EMI GROUP FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EMI GROUP FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMI GROUP FINANCE LIMITED was incorporated 60 years ago on 22/05/1964 and has the registered number: 00806281. The accounts status is FULL and accounts are next due on 30/09/2024.
EMI GROUP FINANCE LIMITED was incorporated 60 years ago on 22/05/1964 and has the registered number: 00806281. The accounts status is FULL and accounts are next due on 30/09/2024.
EMI GROUP FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 |
---|---|
03/12/2023 | 17/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM MARTIN BARKER | Mar 1968 | British | Director | 2015-02-13 | CURRENT |
PHILIP ALEXANDER COX | Nov 1971 | British | Director | 2024-04-01 | CURRENT |
MR BOYD JOHNSTON MUIR | May 1959 | British | Director | 2012-09-28 | CURRENT |
MR DAVID RICHARD JAMES SHARPE | Mar 1967 | Irish | Director | 2015-02-13 | CURRENT |
MRS ABOLANLE ABIOYE | Secretary | 2012-11-26 | CURRENT | ||
PATRICIA MARY SCOTT | Nov 1954 | British | Director | RESIGNED | |
MR ANDREW PETER CHADD | May 1964 | British | Director | 2008-09-22 UNTIL 2010-07-19 | RESIGNED |
CHRISTOPHER JOHN ROLING | Mar 1961 | British American | Director | 2007-08-31 UNTIL 2008-09-22 | RESIGNED |
MR CHRISTOPHER JOHN ANCLIFF | Sep 1965 | British | Secretary | 2008-07-31 UNTIL 2009-08-05 | RESIGNED |
MR IAN RITCHIE | May 1952 | Secretary | RESIGNED | ||
MS MELANIE RACHEL COX | British | Secretary | 1993-02-01 UNTIL 1996-07-30 | RESIGNED | |
GEOFFREY GITTER | Dec 1942 | British | Secretary | 1996-07-30 UNTIL 1998-05-22 | RESIGNED |
KATHRYN LOGAN | Secretary | 2009-04-27 UNTIL 2009-10-07 | RESIGNED | ||
CHRISTOPHER LINDSAY CHRISTIAN | Jun 1950 | British | Secretary | 1998-05-22 UNTIL 2008-07-31 | RESIGNED |
MR STEPHEN HAROLD ALEXANDER | Dec 1955 | British | Director | 2007-11-23 UNTIL 2008-12-17 | RESIGNED |
MR STEPHEN GARETH YOUNG | May 1955 | British | Director | RESIGNED | |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-22 UNTIL 2012-11-26 | RESIGNED | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2008-07-31 UNTIL 2010-12-22 | RESIGNED | ||
SIMON PATRICK DUFFY | Nov 1949 | British | Director | RESIGNED | |
CHARLES PATRICK ASHCROFT | Oct 1951 | British | Director | 1998-02-27 UNTIL 2007-08-31 | RESIGNED |
MRS PHILIPPA LUCY BACK | Nov 1954 | British | Director | 1993-10-21 UNTIL 2000-04-30 | RESIGNED |
DUNCAN JOHN TIMOTHY BRATCHELL | Jul 1958 | British | Director | 2000-05-01 UNTIL 2007-11-23 | RESIGNED |
MR ANDREW BROWN | Aug 1969 | British | Director | 2012-09-28 UNTIL 2017-03-31 | RESIGNED |
MR SIMON LLOYD CARMEL | Apr 1973 | British | Director | 2017-03-31 UNTIL 2024-04-01 | RESIGNED |
ANTHONY JEFFREY BATES | May 1956 | British | Director | 2000-01-01 UNTIL 2002-02-04 | RESIGNED |
GRAHAM JOHN COATES | British | Director | RESIGNED | ||
MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2012-11-01 UNTIL 2017-07-28 | RESIGNED |
MR MARTIN DAVID STEWART | Oct 1963 | British | Director | 2005-02-01 UNTIL 2007-08-28 | RESIGNED |
MR ROGER CONANT FAXON | Jun 1948 | American | Director | 2010-12-16 UNTIL 2012-09-28 | RESIGNED |
MR ROGER CONANT FAXON | Jun 1948 | American | Director | 2002-02-05 UNTIL 2005-01-31 | 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 |
RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2010-12-16 UNTIL 2012-09-28 | RESIGNED |
RIAZ PUNJA | Jul 1951 | British | Director | 2007-11-23 UNTIL 2008-12-17 | RESIGNED |
MR CHRISTOPHER JOHN ANCLIFF | Sep 1965 | British | Director | 2007-08-31 UNTIL 2007-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emi Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |