EMI GROUP WORLDWIDE

Key Data

Status

Active

Company No.

03158106

Incorporation date

13/02/1996

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1996)

23/02/2026

Confirmation statement made on 2026-02-22 with updates

View PDF (4 pages)

22/09/2025

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

View PDF (8 pages)

10/07/2025

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

View PDF (2 pages)

27/05/2025

Change of details for Virgin Music Group as a person with significant control on 2025-05-21

View PDF (2 pages)

30/05/2024

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

View PDF (8 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)

06/03/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

25/05/2023

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

View PDF (8 pages)

07/03/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

23/02/2022

Confirmation statement made on 2022-02-22 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)

14/06/2021

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

View PDF (19 pages)

13/06/2021

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

View PDF (3 pages)

13/06/2021

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

View PDF (125 pages)

13/06/2021

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

View PDF (1 pages)

05/03/2021

Confirmation statement made on 2021-02-22 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)

06/03/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

28/05/2019

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

View PDF (20 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)

26/02/2019

Confirmation statement made on 2019-02-22 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

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 Virgin Music Group as a person with significant control on 2018-07-23

View PDF (2 pages)

08/06/2018

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

View PDF (19 pages)

08/06/2018

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

View PDF (136 pages)

08/06/2018

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

View PDF (3 pages)

08/06/2018

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

View PDF (1 pages)

02/03/2018

Confirmation statement made on 2018-02-22 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)

14/06/2017

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

View PDF (17 pages)

14/06/2017

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

View PDF (114 pages)

14/06/2017

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

View PDF (3 pages)

14/06/2017

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)

22/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

01/11/2016

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

View PDF (18 pages)

01/11/2016

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

View PDF (105 pages)

01/11/2016

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

View PDF (1 pages)

01/11/2016

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

View PDF (3 pages)

17/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (7 pages)

12/10/2015

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

View PDF (13 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)

13/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (7 pages)

08/08/2014

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

View PDF (12 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)

14/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (7 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 (14 pages)

20/11/2013

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

View PDF (143 pages)

20/11/2013

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

View PDF (1 pages)

20/11/2013

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

View PDF (3 pages)

11/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-02-13

View PDF (17 pages)

27/09/2013

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

View PDF (2 pages)

25/02/2013

Annual return made up to 2013-02-13 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 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)

08/10/2012

Termination of appointment of Shane Naughton as a director

View PDF (1 pages)

24/08/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

24/08/2012

Resolutions

View PDF (3 pages)

16/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (7 pages)

18/01/2012

Resolutions

View PDF (2 pages)

09/01/2012

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

View PDF (1 pages)

06/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (17 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)

15/06/2011

Resolutions

View PDF (1 pages)

11/03/2011

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

View PDF (2 pages)

09/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (6 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)

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 (22 pages)

27/07/2010

Termination of appointment of Andrew Chadd as a director

View PDF (1 pages)

27/07/2010

Appointment of Mr Shane Paul Naughton as a director

View PDF (2 pages)

25/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (14 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (19 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)

10/08/2009

Appointment terminated director christopher kennedy

View PDF (1 pages)

01/05/2009

Location of register of members

View PDF (1 pages)

18/02/2009

Return made up to 13/02/09; full list of members

View PDF (4 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 (15 pages)

24/12/2008

Director appointed christopher john kennedy

View PDF (2 pages)

23/12/2008

Appointment terminated director stephen alexander

View PDF (1 pages)

23/12/2008

Appointment terminated director riaz punja

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 (2 pages)

29/09/2008

Appointment terminated director christopher roling

View PDF (1 pages)

17/03/2008

Declaration of assistance for shares acquisition

View PDF (29 pages)

17/03/2008

Declaration of assistance for shares acquisition

View PDF (29 pages)

17/03/2008

Declaration of assistance for shares acquisition

View PDF (29 pages)

17/03/2008

Declaration of assistance for shares acquisition

View PDF (29 pages)

06/03/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

31/01/2008

Particulars of mortgage/charge

View PDF (14 pages)

31/01/2008

Resolutions

View PDF (0 pages)

31/01/2008

Resolutions

View PDF (25 pages)

31/01/2008

Declaration of assistance for shares acquisition

View PDF (29 pages)

31/01/2008

Declaration of assistance for shares acquisition

View PDF (30 pages)

31/01/2008

Declaration of assistance for shares acquisition

View PDF (30 pages)

31/01/2008

Declaration of assistance for shares acquisition

View PDF (30 pages)

31/01/2008

Declaration of assistance for shares acquisition

View PDF (28 pages)

28/01/2008

Auditor's resignation

View PDF (1 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

12/12/2007

New director appointed

View PDF (3 pages)

12/12/2007

New director appointed

View PDF (3 pages)

