EMI MUSIC PUBLISHING FINANCE (UK) 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 |
| 14/01/2514 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 12/10/2412 October 2024 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 23/12/2323 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 13/10/2313 October 2023 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 10/01/2310 January 2023 | 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 |
| 10/01/2310 January 2023 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
| 10/01/2310 January 2023 | Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ |
| 06/01/236 January 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01 |
| 28/12/2228 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-22 with updates |
| 31/03/2231 March 2022 | Miscellaneous |
| 24/03/2224 March 2022 | Statement of capital following an allotment of shares on 2022-03-10 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Consolidation of shares on 2021-07-10 |
| 05/01/155 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/11/144 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/10/1323 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 04/06/134 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 |
| 31/05/1331 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 |
| 14/03/1314 March 2013 | SECTION 519 |
| 06/02/136 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 |
| 19/11/1219 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED FRANCIS CRIMMINS |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PALMER |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED DAVID HARROVER JOHNSON |
| 09/07/129 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/07/126 July 2012 | COMPANY BUSINESS 29/06/2012 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/07/126 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BEBAWI |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LEO CORBETT |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE QUILLAN |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED JOANNE CATHERINE QUILLAN |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED ANTONY GEORGE BEBAWI |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MS CLAUDIA S PALMER |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KYLA MULLINS |
| 09/01/129 January 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 06/01/126 January 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 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 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 |
| 09/11/119 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 22/03/1122 March 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 21/03/1121 March 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 13/02/1113 February 2011 | DIRECTOR APPOINTED KYLA LYNNE ANTHEA MULLINS |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/10/1022 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CONANT FAXON / 04/01/2010 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEO J. CORBETT / 01/10/2009 |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY KATHRYN LOGAN |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ANCLIFF |
| 07/05/097 May 2009 | SECRETARY APPOINTED KATHRYN LOGAN |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR APPOINTED ROGER CONANT FAXON |
| 09/03/099 March 2009 | DIRECTOR APPOINTED LEO J. CORBETT |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CHADD |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KENNEDY |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN KENNEDY |
| 22/10/0822 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROLING |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED ANDREW PETER CHADD |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER CHRISTIAN |
| 05/08/085 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0822 July 2008 | SECRETARY APPOINTED CHRISTOPHER JOHN ANCLIFF |
| 22/07/0822 July 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 29/04/0829 April 2008 | SHARE AGREEMENT OTC |
| 17/03/0817 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0815 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0811 February 2008 | COMPANY NAME CHANGED WG&M SHELF COMPANY 152 LIMITED CERTIFICATE ISSUED ON 11/02/08 |
| 31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: ONE SOUTH PLACE LONDON EC2M 2WG |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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