EMI GROUP ELECTRONICS LIMITED - LONDON


Company Profile Company Filings

Overview

EMI GROUP ELECTRONICS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMI GROUP ELECTRONICS LIMITED was incorporated 75 years ago on 25/11/1948 and has the registered number: 00461611. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EMI GROUP ELECTRONICS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP ALEXANDER COX Nov 1971 British Director 2024-04-01 CURRENT
MR BOYD JOHNSTON MUIR May 1959 British Director 2012-09-28 CURRENT
MRS ABOLANLE ABIOYE Secretary 2012-11-26 CURRENT
PAUL SAMUEL KRAMER Oct 1970 British Director 2022-01-24 CURRENT
MR STEPHEN GARETH YOUNG May 1955 British Director 1995-07-14 UNTIL 1998-02-27 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-12-21 UNTIL 2012-11-26 RESIGNED
MS MELANIE RACHEL COX British Secretary 1995-07-31 UNTIL 1996-08-19 RESIGNED
DAVID SYDNEY JACKSON British Secretary RESIGNED
ANNE MARGARET RYAN Feb 1958 British Secretary 1991-12-31 UNTIL 1995-07-31 RESIGNED
MR BRIAN JAMES FRANCIS Feb 1943 British Director 1994-02-10 UNTIL 1995-04-28 RESIGNED
SUDHAKAR ANAND PANDIT Dec 1942 British Director 1991-11-27 UNTIL 1995-03-31 RESIGNED
JOHN LAURENCE HAKES Apr 1940 British Director RESIGNED
DAVID SYDNEY JACKSON British Director RESIGNED
MR PARAMJIT JASSAL Oct 1963 British Director 2017-05-18 UNTIL 2022-01-24 RESIGNED
MR CHRISTOPHER JOHN KENNEDY Jan 1964 British Director 2008-12-17 UNTIL 2009-07-08 RESIGNED
MR SHANE PAUL NAUGHTON Jan 1967 Irish Director 2010-07-16 UNTIL 2012-09-28 RESIGNED
RIAZ PUNJA Jul 1951 British Director 2007-11-23 UNTIL 2008-12-17 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1996-08-19 UNTIL 2010-12-21 RESIGNED
RUTH CATHERINE PRIOR Nov 1967 British Director 2010-12-16 UNTIL 2012-09-28 RESIGNED
CHRISTOPHER JOHN ROLING Mar 1961 British American Director 2007-11-23 UNTIL 2008-09-22 RESIGNED
GEORGE MARSDEN SMITH Jun 1951 British Director 1995-07-14 UNTIL 1996-08-19 RESIGNED
WILLIAM ALFRED WHITE Jan 1945 British Director 1993-08-31 UNTIL 1995-07-31 RESIGNED
JOHN DAVID WILKINS Jan 1944 Director 1993-08-31 UNTIL 1995-07-31 RESIGNED
GEOFFREY GITTER Dec 1942 British Director 1996-08-19 UNTIL 1998-05-29 RESIGNED
MR STEPHEN MARTIN COTTIS Jun 1961 British Director 1998-02-27 UNTIL 2007-11-23 RESIGNED
MR ROGER CONANT FAXON Jun 1948 American Director 2010-12-16 UNTIL 2012-09-28 RESIGNED
MR RICHARD MICHAEL CONSTANT Apr 1954 British Director 2012-11-01 UNTIL 2017-07-28 RESIGNED
CHRISTOPHER LINDSAY CHRISTIAN Jun 1950 British Director 2007-08-31 UNTIL 2007-11-23 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2008-09-22 UNTIL 2010-07-19 RESIGNED
MR SIMON LLOYD CARMEL Apr 1973 British Director 2017-03-31 UNTIL 2024-04-01 RESIGNED
MR ANDREW BROWN Aug 1969 British Director 2012-09-28 UNTIL 2017-03-31 RESIGNED
CHARLES PATRICK ASHCROFT Oct 1951 British Director 1998-02-27 UNTIL 2007-08-31 RESIGNED
MR CHRISTOPHER JOHN ANCLIFF Sep 1965 British Director 2007-08-31 UNTIL 2007-11-23 RESIGNED
MR STEPHEN HAROLD ALEXANDER Dec 1955 British Director 2007-11-23 UNTIL 2008-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emi Uk Holdings 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CROMWELL PUBLISHING LTD LONDON Dissolved... DORMANT 59111 - Motion picture production activities
EMI GROUP (MPR) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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BRAVADO RETAIL & LICENSING LIMITED LONDON Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
EMI CATALOGUE INVESTMENTS HOLLAND LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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CENTENARY UK LIMITED Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EMI (IP) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
ATMOSPHERE APPAREL LIMITED LONDON UNITED KINGDOM Dissolved... FULL 46420 - Wholesale of clothing and footwear
MERCURY STUDIOS PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
EMI GROUP (NEWCO) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
EGW USD LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DELTA HOLDINGS B.V. NETHERLANDS Dissolved... FULL None Supplied

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