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Emi Paradise Music Limited (No: 00691827)

Address: 4 HANDYSIDE STREET, LONDON, N1C 4DJ, ENGLAND

Status: Active

Incorporated: 05-May-1961

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 58110 - Book publishing

Current Director: GUY ROBERT HENDERSON ( DOB: Nov-1960   From: Mar-2023  )

Current Director: TIMOTHY WILLIAM MAJOR ( DOB: Oct-1980   From: Mar-2019  )

Resigned Director: MARTIN NEAL BANDIER ( DOB: Jul-1941   From: Jan-1993   To: Mar-2007  )

Resigned Director: ANTONY GEORGE BEBAWI ( DOB: Feb-1970   From: Nov-2005   To: Sep-2011  )

Resigned Director: CHARLES WILLIAM BOOTH ( DOB: Mar-1957   From: Mar-2014   To: Mar-2023  )

Resigned Director: THOMAS FREDRICK BRADLEY ( DOB: Oct-1943   From: Aug-1995   To: Jul-2003  )

Resigned Director: JONATHAN CHARLES CHANNON ( DOB: Nov-1956   From: Apr-1996   To: Sep-2011  )

Resigned Director: PETER JOHN COX ( DOB: Jan-1945   From: Aug-1995   To: Mar-2007  )

Resigned Director: TERRY JOHN FOSTER-KEY ( DOB: Dec-1948   From: Jan-1993   To: Mar-2006  )

Resigned Director: FRANCESCA MALYAN ( DOB: Sep-1958   From: Jul-2005   To: Sep-2011  )

Resigned Director: CHRISTOPHER MILESON ( DOB: Jun-1956   From: Jun-1998   To: Oct-2005  )

Resigned Director: DEBORAH JANE MILLER ( DOB: Jul-1960   From: Jan-1993   To: May-1998  )

Resigned Director: GUY KIMBERLY MOOT ( DOB: Sep-1965   From: Jun-2005   To: Mar-2019  )

Resigned Director: KATHLEEN MARGARET O'DWYER ( DOB: Jan-1928   From: Jan-1993   To: Sep-1997  )

Resigned Director: CLAUDIA S PALMER ( DOB: May-1963   From: Sep-2011   To: Sep-2012  )

Resigned Director: SALLY DIANE PERRYMAN ( DOB: Mar-1956   From: Aug-1995   To: Dec-2003  )

Resigned Director: PETER HERBERT CAMPBELL REICHARDT ( DOB: Sep-1949   From: Jan-1993   To: May-2005  )

Resigned Director: JOANNE SIAN SMITH ( DOB: Dec-1968   From: Oct-2012   To: Feb-2014  )

Resigned Director: MICHAEL EDWARD JOHN SMITH ( DOB: Oct-1965   From: Jul-2005   To: Jan-2006  )

Resigned Secretary: ANTONY GEORGE BEBAWI ( DOB: Feb-1970   From: Nov-2005   To: Mar-2013  )

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-1993   To: May-1998  )

Resigned Secretary: IAN RITCHIE ( DOB: May-1952   From: Jan-1993   To: Mar-1993  )

Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Dec-2010   To: Dec-2022  )

Persons of Significant Control:

Emi Music Publishing Mills Music Limited, 4 Handyside Street, London, N1C 4DJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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