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EMI GROUP ELECTRONICS LIMITED - 4 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 00461611
- 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
- MUIR, Boyd Johnston
- KRAMER, Paul Samuel
- Company secretaries
- ABIOYE, Abolanle
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-11-25
- Age Of Company 1948-11-25 75 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Emi Uk Holdings
- Emi Uk Holdings
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THORN EMI ELECTRONICS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2023-07-09
- Last Date: 2022-06-25
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EMI GROUP ELECTRONICS LIMITED Company Description
- EMI GROUP ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 00461611. Its current trading status is "live". It was registered 1948-11-25. It was previously called THORN EMI ELECTRONICS LIMITED. It has declared SIC or NACE codes as "74990". 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 2012-08-19.It can be contacted at 4 Pancras Square .
Get EMI GROUP ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emi Group Electronics Limited - 4 Pancras Square, London, N1C 4AG, United Kingdom
- 1948-11-25
- 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 2023
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accounts-with-accounts-type-dormant (2023-05-26) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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accounts-with-accounts-type-full (2022-07-13) - AA
keyboard_arrow_right 2021
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legacy (2021-06-14) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2021-06-14) - AA
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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legacy (2021-06-13) - AGREEMENT2
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legacy (2021-06-14) - GUARANTEE2
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) - AGREEMENT2
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legacy (2020-06-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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legacy (2020-06-10) - PARENT_ACC
keyboard_arrow_right 2019
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legacy (2019-05-29) - AGREEMENT2
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legacy (2019-05-29) - GUARANTEE2
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legacy (2019-05-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-29) - 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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confirmation-statement-with-updates (2018-06-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-30) - AA
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legacy (2018-05-30) - PARENT_ACC
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legacy (2018-05-30) - AGREEMENT2
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legacy (2018-05-30) - GUARANTEE2
keyboard_arrow_right 2017
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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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appoint-person-director-company-with-name-date (2017-05-20) - AP01
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legacy (2017-06-13) - AGREEMENT2
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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legacy (2017-06-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-13) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
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legacy (2017-06-13) - GUARANTEE2
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-09) - AA
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legacy (2016-10-09) - PARENT_ACC
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legacy (2016-10-09) - GUARANTEE2
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legacy (2016-10-09) - AGREEMENT2
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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legacy (2015-10-12) - GUARANTEE2
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legacy (2015-10-12) - AGREEMENT2
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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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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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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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change-account-reference-date-company-previous-shortened (2014-01-08) - AA01
keyboard_arrow_right 2013
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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legacy (2013-11-19) - GUARANTEE2
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legacy (2013-11-19) - AGREEMENT2
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legacy (2013-11-19) - PARENT_ACC
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change-person-director-company-with-change-date (2013-09-27) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-12-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-24) - AA
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accounts-with-accounts-type-full (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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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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appoint-person-director-company-with-name (2011-01-10) - 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 (2011-08-22) - AR01
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change-person-director-company-with-change-date (2011-03-11) - CH01
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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-full (2010-02-03) - AA
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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 (2010-09-06) - AR01
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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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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 (2009-09-09) - 363a
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legacy (2009-08-10) - 288b
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legacy (2009-05-01) - 353
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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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resolution (2008-01-31) - RESOLUTIONS
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legacy (2008-01-31) - 155(6)a
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legacy (2008-01-31) - 395
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legacy (2008-08-29) - 363a
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accounts-with-accounts-type-full (2008-01-28) - AA
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legacy (2008-09-29) - 288a
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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) - 288b
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auditors-resignation-company (2008-01-28) - AUD
keyboard_arrow_right 2007
