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Emi Group International Holdings Limited

01407770

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 PANCRAS SQUARE, LONDON, N1C 4AG
Incorporated 04/01/1979

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

90030
Artistic creation

Officers

Mr Boyd Johnston Muir

director · Since 28/09/2012

EVP & CFO

BRITISH · UNITED STATES · Age 67

Also on 40 other boards

Mrs Abolanle Abioye

secretary · Since 26/11/2012

Mr Paul Samuel Kramer

director · Since 24/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 28 other boards

Philip Alexander Cox

director · Since 01/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 39 other boards

Persons with Significant Control

Emi Group Worldwide

75–100% shares
75–100% votes
Appoint directors

4, Pancras Square, London, N1C 4AG

Reg: 3158106 · Companies House · Unlimited With Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CITIBANK N.A. LONDON BRANCH (THE SECURITY AGENT)

Created 01/10/2008Registered 10/10/2008Satisfied 26/11/2012
charge
satisfied

CITIBANK N.A LONDON BRANCH (THE SECURITY AGENT)

Created 28/01/2008Registered 08/02/2008Satisfied 26/11/2012
charge
satisfied

CITIBANK N.A.LONDON BRANCH (THE "SECURITY AGENT")

Created 28/01/2008Registered 02/02/2008Satisfied 26/11/2012
charge
satisfied

CITIBANK, N.A., LONDON BRANCH (THE SECURITY AGENT)

Created 28/01/2008Registered 31/01/2008Satisfied 26/11/2012
charge
satisfied

CITIBANK, N.A.

Created 15/03/1989Registered 17/03/1989Satisfied 10/10/1989
charge
satisfied

BANCO DE BILBAO

Created 20/12/1985Registered 10/01/1986Satisfied 10/03/1992
charge
satisfied

CITIBANK, N.A.AS TRUSTEE FOR THE BENEFICIARIES

Created 15/08/1985Registered 21/08/1985
charge
satisfied

COUNTY BANK LTD.

Created 28/03/1980Registered 10/04/1980Satisfied 12/01/1989
charge
satisfied

COUTTS & COMPANY

Created 17/01/1980Registered 24/01/1980