Menna Overview
Here’s a quick overview of EMI GROUP INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 1979.
EMI GROUP INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No01407770
- Age47 years 6 months Incorporated 4 January 1979
- Officers4
Address
4 Pancras Square, London, N1C 4AG, United Kingdom
EMI GROUP INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 4 January 1979 and based in London, United Kingdom. The company was registered 47 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
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 15 Jan 2025
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
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
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 14 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
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 No Updates
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Audit Exemption Subsiduary
7 Years Ago on 28 May 2019
Legacy
7 Years Ago on 28 May 2019
Legacy
7 Years Ago on 28 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 Group Worldwide | 06 Apr 2016 |
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EMI GROUP WORLDWIDE
COX, Philip Alexander, KRAMER, Paul Samuel, BACK, Philippa Lucy Foster, COTTIS, Stephen Martin, JASSAL, Paramjit, NAUGHTON, Shane Paul are mutual persons.
EMI UK HOLDINGS
COX, Philip Alexander, MUIR, Boyd Johnston, CHRISTIAN, Christopher Lindsay, CARMEL, Simon Lloyd, COTTIS, Stephen Martin, NAUGHTON, Shane Paul, ROLING, Christopher John are mutual persons.
VRL RECORDINGS
COX, Philip Alexander, KRAMER, Paul Samuel, MACLEOD, Shelagh Margaret, TOONE, John Patrick Aidan, BERRY, Jillian, BERRY, Kenneth Malcolm, COTTIS, Stephen Martin, JASSAL, Paramjit, MACMILLAN, Wallace, ROBINSON, Paul Stephen are mutual persons.
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KRAMER, Paul Samuel, MUIR, Boyd Johnston, CARMEL, Simon Lloyd are mutual persons.
EMI GROUP HOLDINGS B.V.
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BRATCHELL, Duncan John Timothy are mutual persons.
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BRATCHELL, Duncan John Timothy are mutual persons.
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BRATCHELL, Duncan John Timothy are mutual persons.
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BRATCHELL, Duncan John Timothy, COTTIS, Stephen Martin are mutual persons.
ANNINGTON FUNDING PLC
CHADD, Andrew Peter are mutual persons.
ONE AGAINST POVERTY (UK)
CONSTANT, Richard Michael are mutual persons.
TESCO PLC
KENNEDY, Christopher John are mutual persons.
ITV PLC
KENNEDY, Christopher John are mutual persons.
WHITBREAD PLC
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.
MONDI PLC
YOUNG, Stephen Gareth are mutual persons.
WEIR GROUP PLC(THE)
YOUNG, Stephen Gareth are mutual persons.
DERWENT LONDON PLC
YOUNG, Stephen Gareth are mutual persons.
WHITTAKER AEROSPACE
YOUNG, Stephen Gareth are mutual persons.
AUTOMOBILE ASSOCIATION SERVICES LIMITED
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.
Menna Overview
Here’s a quick overview of EMI GROUP INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 1979.