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legacy (2007-12-12) - 288a
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legacy (2007-12-12) - 288b
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legacy (2007-09-06) - 363a
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legacy (2007-09-20) - 288b
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legacy (2007-09-20) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-03) - AA
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legacy (2006-09-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-03) - AA
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legacy (2005-08-30) - 363a
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accounts-with-accounts-type-full (2005-01-20) - AA
keyboard_arrow_right 2004
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legacy (2004-09-01) - 363a
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accounts-with-accounts-type-full (2004-01-26) - AA
keyboard_arrow_right 2003
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legacy (2003-01-25) - 244
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accounts-with-accounts-type-full (2003-01-28) - AA
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legacy (2003-08-30) - 363a
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legacy (2003-06-01) - 287
keyboard_arrow_right 2002
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legacy (2002-08-27) - 363a
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accounts-with-accounts-type-full (2002-01-10) - AA
keyboard_arrow_right 2001
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legacy (2001-09-13) - 363s
keyboard_arrow_right 2000
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resolution (2000-08-21) - RESOLUTIONS
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legacy (2000-08-21) - 123
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legacy (2000-09-28) - 363s
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accounts-with-accounts-type-full (2000-11-21) - AA
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legacy (2000-08-21) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-09-01) - 363a
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accounts-with-accounts-type-full (1999-11-10) - AA
keyboard_arrow_right 1998
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legacy (1998-03-03) - 288a
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legacy (1998-03-04) - 288a
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legacy (1998-05-20) - 288c
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legacy (1998-05-26) - 288b
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legacy (1998-03-03) - 288b
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legacy (1998-09-04) - 288c
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legacy (1998-10-12) - 288c
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accounts-with-accounts-type-full (1998-11-25) - AA
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legacy (1998-08-27) - 363a
keyboard_arrow_right 1997
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legacy (1997-09-09) - 363a
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legacy (1997-05-19) - 288c
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accounts-with-accounts-type-full (1997-01-27) - AA
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resolution (1997-01-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-11-07) - AA
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-08-16) - CERTNM
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legacy (1996-05-28) - 353
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legacy (1996-05-28) - 325
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legacy (1996-08-27) - 288
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legacy (1996-08-28) - 288
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legacy (1996-10-15) - 363a
keyboard_arrow_right 1995
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legacy (1995-05-15) - 288
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legacy (1995-06-27) - 287
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legacy (1995-07-25) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-09) - 288
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accounts-with-accounts-type-full (1995-08-07) - AA
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legacy (1995-08-23) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-14) - AA
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legacy (1994-08-30) - 363s
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legacy (1994-04-18) - 287
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legacy (1994-03-01) - 288
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accounts-with-accounts-type-full (1994-02-11) - AA
keyboard_arrow_right 1993
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legacy (1993-09-09) - 288
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legacy (1993-09-01) - 363s
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accounts-with-accounts-type-full (1993-01-11) - AA
keyboard_arrow_right 1992
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legacy (1992-02-27) - 288
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legacy (1992-10-19) - 363s
keyboard_arrow_right 1991
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miscellaneous (1991-12-20) - MISC
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legacy (1991-12-05) - 288
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legacy (1991-09-02) - 363a
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accounts-with-accounts-type-full (1991-07-28) - AA
keyboard_arrow_right 1990
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legacy (1990-09-11) - 288
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accounts-with-accounts-type-full (1990-09-24) - AA
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legacy (1990-09-24) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-22) - AA
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legacy (1989-11-27) - 288
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legacy (1989-08-22) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-13) - AA
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legacy (1988-10-18) - 288
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legacy (1988-09-13) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-01) - AA
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legacy (1987-09-01) - 363
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legacy (1987-02-13) - 288
keyboard_arrow_right 1986
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legacy (1986-11-27) - 288
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accounts-with-accounts-type-full (1986-10-27) - AA
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legacy (1986-10-27) - 363
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legacy (1986-12-02) - 288
keyboard_arrow_right 1979
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miscellaneous (1979-06-27) - MISC
keyboard_arrow_right 1955
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certificate-change-of-name-company (1955-02-04) - CERTNM
keyboard_arrow_right 1948
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incorporation-company (1948-11-25) - NEWINC