12/12/2007

New director appointed

View PDF (4 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)

14/11/2007

Director resigned

View PDF (1 pages)

28/09/2007

Miscellaneous

View PDF (2 pages)

25/09/2007

S-div 20/09/07

View PDF (2 pages)

25/09/2007

Resolutions

View PDF (1 pages)

20/09/2007

Resolutions

View PDF (1 pages)

20/09/2007

Nc inc already adjusted 17/09/07

View PDF (1 pages)

19/09/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

19/09/2007

Re-registration of Memorandum and Articles

View PDF (11 pages)

19/09/2007

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

19/09/2007

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

19/09/2007

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

27/02/2007

Return made up to 13/02/07; full list of members

View PDF (6 pages)

03/10/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

23/02/2006

Return made up to 13/02/06; full list of members

View PDF (6 pages)

03/10/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

10/08/2005

New director appointed

View PDF (3 pages)

04/05/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

23/02/2005

Return made up to 13/02/05; full list of members

View PDF (6 pages)

28/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

04/05/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

04/03/2004

Return made up to 13/02/04; full list of members

View PDF (6 pages)

15/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

04/06/2003

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

View PDF (1 pages)

09/04/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

24/02/2003

Return made up to 13/02/03; full list of members

View PDF (6 pages)

25/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

20/02/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

05/12/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

27/02/2001

Return made up to 13/02/01; full list of members

View PDF (7 pages)

21/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

12/05/2000

Director resigned

View PDF (1 pages)

12/05/2000

New director appointed

View PDF (2 pages)

18/02/2000

Return made up to 13/02/00; full list of members

View PDF (9 pages)

08/10/1999

Full accounts made up to 1999-03-31

View PDF (5 pages)

12/08/1999

Certificate of change of name

View PDF (4 pages)

11/08/1999

Statement of affairs

View PDF (8 pages)

11/08/1999

Ad 03/06/99--------- £ si 371048140@1=371048140 £ ic 128951860/500000000

View PDF (2 pages)

16/06/1999

Statement of affairs

View PDF (7 pages)

16/06/1999

Ad 03/06/99--------- £ si 128951859@1=128951859 £ ic 1/128951860

View PDF (2 pages)

16/04/1999

Nc inc already adjusted 01/04/99

View PDF (1 pages)

16/04/1999

Resolutions

View PDF (0 pages)

16/04/1999

Resolutions

View PDF (0 pages)

16/04/1999

Resolutions

View PDF (15 pages)

31/03/1999

New director appointed

View PDF (3 pages)

30/03/1999

New director appointed

View PDF (3 pages)

19/03/1999

Director resigned

View PDF (1 pages)

22/02/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

09/10/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

04/09/1998

Director's particulars changed

View PDF (1 pages)

26/05/1998

Director resigned

View PDF (1 pages)

26/05/1998

New director appointed

View PDF (3 pages)

23/02/1998

Return made up to 13/02/98; full list of members

View PDF (7 pages)

08/10/1997

Full accounts made up to 1997-03-31

View PDF (5 pages)

19/02/1997

Return made up to 13/02/97; full list of members

View PDF (7 pages)

28/08/1996

New secretary appointed

View PDF (2 pages)

28/08/1996

New director appointed

View PDF (2 pages)

27/08/1996

Director resigned

View PDF (1 pages)

27/08/1996

Secretary resigned

View PDF (1 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)

10/05/1996

Resolutions

View PDF (1 pages)

10/05/1996

Resolutions

View PDF (1 pages)

10/05/1996

Resolutions

View PDF (1 pages)

10/05/1996

Resolutions

View PDF (1 pages)

10/05/1996

Resolutions

View PDF (0 pages)

08/03/1996

New director appointed

View PDF (4 pages)

08/03/1996

Secretary resigned

View PDF (2 pages)

08/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/1996

Secretary resigned;director resigned

View PDF (1 pages)

08/03/1996

Director resigned

View PDF (1 pages)

08/03/1996

Registered office changed on 08/03/96 from: 20 black friars london. EC4V 6HD.

View PDF (1 pages)

08/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

05/03/1996

Resolutions

View PDF (9 pages)

13/02/1996

Incorporation

View PDF (19 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

22/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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	09/03/1999 - 23/11/2007	58
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

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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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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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About EMI GROUP WORLDWIDE

EMI GROUP WORLDWIDE is an(a) Active company incorporated on 13/02/1996 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 WORLDWIDE?

EMI GROUP WORLDWIDE is currently Active. It was registered on 13/02/1996 .

Where is EMI GROUP WORLDWIDE located?

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

What does EMI GROUP WORLDWIDE do?

EMI GROUP WORLDWIDE operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EMI GROUP WORLDWIDE?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-22 with updates.