Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Emi Group Worldwide Holdings Limited
- Incorporated
- 25 April 2007 (19 years)
- Previously known as
- Maltby Acquisitions Limited (until 25 March 2011)Maltby Limited (until 31 December 2007)WG&M Shelf Company 126 Limited (until 16 May 2007)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 Pancras SquareLondonN1C 4AG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
British
Born November 1971
Director · Appointed 24 January 2022
British
Born October 1970 (56)
Shitta-Bey, Abolanle
Secretary · Appointed 28 September 2012
Director · Appointed 28 September 2012
British
Born May 1959 (67)
Director · Appointed 28 September 2012
Irish
Born March 1967 (59)
Officer history (25 former)
1 April 2024
1 April 2024
24 January 2022
24 January 2022
28 July 2017
18 May 2017
31 March 2017
31 March 2017
28 September 2012
28 September 2012
Resigned Mullins, Kyla Lynne Anthea as Secretary
28 September 2012
28 September 2012
28 September 2012
28 September 2012
Appointed Shitta-Bey, Abolanle as Secretary
28 September 2012
28 September 2012
28 September 2012
28 September 2012
28 September 2012
28 September 2012
24 March 2011
24 March 2011
Resigned Mode, David Bailey as Director
24 March 2011
24 March 2011
1 February 2011
1 February 2011
1 February 2011
1 February 2011
Appointed Mode, David Bailey as Director
20 January 2011
Appointed Mullins, Kyla Lynne Anthea as Secretary
20 January 2011
30 November 2010
30 November 2010
8 September 2010
23 July 2010
23 July 2010
7 October 2009
5 August 2009
8 July 2009
27 April 2009
17 December 2008
17 December 2008
17 December 2008
Resigned Van Der Spuy, Francois Pieter as Director
31 July 2008
24 June 2008
24 June 2008
24 June 2008
24 June 2008
9 November 2007
18 September 2007
23 May 2007
16 May 2007
16 May 2007
Appointed Van Der Spuy, Francois Pieter as Director
16 May 2007
25 April 2007
25 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05344517
Former controllers (1)
13 February 2020
Ceased Vivendi S.A — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Abstract Sounds Music Limited Owns 75–100% of shares
Calderstone Productions Limited Owns 75–100% of shares
Emi Group Worldwide Holdings Limited This company Owns 75–100% of shares
Emi Group (Newco) Limited Owns 75–100% of shares
Emi Group Limited Owns 75–100% of shares
Mercury Studios Group Limited Owns 75–100% of shares
Mercury Studios Holdings Limited Owns 75–100% of shares
Mercury Studios Media Limited Owns 75–100% of shares
Oriental Star Agencies Limited Owns 75–100% of shares
Umg SPV Holdings Limited Owns 75–100% of shares
Mavin Global Holdings Limited Owns 75–100% of shares
Universal Music (UK) Holdings Limited Owns 75–100% of shares
Universal Music Leisure Limited Owns 75–100% of shares
A & M Records Limited Owns 75–100% of shares
Decca Music Group Limited Owns 75–100% of shares
Globe Productions Limited Owns 75–100% of shares
Go! Discs Limited Owns 75–100% of shares
Island Records Limited Owns 75–100% of shares
Mercury Records Limited Owns 75–100% of shares
Paragon Publicity & Public Relations Limited Has significant influence or control
Polydor Limited Owns 75–100% of shares
Systemtactic Limited Owns 75–100% of shares
Universal Music Group International Limited Owns 75–100% of shares
Universal Music Operations Limited Owns 75–100% of shares
Universal Music Publishing Europe Limited Owns 75–100% of shares
Universal Music Publishing International Limited Owns 75–100% of shares
Universal Music Publishing Limited Owns 75–100% of shares
Universal Music UK Limited Owns 75–100% of shares
Universal Music Publishing MGB Holding UK Limited Owns 75–100% of shares
Universal Music Publishing MGB Limited Owns 75–100% of shares
Complete Music Limited Owns 75–100% of shares
Fiction Songs Limited Owns 75–100% of shares
G.Ricordi & Co (London) Limited Owns 75–100% of shares
Mucho Loco Music Limited Owns 75–100% of shares
Universal Music Publishing International MGB Limited Owns 75–100% of shares
Universal Production Music Limited Owns 75–100% of shares
Universal SRG Group Limited Owns 75–100% of shares
Bravado International Group Limited Owns 75–100% of shares
Concessions Management International Limited Owns 75–100% of shares
Estupendo Records Limited Owns 75–100% of shares
Trinifold Management Limited Owns 75–100% of shares
Trinifold Sports Management Limited Owns 25–50% of shares
Trinifold Music Limited Owns 75–100% of shares
Universal-Mca Music (UK) Limited Owns 75–100% of shares
V2 Music Group Limited Owns 75–100% of shares
Timbuktu Music Limited Owns 75–100% of shares
V2 Music Limited Owns 75–100% of shares
Caroline Music International Limited Owns 75–100% of shares
Virgin Music Group UK Limited Owns 75–100% of shares
Disorder Music Group Ltd Owns 25–50% of shares
Better With Friends Management Limited Owns 75–100% of shares
Better With Friends Publishing Limited Owns 75–100% of shares
Disorder Distribution Limited Owns 50–75% of shares
Disorder Management Limited Owns 75–100% of shares
Disorder Management Partnerships Limited Owns 75–100% of shares
Disorder Music Partnerships Ltd Owns 75–100% of shares
Disorder Records Ltd Owns 75–100% of shares
Disorderly Publishing Limited Owns 75–100% of shares
N4 Music Limited Owns 75–100% of shares
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 12 October 2026 | Secretary's details changed | |||
| 19 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 10 July 2025 | Director's details changed |
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