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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
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 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)
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
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
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
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
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
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
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
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
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