Company Information for EMI GROUP GLOBAL LIMITED
Citigroup Centre, 25 Canada Square, London, E14 5LB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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EMI GROUP GLOBAL LIMITED | ||
Legal Registered Office | ||
Citigroup Centre 25 Canada Square London E14 5LB Other companies in E14 | ||
Previous Names | ||
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Company Number | 07509551 | |
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Company ID Number | 07509551 | |
Date formed | 2011-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-01-28 | |
Return next due | 2026-02-11 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-18 11:32:34 |
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Officer | Role | Date Appointed |
---|---|---|
JILL DENISE ROBSON |
||
CHARLES BARCLAY PROCTOR BEAUCHAMP |
||
DAVID IAN SHARLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JOHN COCKERILL |
Director | ||
MICHAEL LOUIS CORBAT |
Director | ||
ROGER CONANT FAXON |
Director | ||
RUTH CATHERINE PRIOR |
Director | ||
JEFFREY SMALL |
Director | ||
STEPHEN RICHARD VOLK |
Director | ||
ROBERT WRIGHT |
Director | ||
KYLA LYNNE ANTHEA MULLINS |
Company Secretary | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANADA SQUARE OPERATIONS LIMITED | Director | 2017-05-31 | CURRENT | 1994-12-09 | Active | |
CITIFINANCIAL EUROPE LIMITED | Director | 2017-04-07 | CURRENT | 1978-06-23 | Active | |
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC | Director | 2009-06-01 | CURRENT | 1993-04-30 | Converted / Closed | |
CITIBANK INVESTMENTS LIMITED | Director | 2009-06-01 | CURRENT | 1985-05-03 | Active | |
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED | Director | 2009-06-01 | CURRENT | 2003-12-09 | Active | |
CITIGROUP GLOBAL MARKETS EUROPE LIMITED | Director | 2009-06-01 | CURRENT | 1981-03-05 | Active | |
JHSW LIMITED | Director | 2008-01-10 | CURRENT | 1954-04-12 | Active | |
CITIGROUP CENTRE 1 LIMITED | Director | 2007-09-07 | CURRENT | 2007-05-22 | Active | |
CIB PROPERTIES LIMITED | Director | 2007-06-06 | CURRENT | 1985-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/01/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MR ANDREW WATTS | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARREN | ||
DIRECTOR APPOINTED MR GERHARD VLOK | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM02 | Termination of appointment of Jill Denise Robson on 2019-09-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN SHARLAND | |
AP01 | DIRECTOR APPOINTED JONATHAN WARREN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/12/17 | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2017-12-01 GBP 100 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN COCKERILL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 100001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100001 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 100001 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100001 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VOLK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORBAT | |
AP01 | DIRECTOR APPOINTED DAVID IAN SHARLAND | |
AP01 | DIRECTOR APPOINTED CHARLES BARCLAY PROCTOR BEAUCHAMP | |
AP03 | SECRETARY APPOINTED JILL DENISE ROBSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KYLA MULLINS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 27 WRIGHTS LANE LONDON W8 5SW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS CORBAT / 24/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS CORBAT / 24/04/2012 | |
AR01 | 28/01/12 FULL LIST | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 100001 | |
AP01 | DIRECTOR APPOINTED ROBERT WRIGHT | |
RES01 | ADOPT ARTICLES 21/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
AA01 | CURREXT FROM 31/01/2012 TO 31/03/2012 | |
AP03 | SECRETARY APPOINTED KYLA LYNNE ANTHEA MULLINS | |
AP01 | DIRECTOR APPOINTED IAN JOHN COCKERILL | |
AP01 | DIRECTOR APPOINTED JEFFREY SMALL | |
AP01 | DIRECTOR APPOINTED ROGER CONANT FAXON | |
AP01 | DIRECTOR APPOINTED STEPHEN RICHARD VOLK | |
AP01 | DIRECTOR APPOINTED RUTH CATHERINE PRIOR | |
AP01 | DIRECTOR APPOINTED MICHAEL LOUIS CORBAT | |
RES15 | CHANGE OF NAME 21/03/2011 | |
CERTNM | COMPANY NAME CHANGED SNAKEMARSH LIMITED CERTIFICATE ISSUED ON 22/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EMI GROUP GLOBAL LIMITED are:
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. |