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EMI GROUP WORLDWIDE - 4 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 03158106
- 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
- CARMEL, Simon Lloyd
- JASSAL, Paramjit
- MUIR, Boyd Johnston
- Company secretaries
- ABIOYE, Abolanle
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1996-02-13
- Age Of Company 1996-02-13 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Virgin Music Group
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAWLAW 295 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-13
- Annual Return
- Due Date: 2022-03-08
- Last Date: 2021-02-22
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EMI GROUP WORLDWIDE Company Description
- EMI GROUP WORLDWIDE is a private-unlimited registered in United Kingdom with the Company reg no 03158106. Its current trading status is "live". It was registered 1996-02-13. It was previously called MAWLAW 295 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-13.It can be contacted at 4 Pancras Square .
Get EMI GROUP WORLDWIDE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emi Group Worldwide - 4 Pancras Square, London, N1C 4AG, United Kingdom
- 1996-02-13
- 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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legacy (2021-06-13) - AGREEMENT2
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legacy (2021-06-13) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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legacy (2021-06-13) - PARENT_ACC
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-10) - AA
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legacy (2020-06-10) - PARENT_ACC
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legacy (2020-06-10) - GUARANTEE2
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legacy (2020-06-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-03-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-28) - AA
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legacy (2019-05-28) - PARENT_ACC
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legacy (2019-05-28) - AGREEMENT2
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legacy (2019-05-28) - GUARANTEE2
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confirmation-statement-with-updates (2019-02-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-02) - CS01
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legacy (2018-06-08) - AGREEMENT2
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legacy (2018-06-08) - GUARANTEE2
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legacy (2018-06-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-08) - AA
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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-person-director-company-with-change-date (2018-08-23) - CH01
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move-registers-to-registered-office-company-with-new-address (2018-09-27) - AD04
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change-to-a-person-with-significant-control (2018-07-23) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-22) - CS01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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legacy (2017-06-14) - AGREEMENT2
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appoint-person-director-company-with-name-date (2017-05-20) - AP01
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legacy (2017-06-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-14) - AA
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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legacy (2017-06-14) - GUARANTEE2
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-01) - AA
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legacy (2016-11-01) - PARENT_ACC
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legacy (2016-11-01) - AGREEMENT2
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legacy (2016-11-01) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
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legacy (2015-10-12) - AGREEMENT2
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legacy (2015-10-12) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-12) - AA
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legacy (2015-10-12) - PARENT_ACC
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-08-08) - AA
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legacy (2014-08-08) - PARENT_ACC
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legacy (2014-08-08) - AGREEMENT2
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legacy (2014-08-08) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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change-account-reference-date-company-previous-shortened (2014-01-08) - AA01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-08) - AD01
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change-person-director-company-with-change-date (2013-02-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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change-person-director-company-with-change-date (2013-09-27) - CH01
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legacy (2013-11-20) - GUARANTEE2
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legacy (2013-11-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-12-03) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-10-11) - RP04
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legacy (2013-11-20) - PARENT_ACC
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-12-17) - AD02
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accounts-with-accounts-type-full (2012-01-02) - AA
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move-registers-to-sail-company (2012-01-06) - AD03
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change-sail-address-company-with-old-address (2012-01-09) - AD02
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resolution (2012-01-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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resolution (2012-08-24) - RESOLUTIONS
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termination-director-company-with-name (2012-10-08) - TM01
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accounts-with-accounts-type-full (2012-08-24) - AA
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appoint-person-director-company-with-name (2012-10-08) - AP01
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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
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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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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change-person-director-company-with-change-date (2011-03-11) - CH01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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legacy (2011-12-19) - MG04
