EMI SONGS LIMITED

Key Data

Status

Active

Company No.

00874639

Incorporation date

22/03/1966

Size

Audit Exemption Subsidiary

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1966)

01/04/2026

Termination of appointment of Thomas Fontana Kelly as a director on 2026-03-31

View PDF (1 pages)

11/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

11/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (40 pages)

11/03/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

23/07/2025

Director's details changed for Mr Timothy William Major on 2025-07-16

View PDF (2 pages)

22/07/2025

Director's details changed for Mr Jonathan Jose Platt on 2025-07-16

View PDF (2 pages)

07/01/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

16/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

16/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

16/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (40 pages)

16/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

16/01/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

21/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

21/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

21/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (40 pages)

21/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (14 pages)

03/01/2023

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01

View PDF (1 pages)

03/01/2023

Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

03/01/2023

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

03/01/2023

Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

23/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (38 pages)

23/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (14 pages)

04/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

04/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

04/07/2022

Change of details for Emi Music Publishing Finance (Uk) Limited as a person with significant control on 2022-06-27

View PDF (2 pages)

04/07/2022

Registered office address changed from , 22 Berners Street, London, W1T 3LP to 4 Handyside Street London N1C 4DJ on 2022-07-04

View PDF (1 pages)

31/03/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (15 pages)

31/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (40 pages)

04/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

02/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

02/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

13/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (15 pages)

13/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (38 pages)

04/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

31/12/2020

Change of details for Emi Music Publishing Finance (Uk) Limited as a person with significant control on 2020-09-14

View PDF (2 pages)

08/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (4 pages)

08/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

14/09/2020

Director's details changed for Mr Timothy William Major on 2020-09-11

View PDF (2 pages)

14/09/2020

Director's details changed for Mr Guy Robert Henderson on 2019-04-12

View PDF (2 pages)

14/09/2020

Registered office address changed from , 30 Golden Square, London, W1F 9LD to 4 Handyside Street London N1C 4DJ on 2020-09-14

View PDF (1 pages)

21/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

07/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (14 pages)

07/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (36 pages)

13/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

13/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

13/08/2019

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

08/04/2019

Appointment of Mr Jonathan Jose Platt as a director on 2019-03-31

View PDF (2 pages)

08/04/2019

Appointment of Mr Thomas Fontana Kelly as a director on 2019-03-31

View PDF (2 pages)

08/04/2019

Appointment of Mr Timothy William Major as a director on 2019-03-31

View PDF (2 pages)

08/04/2019

Termination of appointment of Martin Neal Bandier as a director on 2019-03-31

View PDF (1 pages)

08/04/2019

Termination of appointment of Guy Kimberly Moot as a director on 2019-03-31

View PDF (1 pages)

08/04/2019

Termination of appointment of Joseph Salvatore Puzio as a director on 2019-03-31

View PDF (1 pages)

04/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (13 pages)

04/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

04/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

31/12/2018

Confirmation statement made on 2018-12-29 with updates

View PDF (4 pages)

19/12/2018

Appointment of Mr Martin Bandier as a director on 2018-11-14

View PDF (2 pages)

19/12/2018

Termination of appointment of David Harrover Johnson as a director on 2018-11-14

View PDF (1 pages)

19/12/2018

Termination of appointment of Francis Crimmins as a director on 2018-11-14

View PDF (1 pages)

19/12/2018

Appointment of Mr Guy Robert Henderson as a director on 2018-11-14

View PDF (2 pages)

19/12/2018

Appointment of Mr Guy Kimberly Moot as a director on 2018-11-14

View PDF (2 pages)

19/12/2018

Appointment of Mr Joseph Puzio as a director on 2018-11-14

View PDF (2 pages)

21/11/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

21/11/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

21/11/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

19/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (35 pages)

13/02/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (4 pages)

13/02/2018

Director's details changed for Mr Francis Crimmins on 2018-02-12

View PDF (2 pages)

12/01/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (13 pages)

12/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (32 pages)

21/12/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

21/12/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

12/01/2017

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (13 pages)

03/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

28/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (34 pages)

22/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (34 pages)

18/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

08/02/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

04/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (6 pages)

30/12/2015

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (12 pages)

30/12/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (35 pages)

10/12/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

15/04/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

16/01/2015

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (14 pages)

16/01/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (32 pages)

07/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (6 pages)

27/11/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (2 pages)

