Emi (IP) Limited

Active03984464 Private limited company
Incorporated
26 April 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Small
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
24 May 2027
Last conf. stmt
10 May 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 (27 former)
1 April 2024
Appointed Cox, Philip Alexander as Director
1 April 2024
Resigned Carmel, Simon Lloyd as Director
24 January 2022
Resigned Jassal, Paramjit as Director
24 January 2022
Appointed Kramer, Paul Samuel as Director
28 July 2017
Resigned Constant, Richard Michael as Director
18 May 2017
Appointed Jassal, Paramjit as Director
31 March 2017
Appointed Carmel, Simon Lloyd as Director
31 March 2017
Resigned Brown, Andrew as Director
26 November 2012
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
26 November 2012
Appointed Shitta-Bey, Abolanle as Secretary
28 September 2012
Appointed Brown, Andrew as Director
28 September 2012
Appointed Constant, Richard Michael as Director
28 September 2012
Appointed Muir, Boyd Johnston as Director
28 September 2012
Resigned Faxon, Roger Conant as Director
28 September 2012
Resigned Naughton, Shane Paul as Director
28 September 2012
Resigned Prior, Ruth Catherine as Director
28 September 2012
Resigned Kassler, David Nicholas as Director
16 December 2010
Appointed Prior, Ruth Catherine as Director
16 December 2010
Appointed Faxon, Roger Conant as Director
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
19 July 2010
Appointed Kassler, David Nicholas as Director
19 July 2010
Resigned Chadd, Andrew Peter as Director
16 July 2010
Appointed Faxon, Roger Conant as Director
16 July 2010
Resigned Faxon, Roger Conant as Director
16 July 2010
Appointed Naughton, Shane Paul as Director
16 July 2010
Resigned Naughton, Shane Paul as Director
16 July 2010
Appointed Naughton, Shane Paul as Director
8 July 2009
Resigned Kennedy, Christopher John as Director
17 December 2008
Resigned Alexander, Stephen Harold as Director
17 December 2008
Resigned Punja, Riaz as Director
17 December 2008
Appointed Kennedy, Christopher John as Director
22 September 2008
Resigned Roling, Christopher John as Director
22 September 2008
Appointed Chadd, Andrew Peter 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
Appointed Punja, Riaz as Director
23 November 2007
Resigned Christian, Christopher Lindsay as Director
23 November 2007
Resigned Harding, Frances Mary as Director
31 August 2007
Appointed Christian, Christopher Lindsay as Director
31 August 2007
Resigned Ashcroft, Charles Patrick as Director
30 June 2005
Resigned Boon, Susan Mary as Director
23 July 2003
Resigned Hanson, Ian Lawrence as Director
23 July 2003
Appointed Ancliff, Christopher John as Director
23 July 2003
Appointed Ashcroft, Charles Patrick as Director
23 July 2003
Appointed Boon, Susan Mary as Director
23 July 2003
Resigned French, Julian as Director
23 July 2003
Resigned Hopkins, Gareth John as Director
23 July 2003
Appointed Harding, Frances Mary as Director
1 March 2001
Appointed French, Julian as Director
26 April 2000
Appointed Instant Companies Limited as Corporate Nominee Director
26 April 2000
Resigned Instant Companies Limited as Corporate Nominee Director
26 April 2000
Appointed Hanson, Ian Lawrence as Director
26 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2000
Appointed Hopkins, Gareth John as Director
26 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2000
Appointed Mawlaw Secretaries Limited as Corporate Secretary

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
Limited By Shares
Reg. no. 229231

Filings

Filing history not loaded yet. See it on Companies House

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