EMI GROUP ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

00461611

Incorporation date

25/11/1948

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1948)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

10/07/2025

Director's details changed for Mr Boyd Johnston Muir on 2025-01-06

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

28/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

30/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

02/04/2024

Appointment of Philip Alexander Cox as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Termination of appointment of Simon Lloyd Carmel as a director on 2024-04-01

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

26/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

28/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

27/01/2022

Termination of appointment of Paramjit Jassal as a director on 2022-01-24

View PDF (1 pages)

27/01/2022

Appointment of Paul Kramer as a director on 2022-01-24

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

14/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

14/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (125 pages)

14/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

13/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

10/06/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

10/06/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (122 pages)

10/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

10/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (4 pages)

29/05/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (15 pages)

29/05/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (126 pages)

29/05/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

29/05/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

27/09/2018

Register(s) moved to registered office address 4 Pancras Square London N1C 4AG

View PDF (1 pages)

23/08/2018

Director's details changed for Mr Boyd Johnston Muir on 2018-07-23

View PDF (2 pages)

23/08/2018

Secretary's details changed for Mrs Abolanle Abioye on 2018-07-23

View PDF (1 pages)

23/07/2018

Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 2018-07-23

View PDF (1 pages)

23/07/2018

Change of details for Emi Uk Holdings as a person with significant control on 2018-07-23

View PDF (2 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

30/05/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (16 pages)

30/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (136 pages)

30/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

30/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

31/07/2017

Termination of appointment of Richard Michael Constant as a director on 2017-07-28

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

13/06/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (14 pages)

13/06/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (114 pages)

13/06/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

13/06/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

20/05/2017

Appointment of Mr Paramjit Jassal as a director on 2017-05-18

View PDF (2 pages)

31/03/2017

Termination of appointment of Andrew Brown as a director on 2017-03-31

View PDF (1 pages)

31/03/2017

Appointment of Mr Simon Lloyd Carmel as a director on 2017-03-31

View PDF (2 pages)

09/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (18 pages)

09/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (105 pages)

09/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

09/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (8 pages)

12/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (11 pages)

12/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (135 pages)

12/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

12/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (8 pages)

20/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (8 pages)

08/08/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (10 pages)

08/08/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (140 pages)

08/08/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

08/08/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

08/01/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

03/12/2013

Audit exemption subsidiary accounts made up to 2013-03-31

View PDF (12 pages)

19/11/2013

Consolidated accounts of parent company for subsidiary company period ending 31/03/13

View PDF (143 pages)

19/11/2013

Notice of agreement to exemption from audit of accounts for period ending 31/03/13

View PDF (1 pages)

19/11/2013

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (3 pages)

27/09/2013

Director's details changed for Mr Richard Michael Constant on 2013-09-27

View PDF (2 pages)

19/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (8 pages)

20/02/2013

Director's details changed for Mr Andrew Brown on 2013-02-08

View PDF (2 pages)

20/02/2013

Director's details changed for Mr Boyd Johnston Muir on 2013-02-08

View PDF (2 pages)

08/02/2013

Registered office address changed from 27 Wrights Lane London W8 5SW on 2013-02-08

View PDF (1 pages)

17/12/2012

Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom

View PDF (1 pages)

15/12/2012

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

15/12/2012

Appointment of Mrs Abolanle Abioye as a secretary

View PDF (2 pages)

28/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/11/2012

Appointment of Mr Richard Michael Constant as a director

View PDF (2 pages)

12/10/2012

Appointment of Mr Boyd Johnston Muir as a director

View PDF (2 pages)

08/10/2012

Appointment of Mr Andrew Brown as a director

View PDF (2 pages)

08/10/2012

Termination of appointment of Shane Naughton as a director

View PDF (1 pages)

08/10/2012

Termination of appointment of Roger Faxon as a director

View PDF (1 pages)

08/10/2012

Termination of appointment of Ruth Prior as a director

View PDF (1 pages)

24/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (8 pages)

24/08/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

10/01/2012

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

10/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

19/12/2011

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

View PDF (3 pages)

19/12/2011

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

View PDF (3 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

22/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (7 pages)

11/03/2011

Director's details changed for Ruth Catherine Prior on 2011-03-11

View PDF (2 pages)

26/01/2011

Appointment of Mr Roger Conant Faxon as a director

View PDF (2 pages)