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resolution (2011-06-15) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-03) - AA
-
appoint-person-director-company-with-name (2010-07-27) - AP01
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termination-director-company-with-name (2010-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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appoint-corporate-secretary-company-with-name (2010-12-21) - AP04
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termination-secretary-company-with-name (2010-12-21) - TM02
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change-sail-address-company-with-old-address (2010-12-21) - AD02
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accounts-with-accounts-type-full (2010-10-11) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-sail-address-company (2009-10-14) - AD02
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legacy (2009-08-10) - 288b
-
legacy (2009-05-01) - 353
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legacy (2009-02-18) - 363a
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legacy (2009-02-09) - 288c
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-12-23) - 288b
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legacy (2008-12-24) - 288a
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legacy (2008-10-10) - 395
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legacy (2008-09-29) - 288b
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accounts-with-accounts-type-full (2008-01-28) - AA
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auditors-resignation-company (2008-01-28) - AUD
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legacy (2008-01-31) - 155(6)a
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legacy (2008-01-31) - 155(6)b
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resolution (2008-01-31) - RESOLUTIONS
-
legacy (2008-09-29) - 288a
-
legacy (2008-01-31) - 395
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legacy (2008-03-06) - 363a
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legacy (2008-03-17) - 155(6)a
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legacy (2008-03-17) - 155(6)b
keyboard_arrow_right 2007
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legacy (2007-02-27) - 363a
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legacy (2007-09-19) - 49(1)
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legacy (2007-09-19) - 49(8)(a)
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legacy (2007-09-19) - 49(8)(b)
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certificate-re-registration-limited-to-unlimited (2007-09-19) - CERT3
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legacy (2007-09-20) - 123
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resolution (2007-09-20) - RESOLUTIONS
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resolution (2007-09-25) - RESOLUTIONS
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re-registration-memorandum-articles (2007-09-19) - MAR
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miscellaneous (2007-09-28) - MISC
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legacy (2007-12-12) - 288a
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legacy (2007-12-12) - 288b
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legacy (2007-09-25) - 122
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legacy (2007-11-14) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-03) - AA
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legacy (2006-02-23) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-23) - 363a
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accounts-with-accounts-type-full (2005-05-04) - AA
-
legacy (2005-01-28) - 244
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accounts-with-accounts-type-full (2005-10-03) - AA
-
legacy (2005-08-10) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-04) - AA
-
legacy (2004-03-04) - 363a
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legacy (2004-01-15) - 244
keyboard_arrow_right 2003
-
legacy (2003-06-04) - 287
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accounts-with-accounts-type-full (2003-04-09) - AA
-
legacy (2003-02-24) - 363a
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legacy (2003-01-25) - 244
keyboard_arrow_right 2002
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legacy (2002-02-20) - 363a
keyboard_arrow_right 2001
-
legacy (2001-02-27) - 363s
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accounts-with-accounts-type-full (2001-12-05) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-21) - AA
-
legacy (2000-05-12) - 288b
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legacy (2000-05-12) - 288a
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legacy (2000-02-18) - 363a
keyboard_arrow_right 1999
-
legacy (1999-02-22) - 363a
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legacy (1999-03-19) - 288b
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legacy (1999-03-30) - 288a
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legacy (1999-03-31) - 288a
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resolution (1999-04-16) - RESOLUTIONS
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legacy (1999-06-16) - 88(2)R
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statement-of-affairs (1999-06-16) - SA
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legacy (1999-08-11) - 88(2)R
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statement-of-affairs (1999-08-11) - SA
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certificate-change-of-name-company (1999-08-12) - CERTNM
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accounts-with-accounts-type-full (1999-10-08) - AA
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legacy (1999-04-16) - 123
keyboard_arrow_right 1998
-
legacy (1998-05-26) - 288a
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legacy (1998-05-26) - 288b
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legacy (1998-02-23) - 363a
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accounts-with-accounts-type-full (1998-10-09) - AA
-
legacy (1998-09-04) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-08) - AA
-
legacy (1997-02-19) - 363a
keyboard_arrow_right 1996
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resolution (1996-03-05) - RESOLUTIONS
-
legacy (1996-03-08) - 224
-
legacy (1996-03-08) - 287
-
legacy (1996-03-08) - 288
-
resolution (1996-05-10) - RESOLUTIONS
-
legacy (1996-05-28) - 353
-
legacy (1996-05-28) - 325
-
legacy (1996-08-27) - 288
-
legacy (1996-08-28) - 288
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incorporation-company (1996-02-13) - NEWINC