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EMI UK HOLDINGS - 4 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 00255852
- 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
- BARKER, Adam Martin
- CARMEL, Simon Lloyd
- MUIR, Boyd Johnston
- SHARPE, David Richard James
- Company secretaries
- ABIOYE, Abolanle
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1931-04-20
- Age Of Company 1931-04-20 93 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Virgin Records Limited
- Virgin Records Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THORN EMI ELECTRONICS (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-18
- Annual Return
- Due Date: 2022-07-09
- Last Date: 2021-06-25
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EMI UK HOLDINGS Company Description
- EMI UK HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 00255852. Its current trading status is "live". It was registered 1931-04-20. It was previously called THORN EMI ELECTRONICS (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-18.It can be contacted at 4 Pancras Square .
Get EMI UK HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emi Uk Holdings - 4 Pancras Square, London, N1C 4AG, United Kingdom
- 1931-04-20
- 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 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-dormant (2021-07-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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accounts-with-accounts-type-dormant (2020-07-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-27) - CS01
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accounts-with-accounts-type-dormant (2019-09-17) - AA
keyboard_arrow_right 2018
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move-registers-to-registered-office-company-with-new-address (2018-09-27) - AD04
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change-person-director-company-with-change-date (2018-08-24) - CH01
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change-person-director-company-with-change-date (2018-08-23) - CH01
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change-person-secretary-company-with-change-date (2018-08-23) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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change-to-a-person-with-significant-control (2018-07-23) - PSC05
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accounts-with-accounts-type-dormant (2018-07-12) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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accounts-with-accounts-type-dormant (2017-06-15) - AA
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-dormant (2015-06-17) - AA
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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accounts-with-accounts-type-dormant (2014-08-15) - 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-registered-office-address-company-with-date-old-address (2013-02-08) - AD01
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change-person-director-company-with-change-date (2013-02-20) - CH01
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accounts-with-accounts-type-dormant (2013-11-20) - AA
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change-person-director-company-with-change-date (2013-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-02) - AA
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move-registers-to-sail-company (2012-01-09) - AD03
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change-sail-address-company-with-old-address (2012-01-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-dormant (2012-10-02) - 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 (2012-11-03) - AP01
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legacy (2012-11-28) - MG02
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termination-secretary-company-with-name (2012-12-15) - TM02
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appoint-person-secretary-company-with-name (2012-12-15) - AP03
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change-sail-address-company-with-old-address (2012-12-17) - AD02
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appoint-person-director-company-with-name (2012-10-12) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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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 (2011-03-11) - CH01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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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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accounts-with-accounts-type-total-exemption-full (2010-02-02) - AA
-
appoint-person-director-company-with-name (2010-07-27) - AP01
-
termination-director-company-with-name (2010-07-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
-
change-sail-address-company-with-old-address (2010-12-22) - AD02
-
termination-secretary-company-with-name (2010-12-22) - TM02
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appoint-corporate-secretary-company-with-name (2010-12-22) - AP04
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accounts-with-accounts-type-dormant (2010-10-06) - AA
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288c
-
legacy (2009-05-05) - 353
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legacy (2009-08-10) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-02-19) - AA
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change-sail-address-company (2009-10-13) - AD02
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-09-09) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-31) - 395
-
legacy (2008-01-31) - 155(6)a
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legacy (2008-01-31) - 155(6)b
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resolution (2008-01-31) - RESOLUTIONS
-
legacy (2008-02-02) - 395
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
-
legacy (2008-09-29) - 288b
-
legacy (2008-09-29) - 288a
-
legacy (2008-10-10) - 395
-
legacy (2008-12-23) - 288b
-
legacy (2008-12-24) - 288a
-
legacy (2008-08-27) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-06) - 363a
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legacy (2007-09-20) - 288a
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legacy (2007-12-12) - 288b
-
legacy (2007-09-20) - 288b
-
legacy (2007-12-12) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-06) - AA
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legacy (2006-09-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-07-21) - AA
