EMI MUSIC PUBLISHING EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EMI MUSIC PUBLISHING EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EMI MUSIC PUBLISHING EUROPE LIMITED was incorporated 89 years ago on 31/08/1934 and has the registered number: 00291686. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
EMI MUSIC PUBLISHING EUROPE LIMITED was incorporated 89 years ago on 31/08/1934 and has the registered number: 00291686. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
EMI MUSIC PUBLISHING EUROPE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 HANDYSIDE STREET
LONDON
N1C 4DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS FONTANA KELLY | Dec 1966 | American | Director | 2019-03-31 | CURRENT |
| MR GUY ROBERT HENDERSON | Nov 1960 | British | Director | 2018-12-17 | CURRENT |
| MR TIMOTHY WILLIAM MAJOR | Oct 1980 | British | Director | 2019-03-31 | CURRENT |
| MR JONATHAN JOSE PLATT | Nov 1964 | American | Director | 2019-03-31 | CURRENT |
| MR GUY KIMBERLY MOOT | Sep 1965 | British | Director | 2011-09-09 UNTIL 2012-06-29 | RESIGNED |
| WARREN LEONARD RAINFORTH | Dec 1943 | British | Director | RESIGNED | |
| GEOFFREY GITTER | Dec 1942 | British | Director | 1994-07-20 UNTIL 1996-03-22 | RESIGNED |
| MR JOSEPH PUZIO | Mar 1959 | American | Director | 2018-12-17 UNTIL 2019-03-31 | RESIGNED |
| RIAZ PUNJA | Jul 1951 | British | Director | 2007-11-23 UNTIL 2008-12-17 | RESIGNED |
| CLAUDIA S PALMER | May 1963 | United States | Director | 2006-10-11 UNTIL 2007-11-23 | RESIGNED |
| MS JOANNE CATHERINE QUILLAN | Dec 1966 | British | Director | 2012-05-09 UNTIL 2012-06-29 | RESIGNED |
| MS CLAUDIA S PALMER | May 1963 | American,British | Director | 2012-05-09 UNTIL 2012-06-29 | RESIGNED |
| MR KEVIN ASHLEY PALLENT | Sep 1962 | English | Director | 1996-03-22 UNTIL 2007-04-10 | RESIGNED |
| MR PETER WILLIAM MOUNT | Jan 1940 | British | Director | 1992-03-31 UNTIL 1993-03-16 | RESIGNED |
| MR GUY KIMBERLY MOOT | Sep 1965 | British | Director | 2006-10-11 UNTIL 2007-11-23 | RESIGNED |
| CHRISTOPHER RICHARD TANKARD | Aug 1954 | British | Director | 1993-07-31 UNTIL 1994-07-20 | RESIGNED |
| MR GUY KIMBERLY MOOT | Sep 1965 | British | Director | 2018-12-17 UNTIL 2019-03-31 | RESIGNED |
| MS CLAUDIA S PALMER | May 1963 | American,British | Director | 2011-09-09 UNTIL 2007-11-23 | RESIGNED |
| MR HOWARD LEE JONES | Jun 1957 | British | Director | 1993-03-16 UNTIL 1994-07-20 | RESIGNED |
| EDWARD STANLEY WAREHAM | May 1936 | Secretary | RESIGNED | ||
| CHRISTOPHER RICHARD TANKARD | Aug 1954 | British | Secretary | 1993-07-31 UNTIL 1994-07-20 | RESIGNED |
| DEBORAH JANE MILLER | Jul 1960 | British | Secretary | 1996-03-22 UNTIL 1998-05-31 | RESIGNED |
| CHRISTOPHER MILESON | Jun 1956 | British | Secretary | 1998-06-01 UNTIL 2005-10-31 | RESIGNED |
| MS MELANIE RACHEL COX | British | Secretary | 1994-07-20 UNTIL 1996-03-22 | RESIGNED | |
| MR ANTONY GEORGE BEBAWI | Feb 1970 | British | Secretary | 2005-11-01 UNTIL 2013-03-01 | RESIGNED |
| MR ANTONY GEORGE BEBAWI | Feb 1970 | British | Director | 2012-05-09 UNTIL 2012-06-29 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-31 UNTIL 2022-12-01 | RESIGNED | ||
| EDWARD STANLEY WAREHAM | May 1936 | Director | RESIGNED | ||
| PETER KARL WOLFGANG ENDE | Sep 1951 | German | Director | 2006-10-11 UNTIL 2007-11-23 | RESIGNED |
| MS MELANIE RACHEL COX | British | Director | 1994-07-20 UNTIL 1996-03-22 | RESIGNED | |
| MR LEO J. CORBETT | May 1948 | Us Citizen | Director | 2011-09-09 UNTIL 2012-06-27 | RESIGNED |
| JONATHAN CHARLES CHANNON | Nov 1956 | British | Director | 2008-12-17 UNTIL 2011-09-09 | RESIGNED |
| MR ANDREW PETER CHADD | May 1964 | British | Director | 2008-09-22 UNTIL 2008-12-17 | RESIGNED |
| MR CHARLES WILLIAM BOOTH | Mar 1957 | British | Director | 2006-10-11 UNTIL 2007-11-23 | RESIGNED |
| MR CHARLES WILLIAM BOOTH | Mar 1957 | British | Director | 2008-12-17 UNTIL 2010-07-01 | RESIGNED |
| MR ANTONY GEORGE BEBAWI | Feb 1970 | British | Director | 2006-10-11 UNTIL 2007-11-23 | RESIGNED |
| CHRISTOPHER JOHN ROLING | Mar 1961 | British American | Director | 2007-11-23 UNTIL 2008-09-22 | RESIGNED |
| MR MARTIN BANDIER | American | Director | 1996-03-22 UNTIL 2007-03-06 | RESIGNED | |
| MR MARTIN BANDIER | American | Director | 2018-12-17 UNTIL 2019-03-31 | RESIGNED | |
| MR STEPHEN HAROLD ALEXANDER | Dec 1955 | British | Director | 2007-11-23 UNTIL 2008-12-17 | RESIGNED |
| MR ROGER CONANT FAXON | Jun 1948 | American | Director | 2008-12-17 UNTIL 2012-06-27 | RESIGNED |
| TERRY JOHN FOSTER-KEY | Dec 1948 | British | Director | 1996-03-22 UNTIL 2006-03-31 | RESIGNED |
| MR FRANCIS CRIMMINS | Oct 1950 | American | Director | 2012-06-29 UNTIL 2018-12-17 | RESIGNED |
| MR DAVID HARROVER JOHNSON | Oct 1946 | American | Director | 2012-06-29 UNTIL 2018-12-17 | RESIGNED |
| ROGER JAMES WALTER | Jul 1944 | British | Director | 1994-07-20 UNTIL 1996-03-22 | RESIGNED |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2008-01-01 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emi Music Publishing Finance (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |