ER

EMI RECORDS GERMANY HOLDCO LIMITED

Dissolved

Company number 06420927

London · Incorporated 7 November 2007

364-366 Kensington High Street, London, W14 8NS

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WG&M SHELF COMPANY 155 LIMITED · 7 November 2007 – 10 December 2008

EMI MUSIC GERMANY HOLDCO LIMITED · 10 December 2008 – 24 May 2013

Company overview

EMI RECORDS GERMANY HOLDCO LIMITED, a private limited company registered in England and Wales, was dissolved on 29 March 2016 having been incorporated on 7 November 2007. It has changed its name 2 times, most recently from EMI MUSIC GERMANY HOLDCO LIMITED on 10 December 2008. Its registered office is at 364-366 Kensington High Street, London, W14 8NS. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three British directors: BROWN, Andrew (appointed 28 September 2012), MUIR, Boyd Johnston (appointed 28 September 2012) and CONSTANT, Richard Michael (appointed 1 November 2012). ABIOYE, Abolanle serves as company secretary (appointed 26 November 2012). The company has been served by 17 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2014, on 12 October 2015. 89 filings are recorded against the company at Companies House, most recently a gazette filing on 29 March 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
—

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

Officers

AA
ABIOYE, Abolanle
Secretary
26 November 2012
CR
CONSTANT, Richard Michael
Director
1 November 2012
MB
MUIR, Boyd Johnston
Director
28 September 2012
BA
BROWN, Andrew
Director
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
LK
LOGAN, Kathryn
Secretary · Resigned
27 April 2009
KC
KENNEDY, Christopher John
Director · Resigned
17 December 2008
CA
CHADD, Andrew Peter
Director · Resigned
22 September 2008
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
8 July 2008
RC
ROLING, Christopher John
Director · Resigned
18 January 2008
AS
ALEXANDER, Stephen Harold
Director · Resigned
18 January 2008
PR
PUNJA, Riaz
Director · Resigned
18 January 2008
AC
ANCLIFF, Christopher John
Director · Resigned
14 November 2007
BD
BRATCHELL, Duncan John Timothy
Director · Resigned
14 November 2007
CC
CHRISTIAN, Christopher Lindsay
Secretary · Resigned
14 November 2007
WS
WG&M SECRETARIES LIMITED
Corporate Secretary · Resigned
7 November 2007
WN
WG&M NOMINEES LIMITED
Corporate Director · Resigned
7 November 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 March 2016 View
Gazette Notice Voluntary
Gazette
12 January 2016 View
Dissolution Application Strike Off Company
Dissolution
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Legacy
Other
12 October 2015 View
Legacy
Other
12 October 2015 View
Legacy
Accounts
12 October 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Legacy
Other
8 August 2014 View
Legacy
Other
8 August 2014 View
Legacy
Other
8 August 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2014 View
Accounts With Accounts Type Full
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Change Of Name Notice
Change Of Name
24 May 2013 View
Certificate Change Of Name Company
Change Of Name
24 May 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
11 December 2012 View
Appoint Person Secretary Company With Name
Officers
10 December 2012 View
Termination Secretary Company With Name
Officers
10 December 2012 View
Legacy
Mortgage
28 November 2012 View
Legacy
Mortgage
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 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
Termination Director Company With Name
Officers
11 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
2 October 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 Dormant
Accounts
2 January 2012 View
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Change Person Director Company With Change Date
Officers
11 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Dormant
Accounts
6 October 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Accounts With Accounts Type Full
Accounts
10 November 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Termination Secretary Company With Name
Officers
14 October 2009 View
Change Sail Address Company
Address
13 October 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Address
1 May 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
29 December 2008 View
Certificate Change Of Name Company
Change Of Name
9 December 2008 View
Legacy
Annual Return
19 November 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Address
5 August 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Mortgage
10 April 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Capital
17 March 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Address
28 November 2007 View
Legacy
Accounts
28 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Incorporation Company
Incorporation
7 November 2007 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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