24/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

05/03/2014

Accounts made up to 2013-03-31

View PDF (16 pages)

07/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (6 pages)

27/03/2013

Termination of appointment of Antony Bebawi as a secretary

View PDF (1 pages)

14/03/2013

Miscellaneous

View PDF (3 pages)

05/02/2013

Accounts made up to 2012-03-31

View PDF (14 pages)

15/01/2013

Director's details changed for Mr David Harrover Johnson on 2012-12-21

View PDF (2 pages)

15/01/2013

Director's details changed for Francis Crimmins on 2012-12-21

View PDF (2 pages)

11/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (6 pages)

08/01/2013

Registered office address changed from , 27 Wrights Lane, London, W8 5SW on 2013-01-08

View PDF (1 pages)

23/07/2012

Termination of appointment of Guy Moot as a director

View PDF (2 pages)

23/07/2012

Termination of appointment of Claudia Palmer as a director

View PDF (2 pages)

23/07/2012

Appointment of David Harrover Johnson as a director

View PDF (3 pages)

23/07/2012

Appointment of Francis Crimmins as a director

View PDF (3 pages)

09/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (28 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (16 pages)

04/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (20 pages)

06/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (6 pages)

02/01/2012

Accounts made up to 2011-03-31

View PDF (14 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)

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)

29/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

21/11/2011

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

View PDF (1 pages)

07/10/2011

Appointment of Guy Kimberly Moot as a director

View PDF (2 pages)

06/10/2011

Appointment of Claudia S Palmer as a director

View PDF (2 pages)

06/10/2011

Termination of appointment of Jonathan Channon as a director

View PDF (1 pages)

06/10/2011

Termination of appointment of Roger Faxon as a director

View PDF (1 pages)

29/09/2011

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

View PDF (2 pages)

28/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

12/01/2011

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

View PDF (1 pages)

11/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

11/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

11/10/2010

Accounts made up to 2010-03-31

View PDF (18 pages)

25/08/2010

Termination of appointment of Charles Booth as a director

View PDF (1 pages)

02/02/2010

Accounts made up to 2009-03-31

View PDF (16 pages)

26/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (15 pages)

04/01/2010

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

View PDF (2 pages)

06/11/2009

Director's details changed for Charles William Booth on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Jonathan Charles Channon on 2009-10-01

View PDF (2 pages)

03/11/2009

Secretary's details changed for Antony George Bebawi on 2009-10-01

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (2 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

09/02/2009

Return made up to 29/12/08; full list of members

View PDF (5 pages)

08/02/2009

Secretary's change of particulars mawlaw secretaries LIMITED logged form

View PDF (1 pages)

06/02/2009

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

View PDF (1 pages)

29/12/2008

Director appointed roger conant faxon

View PDF (1 pages)

29/12/2008

Director appointed charles william booth

View PDF (1 pages)

29/12/2008

Director appointed jonathan charles channon

View PDF (1 pages)

29/12/2008

Appointment terminated director riaz punja

View PDF (1 pages)

29/12/2008

Appointment terminated director stephen alexander

View PDF (1 pages)

29/12/2008

Appointment terminated director andrew chadd

View PDF (1 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

09/10/2008

Accounts made up to 2008-03-31

View PDF (14 pages)

29/09/2008

Director appointed andrew peter chadd

View PDF (3 pages)

29/09/2008

Appointment terminated director christopher roling

View PDF (1 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 (0 pages)

31/01/2008

Resolutions

View PDF (30 pages)

31/01/2008

Declaration of assistance for shares acquisition

View PDF (28 pages)

28/01/2008

Return made up to 29/12/07; full list of members

View PDF (6 pages)

28/01/2008

Auditor's resignation

View PDF (1 pages)

28/01/2008

Accounts made up to 2007-03-31

View PDF (15 pages)

24/01/2008

New secretary appointed

View PDF (2 pages)

18/12/2007

New director appointed

View PDF (4 pages)

17/12/2007

New director appointed

View PDF (3 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)

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)

12/12/2007

New director appointed

View PDF (3 pages)

26/09/2007

Registered office changed on 26/09/07 from:\emi music publishing LIMITED, publishing house, 127 charing cross road london, WC2H 0QY

View PDF (1 pages)

04/09/2007

Director resigned

View PDF (1 pages)

10/08/2007

New director appointed

View PDF (2 pages)

02/06/2007

Director resigned

View PDF (1 pages)

21/04/2007

Director's particulars changed

View PDF (1 pages)

