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EMI MUSIC PUBLISHING EUROPE LIMITED - 22 Berners Street, London, W1T 3LP, United Kingdom
Company Information
- Company registration number
- 00291686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Berners Street
- London
- W1T 3LP 22 Berners Street, London, W1T 3LP UK
Management
- Managing Directors
- HENDERSON, Guy Robert
- KELLY, Thomas Fontana
- MAJOR, Timothy William
- PLATT, Jonathan Jose
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-08-31
- Age Of Company 1934-08-31 89 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Emi Music Publishing Finance (Uk) Limited
- Emi Music Publishing Finance (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- L. & G. FIRE APPLIANCE CO. LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2021-12-29
- Last Date: 2020-12-15
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EMI MUSIC PUBLISHING EUROPE LIMITED Company Description
- EMI MUSIC PUBLISHING EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 00291686. Its current trading status is "live". It was registered 1934-08-31. It was previously called L. & G. FIRE APPLIANCE CO. LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-15.It can be contacted at 22 Berners Street .
Get EMI MUSIC PUBLISHING EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emi Music Publishing Europe Limited - 22 Berners Street, London, W1T 3LP, United Kingdom
- 1934-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-13) - AA
-
legacy (2021-11-02) - GUARANTEE2
-
legacy (2021-11-02) - AGREEMENT2
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change-to-a-person-with-significant-control (2021-01-05) - PSC05
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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change-to-a-person-with-significant-control (2021-01-04) - PSC05
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legacy (2021-04-13) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-01-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-07) - AA
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change-person-director-company-with-change-date (2020-09-14) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01
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legacy (2020-12-08) - AGREEMENT2
-
legacy (2020-12-08) - GUARANTEE2
keyboard_arrow_right 2019
-
legacy (2019-01-04) - GUARANTEE2
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legacy (2019-01-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-04) - AA
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-sail-address-company-with-old-address-new-address (2019-08-13) - AD02
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legacy (2019-09-13) - GUARANTEE2
-
legacy (2019-09-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-21) - MR04
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legacy (2018-01-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-12) - AA
-
change-person-director-company-with-change-date (2018-02-13) - CH01
-
legacy (2018-11-19) - PARENT_ACC
-
appoint-person-director-company-with-name-date (2018-12-21) - AP01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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confirmation-statement-with-updates (2018-12-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-21) - CS01
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2017-01-30) - AAMD
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legacy (2017-12-21) - AGREEMENT2
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legacy (2017-12-21) - GUARANTEE2
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-28) - AA
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legacy (2016-12-28) - PARENT_ACC
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confirmation-statement-with-updates (2016-12-20) - CS01
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legacy (2016-07-18) - AGREEMENT2
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legacy (2016-02-08) - GUARANTEE2
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-16) - AA
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legacy (2015-01-16) - PARENT_ACC
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legacy (2015-04-15) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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legacy (2015-12-30) - PARENT_ACC
-
legacy (2015-12-10) - AGREEMENT2
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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legacy (2014-11-27) - AGREEMENT2
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legacy (2014-09-24) - GUARANTEE2
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accounts-with-accounts-type-full (2014-03-31) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
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change-person-director-company-with-change-date (2013-01-15) - CH01
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miscellaneous (2013-03-14) - MISC
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termination-secretary-company-with-name (2013-03-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-full (2013-02-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-02) - AA
-
appoint-person-director-company-with-name (2012-05-18) - AP01
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termination-director-company-with-name (2012-06-13) - TM01
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appoint-person-director-company-with-name (2012-06-14) - AP01
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termination-director-company-with-name (2012-06-28) - TM01
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legacy (2012-07-04) - MG01
-
legacy (2012-07-06) - MG01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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termination-director-company-with-name (2012-07-23) - TM01
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termination-director-company-with-name (2012-07-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-12-27) - RP04
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legacy (2012-07-09) - MG01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-06) - AP01
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appoint-corporate-secretary-company-with-name (2011-01-11) - AP04
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termination-secretary-company-with-name (2011-01-11) - TM02
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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termination-director-company-with-name (2011-10-06) - TM01
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appoint-person-director-company-with-name (2011-10-07) - AP01
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change-sail-address-company-with-old-address (2011-01-12) - AD02
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change-sail-address-company-with-old-address (2011-11-21) - AD02
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move-registers-to-sail-company (2011-11-29) - AD03
