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EMI GROUP HAYES LIMITED - 4 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 00448282
- 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
- ltd
- Incorporated
- 1948-01-20
- Age Of Company 1948-01-20 76 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Virgin Music Group
- -
- Virgin Music Group
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THORN EMI HAYES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2022-07-09
- Last Date: 2021-06-25
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EMI GROUP HAYES LIMITED Company Description
- EMI GROUP HAYES LIMITED is a ltd registered in United Kingdom with the Company reg no 00448282. Its current trading status is "live". It was registered 1948-01-20. It was previously called THORN EMI HAYES LIMITED. It has declared SIC or NACE codes as "64999". 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 2012-08-02.It can be contacted at 4 Pancras Square .
Get EMI GROUP HAYES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emi Group Hayes Limited - 4 Pancras Square, London, N1C 4AG, United Kingdom
- 1948-01-20
- 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 (2021-07-06) - 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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accounts-with-accounts-type-dormant (2019-09-17) - AA
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confirmation-statement-with-updates (2019-06-27) - CS01
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 (2018-08-23) - 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 (2018-07-16) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
keyboard_arrow_right 2017
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accounts-amended-with-accounts-type-dormant (2017-03-01) - AAMD
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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accounts-with-accounts-type-dormant (2017-06-15) - AA
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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confirmation-statement-with-updates (2017-06-15) - CS01
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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 (2016-10-12) - 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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legacy (2015-12-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-09) - SH19
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legacy (2015-12-09) - CAP-SS
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resolution (2015-12-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-dormant (2015-04-12) - AA
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appoint-person-director-company-with-name-date (2015-02-16) - AP01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-01-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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accounts-with-accounts-type-dormant (2014-08-15) - AA
keyboard_arrow_right 2013
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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 (2013-08-05) - AR01
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change-person-director-company-with-change-date (2013-02-20) - CH01
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change-registered-office-address-company-with-date-old-address (2013-02-08) - AD01
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 (2012-01-10) - AD03
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change-sail-address-company-with-old-address (2012-01-10) - 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 (2012-10-12) - AP01
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appoint-person-director-company-with-name (2012-11-02) - AP01
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legacy (2012-11-28) - MG02
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appoint-person-secretary-company-with-name (2012-12-15) - AP03
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termination-secretary-company-with-name (2012-12-15) - TM02
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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 (2012-10-08) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-11) - CH01
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appoint-person-director-company-with-name (2011-01-09) - AP01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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legacy (2011-12-19) - MG04
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-02-03) - AA
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change-sail-address-company-with-old-address (2010-12-21) - AD02
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termination-secretary-company-with-name (2010-12-21) - TM02
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appoint-corporate-secretary-company-with-name (2010-12-21) - AP04
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accounts-with-accounts-type-dormant (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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termination-director-company-with-name (2010-07-27) - TM01
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appoint-person-director-company-with-name (2010-07-27) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-02-13) - AA
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legacy (2009-05-01) - 353
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legacy (2009-08-10) - 288b
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change-sail-address-company (2009-10-14) - 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
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resolution (2008-01-31) - RESOLUTIONS
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legacy (2008-01-31) - 155(6)a
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legacy (2008-08-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
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legacy (2008-09-29) - 288b
-
legacy (2008-01-31) - 395
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legacy (2008-10-10) - 395
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legacy (2008-12-23) - 288b
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legacy (2008-12-23) - 288a
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legacy (2008-09-29) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 288b
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legacy (2007-12-12) - 288a
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legacy (2007-08-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-10-06) - AA
keyboard_arrow_right 2005
