EMI GROUP FINANCE LIMITED

Key Data

Status

Active

Company No.

00806281

Incorporation date

22/05/1964

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1964)

17/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

11/07/2025

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

View PDF (2 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

02/04/2024

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

View PDF (1 pages)

02/04/2024

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

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

05/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

13/06/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

03/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

15/06/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

04/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

01/06/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

18/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

24/05/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

03/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (4 pages)

27/09/2018

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

View PDF (1 pages)

24/08/2018

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)

23/08/2018

Director's details changed for Mr David Richard James Sharpe on 2018-07-23

View PDF (2 pages)

23/08/2018

Director's details changed for Mr Adam Martin Barker on 2018-07-23

View PDF (2 pages)

23/07/2018

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

View PDF (2 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)

29/05/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

17/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (4 pages)

31/07/2017

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

View PDF (1 pages)

09/06/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

31/03/2017

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

View PDF (2 pages)

31/03/2017

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

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (6 pages)

31/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

09/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (9 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

22/05/2015

Auditor's resignation

View PDF (2 pages)

19/05/2015

Miscellaneous

View PDF (2 pages)

16/02/2015

Appointment of Mr Adam Martin Barker as a director on 2015-02-13

View PDF (2 pages)

16/02/2015

Appointment of Mr David Richard James Sharpe as a director on 2015-02-13

View PDF (2 pages)

10/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (7 pages)

17/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

08/01/2014

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

View PDF (1 pages)

21/11/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

13/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (7 pages)

27/09/2013

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

View PDF (2 pages)

20/02/2013

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

View PDF (2 pages)

20/02/2013

Director's details changed for Mr Andrew Brown 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)

16/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (7 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 Roger Faxon as a director

View PDF (1 pages)

08/10/2012

Termination of appointment of Shane Naughton 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

Full accounts made up to 2012-03-31

View PDF (16 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (15 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)

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)

02/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (7 pages)

24/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

24/11/2011

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

View PDF (1 pages)

29/09/2011

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

View PDF (2 pages)

11/03/2011

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

View PDF (2 pages)

31/01/2011

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (4 pages)

26/01/2011

Appointment of Mr Roger Conant Faxon as a director

View PDF (2 pages)

09/01/2011

Appointment of Ruth Catherine Prior as a director

View PDF (2 pages)

22/12/2010

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

View PDF (1 pages)

22/12/2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

22/12/2010

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 (19 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 (18 pages)

18/12/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

21/10/2009

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

View PDF (2 pages)

14/10/2009

Termination of appointment of Kathryn Logan as a secretary

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (2 pages)

13/08/2009

Appointment terminated secretary christopher ancliff

View PDF (1 pages)

10/08/2009

Appointment terminated director christopher kennedy

View PDF (1 pages)

07/05/2009

Secretary appointed kathryn logan

View PDF (1 pages)

26/03/2009

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 (16 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)

10/11/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

17/10/2008

Appointment terminated secretary christopher christian

View PDF (1 pages)

17/10/2008

Secretary appointed christopher john ancliff

View PDF (2 pages)

17/10/2008

Secretary appointed mawlaw secretaries LIMITED

View PDF (2 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)

17/09/2008

Resolutions

View PDF (2 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 (28 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

New director appointed

View PDF (3 pages)

10/12/2007

New director appointed

View PDF (4 pages)

15/11/2007

Return made up to 08/11/07; full list of members

View PDF (6 pages)

29/10/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/10/2007

Re-registration of Memorandum and Articles

View PDF (23 pages)

29/10/2007

Application for reregistration from PLC to private

View PDF (1 pages)

29/10/2007

Resolutions

View PDF (0 pages)

29/10/2007

Resolutions

View PDF (1 pages)

24/09/2007

New director appointed

View PDF (3 pages)

21/09/2007

Miscellaneous

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (2 pages)

16/11/2006

Return made up to 08/11/06; full list of members

View PDF (7 pages)

03/10/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

18/09/2006

Director's particulars changed

View PDF (1 pages)

10/11/2005

Return made up to 08/11/05; full list of members

View PDF (7 pages)

29/09/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

04/02/2005

New director appointed

View PDF (6 pages)

04/02/2005

Director resigned

View PDF (1 pages)

16/11/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

21/09/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

14/11/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

21/09/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

04/06/2003

Registered office changed on 04/06/03 from: 4 tenterden street london W1A 2AY

View PDF (1 pages)

15/11/2002

Return made up to 08/11/02; full list of members

View PDF (6 pages)

16/09/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

30/04/2002

Director's particulars changed

View PDF (1 pages)

11/02/2002

New director appointed

View PDF (2 pages)

11/02/2002

Director resigned

View PDF (1 pages)

23/01/2002

Secretary's particulars changed

View PDF (1 pages)

13/11/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

26/09/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

16/11/2000

Return made up to 08/11/00; full list of members

View PDF (7 pages)

20/09/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

05/06/2000

New director appointed

View PDF (2 pages)

24/05/2000

Director resigned

View PDF (1 pages)

11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/11/1999

Return made up to 08/11/99; full list of members

View PDF (7 pages)

29/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

17/02/1999

Director's particulars changed

View PDF (1 pages)

17/02/1999

Director's particulars changed

View PDF (1 pages)