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legacy (2011-12-19) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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accounts-with-accounts-type-full (2010-10-11) - AA
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termination-director-company-with-name (2010-08-25) - TM01
-
accounts-with-accounts-type-full (2010-02-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-person-director-company-with-change-date (2010-01-04) - CH01
keyboard_arrow_right 2009
-
legacy (2009-05-13) - 353
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change-sail-address-company (2009-10-14) - AD02
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legacy (2009-02-08) - 288c
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
keyboard_arrow_right 2008
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resolution (2008-01-31) - RESOLUTIONS
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legacy (2008-01-31) - 395
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legacy (2008-09-29) - 288b
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legacy (2008-09-29) - 288a
-
legacy (2008-10-10) - 395
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accounts-with-accounts-type-dormant (2008-12-01) - AA
-
legacy (2008-12-24) - 288b
-
legacy (2008-12-29) - 288a
-
legacy (2008-12-23) - 363a
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legacy (2008-01-31) - 155(6)a
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legacy (2008-01-24) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-22) - 363a
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legacy (2007-04-21) - 288b
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legacy (2007-04-21) - 288c
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legacy (2007-06-02) - 288b
-
legacy (2007-09-26) - 287
-
legacy (2007-12-12) - 288a
-
legacy (2007-12-12) - 288b
-
legacy (2007-12-29) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 288b
-
legacy (2006-01-16) - 288a
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legacy (2006-01-25) - 363a
-
legacy (2006-06-01) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-10-17) - AA
-
legacy (2006-10-23) - 288c
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legacy (2006-10-23) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-08-16) - AA
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legacy (2005-08-12) - 288c
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legacy (2005-04-18) - 288c
keyboard_arrow_right 2004
-
legacy (2004-01-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-09-01) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-12-09) - AA
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accounts-with-accounts-type-total-exemption-full (2003-01-17) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-31) - 363a
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accounts-with-accounts-type-total-exemption-full (2002-01-14) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-24) - 363a
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legacy (2001-01-26) - 363a
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accounts-with-accounts-type-dormant (2001-01-12) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-03) - 287
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legacy (2000-01-19) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-08) - AA
-
legacy (1999-01-13) - 363a
keyboard_arrow_right 1998
-
legacy (1998-07-02) - 288b
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legacy (1998-01-09) - 363a
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accounts-with-accounts-type-dormant (1998-10-09) - AA
-
legacy (1998-07-02) - 288a
keyboard_arrow_right 1997
-
legacy (1997-10-08) - 288c
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accounts-with-accounts-type-dormant (1997-10-02) - AA
-
legacy (1997-09-09) - 288c
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legacy (1997-08-27) - 288c
-
legacy (1997-07-07) - 288c
-
legacy (1997-01-07) - 363a
-
legacy (1997-01-07) - 363(353)
-
legacy (1997-01-07) - 325
-
legacy (1997-01-07) - 353
keyboard_arrow_right 1996
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legacy (1996-04-09) - 288
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legacy (1996-01-03) - 363a
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legacy (1996-04-21) - 288
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accounts-with-accounts-type-dormant (1996-08-28) - AA
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legacy (1996-04-09) - 287
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-01-08) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-01-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-01-16) - AA
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accounts-with-accounts-type-dormant (1995-10-20) - AA
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certificate-change-of-name-company (1995-10-31) - CERTNM
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memorandum-articles (1995-11-02) - MEM/ARTS
keyboard_arrow_right 1994
-
legacy (1994-01-17) - 363s
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accounts-with-accounts-type-full (1994-02-04) - AA
-
legacy (1994-03-23) - 287
-
legacy (1994-07-27) - 287
-
legacy (1994-07-27) - 288
-
legacy (1994-12-21) - 363x
keyboard_arrow_right 1993
-
legacy (1993-09-03) - 288
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legacy (1993-03-23) - 288
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accounts-with-accounts-type-full (1993-01-21) - AA
keyboard_arrow_right 1992
-
legacy (1992-04-23) - 288
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accounts-with-accounts-type-full (1992-02-06) - AA
-
legacy (1992-05-13) - 288
-
legacy (1992-12-18) - 363s
keyboard_arrow_right 1991
-
legacy (1991-12-19) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-12-20) - AA
-
legacy (1990-12-20) - 363
-
legacy (1990-08-01) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-01-06) - AA
-
legacy (1989-01-20) - 363
-
legacy (1989-12-21) - 363
-
legacy (1989-08-04) - 288
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accounts-with-accounts-type-dormant (1989-12-21) - AA
keyboard_arrow_right 1988
-
legacy (1988-09-21) - 287
-
legacy (1988-07-12) - 288
-
legacy (1988-03-22) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-dormant (1987-01-08) - AA
-
legacy (1987-01-08) - 363
-
accounts-with-accounts-type-full (1987-12-21) - AA
-
legacy (1987-12-21) - 363
keyboard_arrow_right 1986
-
legacy (1986-10-10) - 288
-
legacy (1986-01-13) - 363
keyboard_arrow_right 1984
-
legacy (1984-12-13) - 363
keyboard_arrow_right 1983
-
legacy (1983-10-27) - 363
keyboard_arrow_right 1982
-
legacy (1982-12-02) - 363
-
legacy (1982-02-11) - 363
keyboard_arrow_right 1980
-
legacy (1980-10-07) - 363
keyboard_arrow_right 1979
-
legacy (1979-10-13) - 363
keyboard_arrow_right 1978
-
legacy (1978-10-16) - 363
-
legacy (1978-02-24) - 363
keyboard_arrow_right 1976
-
legacy (1976-05-25) - 363
keyboard_arrow_right 1975
-
legacy (1975-05-18) - 363
keyboard_arrow_right 1934
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miscellaneous (1934-08-31) - MISC