EMI MUSIC PUBLISHING EUROPE LIMITED
Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Director's details changed for Mr Timothy William Major on 2025-07-16 |
22/07/2522 July 2025 New | Director's details changed for Mr Jonathan Jose Platt on 2025-07-16 |
18/12/2418 December 2024 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
17/12/2417 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
16/12/2416 December 2024 | |
16/12/2416 December 2024 | |
16/12/2416 December 2024 | |
16/12/2416 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
20/12/2320 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
20/12/2320 December 2023 | |
20/12/2320 December 2023 | |
20/12/2320 December 2023 | |
12/12/2312 December 2023 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB |
12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
03/01/233 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
03/01/233 January 2023 | |
28/12/2228 December 2022 | |
16/12/2216 December 2022 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01 |
16/12/2216 December 2022 | Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ |
16/12/2216 December 2022 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
16/12/2216 December 2022 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA |
16/12/2216 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
04/11/224 November 2022 | |
04/11/224 November 2022 | |
01/07/221 July 2022 | Registered office address changed from , 22 Berners Street, London, W1T 3LP to 4 Handyside Street London N1C 4DJ on 2022-07-01 |
31/03/2231 March 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
31/03/2231 March 2022 | |
16/12/2116 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
02/11/212 November 2021 | |
02/11/212 November 2021 | |
14/09/2014 September 2020 | Registered office address changed from , 30 Golden Square, London, W1F 9LD to 4 Handyside Street London N1C 4DJ on 2020-09-14 |
15/04/1515 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
16/01/1516 January 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
16/01/1516 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
27/11/1427 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
24/09/1424 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
16/12/1316 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI |
14/03/1314 March 2013 | SECTION 519 |
05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARROVER JOHNSON / 21/12/2012 |
15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CRIMMINS / 21/12/2012 |
08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW |
08/01/138 January 2013 | Registered office address changed from , 27 Wrights Lane, London, W8 5SW on 2013-01-08 |
27/12/1227 December 2012 | SECOND FILING WITH MUD 15/12/12 FOR FORM AR01 |
18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BEBAWI |
24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE QUILLAN |
23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY MOOT |
23/07/1223 July 2012 | DIRECTOR APPOINTED DAVID HARROVER JOHNSON |
23/07/1223 July 2012 | DIRECTOR APPOINTED FRANCIS CRIMMINS |
23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PALMER |
09/07/129 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LEO CORBETT |
28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON |
14/06/1214 June 2012 | DIRECTOR APPOINTED MS CLAUDIA S PALMER |
13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PALMER |
18/05/1218 May 2012 | DIRECTOR APPOINTED JOANNE CATHERINE QUILLAN |
18/05/1218 May 2012 | DIRECTOR APPOINTED ANTONY GEORGE BEBAWI |
02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
21/12/1121 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
19/12/1119 December 2011 | 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 |
19/12/1119 December 2011 | 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 |
29/11/1129 November 2011 | 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 |
21/11/1121 November 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
07/10/117 October 2011 | DIRECTOR APPOINTED MR LEO J CORBETT |
07/10/117 October 2011 | DIRECTOR APPOINTED GUY KIMBERLY MOOT |
06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHANNON |
06/10/116 October 2011 | DIRECTOR APPOINTED CLAUDIA S PALMER |
29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
12/01/1112 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
11/01/1111 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
29/12/1029 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH |
03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
05/01/105 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CONANT FAXON / 04/01/2010 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES CHANNON / 01/10/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOOTH / 01/10/2009 |
04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009 |
14/10/0914 October 2009 | SAIL ADDRESS CREATED |
13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
08/02/098 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
29/12/0829 December 2008 | DIRECTOR APPOINTED JONATHAN CHARLES CHANNON |
29/12/0829 December 2008 | DIRECTOR APPOINTED CHARLES WILLIAM BOOTH |
29/12/0829 December 2008 | DIRECTOR APPOINTED ROGER CONANT FAXON |
24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW CHADD |
24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA |
24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER |
23/12/0823 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
29/09/0829 September 2008 | DIRECTOR APPOINTED ANDREW PETER CHADD |
29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROLING |
31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
31/01/0831 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
29/12/0729 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
12/12/0712 December 2007 | DIRECTOR RESIGNED |
12/12/0712 December 2007 | DIRECTOR RESIGNED |
12/12/0712 December 2007 | DIRECTOR RESIGNED |
12/12/0712 December 2007 | DIRECTOR RESIGNED |
12/12/0712 December 2007 | DIRECTOR RESIGNED |
12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: EMI MUSIC PUBLISHING LIMITED, PUBLISHING HOUSE, 127 CHARING CROSS ROAD LONDON, WC2H 0QY |
02/06/072 June 2007 | DIRECTOR RESIGNED |
21/04/0721 April 2007 | DIRECTOR RESIGNED |
21/04/0721 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/01/0722 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED |
23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
17/10/0617 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
01/06/061 June 2006 | DIRECTOR RESIGNED |
25/01/0625 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
16/01/0616 January 2006 | SECRETARY RESIGNED |
16/08/0516 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
18/04/0518 April 2005 | SECRETARY'S PARTICULARS CHANGED |
21/01/0521 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
01/09/041 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
07/01/047 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
09/12/039 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
17/01/0317 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
31/12/0231 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
14/01/0214 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
24/12/0124 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
26/01/0126 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
12/01/0112 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 127 CHARING CROSS ROAD, LONDON, WC2H 0EA |
19/01/0019 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
08/10/998 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
13/01/9913 January 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
02/07/982 July 1998 | NEW SECRETARY APPOINTED |
02/07/982 July 1998 | SECRETARY RESIGNED |
09/01/989 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
08/10/978 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
02/10/972 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
09/09/979 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
27/08/9727 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
07/07/977 July 1997 | SECRETARY'S PARTICULARS CHANGED |
07/01/977 January 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
07/01/977 January 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
07/01/977 January 1997 | LOCATION OF REGISTER OF MEMBERS |
28/08/9628 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
09/04/969 April 1996 | DIRECTOR RESIGNED |
09/04/969 April 1996 | SECRETARY RESIGNED |
09/04/969 April 1996 | DIRECTOR RESIGNED |
09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
09/04/969 April 1996 | NEW SECRETARY APPOINTED |
09/04/969 April 1996 | DIRECTOR RESIGNED |
09/04/969 April 1996 | REGISTERED OFFICE CHANGED ON 09/04/96 FROM: 4 TENTERDEN STREET, LONDON, W1A 2AY |
03/01/963 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
02/11/952 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/10/9531 October 1995 | COMPANY NAME CHANGED L. & G. FIRE APPLIANCE CO. LIMIT ED CERTIFICATE ISSUED ON 01/11/95 |
20/10/9520 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
16/01/9516 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/01/95 |
16/01/9516 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
08/01/958 January 1995 | ADOPT MEM AND ARTS 30/12/94 |
08/01/958 January 1995 | S369(4) SHT NOTICE MEET 30/12/94 |
21/12/9421 December 1994 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
27/07/9427 July 1994 | REGISTERED OFFICE CHANGED ON 27/07/94 FROM: SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX TW16 5DB |
27/07/9427 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/07/9427 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/07/9427 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/03/9423 March 1994 | REGISTERED OFFICE CHANGED ON 23/03/94 FROM: SECURITY HOUSE, TWICKENHAM ROAD, FELTHAM, MIDDLESEX TW 136 |
04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
17/01/9417 January 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
03/09/933 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/03/9323 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
18/12/9218 December 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
23/04/9223 April 1992 | DIRECTOR RESIGNED |
06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
19/12/9119 December 1991 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
20/12/9020 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
20/12/9020 December 1990 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
01/08/901 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/12/8921 December 1989 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
21/12/8921 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
04/08/894 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/01/8920 January 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
06/01/896 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
21/09/8821 September 1988 | REGISTERED OFFICE CHANGED ON 21/09/88 FROM: SECURITY HOUSE, GROSVENOR ROAD, TWICKENHAM |
12/07/8812 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/03/8822 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
21/12/8721 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
21/12/8721 December 1987 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
08/01/878 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
08/01/878 January 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
10/10/8610 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/01/8613 January 1986 | ANNUAL RETURN MADE UP TO 29/11/85 |
13/12/8413 December 1984 | ANNUAL RETURN MADE UP TO 09/11/84 |
27/10/8327 October 1983 | ANNUAL RETURN MADE UP TO 23/09/83 |
02/12/822 December 1982 | ANNUAL RETURN MADE UP TO 05/11/82 |
11/02/8211 February 1982 | ANNUAL RETURN MADE UP TO 09/10/81 |
07/10/807 October 1980 | ANNUAL RETURN MADE UP TO 19/09/80 |
13/10/7913 October 1979 | ANNUAL RETURN MADE UP TO 21/09/79 |
16/10/7816 October 1978 | ANNUAL RETURN MADE UP TO 08/09/78 |
24/02/7824 February 1978 | ANNUAL RETURN MADE UP TO 16/06/77 |
25/05/7625 May 1976 | ANNUAL RETURN MADE UP TO 12/05/76 |
18/05/7518 May 1975 | ANNUAL RETURN MADE UP TO 01/05/75 |
31/08/3431 August 1934 | CERTIFICATE OF INCORPORATION |
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