EG

EMI GROUP WORLDWIDE

Active

Company number 03158106

London, United Kingdom · Incorporated 13 February 1996

4 Pancras Square, London, N1C 4AG, United Kingdom

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
30 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

MAWLAW 295 LIMITED · 13 February 1996 – 13 August 1999

Company overview

EMI GROUP WORLDWIDE is a private unlimited company registered in England and Wales since its incorporation on 13 February 1996 and remains active on the register. It changed its name from MAWLAW 295 LIMITED on 13 February 1996. Its registered office is at 4 Pancras Square, London, N1C 4AG, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Vrl Recordings, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MUIR, Boyd Johnston (appointed 28 September 2012), KRAMER, Paul Samuel (appointed 24 January 2022) and COX, Philip Alexander (appointed 1 April 2024). ABIOYE, Abolanle serves as company secretary (appointed 26 November 2012). The company has been served by 26 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 15 September 2026. Its most recent confirmation statement was made up to 22 February 2026. The next is due by 8 March 2027. 218 filings are recorded against the company at Companies House, most recently an accounts filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
—
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • VRL RECORDINGS (100.0%)
Total shares
3,148,193,240
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3,148,193,240 — —
Total 3,148,193,240

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VRL RECORDINGS ORDINARY 3,148,193,240 100.00% 3,148,193,240 100.00%
Total 3,148,193,240 100% 3,148,193,240 100%

Officers

CP
COX, Philip Alexander
Director
1 April 2024
KP
KRAMER, Paul Samuel
Director
24 January 2022
AA
ABIOYE, Abolanle
Secretary
26 November 2012
MB
MUIR, Boyd Johnston
Director
28 September 2012
JP
JASSAL, Paramjit
Director · Resigned
18 May 2017
CS
CARMEL, Simon Lloyd
Director · Resigned
31 March 2017
CR
CONSTANT, Richard Michael
Director · Resigned
1 November 2012
BA
BROWN, Andrew
Director · Resigned
28 September 2012
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
21 December 2010
FR
FAXON, Roger Conant
Director · Resigned
16 December 2010
PR
PRIOR, Ruth Catherine
Director · Resigned
16 December 2010
NS
NAUGHTON, Shane Paul
Director · Resigned
16 July 2010
KC
KENNEDY, Christopher John
Director · Resigned
17 December 2008
CA
CHADD, Andrew Peter
Director · Resigned
22 September 2008
RC
ROLING, Christopher John
Director · Resigned
23 November 2007
AS
ALEXANDER, Stephen Harold
Director · Resigned
23 November 2007
PR
PUNJA, Riaz
Director · Resigned
23 November 2007
AC
ANCLIFF, Christopher John
Director · Resigned
26 July 2005
MI
MACASKILL, Ian Roderick
Director · Resigned
30 April 2000
BP
BACK, Philippa Lucy Foster
Director · Resigned
9 March 1999
BD
BRATCHELL, Duncan John Timothy
Director · Resigned
9 March 1999
CC
CHRISTIAN, Christopher Lindsay
Director · Resigned
29 May 1998
CS
COTTIS, Stephen Martin
Director · Resigned
19 August 1996
CM
COX, Melanie Rachel
Director · Resigned
29 February 1996
GG
GITTER, Geoffrey
Director · Resigned
29 February 1996
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
13 February 1996
FS
FADIL, Susan Carol
Nominee Director · Resigned
13 February 1996
GE
GUMMERS, Eric Michael
Nominee Director · Resigned
13 February 1996

