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EMI LIMITED - 4 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 00053317
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Pancras Square
- London
- N1C 4AG
- United Kingdom 4 Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- CARMEL, Simon Lloyd
- MUIR, Boyd Johnston
- KRAMER, Paul Samuel
- Company secretaries
- ABIOYE, Abolanle
Company Details
- Type of Business
- ltd
- Incorporated
- 1897-07-14
- Age Of Company 1897-07-14 126 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Virgin Records Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLOVER AND MAIN,LIMITED
- Phone
- 02077957000
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2011-10-01
- Annual Return
- Due Date: 2024-11-25
- Last Date: 2023-11-11
-
EMI LIMITED Company Description
- EMI LIMITED is a ltd registered in United Kingdom with the Company reg no 00053317. Its current trading status is "live". It was registered 1897-07-14. It was previously called GLOVER AND MAIN,LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-03-31. The latest annual return was filed up to 2011-10-01.It can be contacted at 4 Pancras Square by phone on 02077957000 .
Get EMI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emi Limited - 4 Pancras Square, London, N1C 4AG, United Kingdom
- 1897-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-21) - CS01
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accounts-with-accounts-type-dormant (2023-05-26) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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accounts-with-accounts-type-full (2022-07-13) - AA
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confirmation-statement-with-no-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
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legacy (2021-06-13) - PARENT_ACC
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legacy (2021-06-13) - AGREEMENT2
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legacy (2021-06-14) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-14) - AA
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confirmation-statement-with-no-updates (2021-11-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-10) - AA
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legacy (2020-06-10) - PARENT_ACC
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legacy (2020-06-10) - GUARANTEE2
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legacy (2020-06-10) - AGREEMENT2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-29) - AA
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confirmation-statement-with-updates (2019-11-11) - CS01
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legacy (2019-05-29) - PARENT_ACC
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legacy (2019-05-29) - GUARANTEE2
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legacy (2019-05-29) - AGREEMENT2
keyboard_arrow_right 2018
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legacy (2018-05-30) - PARENT_ACC
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legacy (2018-05-30) - AGREEMENT2
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change-to-a-person-with-significant-control (2018-07-23) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-30) - AA
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legacy (2018-05-30) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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confirmation-statement-with-updates (2018-10-18) - CS01
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change-person-secretary-company-with-change-date (2018-08-23) - CH03
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change-person-director-company-with-change-date (2018-08-23) - CH01
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move-registers-to-registered-office-company-with-new-address (2018-09-27) - AD04
keyboard_arrow_right 2017
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legacy (2017-06-13) - GUARANTEE2
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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legacy (2017-06-13) - AGREEMENT2
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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legacy (2017-06-13) - PARENT_ACC
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appoint-person-director-company-with-name-date (2017-05-20) - AP01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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confirmation-statement-with-updates (2017-10-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-26) - AA
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legacy (2016-10-26) - GUARANTEE2
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legacy (2016-10-26) - PARENT_ACC
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resolution (2016-11-15) - RESOLUTIONS
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legacy (2016-10-26) - AGREEMENT2
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capital-statement-capital-company-with-date-currency-figure (2016-11-15) - SH19
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legacy (2016-11-15) - SH20
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legacy (2016-11-15) - CAP-SS
keyboard_arrow_right 2015
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miscellaneous (2015-05-19) - MISC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-16) - AA
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legacy (2015-10-16) - PARENT_ACC
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legacy (2015-10-16) - AGREEMENT2
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legacy (2015-10-16) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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auditors-resignation-company (2015-05-22) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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accounts-with-accounts-type-full (2014-06-17) - AA
