Emi Group Worldwide Holdings Limited. net worth, address, company information. Free

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Emi Group Worldwide Holdings Limited (Companies House Registration Number 06226803) is a private limited company incorporated on 2007-04-25 in United Kingdom. The company has its registered office at 4 Pancras Square, London N1C 4AG. Changed on 2011-03-25, the previous name the company used was Maltby Acquisitions Limited. Emi Group Worldwide Holdings Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name	Emi Group Worldwide Holdings Limited
Number	06226803
Date of Incorporation:	Wednesday 25th April 2007
End of financial year:	31 December
Address:	4 Pancras Square, London, N1C 4AG
SIC code:	70100 - Activities of head offices

Moving on to the 4 directors that can be found in the above-mentioned firm, we can name: Paul K. (in the company from 24 January 2022), Simon C. (appointment date: 31 March 2017), Boyd M. (appointed on 28 September 2012). 1 secretary is also there: Abolanle A. (appointed on 28 September 2012). The official register lists 2 persons of significant control, namely: Universal Music Holdings Limited is located at Pancras Square, N1C 4AG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Vivendi S.A is located at Avenue De Friedland, 75008 Paris. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Universal Music Holdings Limited

13 February 2020

Address	4 Pancras Square, London, N1C 4AG, England
Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Cardiff Companies House
Registration number	05344517
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vivendi S.A

6 April 2016 - 13 February 2020

Address	42, Avenue De Friedland, Paris, 75008, France
Legal authority	France
Legal form	Societe Anonyme
Country registered	France
Place registered	France
Registration number	B 343 134 763
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, August 2023 \| accounts	Free Download (18 pages)

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, August 2023 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, July 2022 \| accounts	Free Download (23 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 22nd, June 2021 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, June 2021 \| accounts	Free Download (125 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, July 2020 \| accounts	Free Download (122 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 29th, July 2020 \| accounts	Free Download (21 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 28th, May 2019 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 28th, May 2019 \| accounts	Free Download (126 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 8th, June 2018 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, June 2018 \| accounts	Free Download (136 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, June 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 25th Apr 2016 filed on: 28th, April 2016 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, July 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 25th Apr 2015 filed on: 28th, April 2015 \| annual return	Free Download
(SH01) Capital declared on Tue, 28th Apr 2015: 167732133.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, June 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 25th Apr 2014 filed on: 25th, April 2014 \| annual return	Free Download (9 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 8th, January 2014 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 21st, November 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 25th Apr 2013 filed on: 30th, April 2013 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Mon, 3rd Sep 2012: 167732133.00 GBP filed on: 12th, September 2012 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 2nd, August 2012 \| accounts	Free Download (77 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 25th Apr 2012 filed on: 4th, May 2012 \| annual return	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, January 2012 \| resolution	Free Download (2 pages)
(SH19) Capital declared on Wed, 4th Jan 2012: 100000.00 GBP filed on: 4th, January 2012 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 4th, January 2012 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 2nd, January 2012 \| accounts	Free Download (83 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 25th Apr 2011 filed on: 27th, April 2011 \| annual return	Free Download (10 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution filed on: 30th, March 2011 \| resolution	Free Download (2 pages)
(SH19) Capital declared on Wed, 30th Mar 2011: 100000.00 GBP filed on: 30th, March 2011 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 30th, March 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 29th, March 2011 \| resolution	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, March 2011 \| incorporation	Free Download (28 pages)
(SH01) Capital declared on Tue, 1st Feb 2011: 596100001.00 GBP filed on: 22nd, February 2011 \| capital	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, February 2011 \| resolution	Free Download (29 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 11th, October 2010 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 25th Apr 2010 filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 3rd, February 2010 \| accounts	Free Download (22 pages)
(363a) Annual return drawn up to Mon, 27th Apr 2009 with complete member list filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 5th, February 2009 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to Thu, 15th May 2008 with complete member list filed on: 15th, May 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, September 2007 \| resolution	Free Download (26 pages)
(88(2)R) Alloted 596000000 shares on Wed, 29th Aug 2007. Value of each share 1 £, total number of shares: 596000001. filed on: 14th, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 596000000 shares on Wed, 29th Aug 2007. Value of each share 1 £, total number of shares: 596000001. filed on: 14th, September 2007 \| capital	Free Download (2 pages)
(123) £ nc 100/596000100 29/08/07 filed on: 14th, September 2007 \| capital	Free Download (1 page)
(123) £ nc 100/596000100 29/08/07 filed on: 14th, September 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, September 2007 \| resolution	Free Download (26 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 14th, September 2007 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 14th, September 2007 \| resolution	Free Download
(225) Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 11th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 11th, June 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, June 2007 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, June 2007 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, June 2007 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, June 2007 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, May 2007 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, May 2007 \| resolution	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 25th, April 2007 \| incorporation	Free Download (29 pages)
(NEWINC) Certificate of incorporation filed on: 25th, April 2007 \| incorporation	Free Download (29 pages)

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