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EMI GROUP GLOBAL LIMITED

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EMI GROUP GLOBAL LIMITED

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Key Data

Status

Active

Company No.

07509551

Incorporation date

28/01/2011

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Citigroup Centre, 25 Canada Square, London E14 5LBCopy
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Latest events (Record since 28/01/2011)
dot icon10/02/2026
Confirmation statement made on 2026-01-28 with no updates
View PDF (3 pages)
dot icon06/01/2026
Full accounts made up to 2025-03-31
View PDF (17 pages)
dot icon18/02/2025
Confirmation statement made on 2025-01-28 with no updates
View PDF (3 pages)
dot icon22/01/2025
Full accounts made up to 2024-03-31
View PDF (16 pages)
dot icon21/01/2025
Appointment of Mr Andrew Watts as a director on 2025-01-16
View PDF (2 pages)
dot icon17/01/2025
Termination of appointment of Jonathan Warren as a director on 2025-01-16
View PDF (1 pages)
dot icon08/01/2025
Appointment of Mr Gerhard Vlok as a director on 2025-01-07
View PDF (2 pages)
dot icon02/12/2024
Termination of appointment of Charles Barclay Proctor Beauchamp as a director on 2024-11-28
View PDF (1 pages)
dot icon30/01/2024
Confirmation statement made on 2024-01-28 with no updates
View PDF (3 pages)
dot icon08/01/2024
Full accounts made up to 2023-03-31
View PDF (16 pages)
dot icon29/01/2023
Confirmation statement made on 2023-01-28 with no updates
View PDF (3 pages)
dot icon14/12/2022
Full accounts made up to 2022-03-31
View PDF (17 pages)
dot icon03/03/2022
Confirmation statement made on 2022-01-28 with no updates
View PDF (3 pages)
dot icon20/12/2021
Full accounts made up to 2021-03-31
View PDF (15 pages)
dot icon18/03/2021
Full accounts made up to 2020-03-31
View PDF (14 pages)
dot icon15/02/2021
Confirmation statement made on 2021-01-28 with updates
View PDF (4 pages)
dot icon06/02/2020
Confirmation statement made on 2020-01-28 with updates
View PDF (12 pages)
dot icon23/12/2019
Full accounts made up to 2019-03-31
View PDF (15 pages)
dot icon08/10/2019
Termination of appointment of Jill Denise Robson as a secretary on 2019-09-27
View PDF (2 pages)
dot icon05/09/2019
Termination of appointment of David Ian Sharland as a director on 2019-08-23
View PDF (1 pages)
dot icon05/09/2019
Appointment of Jonathan Warren as a director on 2019-08-23
View PDF (2 pages)
dot icon04/02/2019
Confirmation statement made on 2019-01-28 with updates
View PDF (8 pages)
dot icon21/12/2018
Full accounts made up to 2018-03-31
View PDF (19 pages)
dot icon07/02/2018
Confirmation statement made on 2018-01-28 with no updates
View PDF (8 pages)
dot icon01/12/2017
Statement by Directors
View PDF (1 pages)
dot icon01/12/2017
Statement of capital on 2017-12-01
View PDF (4 pages)
dot icon01/12/2017
Solvency Statement dated 01/12/17
View PDF (1 pages)
dot icon01/12/2017
Resolutions
View PDF (2 pages)
dot icon16/11/2017
Full accounts made up to 2017-03-31
View PDF (18 pages)
dot icon04/08/2017
Termination of appointment of Ian John Cockerill as a director on 2017-07-18
View PDF (2 pages)
dot icon08/02/2017
Confirmation statement made on 2017-01-28 with updates
View PDF (28 pages)
dot icon05/01/2017
Full accounts made up to 2016-03-31
View PDF (17 pages)
dot icon09/02/2016
Annual return made up to 2016-01-28 with full list of shareholders
View PDF (20 pages)
dot icon04/02/2016
Full accounts made up to 2015-03-31
View PDF (17 pages)
dot icon28/01/2015
Annual return made up to 2015-01-28 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2014
Full accounts made up to 2014-03-31
View PDF (17 pages)
dot icon06/06/2014
Miscellaneous
View PDF (7 pages)
dot icon06/02/2014
Full accounts made up to 2013-03-31
View PDF (17 pages)
dot icon03/02/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (15 pages)
dot icon07/02/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (15 pages)
dot icon20/12/2012
Termination of appointment of Robert Wright as a director