10/01/2011

Appointment of Ruth Catherine Prior as a director

View PDF (2 pages)

21/12/2010

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

21/12/2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

21/12/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

11/10/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

06/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (5 pages)

27/07/2010

Appointment of Mr Shane Paul Naughton as a director

View PDF (2 pages)

27/07/2010

Termination of appointment of Andrew Chadd as a director

View PDF (1 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

21/10/2009

Director's details changed for Andrew Peter Chadd on 2009-10-01

View PDF (2 pages)

14/10/2009

Register inspection address has been changed

View PDF (2 pages)

09/09/2009

Return made up to 19/08/09; full list of members

View PDF (4 pages)

10/08/2009

Appointment terminated director christopher kennedy

View PDF (1 pages)

01/05/2009

Location of register of members

View PDF (1 pages)

09/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

23/12/2008

Director appointed christopher john kennedy

View PDF (2 pages)

23/12/2008

Appointment terminated director riaz punja

View PDF (1 pages)

23/12/2008

Appointment terminated director stephen alexander

View PDF (1 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

29/09/2008

Director appointed andrew peter chadd

View PDF (3 pages)

29/09/2008

Appointment terminated director christopher roling

View PDF (1 pages)

29/08/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

31/01/2008

Particulars of mortgage/charge

View PDF (14 pages)

31/01/2008

Declaration of assistance for shares acquisition

View PDF (28 pages)

31/01/2008

Resolutions

View PDF (0 pages)

31/01/2008

Resolutions

View PDF (29 pages)

28/01/2008

Auditor's resignation

View PDF (1 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

12/12/2007

New director appointed

View PDF (3 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (3 pages)

12/12/2007

New director appointed

View PDF (4 pages)

20/09/2007

New director appointed

View PDF (3 pages)

20/09/2007

New director appointed

View PDF (2 pages)

20/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

Return made up to 19/08/07; full list of members

View PDF (6 pages)

03/10/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

13/09/2006

Return made up to 19/08/06; full list of members

View PDF (6 pages)

03/10/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

30/08/2005

Return made up to 19/08/05; full list of members

View PDF (6 pages)

20/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

01/09/2004

Return made up to 19/08/04; full list of members

View PDF (6 pages)

26/01/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

30/08/2003

Return made up to 19/08/03; full list of members

View PDF (6 pages)

01/06/2003

Registered office changed on 01/06/03 from: 4 tenterden street hanover square london W1A 2AY

View PDF (1 pages)

28/01/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

25/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

27/08/2002

Return made up to 19/08/02; full list of members

View PDF (6 pages)

10/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

13/09/2001

Return made up to 19/08/01; full list of members

View PDF (6 pages)

21/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

28/09/2000

Return made up to 19/08/00; full list of members

View PDF (6 pages)

21/08/2000

Ad 09/08/00--------- £ si 20469000@1=20469000 £ ic 15000/20484000

View PDF (2 pages)

21/08/2000

Resolutions

View PDF (0 pages)

21/08/2000

Resolutions

View PDF (2 pages)

21/08/2000

£ nc 15000/25015000 09/08/00

View PDF (1 pages)

10/11/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

01/09/1999

Return made up to 19/08/99; full list of members

View PDF (8 pages)

25/11/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

12/10/1998

Director's particulars changed

View PDF (1 pages)

04/09/1998

Director's particulars changed

View PDF (1 pages)

27/08/1998

Return made up to 19/08/98; full list of members

View PDF (7 pages)

26/05/1998

Director resigned

View PDF (0 pages)

20/05/1998

Director's particulars changed

View PDF (1 pages)

04/03/1998

New director appointed

View PDF (3 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

New director appointed

View PDF (3 pages)

07/11/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

09/09/1997

Return made up to 19/08/97; full list of members

View PDF (9 pages)

19/05/1997

Director's particulars changed

View PDF (1 pages)

27/01/1997

Full accounts made up to 1996-03-31

View PDF (19 pages)

21/01/1997

Resolutions

View PDF (1 pages)

21/01/1997

Resolutions

View PDF (1 pages)

21/01/1997

Resolutions

View PDF (1 pages)

15/10/1996

Return made up to 19/08/96; full list of members

View PDF (9 pages)

28/08/1996

New director appointed

View PDF (2 pages)

28/08/1996

New secretary appointed

View PDF (5 pages)

27/08/1996

Secretary resigned

View PDF (1 pages)

27/08/1996

Director resigned

View PDF (1 pages)

16/08/1996

Certificate of change of name

View PDF (3 pages)

28/05/1996

Location of register of directors' interests

View PDF (1 pages)

28/05/1996

Location of register of members

View PDF (1 pages)

23/08/1995

Return made up to 19/08/95; full list of members

View PDF (0 pages)

09/08/1995

Director resigned

View PDF (4 pages)

09/08/1995

Director resigned

View PDF (4 pages)

09/08/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

07/08/1995

Full accounts made up to 1995-03-31

View PDF (21 pages)

25/07/1995

New director appointed

View PDF (4 pages)

25/07/1995

New director appointed

View PDF (4 pages)

27/06/1995

Registered office changed on 27/06/95 from: manor royal crawley west sussex RH10 2PZ

View PDF (1 pages)

15/05/1995

Director resigned

View PDF (0 pages)

15/05/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (103 pages)

14/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

30/08/1994

Return made up to 19/08/94; full list of members

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18/04/1994

Registered office changed on 18/04/94 from: blyth road hayes middx UB3 1BP

View PDF (0 pages)

01/03/1994

New director appointed

View PDF (0 pages)

11/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

09/09/1993

New director appointed

View PDF (0 pages)

09/09/1993

Director resigned

View PDF (0 pages)

09/09/1993

New director appointed

View PDF (0 pages)

01/09/1993

Return made up to 19/08/93; full list of members

View PDF (0 pages)

11/01/1993

Full accounts made up to 1992-03-28

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19/10/1992

Return made up to 19/08/92; no change of members

View PDF (0 pages)

27/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/02/1992

Director resigned

View PDF (0 pages)

20/12/1991

Miscellaneous

View PDF (22 pages)

05/12/1991

New director appointed

View PDF (0 pages)

02/09/1991

Return made up to 19/08/91; no change of members

View PDF (0 pages)

28/07/1991

Full accounts made up to 1991-03-31

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24/09/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

24/09/1990

Return made up to 03/09/90; full list of members

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11/09/1990

Director resigned

View PDF (0 pages)

27/11/1989

Director resigned

View PDF (0 pages)

22/08/1989

Full accounts made up to 1989-04-01

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22/08/1989

Return made up to 04/08/89; full list of members

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18/10/1988

Director resigned

View PDF (0 pages)

13/09/1988

Return made up to 05/08/88; full list of members

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13/09/1988

Full accounts made up to 1988-04-02

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01/09/1987

Full accounts made up to 1987-03-31

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01/09/1987

Return made up to 20/07/87; full list of members

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13/02/1987

Director resigned

View PDF (0 pages)

02/12/1986

New director appointed

View PDF (0 pages)

27/11/1986

New director appointed

View PDF (0 pages)

27/10/1986

Full accounts made up to 1986-03-29

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27/10/1986

Return made up to 23/10/86; full list of members

View PDF (0 pages)

27/06/1979

Miscellaneous

View PDF (8 pages)

04/02/1955

Certificate of change of name

View PDF (4 pages)

25/11/1948

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Alexander, Stephen Harold	Director	23/11/2007 - 17/12/2008	142
Carmel, Simon Lloyd	Director	31/03/2017 - 01/04/2024	63
Kramer, Paul Samuel	Director	24/01/2022 - Present	28
Muir, Boyd Johnston	Director	28/09/2012 - Present	177
Cox, Philip Alexander	Director	01/04/2024 - Present	39

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Mixed farming

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Description

About EMI GROUP ELECTRONICS LIMITED

EMI GROUP ELECTRONICS LIMITED is an(a) Active company incorporated on 25/11/1948 with the registered office located at 4 Pancras Square, London N1C 4AG. There are currently 3 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 GROUP ELECTRONICS LIMITED?

EMI GROUP ELECTRONICS LIMITED is currently Active. It was registered on 25/11/1948 .

Where is EMI GROUP ELECTRONICS LIMITED located?

EMI GROUP ELECTRONICS LIMITED is registered at 4 Pancras Square, London N1C 4AG.

What does EMI GROUP ELECTRONICS LIMITED do?

EMI GROUP ELECTRONICS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EMI GROUP ELECTRONICS LIMITED?

The latest filing was on 22/09/2025: Accounts for a dormant company made up to 2024-12-31.