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accounts-with-accounts-type-total-exemption-full (2005-01-20) - AA
-
legacy (2005-08-26) - 363a
keyboard_arrow_right 2004
-
legacy (2004-09-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-01-21) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-30) - 363a
-
legacy (2003-06-01) - 287
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accounts-with-accounts-type-full (2003-01-28) - AA
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legacy (2003-01-25) - 244
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-10) - AA
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legacy (2002-08-27) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-13) - 363s
keyboard_arrow_right 2000
-
resolution (2000-10-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-11-21) - AA
-
legacy (2000-10-02) - 122
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memorandum-articles (2000-08-31) - MEM/ARTS
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legacy (2000-09-28) - 363s
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legacy (2000-08-31) - 155(6)a
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resolution (2000-08-21) - RESOLUTIONS
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certificate-re-registration-limited-to-unlimited (2000-08-09) - CERT3
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re-registration-memorandum-articles (2000-08-09) - MAR
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legacy (2000-08-09) - 49(8)(b)
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legacy (2000-08-09) - 49(8)(a)
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legacy (2000-08-09) - 49(1)
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-10) - AA
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legacy (1999-08-31) - 363a
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accounts-with-accounts-type-full (1999-02-03) - AA
keyboard_arrow_right 1998
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legacy (1998-03-03) - 288a
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legacy (1998-03-03) - 288b
-
legacy (1998-03-04) - 288a
-
legacy (1998-05-20) - 288c
-
legacy (1998-10-12) - 288c
-
legacy (1998-09-02) - 363a
-
legacy (1998-09-04) - 288c
-
legacy (1998-05-26) - 288b
keyboard_arrow_right 1997
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resolution (1997-06-19) - RESOLUTIONS
-
legacy (1997-05-14) - 288b
-
legacy (1997-05-19) - 288c
-
legacy (1997-06-19) - 88(2)R
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legacy (1997-06-19) - 155(6)a
-
legacy (1997-09-09) - 363a
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accounts-with-accounts-type-full (1997-11-07) - AA
-
legacy (1997-06-19) - 123
keyboard_arrow_right 1996
-
legacy (1996-05-28) - 353
-
legacy (1996-03-25) - 288
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resolution (1996-03-29) - RESOLUTIONS
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legacy (1996-08-27) - 363(190)
-
legacy (1996-05-28) - 325
-
legacy (1996-08-27) - 288
-
legacy (1996-08-28) - 288
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accounts-with-accounts-type-full (1996-11-14) - AA
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legacy (1996-08-27) - 363a
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-07-11) - CERTNM
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accounts-with-accounts-type-full (1995-11-09) - AA
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legacy (1995-08-23) - 363x
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legacy (1995-08-23) - 363(353)
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memorandum-articles (1995-08-18) - MEM/ARTS
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resolution (1995-08-18) - RESOLUTIONS
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memorandum-articles (1995-07-13) - MEM/ARTS
-
resolution (1995-07-13) - RESOLUTIONS
-
legacy (1995-04-04) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-31) - AA
-
legacy (1994-09-01) - 363x
-
legacy (1994-04-08) - 288
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accounts-with-accounts-type-full (1994-11-29) - AA
keyboard_arrow_right 1993
-
legacy (1993-08-27) - 363x
-
legacy (1993-06-02) - 288
-
legacy (1993-02-11) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-06) - AA
-
resolution (1992-01-24) - RESOLUTIONS
-
memorandum-articles (1992-01-24) - MEM/ARTS
-
legacy (1992-03-13) - 288
-
legacy (1992-09-08) - 363x
-
accounts-with-accounts-type-full (1992-11-10) - AA
-
legacy (1992-03-11) - 288
keyboard_arrow_right 1991
-
legacy (1991-09-23) - 288
-
legacy (1991-09-16) - 363x
keyboard_arrow_right 1990
-
legacy (1990-05-01) - 288
-
legacy (1990-03-29) - 225(2)
-
legacy (1990-11-08) - 363
-
accounts-with-accounts-type-full (1990-11-22) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-06-26) - AA
-
legacy (1989-01-31) - 363
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accounts-with-accounts-type-full (1989-01-31) - AA
-
legacy (1989-02-19) - 288
-
legacy (1989-04-26) - 288
-
legacy (1989-06-19) - 288
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court-order (1989-07-18) - OC
-
resolution (1989-08-02) - RESOLUTIONS
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1989-07-25) - CERT17
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certificate-change-of-name-company (1989-08-21) - CERTNM
-
legacy (1989-10-13) - 225(1)
-
legacy (1989-11-10) - 363
-
legacy (1989-11-27) - 287
-
resolution (1989-07-25) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-08-19) - 288
-
legacy (1988-08-04) - 288
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accounts-with-accounts-type-full (1988-04-13) - AA
-
legacy (1988-03-28) - 363
keyboard_arrow_right 1987
-
legacy (1987-09-10) - 288
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accounts-with-accounts-type-full (1987-02-09) - AA
-
legacy (1987-03-23) - 363
-
legacy (1987-11-04) - 288
keyboard_arrow_right 1986
-
legacy (1986-07-31) - 288
-
legacy (1986-05-29) - 363
-
legacy (1986-05-09) - 288
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accounts-with-accounts-type-full (1986-05-08) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-02-19) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-09-29) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-02-22) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-12-21) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-12-21) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-12-23) - AA
keyboard_arrow_right 1931
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miscellaneous (1931-04-20) - MISC