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legacy (2005-08-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-07-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-09-10) - AA
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legacy (2004-08-10) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-11-17) - AA
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legacy (2003-08-20) - 363a
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legacy (2003-06-04) - 287
keyboard_arrow_right 2002
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legacy (2002-08-21) - 363a
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accounts-with-accounts-type-full (2002-01-10) - AA
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accounts-with-accounts-type-total-exemption-full (2002-11-21) - AA
keyboard_arrow_right 2001
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legacy (2001-08-16) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-21) - AA
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legacy (2000-08-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-11) - 363a
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legacy (1999-11-10) - 288b
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accounts-with-accounts-type-full (1999-11-10) - AA
-
legacy (1999-06-09) - 288a
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resolution (1999-06-21) - RESOLUTIONS
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legacy (1999-05-06) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-16) - AA
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legacy (1998-08-20) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-10-02) - 288a
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legacy (1997-10-02) - 288b
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legacy (1997-08-13) - 363a
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legacy (1997-08-08) - 288c
keyboard_arrow_right 1996
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legacy (1996-05-28) - 353
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legacy (1996-05-28) - 325
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certificate-change-of-name-company (1996-08-16) - CERTNM
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legacy (1996-08-27) - 363(190)
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legacy (1996-08-28) - 288
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legacy (1996-08-27) - 288
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accounts-with-accounts-type-full (1996-09-26) - AA
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legacy (1996-08-27) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-09) - AA
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legacy (1995-08-09) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-08-06) - 363x
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legacy (1994-04-08) - 288
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accounts-with-accounts-type-full (1994-11-30) - AA
keyboard_arrow_right 1993
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legacy (1993-04-08) - 288
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legacy (1993-07-12) - 88(2)R
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legacy (1993-07-05) - 88(2)R
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legacy (1993-06-10) - 88(2)R
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resolution (1993-05-26) - RESOLUTIONS
-
legacy (1993-05-26) - 155(6)a
-
legacy (1993-05-26) - 88(2)R
-
legacy (1993-08-16) - 88(2)R
-
legacy (1993-05-21) - 288
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memorandum-articles (1993-05-20) - MEM/ARTS
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resolution (1993-05-20) - RESOLUTIONS
-
legacy (1993-05-20) - 123
-
legacy (1993-04-14) - 288
-
legacy (1993-08-16) - 363x
-
legacy (1993-08-22) - 288
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accounts-with-accounts-type-full (1993-12-22) - AA
-
legacy (1993-11-28) - 88(2)R
-
legacy (1993-10-12) - 88(2)R
-
resolution (1993-10-08) - RESOLUTIONS
-
legacy (1993-08-22) - 88(2)R
-
legacy (1993-10-08) - 155(6)a
-
legacy (1993-10-08) - 88(2)R
-
resolution (1993-10-04) - RESOLUTIONS
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memorandum-articles (1993-09-28) - MEM/ARTS
-
resolution (1993-09-28) - RESOLUTIONS
-
legacy (1993-09-28) - 123
-
legacy (1993-08-31) - 88(2)R
-
legacy (1993-08-27) - 288
-
legacy (1993-08-23) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-03-11) - 288
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legacy (1992-08-24) - 363x
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accounts-with-accounts-type-full (1992-11-11) - AA
keyboard_arrow_right 1991
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memorandum-articles (1991-10-23) - MEM/ARTS
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legacy (1991-03-15) - 288
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legacy (1991-03-17) - 288
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accounts-with-accounts-type-dormant (1991-09-19) - AA
-
legacy (1991-09-20) - 288
-
legacy (1991-09-05) - 363x
-
resolution (1991-10-23) - RESOLUTIONS
-
legacy (1991-09-26) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-02) - 287
-
legacy (1990-03-02) - 288
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accounts-with-accounts-type-dormant (1990-09-12) - AA
-
legacy (1990-09-12) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-08-17) - AA
-
legacy (1989-08-17) - 363
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accounts-with-accounts-type-dormant (1989-02-22) - AA
-
legacy (1989-02-22) - 288
-
legacy (1989-02-22) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-22) - 363
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accounts-with-made-up-date (1988-02-22) - AA
-
legacy (1988-02-22) - 288
-
legacy (1988-05-24) - 288
-
legacy (1988-06-20) - 287
-
legacy (1988-06-20) - 325
-
legacy (1988-06-20) - 353
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certificate-change-of-name-company (1988-11-08) - CERTNM
-
legacy (1988-06-20) - 318
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-05-27) - AA
-
resolution (1987-05-27) - RESOLUTIONS
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legacy (1987-04-22) - 363
-
legacy (1987-03-28) - 288
keyboard_arrow_right 1952
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certificate-change-of-name-company (1952-10-11) - CERTNM
keyboard_arrow_right 1948
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miscellaneous (1948-01-20) - MISC
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incorporation-company (1948-01-20) - NEWINC