21/04/2007

Director resigned

View PDF (1 pages)

16/02/2007

Return made up to 29/12/06; full list of members

View PDF (8 pages)

23/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/08/2006

Accounts made up to 2006-03-31

View PDF (15 pages)

01/06/2006

Director resigned

View PDF (1 pages)

23/02/2006

Director resigned

View PDF (1 pages)

25/01/2006

Return made up to 29/12/05; full list of members

View PDF (9 pages)

16/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/2005

New director appointed

View PDF (3 pages)

30/08/2005

New director appointed

View PDF (2 pages)

12/08/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Accounts made up to 2005-03-31

View PDF (12 pages)

27/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

New director appointed

View PDF (3 pages)

18/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/2005

Return made up to 29/12/04; full list of members

View PDF (8 pages)

29/09/2004

New director appointed

View PDF (3 pages)

06/09/2004

Accounts made up to 2004-03-31

View PDF (12 pages)

03/02/2004

Accounts made up to 2003-03-31

View PDF (14 pages)

02/02/2004

Director resigned

View PDF (1 pages)

13/01/2004

Return made up to 29/12/03; full list of members

View PDF (8 pages)

17/11/2003

New director appointed

View PDF (3 pages)

27/08/2003

Director resigned

View PDF (1 pages)

06/02/2003

Accounts made up to 2002-03-31

View PDF (13 pages)

21/01/2003

Return made up to 29/12/02; full list of members

View PDF (8 pages)

12/07/2002

Director's particulars changed

View PDF (1 pages)

02/02/2002

Accounts made up to 2001-03-31

View PDF (10 pages)

11/01/2002

Return made up to 29/12/01; full list of members

View PDF (8 pages)

02/11/2001

Director's particulars changed

View PDF (1 pages)

19/07/2001

Director's particulars changed

View PDF (1 pages)

07/02/2001

Return made up to 29/12/00; full list of members

View PDF (8 pages)

05/02/2001

Accounts made up to 2000-03-31

View PDF (9 pages)

26/01/2001

Director's particulars changed

View PDF (1 pages)

03/08/2000

Registered office changed on 03/08/00 from:\127 charing cross road, london, WC2H 0EA

View PDF (1 pages)

03/02/2000

Accounts made up to 1999-03-31

View PDF (9 pages)

19/01/2000

Return made up to 29/12/99; full list of members

View PDF (8 pages)

03/02/1999

Accounts made up to 1998-03-31

View PDF (9 pages)

13/01/1999

Return made up to 29/12/98; full list of members

View PDF (31 pages)

02/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/02/1998

Accounts made up to 1997-03-31

View PDF (9 pages)

09/01/1998

Return made up to 29/12/97; full list of members

View PDF (22 pages)

03/12/1997

Director resigned

View PDF (1 pages)

27/08/1997

Director's particulars changed

View PDF (1 pages)

07/07/1997

Secretary's particulars changed

View PDF (1 pages)

20/01/1997

Return made up to 29/12/96; full list of members

View PDF (14 pages)

10/01/1997

Accounts made up to 1996-03-31

View PDF (9 pages)

03/04/1996

New director appointed

View PDF (3 pages)

04/01/1996

Return made up to 29/12/95; full list of members

View PDF (17 pages)

04/01/1996

Location of debenture register address changed

View PDF (0 pages)

19/10/1995

Accounts made up to 1995-03-31

View PDF (9 pages)

13/10/1995

New director appointed

View PDF (6 pages)

28/09/1995

New director appointed

View PDF (6 pages)

28/09/1995

New director appointed

View PDF (6 pages)

28/09/1995

New director appointed

View PDF (6 pages)

22/05/1995

New director appointed

View PDF (2 pages)

22/05/1995

Director resigned

View PDF (2 pages)

01/05/1995

Ad 30/03/95--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

01/05/1995

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/05/1995

Memorandum and Articles of Association

View PDF (16 pages)

01/05/1995

Resolutions

View PDF (4 pages)

01/05/1995

Nc inc already adjusted 30/03/95

View PDF (1 pages)

01/05/1995

Resolutions

View PDF (0 pages)

01/05/1995

Resolutions

View PDF (1 pages)

01/05/1995

Resolutions

View PDF (2 pages)

27/01/1995

Return made up to 29/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (114 pages)

11/10/1994

Accounts made up to 1994-03-31

View PDF (0 pages)

