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EMI GROUP WORLDWIDE - 4 Pancras Square, London, N1C 4AG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03158106
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Pancras Square
- London
- N1C 4AG
- United Kingdom 4 Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Geschäftsführung
- CARMEL, Simon Lloyd
- JASSAL, Paramjit
- MUIR, Boyd Johnston
- Prokuristen
- ABIOYE, Abolanle
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 13.02.1996
- Alter der Firma 1996-02-13 28 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Virgin Music Group
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MAWLAW 295 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-02-13
- Jahresmeldung
- Fälligkeit: 2022-03-08
- Letzte Einreichung: 2021-02-22
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EMI GROUP WORLDWIDE Firmenbeschreibung
- EMI GROUP WORLDWIDE ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 03158106. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.02.1996 registriert. EMI GROUP WORLDWIDE hat Ihre Tätigkeit zuvor unter dem Namen MAWLAW 295 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.02.2013.Die Firma kann schriftlich über 4 Pancras Square erreicht werden.
Jetzt sichern EMI GROUP WORLDWIDE HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Emi Group Worldwide - 4 Pancras Square, London, N1C 4AG, United Kingdom, Grossbritannien
- 1996-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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legacy (2021-06-13) - AGREEMENT2
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legacy (2021-06-13) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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legacy (2021-06-13) - PARENT_ACC
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-10) - AA
-
legacy (2020-06-10) - PARENT_ACC
-
legacy (2020-06-10) - GUARANTEE2
-
legacy (2020-06-10) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-03-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-28) - AA
-
legacy (2019-05-28) - PARENT_ACC
-
legacy (2019-05-28) - AGREEMENT2
-
legacy (2019-05-28) - GUARANTEE2
-
confirmation-statement-with-updates (2019-02-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-02) - CS01
-
legacy (2018-06-08) - AGREEMENT2
-
legacy (2018-06-08) - GUARANTEE2
-
legacy (2018-06-08) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-08) - AA
-
change-person-secretary-company-with-change-date (2018-08-23) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
-
change-person-director-company-with-change-date (2018-08-23) - CH01
-
move-registers-to-registered-office-company-with-new-address (2018-09-27) - AD04
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change-to-a-person-with-significant-control (2018-07-23) - PSC05
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-22) - CS01
-
appoint-person-director-company-with-name-date (2017-03-31) - AP01
-
termination-director-company-with-name-termination-date (2017-03-31) - TM01
-
legacy (2017-06-14) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2017-05-20) - AP01
-
legacy (2017-06-14) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-14) - AA
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
-
legacy (2017-06-14) - GUARANTEE2
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-01) - AA
-
legacy (2016-11-01) - PARENT_ACC
-
legacy (2016-11-01) - AGREEMENT2
-
legacy (2016-11-01) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
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legacy (2015-10-12) - AGREEMENT2
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legacy (2015-10-12) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-12) - AA
-
legacy (2015-10-12) - PARENT_ACC
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-08-08) - AA
-
legacy (2014-08-08) - PARENT_ACC
-
legacy (2014-08-08) - AGREEMENT2
-
legacy (2014-08-08) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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change-account-reference-date-company-previous-shortened (2014-01-08) - AA01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-08) - AD01
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change-person-director-company-with-change-date (2013-02-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
-
change-person-director-company-with-change-date (2013-09-27) - CH01
-
legacy (2013-11-20) - GUARANTEE2
-
legacy (2013-11-20) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2013-12-03) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-10-11) - RP04
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legacy (2013-11-20) - PARENT_ACC
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-12-17) - AD02
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accounts-with-accounts-type-full (2012-01-02) - AA
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move-registers-to-sail-company (2012-01-06) - AD03
-
change-sail-address-company-with-old-address (2012-01-09) - AD02
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resolution (2012-01-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
-
resolution (2012-08-24) - RESOLUTIONS
-
termination-director-company-with-name (2012-10-08) - TM01
-
accounts-with-accounts-type-full (2012-08-24) - AA
-
appoint-person-director-company-with-name (2012-10-08) - AP01
-
appoint-person-director-company-with-name (2012-10-12) - AP01
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appoint-person-director-company-with-name (2012-11-02) - AP01
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legacy (2012-11-28) - MG02
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appoint-person-secretary-company-with-name (2012-12-15) - AP03