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change-account-reference-date-company-previous-shortened (2014-01-08) - AA01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-27) - CH01
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change-person-director-company-with-change-date (2013-02-20) - CH01
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resolution (2013-01-16) - RESOLUTIONS
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capital-allotment-shares (2013-01-23) - SH01
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resolution (2013-01-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-08) - AD01
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second-filing-of-form-with-form-type-made-up-date (2013-10-16) - RP04
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legacy (2013-11-20) - GUARANTEE2
-
legacy (2013-11-20) - AGREEMENT2
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legacy (2013-11-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-12-03) - AA
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second-filing-of-form-with-form-type (2013-10-16) - RP04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-02) - AA
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termination-director-company-with-name (2012-10-11) - TM01
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move-registers-to-sail-company (2012-01-06) - AD03
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change-sail-address-company-with-old-address (2012-01-06) - AD02
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accounts-with-accounts-type-full (2012-08-24) - AA
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termination-director-company-with-name (2012-10-08) - TM01
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appoint-person-director-company-with-name (2012-10-08) - AP01
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appoint-person-director-company-with-name (2012-10-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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termination-director-company-with-name (2012-10-12) - TM01
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legacy (2012-11-01) - MG02
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appoint-person-secretary-company-with-name (2012-12-15) - AP03
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termination-secretary-company-with-name (2012-12-15) - TM02
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change-sail-address-company-with-old-address (2012-12-17) - AD02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-09) - AP01
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change-person-director-company-with-change-date (2011-03-12) - CH01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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legacy (2011-12-19) - MG04
keyboard_arrow_right 2010
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change-sail-address-company-with-old-address (2010-11-30) - AD02
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termination-secretary-company-with-name (2010-11-29) - TM02
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appoint-corporate-secretary-company-with-name (2010-11-29) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-full (2010-10-11) - AA
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appoint-person-director-company-with-name (2010-04-19) - AP01
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termination-director-company-with-name (2010-04-19) - TM01
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accounts-with-accounts-type-full (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-07-30) - 288b
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legacy (2009-02-09) - 288c
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legacy (2009-03-31) - 287
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accounts-with-accounts-type-full (2009-02-05) - AA
-
legacy (2009-05-13) - 353
-
legacy (2009-07-30) - 288a
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-08-21) - 288a
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change-sail-address-company (2009-10-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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legacy (2009-08-20) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-31) - 395
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resolution (2008-01-31) - RESOLUTIONS
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legacy (2008-01-31) - 155(6)b
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legacy (2008-03-17) - 155(6)b
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legacy (2008-01-31) - 155(6)a
-
legacy (2008-05-02) - 122
-
legacy (2008-12-23) - 288a
-
legacy (2008-12-23) - 288b
-
legacy (2008-10-17) - 363a
-
legacy (2008-10-10) - 395
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resolution (2008-05-02) - RESOLUTIONS
-
legacy (2008-09-29) - 288a
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statement-of-affairs (2008-05-22) - SA
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legacy (2008-05-22) - 88(2)
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statement-of-affairs (2008-05-02) - SA
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legacy (2008-05-02) - 88(2)
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legacy (2008-09-29) - 288b
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auditors-resignation-company (2008-01-28) - AUD
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accounts-with-accounts-type-full (2008-01-28) - AA
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resolution (2008-01-28) - RESOLUTIONS
