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EMI RECORDS GERMANY HOLDCO LIMITED - 364-366, Kensington High Street, London, W14 8NS, United Kingdom
Company Information
- Company registration number
- 06420927
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 364-366
- Kensington High Street
- London
- W14 8NS 364-366, Kensington High Street, London, W14 8NS UK
Management
- Managing Directors
- ANDREW BROWN
- RICHARD MICHAEL CONSTANT
- BOYD JOHNSTON MUIR
- Company secretaries
- ABOLANLE ABIOYE
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-07
- Dissolved on
- 2016-03-29
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EMI MUSIC GERMANY HOLDCO LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-11-07
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EMI RECORDS GERMANY HOLDCO LIMITED Company Description
- EMI RECORDS GERMANY HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06420927. Its current trading status is "closed". It was registered 2007-11-07. It was previously called EMI MUSIC GERMANY HOLDCO LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". 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 2012-11-07.It can be contacted at 364-366 .
Get EMI RECORDS GERMANY HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emi Records Germany Holdco Limited - 364-366, Kensington High Street, London, W14 8NS, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06420927#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06420927#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-03-29) - GAZ2(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-01-12) - GAZ1(A)
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keyboard_arrow_right 2015
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07/11/15 FULL LIST (2015-11-09) - AR01
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 (2015-10-12) - AA
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 (2015-10-12) - PARENT_ACC
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 (2015-10-12) - GUARANTEE2
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 (2015-10-12) - AGREEMENT2
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APPLICATION FOR STRIKING-OFF (2015-12-30) - DS01
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keyboard_arrow_right 2014
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07/11/14 FULL LIST (2014-11-10) - AR01
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 (2014-08-08) - AA
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 (2014-08-08) - PARENT_ACC
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 (2014-08-08) - AGREEMENT2
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 (2014-08-08) - GUARANTEE2
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PREVSHO FROM 31/03/2014 TO 31/12/2013 (2014-01-08) - AA01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 08/02/2013 FROM (2013-02-08) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013 (2013-02-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013 (2013-02-20) - CH01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-05-24) - CONNOT
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013 (2013-09-27) - CH01
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07/11/13 FULL LIST (2013-11-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-11-21) - AA
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COMPANY NAME CHANGED EMI MUSIC GERMANY HOLDCO LIMITED (2013-05-24) - CERTNM
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON (2012-10-11) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2012-01-02) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2012-01-06) - AD03
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SAIL ADDRESS CHANGED FROM: (2012-01-09) - AD02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-10-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR (2012-10-08) - TM01
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DIRECTOR APPOINTED MR ANDREW BROWN (2012-10-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON (2012-10-11) - TM01
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APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED (2012-12-10) - TM02
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DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT (2012-11-02) - AP01
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07/11/12 FULL LIST (2012-11-19) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-11-28) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-11-28) - MG02
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SECRETARY APPOINTED MRS ABOLANLE ABIOYE (2012-12-10) - AP03
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DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR (2012-10-12) - AP01
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SAIL ADDRESS CHANGED FROM: (2012-12-11) - AD02
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR ROGER CONANT FAXON (2011-01-26) - AP01
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STATEMENT 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 (2011-12-19) - MG04
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STATEMENT 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 (2011-12-19) - MG04
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07/11/11 FULL LIST (2011-11-09) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 (2011-09-29) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011 (2011-03-11) - CH01
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DIRECTOR APPOINTED RUTH CATHERINE PRIOR (2011-01-09) - AP01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED (2010-12-21) - TM02
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED (2010-12-21) - AP04
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07/11/10 FULL LIST (2010-11-30) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-10-06) - AA
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DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON (2010-07-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD (2010-07-27) - TM01
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SAIL ADDRESS CHANGED FROM: (2010-12-21) - AD02
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keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 (2009-02-09) - 288c
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LOCATION OF REGISTER OF MEMBERS (2009-05-01) - 353
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SECRETARY APPOINTED KATHRYN LOGAN (2009-05-07) - 288a
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ANCLIFF (2009-08-13) - 288b
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KENNEDY (2009-08-10) - 288b
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APPOINTMENT TERMINATED, SECRETARY KATHRYN LOGAN (2009-10-14) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER CHAD / 01/10/2009 (2009-10-21) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-11-10) - AA
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07/11/09 FULL LIST (2009-12-04) - AR01
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SAIL ADDRESS CREATED (2009-10-13) - AD02
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-04-10) - 395
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NEW DIRECTOR APPOINTED (2008-01-28) - 288a
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DIRECTOR RESIGNED (2008-01-28) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-03-17) - 155(6)a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-04-09) - 395
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SECRETARY APPOINTED CHRISTOPHER JOHN ANCLIFF (2008-07-22) - 288a
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROLING (2008-09-29) - 288b
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LOCATION OF REGISTER OF MEMBERS (2008-08-05) - 353
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER CHRISTIAN (2008-08-06) - 288b
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DIRECTOR APPOINTED ANDREW PETER CHAD (2008-09-29) - 288a
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS (2008-11-19) - 363a
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COMPANY NAME CHANGED WG&M SHELF COMPANY 155 LIMITED (2008-12-09) - CERTNM
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APPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA (2008-12-29) - 288b
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER (2008-12-29) - 288b
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DIRECTOR APPOINTED CHRISTOPHER JOHN KENNEDY (2008-12-29) - 288a
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SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED (2008-07-22) - 288a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-11-27) - 288b
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SECRETARY RESIGNED (2007-11-27) - 288b
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REGISTERED OFFICE CHANGED ON 28/11/07 FROM: (2007-11-28) - 287
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NEW DIRECTOR APPOINTED (2007-11-30) - 288a
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NEW SECRETARY APPOINTED (2007-11-30) - 288a
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ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 (2007-11-28) - 225
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INCORPORATION DOCUMENTS (2007-11-07) - NEWINC