View PDF (2 pages)
dot icon20/12/2012
Termination of appointment of Stephen Volk as a director
View PDF (2 pages)
dot icon20/12/2012
Termination of appointment of Jeffrey Small as a director
View PDF (2 pages)
dot icon20/12/2012
Termination of appointment of Ruth Prior as a director
View PDF (2 pages)
dot icon20/12/2012
Termination of appointment of Roger Faxon as a director
View PDF (2 pages)
dot icon20/12/2012
Termination of appointment of Michael Corbat as a director
View PDF (2 pages)
dot icon20/12/2012
Appointment of David Ian Sharland as a director
View PDF (3 pages)
dot icon20/12/2012
Appointment of Charles Barclay Proctor Beauchamp as a director
View PDF (3 pages)
dot icon20/12/2012
Appointment of Jill Denise Robson as a secretary
View PDF (3 pages)
dot icon15/10/2012
Group of companies' accounts made up to 2012-03-31
View PDF (62 pages)
dot icon08/10/2012
Termination of appointment of Kyla Mullins as a secretary
View PDF (2 pages)
dot icon08/10/2012
Registered office address changed from 27 Wrights Lane London W8 5SW on 2012-10-08
View PDF (2 pages)
dot icon04/05/2012
Director's details changed for Michael Louis Corbat on 2012-04-24
View PDF (2 pages)
dot icon04/05/2012
Director's details changed for Michael Louis Corbat on 2012-04-24
View PDF (2 pages)
dot icon03/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (11 pages)
dot icon20/04/2011
Statement of capital following an allotment of shares on 2011-03-31
View PDF (4 pages)
dot icon11/04/2011
Appointment of Robert Wright as a director
View PDF (5 pages)
dot icon29/03/2011
Resolutions
View PDF (41 pages)
dot icon25/03/2011
Termination of appointment of David Pudge as a director
View PDF (2 pages)
dot icon25/03/2011
Termination of appointment of Adrian Levy as a director
View PDF (2 pages)
dot icon25/03/2011
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
View PDF (2 pages)
dot icon25/03/2011
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-03-25
View PDF (2 pages)
dot icon25/03/2011
Current accounting period extended from 2012-01-31 to 2012-03-31
View PDF (3 pages)
dot icon25/03/2011
Appointment of Kyla Lynne Anthea Mullins as a secretary
View PDF (3 pages)
dot icon25/03/2011
Appointment of Ian John Cockerill as a director
View PDF (3 pages)
dot icon25/03/2011
Appointment of Jeffrey Small as a director
View PDF (3 pages)
dot icon25/03/2011
Appointment of Roger Conant Faxon as a director
View PDF (3 pages)
dot icon25/03/2011
Appointment of Stephen Richard Volk as a director
View PDF (3 pages)
dot icon25/03/2011
Appointment of Ruth Catherine Prior as a director
View PDF (3 pages)
dot icon25/03/2011
Appointment of Michael Louis Corbat as a director
View PDF (3 pages)
dot icon22/03/2011
Certificate of change of name
View PDF (2 pages)
dot icon22/03/2011
Change of name notice
View PDF (2 pages)
dot icon28/01/2011
Incorporation
View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warren, Jonathan
Director
23/08/2019 - 16/01/2025
16
Vlok, Gerhard
Director
07/01/2025 - Present
3
Mr Charles Barclay Proctor Beauchamp
Director
11/12/2012 - 28/11/2024
2
Watts, Andrew
Director
16/01/2025 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EMI GROUP GLOBAL LIMITED

EMI GROUP GLOBAL LIMITED is an(a) Active company incorporated on 28/01/2011 with the registered office located at Citigroup Centre, 25 Canada Square, London E14 5LB. There are currently 2 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 GLOBAL LIMITED?

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EMI GROUP GLOBAL LIMITED is currently Active. It was registered on 28/01/2011 .

Where is EMI GROUP GLOBAL LIMITED located?

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EMI GROUP GLOBAL LIMITED is registered at Citigroup Centre, 25 Canada Square, London E14 5LB.

What does EMI GROUP GLOBAL LIMITED do?

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EMI GROUP GLOBAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EMI GROUP GLOBAL LIMITED?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-28 with no updates.