EMI ARCHIVE TRUST

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EMI ARCHIVE TRUST

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Key Data

Status

Active

Company No.

03197688

Incorporation date

13/05/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Pancras Square, London N1C 4AGCopy
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Latest events (Record since 13/05/1996)
dot icon27/01/2026
Termination of appointment of William Matthew Prentice as a director on 2026-01-16
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon04/12/2025
Termination of appointment of Peter Kingsley Duckworth as a director on 2025-03-07
dot icon19/11/2025
Termination of appointment of Ethan Daniel Bernard as a director on 2025-11-19
dot icon13/06/2025
Confirmation statement made on 2025-06-06 with no updates
dot icon07/01/2025
Director's details changed for Ms Janie Orr on 2025-01-01
dot icon03/01/2025
Total exemption full accounts made up to 2024-03-31
dot icon03/10/2024
Termination of appointment of Caryn Dee Tomlinson as a director on 2024-09-11
dot icon13/06/2024
Confirmation statement made on 2024-06-06 with no updates
dot icon12/06/2024
Termination of appointment of Antony Ronald Wadsworth as a director on 2024-06-03
dot icon12/06/2024
Termination of appointment of David Holley as a director on 2024-06-05
dot icon08/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon03/07/2023
Appointment of Leanne Badray Fata as a director on 2023-07-03
dot icon14/06/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon12/06/2023
Termination of appointment of Abolanle Abioye as a director on 2023-06-07
dot icon12/06/2023
Termination of appointment of Nigel Mark Reeve as a director on 2023-06-07
dot icon23/03/2023
Termination of appointment of Christopher John Ancliff as a director on 2023-03-23
dot icon22/03/2023
Termination of appointment of Richard Cavendish Lyttelton as a director on 2023-03-08
dot icon23/01/2023
Appointment of Thomas Alexander Williams as a director on 2023-01-10
dot icon07/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon06/06/2022
Confirmation statement made on 2022-06-06 with no updates
dot icon14/02/2022
Appointment of Mr Barnaby William Wragg as a director on 2022-02-03
dot icon12/01/2022
Total exemption full accounts made up to 2021-03-31
dot icon10/12/2021
Resolutions
dot icon10/12/2021
Memorandum and Articles of Association
dot icon18/06/2021
Confirmation statement made on 2021-06-06 with no updates
dot icon17/03/2021
Termination of appointment of Wayne Shevlin as a director on 2021-03-08
dot icon16/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon08/12/2020
Appointment of Mr Ethan Daniel Bernard as a director on 2020-12-02
dot icon05/11/2020
Appointment of Ms Georgina Charlotte Fegan as a director on 2020-10-16
dot icon11/08/2020
Appointment of Mrs Abolanle Abioye as a director on 2020-08-06
dot icon22/07/2020
Appointment of Ms Janie Orr as a director on 2020-07-17
dot icon22/07/2020
Termination of appointment of David Hughes as a director on 2020-07-09
dot icon22/06/2020
Confirmation statement made on 2020-06-06 with no updates
dot icon24/01/2020
Appointment of Daniel Morales as a director on 2020-01-20
dot icon05/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon12/11/2019
Termination of appointment of Nicholas Stephen Williams as a director on 2019-10-25
dot icon14/06/2019
Confirmation statement made on 2019-06-06 with no updates
dot icon09/05/2019
Appointment of Nigel Mark Reeve as a director on 2019-04-26
dot icon21/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon26/10/2018
Director's details changed for Mr Antony Ronald Wadsworth on 2018-10-26
dot icon26/10/2018
Director's details changed for Caryn Dee Tomlinson on 2018-10-26
dot icon26/10/2018
Director's details changed for Mr Richard O'brien on 2018-10-26
dot icon26/10/2018
Director's details changed for Mrs Emily Ellen Mullins on 2018-10-26
dot icon26/10/2018
Director's details changed for The Honourable Richard Cavendish Lyttelton on 2018-10-26
dot icon26/10/2018
Director's details changed for David Hughes on 2018-10-26
dot icon26/10/2018
Director's details changed for Mr Ross Gregory Foster on 2018-10-26
dot icon27/09/2018
Register(s) moved to registered office address 4 Pancras Square London N1C 4AG
dot icon23/08/2018
Secretary's details changed for Mrs Abolanle Abioye on 2018-07-23
dot icon10/08/2018
Resolutions
dot icon23/07/2018
Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 2018-07-23
dot icon06/06/2018
Confirmation statement made on 2018-06-06 with no updates
dot icon15/05/2018
Miscellaneous
dot icon15/05/2018
Change of name notice
dot icon15/05/2018
Resolutions
dot icon16/04/2018
Appointment of Mr William Matthew Prentice as a director on 2018-03-29
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon22/05/2017
Confirmation statement made on 2017-05-22 with updates
dot icon08/01/2017
Total exemption full accounts made up to 2016-03-31
dot icon21/11/2016
Director's details changed for Sir Sir Nicholas Stephen Williams on 2016-11-21
dot icon21/11/2016
Appointment of Sir Sir Nicholas Stephen Williams as a director on 2016-11-02
dot icon24/10/2016
Termination of appointment of Steve Pritchard as a director on 2016-10-12
dot icon28/06/2016
Appointment of Mrs Emily Ellen Mullins as a director on 2016-06-27
dot icon28/06/2016
Appointment of Mr Richard O'brien as a director on 2016-06-27
dot icon16/05/2016
Annual return made up to 2016-05-13 no member list
dot icon18/01/2016
Appointment of Caryn Dee Tomlinson as a director on 2016-01-11
dot icon22/12/2015
Total exemption full accounts made up to 2015-03-31
dot icon13/05/2015
Annual return made up to 2015-05-13 no member list
dot icon28/12/2014
Total exemption full accounts made up to 2014-03-31
dot icon14/05/2014
Annual return made up to 2014-05-13 no member list
dot icon07/05/2014
Director's details changed for Mr Richard Cavendish Lyttelton on 2014-05-07
dot icon07/05/2014
Director's details changed for Mr Antony Ronald Wadsworth on 2014-05-07
dot icon07/05/2014
Director's details changed for David Hughes on 2014-05-07
dot icon23/12/2013
Total exemption full accounts made up to 2013-03-31
dot icon30/10/2013
Appointment of Mr Ross Gregory Foster as a director
dot icon14/05/2013
Annual return made up to 2013-05-13 no member list
dot icon13/03/2013
Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
dot icon08/02/2013
Registered office address changed from 27 Wrights Lane London W8 5SW on 2013-02-08
dot icon10/01/2013
Appointment of Mrs Abolanle Abioye as a secretary
dot icon10/01/2013
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
dot icon20/11/2012
Total exemption full accounts made up to 2012-03-31
dot icon31/05/2012
Register(s) moved to registered inspection location
dot icon31/05/2012
Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
dot icon31/05/2012
Annual return made up to 2012-05-13 no member list
dot icon10/04/2012
Appointment of Mr Steve Pritchard as a director
dot icon04/04/2012
Director's details changed for The Honorable Richard Cavendish Lyttelton on 2011-03-14
dot icon27/03/2012
Director's details changed for The Honorable Richard Cavendish Lyttelton on 2012-03-04
dot icon29/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon29/09/2011
Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19
dot icon24/05/2011
Annual return made up to 2011-05-13 no member list
dot icon16/05/2011
Appointment of Mr Christopher John Ancliff as a director
dot icon16/05/2011
Termination of appointment of William Cavendish as a director
dot icon25/02/2011
Appointment of Mr Peter Kingsley Duckworth as a director
dot icon06/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon22/12/2010
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
dot icon21/12/2010
Termination of appointment of Mawlaw Secretaries Limited as a secretary
dot icon21/12/2010
Appointment of Tmf Corporate Administration Services Limited as a secretary
dot icon01/06/2010
Annual return made up to 2010-05-13 no member list
dot icon27/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon07/01/2010
Director's details changed for William Cavendish on 2009-11-24
dot icon07/01/2010
Director's details changed for Mr Antony Ronald Wadsworth on 2009-12-01
dot icon07/01/2010
Director's details changed for David Hughes on 2009-10-01
dot icon07/01/2010
Director's details changed for Mr Antony Ronald Wadsworth on 2009-12-01
dot icon05/11/2009
Appointment of Wayne Shevlin as a director
dot icon21/10/2009
Director's details changed for Christopher John Kennedy on 2009-10-01
dot icon14/10/2009
Register inspection address has been changed
dot icon23/09/2009
Appointment terminated director eric nicoli
dot icon22/09/2009
Director appointed christopher john kennedy
dot icon11/08/2009
Appointment terminated director christopher kennedy
dot icon13/05/2009
Annual return made up to 13/05/09
dot icon05/05/2009
Location of register of members
dot icon19/02/2009
Total exemption full accounts made up to 2008-03-31
dot icon09/02/2009
Secretary's change of particulars mawlaw secretaries LIMITED logged form
dot icon21/05/2008
Annual return made up to 13/05/08
dot icon30/01/2008
Full accounts made up to 2007-03-31
dot icon22/06/2007
Director's particulars changed
dot icon01/06/2007
Annual return made up to 13/05/07
dot icon04/05/2007
Director's particulars changed
dot icon02/02/2007
Full accounts made up to 2006-03-31
dot icon25/05/2006
Annual return made up to 13/05/06
dot icon12/01/2006
Full accounts made up to 2005-03-31
dot icon27/07/2005
Annual return made up to 13/05/05
dot icon25/06/2005
New director appointed
dot icon02/02/2005
Full accounts made up to 2004-03-31
dot icon20/05/2004
Annual return made up to 13/05/04
dot icon17/12/2003
Full accounts made up to 2003-03-31
dot icon01/09/2003
New director appointed
dot icon01/09/2003
New director appointed
dot icon01/09/2003
Annual return made up to 13/05/03
dot icon01/09/2003
Director resigned
dot icon01/09/2003
Director resigned
dot icon04/06/2003
Registered office changed on 04/06/03 from: 4 tenterden street london W1A 2AY
dot icon30/01/2003
Full accounts made up to 2002-03-31
dot icon23/12/2002
Director's particulars changed
dot icon23/12/2002
Director's particulars changed
dot icon09/09/2002
Director's particulars changed
dot icon30/05/2002
Annual return made up to 13/05/02
dot icon21/11/2001
Full accounts made up to 2001-03-31
dot icon29/08/2001
New director appointed
dot icon19/07/2001
Director's particulars changed
dot icon19/07/2001
Director's particulars changed
dot icon08/06/2001
Annual return made up to 13/05/01
dot icon02/11/2000
Full accounts made up to 2000-03-31
dot icon15/06/2000
Annual return made up to 13/05/00
dot icon07/12/1999
Full accounts made up to 1999-03-31
dot icon07/10/1999
Director resigned
dot icon07/10/1999
New director appointed
dot icon20/05/1999
Annual return made up to 13/05/99
dot icon09/12/1998
Full accounts made up to 1998-03-31
dot icon10/06/1998
New director appointed
dot icon05/06/1998
Annual return made up to 13/05/98
dot icon06/05/1998
Full accounts made up to 1997-03-31
dot icon22/01/1998
Delivery ext'd 3 mth 31/03/97
dot icon16/06/1997
Annual return made up to 13/05/97
dot icon16/06/1997
Director's particulars changed
dot icon16/05/1997
Accounting reference date shortened from 31/05/97 to 31/03/97
dot icon20/08/1996
Director resigned
dot icon20/08/1996
Director resigned
dot icon20/08/1996
New director appointed
dot icon20/08/1996
New director appointed
dot icon20/08/1996
New director appointed
dot icon20/08/1996
New director appointed
dot icon09/07/1996
Certificate of change of name
dot icon28/05/1996
Certificate of change of name
dot icon21/05/1996
Resolutions
dot icon13/05/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
06/06/2026
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

EMI ARCHIVE TRUST has not submitted financial statements

EMI ARCHIVE TRUST has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EMI ARCHIVE TRUST

EMI ARCHIVE TRUST is an(a) Active company incorporated on 13/05/1996 with the registered office located at 4 Pancras Square, London N1C 4AG. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMI ARCHIVE TRUST?

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EMI ARCHIVE TRUST is currently Active. It was registered on 13/05/1996 .

Where is EMI ARCHIVE TRUST located?

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EMI ARCHIVE TRUST is registered at 4 Pancras Square, London N1C 4AG.

What does EMI ARCHIVE TRUST do?

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EMI ARCHIVE TRUST operates in the Library activities (91.01/1 - SIC 2007) sector.

What is the latest filing for EMI ARCHIVE TRUST?

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The latest filing was on 27/01/2026: Termination of appointment of William Matthew Prentice as a director on 2026-01-16.