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EMI MUSIC PUBLISHING LIMITED

Company number 00594758

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2013 CH01 Director's details changed for Francis Crimmins on 21 December 2012
08 Jan 2013 AD01 Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013
30 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
23 Jul 2012 TM01 Termination of appointment of Guy Moot as a director
23 Jul 2012 TM01 Termination of appointment of Claudia Palmer as a director
23 Jul 2012 AP01 Appointment of David Harrover Johnson as a director
23 Jul 2012 AP01 Appointment of Francis Crimmins as a director
09 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Jan 2012 AA Full accounts made up to 31 March 2011
19 Dec 2011 MG04 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
19 Dec 2011 MG04 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
29 Nov 2011 AD03 Register(s) moved to registered inspection location
21 Nov 2011 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
07 Oct 2011 AP01 Appointment of Guy Kimberly Moot as a director
06 Oct 2011 AP01 Appointment of Claudia S Palmer as a director
06 Oct 2011 TM01 Termination of appointment of Roger Faxon as a director
06 Oct 2011 TM01 Termination of appointment of Jonathan Channon as a director
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
19 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
12 Jan 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
11 Jan 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
11 Jan 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 19 October 2010
  • GBP 22,270,003