EMI GROUP WORLDWIDE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06226803

Incorporation date

25/04/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2007)

19/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

10/07/2025

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

View PDF (2 pages)

21/03/2025

Confirmation statement made on 2025-03-19 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

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)

02/04/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

02/08/2023

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

View PDF (18 pages)

27/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

21/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

27/01/2022

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

View PDF (2 pages)

27/01/2022

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

View PDF (1 pages)

22/06/2021

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

View PDF (20 pages)

22/06/2021

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

View PDF (1 pages)

22/06/2021

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

View PDF (3 pages)

22/06/2021

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

View PDF (125 pages)

29/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

29/07/2020

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

View PDF (21 pages)

29/07/2020

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

View PDF (122 pages)

29/07/2020

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

View PDF (1 pages)

29/07/2020

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

View PDF (3 pages)

19/03/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (4 pages)

19/03/2020

Notification of Universal Music Holdings Limited as a person with significant control on 2020-02-13

View PDF (2 pages)

19/03/2020

Cessation of Vivendi S.A as a person with significant control on 2020-02-13

View PDF (1 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)

23/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (5 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

Director's details changed for Mr David Richard James Sharpe 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)

08/06/2018

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

View PDF (20 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)

10/05/2018

Confirmation statement made on 2018-05-10 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 (22 pages)

22/05/2017

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

View PDF (2 pages)

28/04/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 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)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

28/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (9 pages)

13/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

22/05/2015

Auditor's resignation

View PDF (2 pages)

19/05/2015

Miscellaneous

View PDF (2 pages)

28/04/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (9 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)

25/04/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (9 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 (19 pages)

27/09/2013

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

View PDF (2 pages)

27/09/2013

Director's details changed for Mr Richard Michael Constant on 2012-09-28

View PDF (2 pages)

30/04/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (9 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)

28/11/2012

Appointment of David Richard James Sharpe as a director

View PDF (2 pages)

01/11/2012

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

View PDF (3 pages)

17/10/2012

Appointment of Mr Boyd Johnston Muir as a director

View PDF (2 pages)

16/10/2012

Appointment of Mrs Abolanle Abioye as a secretary

View PDF (2 pages)

16/10/2012

Appointment of Mr Richard Michael Constant as a director

View PDF (2 pages)

16/10/2012

Termination of appointment of Kyla Lynne Anthea Mullins as a secretary

View PDF (1 pages)

16/10/2012

Appointment of Mr Andrew Brown as a director

View PDF (2 pages)

16/10/2012

Termination of appointment of Ruth Prior as a director

View PDF (1 pages)

16/10/2012

Termination of appointment of Michael Corbat as a director

View PDF (1 pages)

16/10/2012

Termination of appointment of Jeffrey Small 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 Ian Cockerill as a director

View PDF (1 pages)

11/10/2012

Termination of appointment of Roger Faxon as a director

View PDF (1 pages)

05/10/2012

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 (14 pages)

12/09/2012

Statement of capital following an allotment of shares on 2012-09-03

View PDF (3 pages)

02/08/2012

Group of companies' accounts made up to 2012-03-31

View PDF (77 pages)

04/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (10 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)

04/01/2012

Statement by directors

View PDF (3 pages)

04/01/2012

Solvency statement dated 03/01/12

View PDF (3 pages)

04/01/2012

Statement of capital on 2012-01-04

View PDF (4 pages)

04/01/2012

Resolutions

View PDF (2 pages)

02/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (83 pages)

28/11/2011

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)

27/04/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (10 pages)

30/03/2011

Statement by directors

View PDF (2 pages)

30/03/2011

Solvency statement dated 29/03/11

View PDF (2 pages)

30/03/2011

Statement of capital on 2011-03-30

View PDF (4 pages)

30/03/2011

Resolutions

View PDF (2 pages)

30/03/2011

Termination of appointment of David Mode as a director

View PDF (2 pages)

30/03/2011

Termination of appointment of Bradley Gans as a director

View PDF (2 pages)

30/03/2011

Appointment of Jeffrey Small as a director

View PDF (4 pages)

30/03/2011

Appointment of Michael Louis Corbat as a director

View PDF (4 pages)

29/03/2011

Memorandum and Articles of Association

View PDF (28 pages)

29/03/2011

Resolutions

View PDF (3 pages)

25/03/2011

Certificate of change of name

View PDF (2 pages)

25/03/2011

Change of name notice

View PDF (2 pages)

22/03/2011

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

View PDF (1 pages)

