EMI GLOBAL LIMITED - LONDON
Overview
EMI GLOBAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EMI GLOBAL LIMITED was incorporated 45 years ago on 27/02/1979 and has the registered number: 01417213. The accounts status is DORMANT.
EMI GLOBAL LIMITED was incorporated 45 years ago on 27/02/1979 and has the registered number: 01417213. The accounts status is DORMANT.
EMI GLOBAL LIMITED - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
364-366 KENSINGTON HIGH STREET
LONDON
W14 8NS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ABOLANLE ABIOYE | Secretary | 2012-11-26 | CURRENT | ||
| MR ADAM MARTIN BARKER | Mar 1968 | British | Director | 2015-02-13 | CURRENT |
| MR ANDREW BROWN | Aug 1969 | British | Director | 2012-09-28 | CURRENT |
| MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2012-09-28 | 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 |
| MR IAN RITCHIE | May 1952 | Secretary | 1992-10-09 UNTIL 1993-04-26 | RESIGNED | |
| ANITA INGJER WEYLAND | Mar 1962 | British | Director | 1998-03-31 UNTIL 1999-01-14 | RESIGNED |
| STEPHEN TANNETT | May 1957 | British | Director | 1992-10-09 UNTIL 1993-11-15 | RESIGNED |
| MRS RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2010-12-16 UNTIL 2012-09-28 | RESIGNED |
| MR SHANE PAUL NAUGHTON | Jan 1967 | Irish | Director | 2010-04-15 UNTIL 2012-09-28 | RESIGNED |
| JUSTIN HENRY MORRIS | Feb 1962 | British | Director | 2005-01-25 UNTIL 2009-09-02 | RESIGNED |
| MR IAN LAWRENCE HANSON | Dec 1964 | British | Secretary | 1995-08-07 UNTIL 2007-12-11 | RESIGNED |
| GARETH JOHN HOPKINS | May 1953 | British | Secretary | 1993-04-26 UNTIL 1995-08-07 | RESIGNED |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1998-07-01 UNTIL 2010-10-29 | RESIGNED | ||
| WALLACE MACMILLAN | Mar 1958 | British | Director | 1995-09-28 UNTIL 1997-03-27 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 UNTIL 2012-11-26 | RESIGNED | ||
| STEPHEN THOMAS BENNETT | May 1958 | British | Director | 1997-03-27 UNTIL 1998-03-31 | RESIGNED |
| JAY BOBERG | Mar 1958 | American | Director | 1992-10-09 UNTIL 1993-11-15 | RESIGNED |
| MILES AXE COPELAND | May 1944 | American | Director | 1992-10-09 UNTIL 1993-11-15 | RESIGNED |
| MR DAVID D'URBANO | May 1971 | British,American | Director | 2009-09-02 UNTIL 2010-04-15 | RESIGNED |
| IVOR LLOYD EMBEREY | May 1948 | British | Director | 1993-11-15 UNTIL 1995-07-18 | RESIGNED |
| MR ROGER CONANT FAXON | Jun 1948 | American | Director | 2010-12-16 UNTIL 2012-09-28 | RESIGNED |
| MR JULIAN FRENCH | Feb 1967 | British,American | Director | 2001-03-01 UNTIL 2010-04-15 | RESIGNED |
| MR IAN LAWRENCE HANSON | Dec 1964 | British | Director | 1995-08-07 UNTIL 2007-12-11 | RESIGNED |
| GARETH JOHN HOPKINS | May 1953 | British | Director | 1992-10-09 UNTIL 1995-08-07 | RESIGNED |
| MR. DAVID NICHOLAS KASSLER | Dec 1966 | British,American | Director | 2010-04-15 UNTIL 2012-09-28 | RESIGNED |
| MR CHRISTOPHER JOHN KENNEDY | Jan 1964 | British | Director | 1998-11-13 UNTIL 2007-02-08 | RESIGNED |
| JOHN ANDREW KING | Nov 1953 | British | Director | 1993-11-15 UNTIL 2007-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Virgin Records Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |