EMI GROUP (NEWCO) LIMITED

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DateDescription
11/07/2511 July 2025 NewDirector's details changed for Mr Boyd Johnston Muir on 2025-01-06

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11/11/2411 November 2024 Confirmation statement made on 2024-11-09 with no updates

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30/05/2430 May 2024 Accounts for a dormant company made up to 2023-12-31

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02/04/242 April 2024 Appointment of Philip Alexander Cox as a director on 2024-04-01

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02/04/242 April 2024 Termination of appointment of Simon Lloyd Carmel as a director on 2024-04-01

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21/11/2321 November 2023 Confirmation statement made on 2023-11-09 with no updates

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26/05/2326 May 2023 Accounts for a dormant company made up to 2022-12-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-09 with no updates

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27/01/2227 January 2022 Appointment of Paul Kramer as a director on 2022-01-24

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27/01/2227 January 2022 Termination of appointment of Paramjit Jassal as a director on 2022-01-24

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15/11/2115 November 2021 Confirmation statement made on 2021-11-09 with no updates

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17/06/2117 June 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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17/06/2117 June 2021

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17/06/2117 June 2021

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17/06/2117 June 2021

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28/05/1928 May 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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28/05/1928 May 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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28/05/1928 May 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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28/05/1928 May 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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27/09/1827 September 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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23/08/1823 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 23/07/2018

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23/08/1823 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 23/07/2018

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23/07/1823 July 2018 PSC'S CHANGE OF PARTICULARS / EMI GROUP WORLDWIDE HOLDINGS LIMITED / 23/07/2018

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 364-366 KENSINGTON HIGH STREET LONDON W14 8NS

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30/05/1830 May 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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30/05/1830 May 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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30/05/1830 May 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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30/05/1830 May 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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31/07/1731 July 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTANT

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13/06/1713 June 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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13/06/1713 June 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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13/06/1713 June 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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13/06/1713 June 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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20/05/1720 May 2017 DIRECTOR APPOINTED MR PARAMJIT JASSAL

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31/03/1731 March 2017 DIRECTOR APPOINTED MR SIMON LLOYD CARMEL

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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14/10/1614 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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05/11/155 November 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/10/1513 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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22/05/1522 May 2015 AUDITOR'S RESIGNATION

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19/05/1519 May 2015 SECT 519

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06/10/146 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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17/06/1417 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/06/1413 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 13/06/2014

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08/01/148 January 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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14/10/1314 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013

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06/09/136 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013

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20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013

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08/02/138 February 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW UNITED KINGDOM

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11/12/1211 December 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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11/12/1211 December 2012 SAIL ADDRESS CREATED

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02/11/122 November 2012 DIRECTOR APPOINTED MR ANDREW BROWN

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02/11/122 November 2012 DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT

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02/11/122 November 2012 Annual return made up to 6 October 2012 with full list of shareholders

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18/10/1218 October 2012 APPOINTMENT TERMINATED, SECRETARY KYLA MULLINS

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18/10/1218 October 2012 SECRETARY APPOINTED MRS ABOLANLE ABIOYE

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN VOLK

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR IAN COCKERILL

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORBAT

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12/10/1212 October 2012 DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR

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22/08/1222 August 2012 APPOINTMENT TERMINATED, DIRECTOR KYLA MULLINS

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21/08/1221 August 2012 21/08/12 STATEMENT OF CAPITAL GBP 1000002

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21/08/1221 August 2012 STATEMENT BY DIRECTORS

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21/08/1221 August 2012 SOLVENCY STATEMENT DATED 20/08/12

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21/08/1221 August 2012 SHARE PREMIUM ACCOUNT REDUCED 20/08/2012

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS CORBAT / 24/04/2012

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS CORBAT / 24/04/2012

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01/05/121 May 2012 SECOND FILING FOR FORM SH01

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05/12/115 December 2011 01/11/11 STATEMENT OF CAPITAL GBP 372010001

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29/11/1129 November 2011 CURREXT FROM 31/10/2012 TO 31/03/2013

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29/11/1129 November 2011 SECRETARY APPOINTED KYLA LYNNE ANTHEA MULLINS

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29/11/1129 November 2011 DIRECTOR APPOINTED STEPHEN RICHARD VOLK

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29/11/1129 November 2011 DIRECTOR APPOINTED RUTH CATHERINE PRIOR

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29/11/1129 November 2011 DIRECTOR APPOINTED MICHAEL LOUIS CORBAT

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29/11/1129 November 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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29/11/1129 November 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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29/11/1129 November 2011 DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON

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29/11/1129 November 2011 DIRECTOR APPOINTED KYLA LYNNE ANTHEA MULLINS

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29/11/1129 November 2011 REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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29/11/1129 November 2011 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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29/11/1129 November 2011 DIRECTOR APPOINTED IAN JOHN COCKERILL

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03/11/113 November 2011 ADOPT ARTICLES 01/11/2011

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01/11/111 November 2011 COMPANY NAME CHANGED JELLYTRAIL LIMITED CERTIFICATE ISSUED ON 01/11/11

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01/11/111 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/10/116 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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