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EMI MUSIC PUBLISHING FINANCE (UK) LIMITED - 4 Handyside Street, London, N1C 4DJ, England, United Kingdom
Company Information
- Company registration number
- 06405600
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Handyside Street
- London
- N1C 4DJ
- England 4 Handyside Street, London, N1C 4DJ, England UK
Management
- Managing Directors
- HENDERSON, Guy Robert
- KELLY, Thomas Fontana
- MAJOR, Timothy William
- PLATT, Jonathan Jose
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-22
- Age Of Company 2007-10-22 16 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- -
- Sm Publishing (Uk) Limited
- Sony Music Publishing (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WG&M SHELF COMPANY 152 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2024-10-25
- Last Date: 2023-10-11
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EMI MUSIC PUBLISHING FINANCE (UK) LIMITED Company Description
- EMI MUSIC PUBLISHING FINANCE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06405600. Its current trading status is "live". It was registered 2007-10-22. It was previously called WG&M SHELF COMPANY 152 LIMITED. It has declared SIC or NACE codes as "58110". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-22.It can be contacted at 4 Handyside Street .
Get EMI MUSIC PUBLISHING FINANCE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emi Music Publishing Finance (Uk) Limited - 4 Handyside Street, London, N1C 4DJ, England, United Kingdom
- 2007-10-22
- 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 (2023-10-13) - CS01
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change-sail-address-company-with-old-address-new-address (2023-10-13) - AD02
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move-registers-to-sail-company-with-new-address (2023-01-10) - AD03
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termination-secretary-company-with-name-termination-date (2023-01-06) - TM02
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change-sail-address-company-with-old-address-new-address (2023-01-10) - AD02
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move-registers-to-registered-office-company-with-new-address (2023-01-10) - AD04
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-28) - AA
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capital-allotment-shares (2022-03-24) - SH01
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miscellaneous (2022-03-31) - MISC
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accounts-with-accounts-type-group (2022-04-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01
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change-to-a-person-with-significant-control (2022-07-01) - PSC05
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confirmation-statement-with-updates (2022-10-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-04-13) - AA
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change-to-a-person-with-significant-control (2021-04-27) - PSC05
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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capital-alter-shares-consolidation (2021-07-26) - SH02
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resolution (2021-07-26) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-06) - AA
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confirmation-statement-with-updates (2020-11-05) - CS01
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change-to-a-person-with-significant-control (2020-11-05) - PSC05
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notification-of-a-person-with-significant-control (2020-11-05) - PSC02
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second-filing-capital-allotment-shares (2020-02-13) - RP04SH01
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change-person-director-company-with-change-date (2020-09-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01
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cessation-of-a-person-with-significant-control (2020-11-05) - PSC07
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-12-20) - SH19
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legacy (2019-12-20) - SH20
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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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confirmation-statement-with-updates (2019-10-23) - CS01
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change-sail-address-company-with-old-address-new-address (2019-08-13) - AD02
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legacy (2019-12-20) - CAP-SS
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resolution (2019-12-20) - RESOLUTIONS
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resolution (2019-11-29) - RESOLUTIONS
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capital-allotment-shares (2019-11-11) - SH01
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capital-allotment-shares (2019-12-20) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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mortgage-satisfy-charge-full (2018-11-21) - MR04
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accounts-with-accounts-type-group (2018-11-05) - AA
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confirmation-statement-with-updates (2018-10-23) - CS01
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change-person-director-company-with-change-date (2018-02-13) - CH01
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accounts-with-accounts-type-group (2018-01-08) - AA
keyboard_arrow_right 2017
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accounts-amended-with-accounts-type-group (2017-02-03) - AAMD
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confirmation-statement-with-updates (2017-11-06) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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resolution (2016-05-23) - RESOLUTIONS
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capital-allotment-shares (2016-04-19) - SH01
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auditors-resignation-company (2016-02-12) - AUD
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auditors-resignation-company (2016-02-09) - AUD
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accounts-with-accounts-type-group (2016-11-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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accounts-with-accounts-type-group (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-full (2014-05-01) - 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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mortgage-charge-part-both-with-charge-number (2013-05-31) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-full (2013-02-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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termination-director-company-with-name (2012-07-24) - TM01
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termination-director-company-with-name (2012-07-23) - TM01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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legacy (2012-07-09) - MG01
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resolution (2012-07-06) - RESOLUTIONS
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statement-of-companys-objects (2012-07-06) - CC04
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legacy (2012-07-06) - MG01
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legacy (2012-07-04) - MG01
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termination-director-company-with-name (2012-06-26) - TM01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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termination-director-company-with-name (2012-04-16) - TM01
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change-sail-address-company-with-old-address (2012-01-09) - AD02
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move-registers-to-sail-company (2012-01-06) - AD03
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accounts-with-accounts-type-full (2012-01-02) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-13) - AP01
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termination-secretary-company-with-name (2011-03-21) - TM02
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appoint-corporate-secretary-company-with-name (2011-03-21) - AP04
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change-sail-address-company-with-old-address (2011-03-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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legacy (2011-12-19) - MG04
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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change-person-director-company-with-change-date (2010-01-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288c
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legacy (2009-03-06) - 288b
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legacy (2009-03-09) - 288a
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legacy (2009-03-26) - 353
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legacy (2009-08-13) - 288b
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change-sail-address-company (2009-10-14) - AD02
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termination-secretary-company-with-name (2009-10-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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accounts-with-accounts-type-full (2009-11-10) - AA
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legacy (2009-05-07) - 288a
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change-person-director-company-with-change-date (2009-12-21) - CH01
keyboard_arrow_right 2008
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memorandum-articles (2008-02-15) - MEM/ARTS
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certificate-change-of-name-company (2008-02-11) - CERTNM
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legacy (2008-01-31) - 395
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legacy (2008-01-31) - 155(6)a
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legacy (2008-01-28) - 288a
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legacy (2008-01-28) - 288b
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legacy (2008-03-17) - 155(6)a
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legacy (2008-04-29) - 88(2)
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legacy (2008-08-06) - 288b
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legacy (2008-07-22) - 288a
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statement-of-affairs (2008-04-29) - SA
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legacy (2008-12-29) - 288a
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legacy (2008-12-29) - 288b
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legacy (2008-10-22) - 363a
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legacy (2008-10-10) - 395
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legacy (2008-09-29) - 288b
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legacy (2008-08-05) - 353
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legacy (2008-09-29) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-28) - 287
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legacy (2007-11-27) - 288a
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legacy (2007-11-27) - 288b
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incorporation-company (2007-10-22) - NEWINC
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legacy (2007-11-28) - 225