Persons with significant control

PS
Vrl Recordings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
15 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Dormant
Accounts
30 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Dormant
Accounts
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 June 2021 View
Legacy
Other
13 June 2021 View
Legacy
Accounts
13 June 2021 View
Legacy
Other
13 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 June 2020 View
Legacy
Accounts
10 June 2020 View
Legacy
Other
10 June 2020 View
Legacy
Other
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 May 2019 View
Legacy
Accounts
28 May 2019 View
Legacy
Other
28 May 2019 View
Legacy
Other
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Move Registers To Registered Office Company With New Address
Address
27 September 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Person Secretary Company With Change Date
Officers
23 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 June 2018 View
Legacy
Accounts
8 June 2018 View
Legacy
Other
8 June 2018 View
Legacy
Other
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 June 2017 View
Legacy
Accounts
14 June 2017 View
Legacy
Other
14 June 2017 View
Legacy
Other
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 May 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2016 View
Legacy
Accounts
1 November 2016 View
Legacy
Other
1 November 2016 View
Legacy
Other
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2015 View
Legacy
Accounts
12 October 2015 View
Legacy
Other
12 October 2015 View
Legacy
Other
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 August 2014 View
Legacy
Other
8 August 2014 View
Legacy
Other
8 August 2014 View
Legacy
Other
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 December 2013 View
Legacy
Other
20 November 2013 View
Legacy
Other
20 November 2013 View
Legacy
Other
20 November 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 October 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2013 View
Change Sail Address Company With Old Address
Address
17 December 2012 View
Termination Secretary Company With Name
Officers
15 December 2012 View
Appoint Person Secretary Company With Name
Officers
15 December 2012 View
Legacy
Mortgage
28 November 2012 View
Legacy
Mortgage
28 November 2012 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Full
Accounts
24 August 2012 View
Resolution
Resolution
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Resolution
Resolution
18 January 2012 View
Change Sail Address Company With Old Address
Address
9 January 2012 View
Move Registers To Sail Company
Address
6 January 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
19 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Resolution
Resolution
15 June 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
9 January 2011 View
Change Sail Address Company With Old Address
Address
21 December 2010 View
Termination Secretary Company With Name
Officers
21 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
21 December 2010 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Address
1 May 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Mortgage
10 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Capital
17 March 2008 View
Legacy
Capital
17 March 2008 View
Legacy
Capital
17 March 2008 View
Legacy
Capital
17 March 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Mortgage
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Legacy
Capital
31 January 2008 View
Legacy
Capital
31 January 2008 View
Legacy
Capital
31 January 2008 View
Legacy
Capital
31 January 2008 View
Legacy
Capital
31 January 2008 View
Auditors Resignation Company
Auditors
28 January 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
14 November 2007 View
Miscellaneous
Miscellaneous
28 September 2007 View
Legacy
Capital
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Legacy
Capital
20 September 2007 View
Resolution
Resolution
20 September 2007 View
Certificate Re Registration Limited To Unlimited
Change Of Name
19 September 2007 View
Re Registration Memorandum Articles
Incorporation
19 September 2007 View
Legacy
Reregistration
19 September 2007 View
Legacy
Reregistration
19 September 2007 View
Legacy
Reregistration
19 September 2007 View
Legacy
Annual Return
27 February 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2006 View
Legacy
Annual Return
23 February 2006 View
Accounts With Accounts Type Full
Accounts
3 October 2005 View
Legacy
Officers
10 August 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Legacy
Annual Return
23 February 2005 View
Legacy
Accounts
28 January 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Annual Return
4 March 2004 View
Legacy
Accounts
15 January 2004 View
Legacy
Address
4 June 2003 View
Accounts With Accounts Type Full
Accounts
9 April 2003 View
Legacy
Annual Return
24 February 2003 View
Legacy
Accounts
25 January 2003 View
Legacy
Annual Return
20 February 2002 View
Accounts With Accounts Type Full
Accounts
5 December 2001 View
Legacy
Annual Return
27 February 2001 View
Accounts With Accounts Type Full
Accounts
21 November 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Annual Return
18 February 2000 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Certificate Change Of Name Company
Change Of Name
12 August 1999 View
Statement Of Affairs
Miscellaneous
11 August 1999 View
Legacy
Capital
11 August 1999 View
Statement Of Affairs
Miscellaneous
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 April 1999 View
Resolution
Resolution
16 April 1999 View
Resolution
Resolution
16 April 1999 View
Resolution
Resolution
16 April 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Annual Return
22 February 1999 View
Accounts With Accounts Type Full
Accounts
9 October 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Annual Return
23 February 1998 View
Accounts With Accounts Type Full
Accounts
8 October 1997 View
Legacy
Annual Return
19 February 1997 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Address
28 May 1996 View
Legacy
Address
28 May 1996 View
Resolution
Resolution
10 May 1996 View
Resolution
Resolution
10 May 1996 View
Resolution
Resolution
10 May 1996 View
Resolution
Resolution
10 May 1996 View
Resolution
Resolution
10 May 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Address
8 March 1996 View
Legacy
Accounts
8 March 1996 View
Resolution
Resolution
5 March 1996 View
Incorporation Company
Incorporation
13 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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