17/02/1999

Director's particulars changed

View PDF (1 pages)

12/11/1998

Return made up to 08/11/98; full list of members

View PDF (7 pages)

14/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

04/06/1998

Secretary resigned

View PDF (1 pages)

04/06/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

Director resigned

View PDF (1 pages)

24/11/1997

Director's particulars changed

View PDF (1 pages)

24/11/1997

Return made up to 08/11/97; full list of members

View PDF (8 pages)

29/09/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

12/11/1996

Return made up to 08/11/96; full list of members

View PDF (7 pages)

27/08/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

22/08/1996

Resolutions

View PDF (40 pages)

19/08/1996

Certificate of change of name

View PDF (2 pages)

19/08/1996

New secretary appointed

View PDF (2 pages)

08/08/1996

Secretary resigned

View PDF (1 pages)

13/11/1995

Return made up to 08/11/95; no change of members

View PDF (12 pages)

13/11/1995

Location of register of members address changed

View PDF (0 pages)

19/09/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (120 pages)

11/11/1994

Return made up to 08/11/94; full list of members

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22/09/1994

Full accounts made up to 1994-03-31

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08/04/1994

Director resigned

View PDF (0 pages)

22/11/1993

Return made up to 08/11/93; full list of members

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01/11/1993

New director appointed

View PDF (0 pages)

15/10/1993

Full accounts made up to 1993-03-31

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17/09/1993

Director resigned

View PDF (0 pages)

08/04/1993

Resolutions

View PDF (0 pages)

08/04/1993

Resolutions

View PDF (43 pages)

08/04/1993

Ad 31/03/93--------- £ si 45000000@1=45000000 £ ic 38936000/83936000

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08/04/1993

£ nc 40000000/85000000 31/03/93

View PDF (1 pages)

13/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/11/1992

Return made up to 08/11/92; full list of members

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29/09/1992

Full accounts made up to 1992-03-31

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13/03/1992

New director appointed

View PDF (0 pages)

11/03/1992

Director resigned

View PDF (0 pages)

11/03/1992

New director appointed

View PDF (0 pages)

11/03/1992

Director resigned

View PDF (0 pages)

11/03/1992

Director resigned

View PDF (0 pages)

09/01/1992

New director appointed

View PDF (0 pages)

09/01/1992

Director resigned

View PDF (0 pages)

14/11/1991

Return made up to 08/11/91; full list of members

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23/09/1991

Secretary resigned

View PDF (0 pages)

23/09/1991

New secretary appointed

View PDF (0 pages)

17/09/1991

Full accounts made up to 1991-03-31

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19/11/1990

Return made up to 08/11/90; full list of members

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02/10/1990

Full accounts made up to 1990-03-31

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16/03/1990

New director appointed

View PDF (0 pages)

16/03/1990

New director appointed

View PDF (0 pages)

13/03/1990

Director resigned

View PDF (0 pages)

13/03/1990

Director resigned

View PDF (0 pages)

13/03/1990

Director resigned

View PDF (0 pages)

26/10/1989

Return made up to 06/10/89; full list of members

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19/10/1989

Full accounts made up to 1989-03-31

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04/07/1989

New director appointed

View PDF (0 pages)

11/05/1989

Director resigned

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08/02/1989

Full accounts made up to 1988-03-31

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08/02/1989

Return made up to 20/09/88; full list of members

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18/08/1988

New director appointed

View PDF (0 pages)

05/08/1988

Director resigned;new director appointed

View PDF (0 pages)

03/03/1988

Return made up to 20/11/87; full list of members

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01/03/1988

Full accounts made up to 1987-03-31

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24/11/1987

Registered office changed on 24/11/87 from: thorn emi house upper st martins lane london WC2H 9ED

View PDF (0 pages)

14/02/1987

Return made up to 28/11/86; full list of members

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19/11/1986

Certificate of change of name

View PDF (3 pages)

23/10/1986

Company type changed from pri to PLC

View PDF (1 pages)

16/10/1986

Memorandum and Articles of Association

View PDF (38 pages)

16/10/1986

Full accounts made up to 1986-03-31

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04/10/1986

New director appointed

View PDF (0 pages)

03/09/1986

Certificate of change of name

View PDF (2 pages)

10/06/1986

Registered office changed on 10/06/86 from: 30-31 golden square london W1

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22/05/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/06/1971

Certificate of change of name

View PDF (2 pages)

22/05/1964

Incorporation

View PDF (15 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

16/12/2026

Last change occurred

31/12/2024

Accounts

Full

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
Bratchell, Duncan John Timothy	Director	01/05/2000 - 23/11/2007	58
Alexander, Stephen Harold	Director	23/11/2007 - 17/12/2008	142
Barker, Adam Martin	Director	13/02/2015 - Present	130
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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Description

About EMI GROUP FINANCE LIMITED

EMI GROUP FINANCE LIMITED is an(a) Active company incorporated on 22/05/1964 with the registered office located at 4 Pancras Square, London N1C 4AG. There are currently 4 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 FINANCE LIMITED?

EMI GROUP FINANCE LIMITED is currently Active. It was registered on 22/05/1964 .

Where is EMI GROUP FINANCE LIMITED located?

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

What does EMI GROUP FINANCE LIMITED do?

EMI GROUP FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EMI GROUP FINANCE LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-16 with no updates.