Emi Group Electronics Limited

Active00461611 Private limited company
Incorporated
25 November 1948 (77 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
4 Pancras Square
London
N1C 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Concessions Management International Limited, Bravado International Group Limited, Emi Group Finance Limited · more companies
British
Born November 1971
Director · Appointed 24 January 2022
Also at Concessions Management International Limited, Universal Music Holdings Limited, Bravado International Group Limited · more companies
British
Born October 1970 (56)
Shitta-Bey, Abolanle
Secretary · Appointed 26 November 2012
Director · Appointed 28 September 2012
Also at Universal Music Holdings Limited, Emi Group Finance Limited, Emi Group Worldwide Holdings Limited · more companies
British
Born May 1959 (67)
Officer history (30 former)
1 April 2024
Appointed Cox, Philip Alexander as Director
1 April 2024
Resigned Carmel, Simon Lloyd as Director
24 January 2022
Appointed Kramer, Paul Samuel as Director
24 January 2022
Resigned Jassal, Paramjit as Director
28 July 2017
Resigned Constant, Richard Michael as Director
18 May 2017
Appointed Jassal, Paramjit as Director
31 March 2017
Resigned Brown, Andrew as Director
31 March 2017
Appointed Carmel, Simon Lloyd as Director
26 November 2012
Appointed Shitta-Bey, Abolanle as Secretary
26 November 2012
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
1 November 2012
Appointed Constant, Richard Michael as Director
28 September 2012
Appointed Brown, Andrew as Director
28 September 2012
Resigned Naughton, Shane Paul as Director
28 September 2012
Appointed Muir, Boyd Johnston as Director
28 September 2012
Resigned Faxon, Roger Conant as Director
28 September 2012
Resigned Prior, Ruth Catherine as Director
21 December 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
21 December 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
16 December 2010
Appointed Faxon, Roger Conant as Director
16 December 2010
Appointed Prior, Ruth Catherine as Director
19 July 2010
Resigned Chadd, Andrew Peter as Director
16 July 2010
Appointed Naughton, Shane Paul as Director
8 July 2009
Resigned Kennedy, Christopher John as Director
17 December 2008
Appointed Kennedy, Christopher John as Director
17 December 2008
Resigned Punja, Riaz as Director
17 December 2008
Resigned Alexander, Stephen Harold as Director
22 September 2008
Appointed Chadd, Andrew Peter as Director
22 September 2008
Resigned Roling, Christopher John as Director
23 November 2007
Resigned Ancliff, Christopher John as Director
23 November 2007
Appointed Roling, Christopher John as Director
23 November 2007
Appointed Alexander, Stephen Harold as Director
23 November 2007
Resigned Christian, Christopher Lindsay as Director
23 November 2007
Resigned Cottis, Stephen Martin as Director
23 November 2007
Appointed Punja, Riaz as Director
31 August 2007
Appointed Ancliff, Christopher John as Director
31 August 2007
Appointed Christian, Christopher Lindsay as Director
31 August 2007
Resigned Ashcroft, Charles Patrick as Director
29 May 1998
Resigned Gitter, Geoffrey as Director
27 February 1998
Appointed Ashcroft, Charles Patrick as Director
27 February 1998
Appointed Cottis, Stephen Martin as Director
27 February 1998
Resigned Young, Stephen Gareth as Director
19 August 1996
Resigned Smith, George Marsden as Director
19 August 1996
Resigned Cox, Melanie Rachel as Secretary
19 August 1996
Appointed Mawlaw Secretaries Limited as Corporate Secretary
19 August 1996
Appointed Gitter, Geoffrey as Director
31 July 1995
Resigned Ryan, Anne Margaret as Secretary
31 July 1995
Appointed Cox, Melanie Rachel as Secretary
31 July 1995
Resigned White, William Alfred as Director
31 July 1995
Resigned Wilkins, John David as Director
14 July 1995
Appointed Smith, George Marsden as Director
14 July 1995
Appointed Young, Stephen Gareth as Director
28 April 1995
Resigned Francis, Brian James as Director
31 March 1995
Resigned Pandit, Sudhakar Anand as Director
10 February 1994
Appointed Francis, Brian James as Director
31 August 1993
Appointed White, William Alfred as Director
31 August 1993
Appointed Wilkins, John David as Director
31 August 1993
Resigned Hakes, John Laurence as Director
7 January 1992
Resigned Jackson, David Sydney as Director
31 December 1991
Appointed Ryan, Anne Margaret as Secretary
31 December 1991
Resigned Jackson, David Sydney as Secretary
27 November 1991
Appointed Pandit, Sudhakar Anand as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 255852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
26 June 2026Confirmation statement with no updates25 June 2026
22 September 2025Accounts for a dormant company31 December 2024
10 July 2025Director's details changed
25 June 2025Confirmation statement with no updates25 June 2025
Show all recent filings

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