12/03/2011

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

View PDF (2 pages)

22/02/2011

Statement of capital following an allotment of shares on 2011-02-01

View PDF (3 pages)

17/02/2011

Appointment of Ian John Cockerill as a director

View PDF (3 pages)

17/02/2011

Appointment of David Bailey Mode as a director

View PDF (3 pages)

14/02/2011

Resolutions

View PDF (29 pages)

14/02/2011

Appointment of Stephen Richard Volk as a director

View PDF (3 pages)

14/02/2011

Appointment of Bradley Jay Gans as a director

View PDF (3 pages)

14/02/2011

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

View PDF (3 pages)

31/01/2011

Appointment of Kyla Lynne Anthea Mullins as a secretary

View PDF (2 pages)

31/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

14/01/2011

Appointment of Ruth Catherine Prior as a director

View PDF (2 pages)

14/12/2010

Termination of appointment of Shane Naughton as a director

View PDF (1 pages)

11/10/2010

Full accounts made up to 2010-03-31

View PDF (25 pages)

08/09/2010

Appointment of Mr Shane Paul Naughton as a director

View PDF (2 pages)

28/07/2010

Appointment of Mr Roger Conant Faxon as a director

View PDF (2 pages)

27/07/2010

Termination of appointment of Andrew Chadd as a director

View PDF (1 pages)

26/04/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (22 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)

13/10/2009

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)

27/04/2009

Return made up to 25/04/09; full list of members

View PDF (4 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)

29/12/2008

Director appointed christopher john kennedy

View PDF (1 pages)

29/12/2008

Appointment terminated director riaz punja

View PDF (1 pages)

29/12/2008

Appointment terminated director francois van der spuy

View PDF (1 pages)

06/08/2008

Appointment terminated secretary christopher christian

View PDF (1 pages)

05/08/2008

Location of register of members

View PDF (1 pages)

04/07/2008

Appointment terminated secretary wg&m secretaries LIMITED

View PDF (1 pages)

03/07/2008

Secretary appointed mawlaw secretaries LIMITED

View PDF (2 pages)

03/07/2008

Secretary appointed christopher john ancliff

View PDF (2 pages)

03/07/2008

Secretary appointed christopher lindsay christian

View PDF (2 pages)

15/05/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

15/05/2008

Location of register of members

View PDF (1 pages)

03/01/2008

Registered office changed on 03/01/08 from: one south place london EC2M 2WG

View PDF (1 pages)

31/12/2007

Certificate of change of name

View PDF (2 pages)

14/11/2007

Director resigned

View PDF (1 pages)

11/10/2007

New director appointed

View PDF (3 pages)

14/09/2007

Ad 29/08/07--------- £ si 596000000@1=596000000 £ ic 1/596000001

View PDF (2 pages)

14/09/2007

Resolutions

View PDF (0 pages)

14/09/2007

Resolutions

View PDF (26 pages)

14/09/2007

£ nc 100/596000100 29/08/07

View PDF (1 pages)

04/09/2007

Particulars of mortgage/charge

View PDF (13 pages)

24/07/2007

New director appointed

View PDF (3 pages)

11/06/2007

New director appointed

View PDF (2 pages)

11/06/2007

New director appointed

View PDF (2 pages)

11/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

Accounting reference date shortened from 30/04/08 to 31/03/08

View PDF (1 pages)

07/06/2007

Resolutions

View PDF (10 pages)

07/06/2007

Resolutions

View PDF (3 pages)

29/05/2007

Particulars of mortgage/charge

View PDF (10 pages)

25/05/2007

Resolutions

View PDF (10 pages)

16/05/2007

Certificate of change of name

View PDF (2 pages)

25/04/2007

Incorporation

View PDF (29 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

19/03/2026

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
Sharpe, David Richard James	Director	28/09/2012 - Present	125
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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Description

About EMI GROUP WORLDWIDE HOLDINGS LIMITED

EMI GROUP WORLDWIDE HOLDINGS LIMITED is an(a) Active company incorporated on 25/04/2007 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 WORLDWIDE HOLDINGS LIMITED?

EMI GROUP WORLDWIDE HOLDINGS LIMITED is currently Active. It was registered on 25/04/2007 .

Where is EMI GROUP WORLDWIDE HOLDINGS LIMITED located?

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

What does EMI GROUP WORLDWIDE HOLDINGS LIMITED do?

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

What is the latest filing for EMI GROUP WORLDWIDE HOLDINGS LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-19 with no updates.