EMI RECORDED MUSIC HOLDINGS (UK) LIMITED

Q: What is the latest filing for EMI RECORDED MUSIC HOLDINGS (UK) LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

22/10/2007

Size

Audit Exemption Subsidiary

Classification

Book publishing (58.11 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2007)

28/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2015

Application to strike the company off the register

View PDF (3 pages)

08/12/2015

Statement by Directors

View PDF (2 pages)

08/12/2015

Statement of capital on 2015-12-09

View PDF (5 pages)

08/12/2015

Solvency Statement dated 08/12/15

View PDF (2 pages)

08/12/2015

Resolutions

View PDF (1 pages)

02/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (8 pages)

11/10/2015

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

View PDF (15 pages)

11/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (135 pages)

11/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

11/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

22/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (8 pages)

07/08/2014

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

View PDF (10 pages)

07/08/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (140 pages)

07/08/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

07/08/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

07/01/2014

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

View PDF (1 pages)

02/12/2013

Audit exemption subsidiary accounts made up to 2013-03-31

View PDF (13 pages)

19/11/2013

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

View PDF (143 pages)

19/11/2013

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

View PDF (1 pages)

19/11/2013

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

View PDF (3 pages)

22/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (8 pages)

26/09/2013

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

View PDF (2 pages)

19/02/2013

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

View PDF (2 pages)

19/02/2013

Director's details changed for Mr Andrew Brown on 2013-02-08

View PDF (2 pages)

07/02/2013

Registered office address changed from 27 Wrights Lane London W8 5SW on 2013-02-08

View PDF (1 pages)

16/12/2012

Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom

View PDF (1 pages)

14/12/2012

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

View PDF (1 pages)

14/12/2012

Appointment of Mrs Abolanle Abioye as a secretary

View PDF (2 pages)

04/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (7 pages)

01/11/2012

Appointment of Mr Richard Michael Constant as a director

View PDF (2 pages)

11/10/2012

Appointment of Mr Boyd Johnston Muir as a director

View PDF (2 pages)

10/10/2012

Termination of appointment of Shane Naughton as a director

View PDF (1 pages)

10/10/2012

Termination of appointment of Roger Faxon as a director

View PDF (1 pages)

07/10/2012

Appointment of Mr Andrew Brown as a director

View PDF (2 pages)

07/10/2012

Termination of appointment of Ruth Prior as a director

View PDF (1 pages)

02/09/2012

Memorandum and Articles of Association

View PDF (31 pages)

23/08/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

08/08/2012

Certificate of change of name

View PDF (2 pages)

08/08/2012

Change of name notice

View PDF (2 pages)

17/05/2012

Appointment of Ruth Catherine Prior as a director

View PDF (2 pages)

17/05/2012

Termination of appointment of Leo Corbett as a director

View PDF (1 pages)

17/05/2012

Appointment of Mr Shane Paul Naughton as a director

View PDF (2 pages)

01/01/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

18/12/2011

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)

28/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

20/11/2011

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

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (6 pages)

28/09/2011

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

View PDF (2 pages)

21/03/2011

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

View PDF (1 pages)

20/03/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

20/03/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

28/10/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

24/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (6 pages)

03/01/2010

Director's details changed for Roger Conant Faxon on 2010-01-04

View PDF (2 pages)

20/12/2009

Director's details changed for Leo J Corbett on 2009-10-01

View PDF (2 pages)

09/11/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

26/10/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (14 pages)

13/10/2009

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)

12/08/2009

Appointment terminated secretary christopher ancliff

View PDF (1 pages)

06/05/2009

Secretary appointed kathryn logan

View PDF (1 pages)

30/04/2009

Location of register of members

View PDF (1 pages)

08/03/2009

Director appointed roger conant faxon

View PDF (1 pages)

08/03/2009

Director appointed leo J. corbett

View PDF (1 pages)

05/03/2009

Appointment terminated director christopher kennedy

View PDF (1 pages)

05/03/2009

Appointment terminated director andrew chadd

View PDF (1 pages)

08/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

28/12/2008

Director appointed christopher john kennedy

View PDF (1 pages)

28/12/2008

Appointment terminated director stephen alexander

View PDF (1 pages)

28/12/2008

Appointment terminated director riaz punja

View PDF (1 pages)

22/10/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

28/09/2008

Director appointed andrew peter chadd

View PDF (2 pages)

28/09/2008

Appointment terminated director christopher roling

View PDF (1 pages)

19/08/2008

Appointment terminated secretary christopher christian

View PDF (1 pages)

04/08/2008

Location of register of members

View PDF (1 pages)

21/07/2008

Secretary appointed christopher john ancliff

View PDF (2 pages)

21/07/2008

Secretary appointed mawlaw secretaries LIMITED

View PDF (2 pages)

28/04/2008

Statement of affairs

View PDF (3 pages)

28/04/2008

Ad 01/04/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

16/03/2008

Declaration of assistance for shares acquisition

View PDF (28 pages)

16/03/2008

Declaration of assistance for shares acquisition

View PDF (29 pages)

13/02/2008

Memorandum and Articles of Association

View PDF (31 pages)

10/02/2008

Certificate of change of name

View PDF (2 pages)

27/01/2008

Director resigned

View PDF (1 pages)

27/01/2008

Director resigned

View PDF (1 pages)

27/01/2008

New director appointed

View PDF (3 pages)

27/01/2008

New director appointed

View PDF (4 pages)

27/01/2008

New director appointed

View PDF (3 pages)

27/11/2007

Accounting reference date extended from 31/10/08 to 31/03/09

View PDF (1 pages)

27/11/2007

Registered office changed on 28/11/07 from: one south place london EC2M 2WG

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (3 pages)

26/11/2007

New secretary appointed

View PDF (2 pages)

26/11/2007

Secretary resigned

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (3 pages)

22/10/2007

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

See more events →

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Financial Ratios

EMI RECORDED MUSIC HOLDINGS (UK) LIMITED has not submitted financial statements

EMI RECORDED MUSIC HOLDINGS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About EMI RECORDED MUSIC HOLDINGS (UK) LIMITED

EMI RECORDED MUSIC HOLDINGS (UK) LIMITED is a Dissolved company incorporated on 22/10/2007 with the registered office located at 364-366 Kensington High Street, London W14 8NS. 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 RECORDED MUSIC HOLDINGS (UK) LIMITED?

EMI RECORDED MUSIC HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 22/10/2007 and dissolved on 28/03/2016.

Where is EMI RECORDED MUSIC HOLDINGS (UK) LIMITED located?

EMI RECORDED MUSIC HOLDINGS (UK) LIMITED is registered at 364-366 Kensington High Street, London W14 8NS.

What does EMI RECORDED MUSIC HOLDINGS (UK) LIMITED do?

EMI RECORDED MUSIC HOLDINGS (UK) LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for EMI RECORDED MUSIC HOLDINGS (UK) LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.