EMI GROUP FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
EMI GROUP FINANCE LIMITED
COMPANY NUMBER
00806281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/05/1964
(60 years and 7 months old)
WEBSITE
www.emipm.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/08/1996
29/10/2007
EMI GROUP FINANCE PLC
View all previous names
LONDON
N1C 4AG
4 Pancras Square
London
N1C 4AG
N1C 4AG
Kensley House
27 Wrights Lane
London
W8 5SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMI GROUP LIMITED | Active - Accounts Filed | View Report |
| EMI GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 04/04/2024 | Simon Lloyd Carmel (917295072) has left the board |
Credit Risk Overview
Want to learn more about EMI GROUP FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMI GROUP FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMI GROUP FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2008 - Present (16 years and 3 months) Born in N/A |
Active | Director |
Current: 17 Past: 133 |
View Report |
|
16/12/2010 - Present (14years) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2012 - Present (12 years and 2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 46 Past: 91 |
View Report |
|
26/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2015 - Present (9 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 59 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 04/04/2024 | Simon Lloyd Carmel (917295072) has left the board |
| 04/04/2024 | New Board Member Philip Alexander Cox (932125558) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 25/07/2018 | Change in Reg. Office |
| 01/06/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | Richard Michael Constant (904383631) has left the board |
| 14/06/2017 | New Accounts filed |
| 04/04/2017 | New Board Member Simon Lloyd Carmel (917295072) Appointed |
| 04/04/2017 | Andrew Brown (916319959) has left the board |
| 14/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 18/02/2015 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 18/02/2015 | New Board Member Adam Martin Barker (916227936) Appointed |
| 14/11/2014 | New Confirmation Statement filed |
| 21/06/2014 | New Accounts filed |
| 25/11/2013 | New Accounts filed |
| 18/11/2013 | New Confirmation Statement filed |
| 12/02/2013 | Change in Reg. Office |
| 19/12/2012 | New Company Secretary Abolanle Abioye (917441474) Appointed |
| 19/12/2012 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915653468) has left the board |
| 21/11/2012 | New Confirmation Statement filed |
| 06/11/2012 | New Board Member Richard Michael Constant (904383631) Appointed |
| 16/10/2012 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 10/10/2012 | Shane Paul Naughton (915018656) has left the board |
| 10/10/2012 | Roger Conant Faxon (911210532) has left the board |
| 10/10/2012 | Ruth Catherine Prior (915675482) has left the board |
| 10/10/2012 | New Accounts filed |
| 10/10/2012 | New Board Member Andrew Brown (916319959) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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