15/02/1994

Resolutions

View PDF (0 pages)

15/02/1994

Resolutions

View PDF (6 pages)

15/02/1994

Resolutions

View PDF (0 pages)

15/02/1994

Resolutions

View PDF (0 pages)

02/02/1994

Miscellaneous

View PDF (4 pages)

24/01/1994

Director's particulars changed

View PDF (0 pages)

20/01/1994

Return made up to 29/12/93; no change of members

View PDF (0 pages)

07/01/1994

Secretary's particulars changed

View PDF (0 pages)

11/08/1993

Accounts made up to 1993-03-31

View PDF (0 pages)

13/04/1993

Director's particulars changed

View PDF (0 pages)

12/01/1993

Return made up to 29/12/92; full list of members

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11/09/1992

Accounts made up to 1992-03-31

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24/07/1992

Director's particulars changed

View PDF (0 pages)

11/06/1992

Director resigned

View PDF (0 pages)

11/06/1992

Director resigned

View PDF (0 pages)

11/06/1992

Director resigned

View PDF (0 pages)

08/01/1992

Accounts made up to 1991-03-31

View PDF (0 pages)

05/01/1992

Return made up to 29/12/91; full list of members

View PDF (0 pages)

30/10/1990

Return made up to 11/09/90; full list of members

View PDF (0 pages)

27/09/1990

Accounts made up to 1990-03-31

View PDF (0 pages)

26/09/1990

New director appointed

View PDF (0 pages)

12/07/1990

Auditor's resignation

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06/06/1990

Location of register of members

View PDF (0 pages)

17/05/1990

Director's particulars changed

View PDF (0 pages)

27/04/1990

Accounts made up to 1988-12-31

View PDF (0 pages)

28/03/1990

Return made up to 29/12/89; full list of members

View PDF (0 pages)

21/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/11/1989

Accounting reference date extended from 31/12 to 31/03

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23/10/1989

Return made up to 31/12/88; full list of members

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05/10/1989

Accounts made up to 1987-12-31

View PDF (0 pages)

05/09/1989

Certificate of change of name

View PDF (0 pages)

05/09/1989

Certificate of change of name

View PDF (2 pages)

30/08/1989

Director resigned;new director appointed

View PDF (0 pages)

11/07/1989

Registered office changed on 11/07/89 from:\3-5,rathbone place, london, W1P 1DA

View PDF (0 pages)

11/07/1989

Director resigned;new director appointed

View PDF (0 pages)

11/07/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

02/06/1989

First gazette

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05/01/1989

Director resigned;new director appointed

View PDF (0 pages)

05/01/1989

Director resigned

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13/07/1988

Accounts made up to 1986-10-31

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28/03/1988

Return made up to 31/12/87; full list of members

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14/03/1988

Registered office changed on 14/03/88 from:\17-19 soho sq, london W1V 6HE

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14/03/1988

Secretary resigned;director resigned

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14/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/02/1988

Accounting reference date shortened from 31/10 to 31/12

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09/02/1988

Auditor's resignation

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11/01/1988

Certificate of change of name

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20/07/1987

Secretary resigned;new secretary appointed

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30/10/1986

Director resigned

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17/10/1986

Return made up to 01/10/86; full list of members

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23/09/1986

Accounts made up to 1985-10-31

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03/06/1983

Certificate of change of name

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22/03/1966

Incorporation

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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

31/03/2025

Next confirmation date

21/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	31/12/2010 - 01/12/2022	1142
Alexander, Stephen Harold	Director	23/11/2007 - 17/12/2008	142
Major, Timothy William	Director	31/03/2019 - Present	82
Quillan, Joanne Catherine	Director	23/07/2007 - 23/11/2007	84
Henderson, Guy Robert	Director	14/11/2018 - Present	73

Persons with Significant Control

No PSC data available.

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Description

About EMI SONGS LIMITED

EMI SONGS LIMITED is an(a) Active company incorporated on 22/03/1966 with the registered office located at 4 Handyside Street, London N1C 4DJ. 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 SONGS LIMITED?

EMI SONGS LIMITED is currently Active. It was registered on 22/03/1966 .

Where is EMI SONGS LIMITED located?

EMI SONGS LIMITED is registered at 4 Handyside Street, London N1C 4DJ.

What does EMI SONGS LIMITED do?

EMI SONGS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for EMI SONGS LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Thomas Fontana Kelly as a director on 2026-03-31.