Company information:
Emi Music Publishing Europe Limited (No: 00291686)
Address: 4 HANDYSIDE STREET, LONDON, N1C 4DJ, ENGLAND
Status: Active
Incorporated: 31-Aug-1934
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: GUY ROBERT HENDERSON ( DOB: Nov-1960 From: Dec-2018 )
Current Director: GUY ROBERT HENDERSON ( DOB: Nov-1960 From: Dec-2018 )
Current Director: THOMAS FONTANA KELLY ( DOB: Dec-1966 From: Mar-2019 )
Current Director: TIMOTHY WILLIAM MAJOR ( DOB: Oct-1980 From: Mar-2019 )
Current Director: JONATHAN JOSE PLATT ( DOB: Nov-1964 From: Mar-2019 )
Resigned Director: STEPHEN HAROLD ALEXANDER ( DOB: Dec-1955 From: Nov-2007 To: Dec-2008 )
Resigned Director: MARTIN NEAL BANDIER ( DOB: Jul-1941 From: Dec-2018 To: Mar-2019 )
Resigned Director: ANTONY GEORGE BEBAWI ( DOB: Feb-1970 From: May-2012 To: Jun-2012 )
Resigned Director: CHARLES WILLIAM BOOTH ( DOB: Mar-1957 From: Dec-2008 To: Jul-2010 )
Resigned Director: ANDREW PETER CHADD ( DOB: May-1964 From: Sep-2008 To: Dec-2008 )
Resigned Director: JONATHAN CHARLES CHANNON ( DOB: Nov-1956 From: Dec-2008 To: Sep-2011 )
Resigned Director: LEO J. CORBETT ( DOB: May-1948 From: Sep-2011 To: Jun-2012 )
Resigned Director: MELANIE RACHEL COX ( DOB: Feb-1963 From: Jul-1994 To: Mar-1996 )
Resigned Director: FRANCIS CRIMMINS ( DOB: Oct-1950 From: Jun-2012 To: Dec-2018 )
Resigned Director: PETER KARL WOLFGANG ENDE ( DOB: Sep-1951 From: Oct-2006 To: Nov-2007 )
Resigned Director: ROGER CONANT FAXON ( DOB: Jun-1948 From: Dec-2008 To: Jun-2012 )
Resigned Director: TERRY JOHN FOSTER-KEY ( DOB: Dec-1948 From: Mar-1996 To: Mar-2006 )
Resigned Director: GEOFFREY GITTER ( DOB: Dec-1942 From: Jul-1994 To: Mar-1996 )
Resigned Director: DAVID HARROVER JOHNSON ( DOB: Oct-1946 From: Jun-2012 To: Dec-2018 )
Resigned Director: HOWARD LEE JONES ( DOB: Jun-1957 From: Mar-1993 To: Jul-1994 )
Resigned Director: GUY KIMBERLY MOOT ( DOB: Sep-1965 From: Oct-2006 To: Nov-2007 )
Resigned Director: PETER WILLIAM MOUNT ( DOB: Jan-1940 From: Mar-1992 To: Mar-1993 )
Resigned Director: KEVIN ASHLEY PALLENT ( DOB: Sep-1962 From: Mar-1996 To: Apr-2007 )
Resigned Director: CLAUDIA S PALMER ( DOB: May-1963 From: Oct-2006 To: Nov-2007 )
Resigned Director: CLAUDIA S PALMER ( DOB: May-1963 From: May-2012 To: Jun-2012 )
Resigned Director: RIAZ PUNJA ( DOB: Jul-1951 From: Nov-2007 To: Dec-2008 )
Resigned Director: JOSEPH SALVATORE PUZIO ( DOB: Mar-1959 From: Dec-2018 To: Mar-2019 )
Resigned Director: JOANNE CATHERINE QUILLAN ( DOB: Dec-1966 From: May-2012 To: Jun-2012 )
Resigned Director: WARREN LEONARD RAINFORTH ( DOB: Dec-1943 From: Dec-1991 To: Mar-1992 )
Resigned Director: CHRISTOPHER JOHN ROLING ( DOB: Mar-1961 From: Nov-2007 To: Sep-2008 )
Resigned Director: CHRISTOPHER RICHARD TANKARD ( DOB: Aug-1954 From: Jul-1993 To: Jul-1994 )
Resigned Director: ROGER JAMES WALTER ( DOB: Jul-1944 From: Jul-1994 To: Mar-1996 )
Resigned Director: EDWARD STANLEY WAREHAM ( DOB: May-1936 From: Dec-1991 To: Jul-1993 )
Resigned Secretary: ANTONY GEORGE BEBAWI ( DOB: Feb-1970 From: Nov-2005 To: Mar-2013 )
Resigned Secretary: MELANIE RACHEL COX ( DOB: Feb-1963 From: Jul-1994 To: Mar-1996 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Jan-2008 To: Dec-2010 )
Resigned Secretary: CHRISTOPHER MILESON ( DOB: Jun-1956 From: Jun-1998 To: Oct-2005 )
Resigned Secretary: DEBORAH JANE MILLER ( DOB: Jul-1960 From: Mar-1996 To: May-1998 )
Resigned Secretary: CHRISTOPHER RICHARD TANKARD ( DOB: Aug-1954 From: Jul-1993 To: Jul-1994 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Dec-2010 To: Dec-2022 )
Resigned Secretary: EDWARD STANLEY WAREHAM ( DOB: May-1936 From: Dec-1991 To: Jul-1993 )
Persons of Significant Control:
Emi Music Publishing Finance (Uk) Limited, 4 Handyside Street, London, N1C 4DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)