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EMI GROUP (NEWCO) LIMITED - 4 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 07800879
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Pancras Square
- London
- N1C 4AG
- United Kingdom 4 Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- CARMEL, Simon Lloyd
- KRAMER, Paul Samuel
- MUIR, Boyd Johnston
- Company secretaries
- ABIOYE, Abolanle
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-06
- Age Of Company 2011-10-06 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Emi Group Worldwide Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JELLYTRAIL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2024-11-23
- Last Date: 2023-11-09
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EMI GROUP (NEWCO) LIMITED Company Description
- EMI GROUP (NEWCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 07800879. Its current trading status is "live". It was registered 2011-10-06. It was previously called JELLYTRAIL LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-10-06.It can be contacted at 4 Pancras Square .
Get EMI GROUP (NEWCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emi Group (Newco) Limited - 4 Pancras Square, London, N1C 4AG, United Kingdom
- 2011-10-06
- 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 2023
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confirmation-statement-with-no-updates (2023-11-21) - CS01
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accounts-with-accounts-type-dormant (2023-05-26) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-13) - AA
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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confirmation-statement-with-no-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-17) - AA
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legacy (2021-06-17) - PARENT_ACC
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legacy (2021-06-17) - GUARANTEE2
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legacy (2021-06-17) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-06-10) - AGREEMENT2
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legacy (2020-06-10) - PARENT_ACC
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legacy (2020-06-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-28) - AA
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legacy (2019-05-28) - PARENT_ACC
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legacy (2019-05-28) - AGREEMENT2
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legacy (2019-05-28) - GUARANTEE2
keyboard_arrow_right 2018
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legacy (2018-05-30) - AGREEMENT2
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legacy (2018-05-30) - GUARANTEE2
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legacy (2018-05-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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change-to-a-person-with-significant-control (2018-07-23) - PSC05
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change-person-director-company-with-change-date (2018-08-23) - CH01
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confirmation-statement-with-updates (2018-11-09) - CS01
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change-person-secretary-company-with-change-date (2018-08-23) - CH03
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move-registers-to-registered-office-company-with-new-address (2018-09-27) - AD04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-27) - CS01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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legacy (2017-06-13) - AGREEMENT2
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legacy (2017-06-13) - GUARANTEE2
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-13) - AA
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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legacy (2017-06-13) - PARENT_ACC
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appoint-person-director-company-with-name-date (2017-05-20) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-full (2016-10-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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auditors-resignation-company (2015-05-22) - AUD
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miscellaneous (2015-05-19) - MISC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-full (2014-06-17) - AA
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change-account-reference-date-company-previous-shortened (2014-01-08) - AA01
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change-person-secretary-company-with-change-date (2014-06-13) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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change-person-director-company-with-change-date (2013-09-27) - CH01
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accounts-with-accounts-type-full (2013-09-06) - AA
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change-person-director-company-with-change-date (2013-02-20) - CH01
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change-registered-office-address-company-with-date-old-address (2013-02-08) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-08) - TM01
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termination-director-company-with-name (2012-08-22) - TM01
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legacy (2012-08-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-08-21) - SH19
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change-person-director-company-with-change-date (2012-05-04) - CH01
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termination-director-company-with-name (2012-10-11) - TM01
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second-filing-of-form-with-form-type (2012-05-01) - RP04
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resolution (2012-08-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-12) - AP01
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legacy (2012-08-21) - CAP-SS
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termination-director-company-with-name (2012-10-16) - TM01
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change-sail-address-company (2012-12-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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appoint-person-director-company-with-name (2012-11-02) - AP01
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move-registers-to-sail-company (2012-12-11) - AD03
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termination-secretary-company-with-name (2012-10-18) - TM02
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appoint-person-secretary-company-with-name (2012-10-18) - AP03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-29) - TM01
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change-of-name-notice (2011-11-01) - CONNOT
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certificate-change-of-name-company (2011-11-01) - CERTNM
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resolution (2011-11-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-11-29) - AD01
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appoint-person-director-company-with-name (2011-11-29) - AP01
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termination-secretary-company-with-name (2011-11-29) - TM02
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change-account-reference-date-company-current-extended (2011-11-29) - AA01
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capital-allotment-shares (2011-12-05) - SH01
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appoint-person-secretary-company-with-name (2011-11-29) - AP03
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incorporation-company (2011-10-06) - NEWINC