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termination-secretary-company-with-name (2012-12-15) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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appoint-person-director-company-with-name (2011-01-09) - AP01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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change-person-director-company-with-change-date (2011-03-11) - CH01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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legacy (2011-12-19) - MG04
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resolution (2011-06-15) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-03) - AA
-
appoint-person-director-company-with-name (2010-07-27) - AP01
-
termination-director-company-with-name (2010-07-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
-
appoint-corporate-secretary-company-with-name (2010-12-21) - AP04
-
termination-secretary-company-with-name (2010-12-21) - TM02
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change-sail-address-company-with-old-address (2010-12-21) - AD02
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accounts-with-accounts-type-full (2010-10-11) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-sail-address-company (2009-10-14) - AD02
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legacy (2009-08-10) - 288b
-
legacy (2009-05-01) - 353
-
legacy (2009-02-18) - 363a
-
legacy (2009-02-09) - 288c
-
accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-23) - 288b
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legacy (2008-12-24) - 288a
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legacy (2008-10-10) - 395
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legacy (2008-09-29) - 288b
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accounts-with-accounts-type-full (2008-01-28) - AA
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auditors-resignation-company (2008-01-28) - AUD
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legacy (2008-01-31) - 155(6)a
-
legacy (2008-01-31) - 155(6)b
-
resolution (2008-01-31) - RESOLUTIONS
-
legacy (2008-09-29) - 288a
-
legacy (2008-01-31) - 395
-
legacy (2008-03-06) - 363a
-
legacy (2008-03-17) - 155(6)a
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legacy (2008-03-17) - 155(6)b
keyboard_arrow_right 2007
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legacy (2007-02-27) - 363a
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legacy (2007-09-19) - 49(1)
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legacy (2007-09-19) - 49(8)(a)
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legacy (2007-09-19) - 49(8)(b)
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certificate-re-registration-limited-to-unlimited (2007-09-19) - CERT3
-
legacy (2007-09-20) - 123
-
resolution (2007-09-20) - RESOLUTIONS
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resolution (2007-09-25) - RESOLUTIONS
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re-registration-memorandum-articles (2007-09-19) - MAR
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miscellaneous (2007-09-28) - MISC
-
legacy (2007-12-12) - 288a
-
legacy (2007-12-12) - 288b
-
legacy (2007-09-25) - 122
-
legacy (2007-11-14) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-03) - AA
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legacy (2006-02-23) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-23) - 363a
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accounts-with-accounts-type-full (2005-05-04) - AA
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legacy (2005-01-28) - 244
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accounts-with-accounts-type-full (2005-10-03) - AA
-
legacy (2005-08-10) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-04) - AA
-
legacy (2004-03-04) - 363a
-
legacy (2004-01-15) - 244
keyboard_arrow_right 2003
-
legacy (2003-06-04) - 287
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accounts-with-accounts-type-full (2003-04-09) - AA
-
legacy (2003-02-24) - 363a
-
legacy (2003-01-25) - 244
keyboard_arrow_right 2002
-
legacy (2002-02-20) - 363a
keyboard_arrow_right 2001
-
legacy (2001-02-27) - 363s
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accounts-with-accounts-type-full (2001-12-05) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-21) - AA
-
legacy (2000-05-12) - 288b
-
legacy (2000-05-12) - 288a
-
legacy (2000-02-18) - 363a
keyboard_arrow_right 1999
-
legacy (1999-02-22) - 363a
-
legacy (1999-03-19) - 288b
-
legacy (1999-03-30) - 288a
-
legacy (1999-03-31) - 288a
-
resolution (1999-04-16) - RESOLUTIONS
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legacy (1999-06-16) - 88(2)R
-
statement-of-affairs (1999-06-16) - SA
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legacy (1999-08-11) - 88(2)R
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statement-of-affairs (1999-08-11) - SA
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certificate-change-of-name-company (1999-08-12) - CERTNM
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accounts-with-accounts-type-full (1999-10-08) - AA
-
legacy (1999-04-16) - 123
keyboard_arrow_right 1998
-
legacy (1998-05-26) - 288a
-
legacy (1998-05-26) - 288b
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legacy (1998-02-23) - 363a
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accounts-with-accounts-type-full (1998-10-09) - AA
-
legacy (1998-09-04) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-08) - AA
-
legacy (1997-02-19) - 363a
keyboard_arrow_right 1996
-
resolution (1996-03-05) - RESOLUTIONS
-
legacy (1996-03-08) - 224
-
legacy (1996-03-08) - 287
-
legacy (1996-03-08) - 288
-
resolution (1996-05-10) - RESOLUTIONS
-
legacy (1996-05-28) - 353
-
legacy (1996-05-28) - 325
-
legacy (1996-08-27) - 288
-
legacy (1996-08-28) - 288
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incorporation-company (1996-02-13) - NEWINC