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legacy (2008-01-28) - 123
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legacy (2008-01-28) - 88(2)R
keyboard_arrow_right 2007
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legacy (2007-12-12) - 288a
-
legacy (2007-10-28) - 363a
-
legacy (2007-12-12) - 288b
-
legacy (2007-12-23) - 288b
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resolution (2007-12-12) - RESOLUTIONS
-
legacy (2007-12-12) - 123
-
legacy (2007-12-12) - 88(2)R
-
legacy (2007-10-10) - 288b
-
legacy (2007-06-22) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-03) - AA
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legacy (2006-10-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-20) - AA
-
legacy (2005-01-21) - 288c
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legacy (2005-02-03) - 288a
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legacy (2005-10-12) - 363a
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accounts-with-accounts-type-full (2005-10-12) - AA
keyboard_arrow_right 2004
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legacy (2004-10-11) - 363a
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accounts-with-accounts-type-full (2004-01-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-10) - 363a
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accounts-with-accounts-type-full (2003-02-04) - AA
-
legacy (2003-01-25) - 244
keyboard_arrow_right 2002
-
legacy (2002-10-08) - 363a
-
legacy (2002-07-10) - 288c
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legacy (2002-04-29) - 288c
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accounts-with-accounts-type-full (2002-01-25) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-12) - AA
-
legacy (2001-11-14) - 363a
-
legacy (2001-05-18) - 288a
keyboard_arrow_right 2000
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resolution (2000-08-21) - RESOLUTIONS
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memorandum-articles (2000-08-21) - MEM/ARTS
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legacy (2000-10-23) - 288c
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legacy (2000-12-04) - 363a
-
legacy (2000-11-14) - 288c
keyboard_arrow_right 1999
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legacy (1999-01-25) - 363a
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accounts-with-accounts-type-full (1999-12-16) - AA
-
legacy (1999-11-16) - 363a
-
legacy (1999-10-27) - 288c
-
legacy (1999-08-13) - 288b
-
legacy (1999-02-19) - 288a
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accounts-with-accounts-type-full (1999-02-03) - AA
-
legacy (1999-01-24) - 288b
keyboard_arrow_right 1998
-
legacy (1998-07-13) - 288a
-
legacy (1998-04-11) - 288a
-
legacy (1998-04-11) - 288b
keyboard_arrow_right 1997
-
legacy (1997-02-28) - 288c
-
legacy (1997-05-23) - 288b
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accounts-with-accounts-type-full (1997-01-27) - AA
-
legacy (1997-06-02) - 288a
-
legacy (1997-10-15) - 363a
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accounts-with-accounts-type-full (1997-11-10) - AA
keyboard_arrow_right 1996
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legacy (1996-10-30) - 363a
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-08) - 288
-
legacy (1995-08-10) - 288
-
legacy (1995-10-26) - 288
-
legacy (1995-11-21) - 363(190)
-
legacy (1995-08-08) - 287
-
resolution (1995-12-15) - RESOLUTIONS
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memorandum-articles (1995-12-15) - MEM/ARTS
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legacy (1995-11-21) - 363x
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accounts-with-accounts-type-full (1995-12-15) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-10) - 363s
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accounts-with-accounts-type-full (1994-12-13) - AA
-
legacy (1994-07-19) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-28) - 288
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certificate-change-of-name-company (1993-07-27) - CERTNM
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accounts-with-accounts-type-full (1993-11-03) - AA
-
legacy (1993-02-11) - 288
-
legacy (1993-10-15) - 363x
-
legacy (1993-11-28) - 353
-
legacy (1993-11-28) - 325
keyboard_arrow_right 1992
-
resolution (1992-02-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-01-24) - AA
-
legacy (1992-03-13) - 288
-
legacy (1992-03-18) - 288
-
legacy (1992-10-15) - 363x
-
accounts-with-accounts-type-full (1992-11-10) - AA
-
legacy (1992-03-12) - 288
keyboard_arrow_right 1991
-
legacy (1991-11-05) - 288
-
legacy (1991-10-09) - 363x
-
legacy (1991-09-23) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-27) - AA
-
legacy (1990-10-10) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-01) - 363
-
accounts-with-accounts-type-full (1989-02-01) - AA
-
legacy (1989-02-23) - 288
-
legacy (1989-05-16) - 288
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accounts-with-accounts-type-full (1989-12-05) - AA
-
legacy (1989-12-05) - 363
-
legacy (1989-07-13) - 288
keyboard_arrow_right 1988
-
legacy (1988-08-30) - 288
-
legacy (1988-08-04) - 288
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accounts-with-made-up-date (1988-05-23) - AA
-
legacy (1988-05-23) - 363
keyboard_arrow_right 1987
-
legacy (1987-02-12) - 363
-
legacy (1987-11-23) - 287
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accounts-with-accounts-type-full (1987-01-07) - AA
keyboard_arrow_right 1986
-
legacy (1986-10-04) - 288
-
legacy (1986-06-24) - 288
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-02-10) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-02-16) - AA
keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC