Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EMI GROUP HOLDINGS (UK)
Company Information for

EMI GROUP HOLDINGS (UK)

LONDON, W14,
Company Registration Number
03158108
Private Unlimited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About Emi Group Holdings (uk)
EMI GROUP HOLDINGS (UK) was founded on 1996-02-13 and had its registered office in London. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
EMI GROUP HOLDINGS (UK)
 
Legal Registered Office
LONDON
 
Previous Names
MAWLAW 294 LIMITED13/08/1999
Filing Information
Company Number 03158108
Date formed 1996-02-13
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-02-28
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2017-08-15 23:22:59
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name EMI GROUP HOLDINGS (UK)
The following companies were found which have the same name as EMI GROUP HOLDINGS (UK). These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMI GROUP HOLDINGS B.V. 80 'S-GRAVELANDSEWEG HILVERSUM NOORD-HOLLAND 1217 EW Active Company formed on the 2004-10-01
EMI GROUP HOLDINGS SINGAPORE PTE LTD KAKI BUKIT ROAD 3 Singapore 417818 Dissolved Company formed on the 2008-09-09
EMI GROUP HOLDINGS B.V. Singapore Active Company formed on the 2011-12-16

Company Officers of EMI GROUP HOLDINGS (UK)

Current Directors
Officer Role Date Appointed
ABOLANLE ABIOYE
 Company Secretary 2012-11-26
ANDREW BROWN
 Director 2012-09-28
RICHARD MICHAEL CONSTANT
 Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
BOYD JOHNSTON MUIR
 Director 2012-09-28 2016-08-31
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2010-12-21 2012-11-26
ROGER CONANT FAXON
 Director 2010-12-16 2012-09-28
SHANE PAUL NAUGHTON
 Director 2010-07-16 2012-09-28
RUTH CATHERINE PRIOR
 Director 2010-12-16 2012-09-28
MAWLAW SECRETARIES LIMITED
 Company Secretary 1996-08-19 2010-12-21
ANDREW PETER CHADD
 Director 2008-09-22 2010-07-19
CHRISTOPHER JOHN KENNEDY
 Director 2008-12-17 2009-07-08
STEPHEN HAROLD ALEXANDER
 Director 2007-11-23 2008-12-17
RIAZ PUNJA
 Director 2007-11-23 2008-12-17
CHRISTOPHER JOHN ROLING
 Director 2007-11-23 2008-09-22
CHRISTOPHER JOHN ANCLIFF
 Director 2003-11-14 2007-11-23
DUNCAN JOHN TIMOTHY BRATCHELL
 Director 1999-03-09 2007-11-23
CHRISTOPHER LINDSAY CHRISTIAN
 Director 2003-11-14 2007-11-23
STEPHEN MARTIN COTTIS
 Director 1996-08-19 2007-11-23
IAN RODERICK MACASKILL
 Director 2000-04-30 2007-11-08
ADRIAAN BROUWER
 Director 1999-09-24 2002-04-04
PHILIPPA LUCY FOSTER BACK
 Director 1999-03-09 2000-04-30
CHRISTOPHER LINDSAY CHRISTIAN
 Director 1998-05-29 1999-03-09
GEOFFREY GITTER
 Director 1996-02-29 1998-05-29
MELANIE RACHEL COX
 Company Secretary 1996-02-29 1996-08-19
MELANIE RACHEL COX
 Director 1996-02-29 1996-08-19
MAWLAW SECRETARIES LIMITED
 Company Secretary 1996-02-13 1996-02-29
SUSAN CAROL FADIL
 Nominated Director 1996-02-13 1996-02-29
ERIC MICHAEL GUMMERS
 Nominated Director 1996-02-13 1996-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BROWN STRT INDUSTRIES LTD Director 2018-04-17 CURRENT 2018-02-12 Active - Proposal to Strike off
ANDREW BROWN CROMWELL PUBLISHING LTD Director 2014-04-07 CURRENT 1991-12-10 Dissolved 2016-03-29
ANDREW BROWN VRL 6 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
ANDREW BROWN VRL 8 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
ANDREW BROWN EMI GROUP INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1991-10-23 Dissolved 2014-05-06
ANDREW BROWN EMIG 1 LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2014-05-06
ANDREW BROWN EMI RECORDS PROCUREMENT SERVICES LIMITED Director 2012-09-28 CURRENT 1988-05-05 Dissolved 2014-05-06
ANDREW BROWN VRL 7 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
ANDREW BROWN MAWLAW EMI 186 LIMITED Director 2012-09-28 CURRENT 2008-08-26 Dissolved 2014-05-06
ANDREW BROWN LEISURE AND ENTERTAINMENT LIMITED Director 2012-09-28 CURRENT 1989-11-29 Dissolved 2014-05-06
ANDREW BROWN DINDISC LIMITED Director 2012-09-28 CURRENT 1978-05-03 Dissolved 2014-05-06
ANDREW BROWN MAWLAW 430 LIMITED Director 2012-09-28 CURRENT 1999-02-25 Dissolved 2014-05-06
ANDREW BROWN VRL 5 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
ANDREW BROWN EMIG 2 LIMITED Director 2012-09-28 CURRENT 1966-06-16 Dissolved 2014-05-06
ANDREW BROWN VRL 9 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2016-03-29
ANDREW BROWN EMIG 5 LIMITED Director 2012-09-28 CURRENT 1979-09-19 Dissolved 2016-03-29
ANDREW BROWN EMIG 6 LIMITED Director 2012-09-28 CURRENT 1973-09-11 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP SITES LIMITED Director 2012-09-28 CURRENT 1990-08-20 Dissolved 2016-03-29
ANDREW BROWN EMI INVESTMENTS HOLLAND LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
ANDREW BROWN EMI NOMINEES LIMITED Director 2012-09-28 CURRENT 1961-08-21 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDED MUSIC HOLDINGS (UK) LIMITED Director 2012-09-28 CURRENT 2007-10-23 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDED MUSIC LIMITED Director 2012-09-28 CURRENT 1961-01-05 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDS GERMANY HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDS ITALY HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
ANDREW BROWN EMI CATALOGUE INVESTMENTS HOLLAND LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP (S&E) LIMITED Director 2012-09-28 CURRENT 1959-10-05 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP AMERICA FINANCE LIMITED Director 2012-09-28 CURRENT 1989-08-22 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP DANISH INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP FINANCE DENMARK LIMITED Director 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP NOMINEES LIMITED Director 2012-09-28 CURRENT 1946-09-02 Dissolved 2016-03-29
ANDREW BROWN CIRCA DRTV LIMITED Director 2012-09-28 CURRENT 1999-05-19 Dissolved 2016-03-29
ANDREW BROWN COMPLIANT SOFTWARE LIMITED Director 2012-09-28 CURRENT 1973-12-18 Dissolved 2016-03-29
ANDREW BROWN ANGUS MCKENZIE (PROPERTIES) LIMITED Director 2012-09-28 CURRENT 1950-02-23 Dissolved 2016-12-27
ANDREW BROWN ASSOCIATED VIRGIN RECORD LABELS LIMITED Director 2012-09-28 CURRENT 1988-12-02 Dissolved 2016-12-27
ANDREW BROWN CIRCA RECORDS LIMITED Director 2012-09-28 CURRENT 1986-01-03 Dissolved 2016-12-27
ANDREW BROWN INSIGHT MUSIC LIMITED Director 2012-09-28 CURRENT 1999-12-14 Dissolved 2016-12-27
ANDREW BROWN VIRGIN MUSIC LIMITED Director 2012-09-28 CURRENT 1973-11-13 Dissolved 2016-12-27
ANDREW BROWN VIRGIN STUDIOS LIMITED Director 2012-09-28 CURRENT 1975-06-02 Dissolved 2016-12-27
ANDREW BROWN V.C. RECORDS LIMITED Director 2012-09-28 CURRENT 1974-04-29 Dissolved 2016-12-27
ANDREW BROWN TEN RECORDS LIMITED Director 2012-09-28 CURRENT 1982-06-28 Dissolved 2016-12-27
ANDREW BROWN SIREN RECORDS LIMITED Director 2012-09-28 CURRENT 1984-04-16 Dissolved 2016-12-27
ANDREW BROWN RECORDSTORE LIMITED Director 2012-09-28 CURRENT 2005-07-04 Dissolved 2016-12-27
ANDREW BROWN RECORDSTORE.CO.UK LIMITED Director 2012-09-28 CURRENT 2005-07-13 Dissolved 2016-12-27
ANDREW BROWN EMI GROUP (MPR) LIMITED Director 2012-09-28 CURRENT 1992-03-03 Dissolved 2016-12-27
ANDREW BROWN FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
ANDREW BROWN LOUDCLOTHING.COM LIMITED Director 2012-09-28 CURRENT 2009-03-21 Dissolved 2017-02-28
ANDREW BROWN EMI GROUP PROPERTIES LIMITED Director 2012-09-28 CURRENT 1956-01-03 Dissolved 2017-02-28
ANDREW BROWN EMI GLOBAL LIMITED Director 2012-09-28 CURRENT 1979-02-27 Dissolved 2017-02-28
ANDREW BROWN EMI RECORDS UK HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-10-03 Dissolved 2017-02-28
ANDREW BROWN CHARISMA RECORDS LIMITED Director 2012-09-28 CURRENT 1969-12-10 Dissolved 2017-02-28
ANDREW BROWN VRL 1 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2017-02-28
ANDREW BROWN VIRGIN EG RECORDS LIMITED Director 2012-09-28 CURRENT 1969-08-29 Dissolved 2017-02-28
ANDREW BROWN DELTA HOLDINGS B.V. Director 2012-09-28 CURRENT 2004-10-01 Converted / Closed
ANDREW BROWN DIGITAL STORES LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2016-12-27
ANDREW BROWN BOILER ROOM MANAGEMENT LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2015-11-03
ANDREW BROWN F.L.U.M MANAGEMENT LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-03-29
ANDREW BROWN ATMOSPHERE APPAREL LIMITED Director 2011-09-13 CURRENT 2002-08-06 Dissolved 2015-05-12
ANDREW BROWN UNIVERSAL SRG ENTERPRISES LIMITED Director 2011-09-13 CURRENT 1994-04-25 Dissolved 2016-03-29
ANDREW BROWN UNIVERSAL SRG SCREEN HOLDINGS LIMITED Director 2011-09-13 CURRENT 1992-05-29 Dissolved 2016-03-29
ANDREW BROWN BRAVADO RETAIL & LICENSING LIMITED Director 2011-09-13 CURRENT 1992-10-30 Dissolved 2016-03-29
ANDREW BROWN V2 TV LIMITED Director 2011-09-13 CURRENT 2004-06-09 Dissolved 2016-12-27
ANDREW BROWN CENTENARY UK LIMITED Director 2011-09-13 CURRENT 1997-12-10 Dissolved 2017-02-28
ANDREW BROWN UMGI (ATW) LIMITED Director 2011-09-13 CURRENT 2004-04-15 Dissolved 2017-02-28
ANDREW BROWN UNIVERSAL SRG ARTIST SERVICES LIMITED Director 2011-09-13 CURRENT 1985-02-27 Dissolved 2017-02-28
ANDREW BROWN V2 MATRIX LIMITED Director 2011-09-13 CURRENT 1996-05-20 Dissolved 2017-02-28
ANDREW BROWN TWENTY-FIRST ARTISTS MANAGEMENT LIMITED Director 2011-09-13 CURRENT 2001-11-05 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT BALNIEL LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
RICHARD MICHAEL CONSTANT ONE AGAINST POVERTY (UK) Director 2016-04-15 CURRENT 2015-11-26 Active
RICHARD MICHAEL CONSTANT CROMWELL PUBLISHING LTD Director 2014-04-07 CURRENT 1991-12-10 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMIG 1 LIMITED Director 2012-11-01 CURRENT 1995-03-27 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT MAWLAW EMI 186 LIMITED Director 2012-11-01 CURRENT 2008-08-26 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT MAWLAW 430 LIMITED Director 2012-11-01 CURRENT 1999-02-25 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT EMIG 2 LIMITED Director 2012-11-01 CURRENT 1966-06-16 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT EMIG 5 LIMITED Director 2012-11-01 CURRENT 1979-09-19 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMIG 6 LIMITED Director 2012-11-01 CURRENT 1973-09-11 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP SITES LIMITED Director 2012-11-01 CURRENT 1990-08-20 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI INVESTMENTS HOLLAND LIMITED Director 2012-11-01 CURRENT 1995-03-27 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED Director 2012-11-01 CURRENT 2007-11-07 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDED MUSIC HOLDINGS (UK) LIMITED Director 2012-11-01 CURRENT 2007-10-23 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDS GERMANY HOLDCO LIMITED Director 2012-11-01 CURRENT 2007-11-07 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDS ITALY HOLDCO LIMITED Director 2012-11-01 CURRENT 2007-11-07 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI CATALOGUE INVESTMENTS HOLLAND LIMITED Director 2012-11-01 CURRENT 1995-03-27 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP (S&E) LIMITED Director 2012-11-01 CURRENT 1959-10-05 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP AMERICA FINANCE LIMITED Director 2012-11-01 CURRENT 1989-08-22 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP DANISH INVESTMENTS LIMITED Director 2012-11-01 CURRENT 1989-09-12 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP FINANCE DENMARK LIMITED Director 2012-11-01 CURRENT 1989-09-12 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP NOMINEES LIMITED Director 2012-11-01 CURRENT 1946-09-02 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP (MPR) LIMITED Director 2012-11-01 CURRENT 1992-03-03 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT EMI RECORDS UK HOLDCO LIMITED Director 2012-11-01 CURRENT 2007-10-03 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT VRL 6 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT VRL 8 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT EMI GROUP INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1991-10-23 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT EMI RECORDS PROCUREMENT SERVICES LIMITED Director 2012-09-28 CURRENT 1988-05-05 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT VRL 7 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT LEISURE AND ENTERTAINMENT LIMITED Director 2012-09-28 CURRENT 1989-11-29 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT DINDISC LIMITED Director 2012-09-28 CURRENT 1978-05-03 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT VRL 5 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT VRL 9 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI NOMINEES LIMITED Director 2012-09-28 CURRENT 1961-08-21 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDED MUSIC LIMITED Director 2012-09-28 CURRENT 1961-01-05 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT CIRCA DRTV LIMITED Director 2012-09-28 CURRENT 1999-05-19 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT ANGUS MCKENZIE (PROPERTIES) LIMITED Director 2012-09-28 CURRENT 1950-02-23 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT ASSOCIATED VIRGIN RECORD LABELS LIMITED Director 2012-09-28 CURRENT 1988-12-02 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT CIRCA RECORDS LIMITED Director 2012-09-28 CURRENT 1986-01-03 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT INSIGHT MUSIC LIMITED Director 2012-09-28 CURRENT 1999-12-14 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT VIRGIN MUSIC LIMITED Director 2012-09-28 CURRENT 1973-11-13 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT VIRGIN STUDIOS LIMITED Director 2012-09-28 CURRENT 1975-06-02 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT V.C. RECORDS LIMITED Director 2012-09-28 CURRENT 1974-04-29 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT TEN RECORDS LIMITED Director 2012-09-28 CURRENT 1982-06-28 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT SIREN RECORDS LIMITED Director 2012-09-28 CURRENT 1984-04-16 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT RECORDSTORE LIMITED Director 2012-09-28 CURRENT 2005-07-04 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT RECORDSTORE.CO.UK LIMITED Director 2012-09-28 CURRENT 2005-07-13 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT EMI GROUP PROPERTIES LIMITED Director 2012-09-28 CURRENT 1956-01-03 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT EMI GLOBAL LIMITED Director 2012-09-28 CURRENT 1979-02-27 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT CHARISMA RECORDS LIMITED Director 2012-09-28 CURRENT 1969-12-10 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT VRL 1 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT VIRGIN EG RECORDS LIMITED Director 2012-09-28 CURRENT 1969-08-29 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT DELTA HOLDINGS B.V. Director 2012-09-28 CURRENT 2004-10-01 Converted / Closed
RICHARD MICHAEL CONSTANT DIGITAL STORES LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT F.L.U.M MANAGEMENT LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT ATMOSPHERE APPAREL LIMITED Director 2008-04-04 CURRENT 2002-08-06 Dissolved 2015-05-12
RICHARD MICHAEL CONSTANT UNIVERSAL SRG ENTERPRISES LIMITED Director 2008-03-20 CURRENT 1994-04-25 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT UNIVERSAL SRG SCREEN HOLDINGS LIMITED Director 2008-03-20 CURRENT 1992-05-29 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT BRAVADO RETAIL & LICENSING LIMITED Director 2008-03-20 CURRENT 1992-10-30 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT UNIVERSAL SRG ARTIST SERVICES LIMITED Director 2008-03-20 CURRENT 1985-02-27 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT TWENTY-FIRST ARTISTS MANAGEMENT LIMITED Director 2008-03-20 CURRENT 2001-11-05 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT V2 TV LIMITED Director 2007-09-26 CURRENT 2004-06-09 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT V2 MATRIX LIMITED Director 2007-09-26 CURRENT 1996-05-20 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED Director 2002-07-30 CURRENT 1986-07-28 Active
RICHARD MICHAEL CONSTANT CENTENARY UK LIMITED Director 2002-03-01 CURRENT 1997-12-10 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT LINDSAY SQUARE MANAGEMENT COMPANY LIMITED Director 1995-06-15 CURRENT 1989-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-06RES13AMOUNT CAPITAL REDUCED BE CREDITED TO RESERVES 15/11/2016
2016-12-06RES06REDUCE ISSUED CAPITAL 15/11/2016
2016-11-30DS01APPLICATION FOR STRIKING-OFF
2016-11-01AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-11-01PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-11-01AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-11-01GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR BOYD MUIR
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1767728176.14
2016-02-17AR0113/02/16 FULL LIST
2015-12-09SH20STATEMENT BY DIRECTORS
