EMI GROUP (NEWCO) LIMITED

Key Data

Status

Active

Company No.

07800879

Incorporation date

06/10/2011

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/10/2011)

12/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

22/09/2025

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

View PDF (9 pages)

11/07/2025

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

View PDF (2 pages)

11/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

30/05/2024

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

View PDF (9 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)

21/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

26/05/2023

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

View PDF (9 pages)

14/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (21 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)

15/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

17/06/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (19 pages)

17/06/2021

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

View PDF (125 pages)

17/06/2021

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

View PDF (3 pages)

17/06/2021

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

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

10/06/2020

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

View PDF (19 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)

22/11/2019

Confirmation statement made on 2019-11-09 with updates

View PDF (4 pages)

28/05/2019

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

View PDF (21 pages)

28/05/2019

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

View PDF (126 pages)

28/05/2019

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

View PDF (1 pages)

28/05/2019

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

View PDF (3 pages)

09/11/2018

Confirmation statement made on 2018-11-09 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)

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

Change of details for Emi Group Worldwide Holdings 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)

30/05/2018

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

View PDF (21 pages)

30/05/2018

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

View PDF (136 pages)

30/05/2018

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

View PDF (3 pages)

30/05/2018

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

View PDF (1 pages)

27/10/2017

Confirmation statement made on 2017-10-27 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)

13/06/2017

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

View PDF (17 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)

19/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

14/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

05/11/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

13/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (7 pages)

22/05/2015

Auditor's resignation

View PDF (2 pages)

19/05/2015

Miscellaneous

View PDF (2 pages)

06/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (7 pages)

17/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

13/06/2014

Secretary's details changed for Mrs Abolanle Abioye on 2014-06-13

View PDF (1 pages)

08/01/2014

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

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-10-06 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)

06/09/2013

Full accounts made up to 2013-03-31

View PDF (20 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 United Kingdom on 2013-02-08

View PDF (1 pages)

11/12/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

11/12/2012

Register inspection address has been changed

View PDF (1 pages)

02/11/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (4 pages)

02/11/2012

Appointment of Mr Andrew Brown as a director

View PDF (2 pages)

02/11/2012

Appointment of Mr Richard Michael Constant as a director

View PDF (2 pages)

18/10/2012

Termination of appointment of Kyla Mullins as a secretary

View PDF (1 pages)

18/10/2012

Appointment of Mrs Abolanle Abioye as a secretary

View PDF (2 pages)

16/10/2012

Termination of appointment of Ian Cockerill as a director

View PDF (1 pages)

16/10/2012

Termination of appointment of Stephen Volk as a director

View PDF (1 pages)

16/10/2012

Termination of appointment of Michael Corbat as a director

View PDF (1 pages)

12/10/2012

Appointment of Mr Boyd Johnston Muir as a director

View PDF (2 pages)

11/10/2012

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)

22/08/2012

Termination of appointment of Kyla Mullins as a director

View PDF (1 pages)

21/08/2012

Statement by directors

View PDF (4 pages)

21/08/2012

Solvency statement dated 20/08/12

View PDF (4 pages)

21/08/2012

Statement of capital on 2012-08-21

View PDF (4 pages)

21/08/2012

Resolutions

View PDF (2 pages)

04/05/2012

Director's details changed for Michael Louis Corbat on 2012-04-24

View PDF (2 pages)

04/05/2012

Director's details changed for Michael Louis Corbat on 2012-04-24

View PDF (2 pages)

01/05/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

05/12/2011

Statement of capital following an allotment of shares on 2011-11-01

View PDF (5 pages)

29/11/2011

Appointment of Michael Louis Corbat as a director

View PDF (2 pages)

29/11/2011

Appointment of Stephen Richard Volk as a director

View PDF (2 pages)

29/11/2011

Appointment of Ian John Cockerill as a director

View PDF (2 pages)

29/11/2011

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

View PDF (1 pages)

29/11/2011

Current accounting period extended from 2012-10-31 to 2013-03-31

View PDF (1 pages)

29/11/2011

Termination of appointment of David Pudge as a director

View PDF (1 pages)

29/11/2011

Appointment of Kyla Lynne Anthea Mullins as a secretary

View PDF (2 pages)

29/11/2011

Appointment of Kyla Lynne Anthea Mullins as a director

View PDF (2 pages)

29/11/2011

Termination of appointment of Adrian Levy as a director

View PDF (1 pages)

29/11/2011

Appointment of Ruth Catherine Prior as a director

View PDF (2 pages)

29/11/2011

Appointment of Mr Shane Paul Naughton as a director

View PDF (2 pages)

29/11/2011

Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2011-11-29

View PDF (1 pages)

03/11/2011

Resolutions

View PDF (41 pages)

01/11/2011

Certificate of change of name

View PDF (2 pages)

01/11/2011

Change of name notice

View PDF (2 pages)

06/10/2011

Incorporation

View PDF (49 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

09/11/2026

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
Muir, Boyd Johnston	Director	28/09/2012 - Present	177
Cox, Philip Alexander	Director	01/04/2024 - Present	39
Kramer, Paul Samuel	Director	24/01/2022 - Present	28
Carmel, Simon Lloyd	Director	31/03/2017 - 01/04/2024	63
Mullins, Kyla Lynne Anthea	Director	01/11/2011 - 16/08/2012	22

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EMI GROUP (NEWCO) LIMITED

EMI GROUP (NEWCO) LIMITED is an(a) Active company incorporated on 06/10/2011 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 (NEWCO) LIMITED?

EMI GROUP (NEWCO) LIMITED is currently Active. It was registered on 06/10/2011 .

Where is EMI GROUP (NEWCO) LIMITED located?

EMI GROUP (NEWCO) LIMITED is registered at 4 Pancras Square, London N1C 4AG.

What does EMI GROUP (NEWCO) LIMITED do?

EMI GROUP (NEWCO) 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 (NEWCO) LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-09 with no updates.