.
KENNEDY, Christopher John are mutual persons.
KENNEDY, Christopher John are mutual persons.
KENNEDY, Christopher John are mutual persons.
KENNEDY, Christopher John are mutual persons.
KENNEDY, Christopher John are mutual persons.
KENNEDY, Christopher John are mutual persons.
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PRIOR, Ruth Catherine are mutual persons.
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PUNJA, Riaz, ROLING, Christopher John are mutual persons.
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PUNJA, Riaz are mutual persons.
ROLING, Christopher John are mutual persons.
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SMITH, George Marsden are mutual persons.
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WILKINS, John David are mutual persons.
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YOUNG, Stephen Gareth are mutual persons.
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YOUNG, Stephen Gareth are mutual persons.
YOUNG, Stephen Gareth are mutual persons.
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YOUNG, Stephen Gareth are mutual persons.
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EMI GROUP WORLDWIDE
COX, Philip Alexander, KRAMER, Paul Samuel, COTTIS, Stephen Martin, GITTER, Geoffrey, JASSAL, Paramjit, NAUGHTON, Shane Paul are mutual persons.
EMI UK HOLDINGS
COX, Philip Alexander, MUIR, Boyd Johnston, ASHCROFT, Charles Patrick, CARMEL, Simon Lloyd, CHRISTIAN, Christopher Lindsay, COTTIS, Stephen Martin, GITTER, Geoffrey, NAUGHTON, Shane Paul, PANDIT, Sudhakar Anand, ROLING, Christopher John, SMITH, George Marsden are mutual persons.
VRL RECORDINGS
COX, Philip Alexander, KRAMER, Paul Samuel, COTTIS, Stephen Martin, JASSAL, Paramjit are mutual persons.
UMG SPV HOLDINGS LIMITED
KRAMER, Paul Samuel, MUIR, Boyd Johnston, CARMEL, Simon Lloyd are mutual persons.
EMI GROUP HOLDINGS B.V.
KRAMER, Paul Samuel, CARMEL, Simon Lloyd, COTTIS, Stephen Martin, FAXON, Roger Conant, JASSAL, Paramjit, PRIOR, Ruth Catherine are mutual persons.
DISABILITY INITIATIVE
JACKSON, David Sydney are mutual persons.
SIGNHEALTH
RYAN, Anne Margaret are mutual persons.
FAIRLEY HOUSE SCHOOL
RYAN, Anne Margaret are mutual persons.
STEMIN INVESTMENTS
ALEXANDER, Stephen Harold are mutual persons.
IMMEDIATE INVESTMENTS
ALEXANDER, Stephen Harold are mutual persons.
EMI ARCHIVE TRUST
ANCLIFF, Christopher John, KENNEDY, Christopher John are mutual persons.
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ANCLIFF, Christopher John are mutual persons.
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CONSTANT, Richard Michael are mutual persons.
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KENNEDY, Christopher John are mutual persons.
ITV PLC
KENNEDY, Christopher John are mutual persons.
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KENNEDY, Christopher John are mutual persons.
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KENNEDY, Christopher John are mutual persons.
ARM PIPD HOLDINGS TWO, LLC
KENNEDY, Christopher John are mutual persons.
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SMITH, George Marsden are mutual persons.
MONDI PLC
YOUNG, Stephen Gareth are mutual persons.
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YOUNG, Stephen Gareth are mutual persons.
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YOUNG, Stephen Gareth are mutual persons.
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YOUNG, Stephen Gareth are mutual persons.
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YOUNG, Stephen Gareth are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EMI GROUP ELECTRONICS LIMITED 👀 — a London based business that started in 1948.