2015-12-09SH1909/12/15 STATEMENT OF CAPITAL GBP 1767728176
2015-12-09CAP-SSSOLVENCY STATEMENT DATED 08/12/15
2015-12-09RES13REDUCTION OF CAPITAL RESERVE ACCOUNT 08/12/2015
2015-10-15AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-15PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-15AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-10-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1767728176.14
2015-02-13AR0113/02/15 FULL LIST
2014-08-08AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-08-08PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-08-08AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-08-08GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1767728176.14
2014-02-14AR0113/02/14 FULL LIST
2014-01-08AA01PREVSHO FROM 31/03/2014 TO 31/12/2013
2013-12-03AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
2013-11-19PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2013-11-19AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
2013-11-19GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013
2013-02-25AR0113/02/13 FULL LIST
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW
2012-12-17AD02SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2012-12-15TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2012-12-15AP03SECRETARY APPOINTED MRS ABOLANLE ABIOYE
2012-11-02AP01DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-12AP01DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR
2012-10-08AP01DIRECTOR APPOINTED MR ANDREW BROWN
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR
2012-08-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-14AR0113/02/12 FULL LIST
2012-01-18RES06REDUCE ISSUED CAPITAL 04/01/2012
2012-01-10AD02SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2012-01-09RES01ADOPT ARTICLES 04/01/2012
2012-01-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-19MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2011-12-19MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2011-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
2011-06-15RES06REDUCE ISSUED CAPITAL 24/03/2011
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011
2011-03-09AR0113/02/11 FULL LIST
2011-01-26AP01DIRECTOR APPOINTED MR ROGER CONANT FAXON
2011-01-09AP01DIRECTOR APPOINTED RUTH CATHERINE PRIOR
2010-12-21AD02SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF
2010-12-21TM02APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
2010-12-21AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2010-10-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-27AP01DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD
2010-03-05AR0113/02/10 FULL LIST
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-21CH01CHANGE PERSON AS DIRECTOR
2009-10-14AD02SAIL ADDRESS CREATED
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KENNEDY
2009-05-01353LOCATION OF REGISTER OF MEMBERS
2009-02-19363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-02-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-02-09288cSECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
2008-12-23288aDIRECTOR APPOINTED CHRISTOPHER JOHN KENNEDY
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER
2008-10-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EMI GROUP HOLDINGS (UK) or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMI GROUP HOLDINGS (UK)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of EMI GROUP HOLDINGS (UK)'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMI GROUP HOLDINGS (UK)

Intangible Assets
Patents
We have not found any records of EMI GROUP HOLDINGS (UK) registering or being granted any patents
Domain Names
We do not have the domain name information for EMI GROUP HOLDINGS (UK)
Trademarks
We have not found any records of EMI GROUP HOLDINGS (UK) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMI GROUP HOLDINGS (UK). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EMI GROUP HOLDINGS (UK) are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EMI GROUP HOLDINGS (UK) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMI GROUP HOLDINGS (UK) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMI GROUP HOLDINGS (UK) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.