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EMI GROUP INTERNATIONAL HOLDINGS LIMITED

UK Flag 4 Pancras Square, London, N1C 4AG


EMI GROUP INTERNATIONAL HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

EMI GROUP INTERNATIONAL HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

04 January 1979

90030 Artistic creation - Investment holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR SIMON LLOYD CARMEL Director -
MR BOYD JOHNSTON MUIR Director -
MRS ABOLANLE ABIOYE Company Secretary -
MR ANDREW PETER CHADD Director -
MR PARAMJIT JASSAL Director -
Ms Ruth Catherine Prior Director
Mr Duncan John Timothy Bratchell Director
Mr Christopher John Roling Director
Ms Ruth Catherine Prior Director
Mr Wallace MacMillan Director
MAWLAW SECRETARIES LTD Company Secretary
Mr Stephen Gareth Young Director
Mr Stephen Martin Cottis Director
Mr Christopher Lindsay Christian Company Secretary
Mr Christopher Lindsay Christian Director
Mr John Patrick Aidan Toone Director
Mr John Patrick Aidan Toone Company Secretary
Mr Christopher John Kennedy Director
Mr Stephen Harold Alexander Director
Mr Andrew Peter Chadd Director
Mr Shane Paul Naughton Director
Mr Paul Watson Director
Mr Paul Stephen Robinson Director
Mr Kenneth Malcolm Berry Director
Mrs Philippa Lucy Foster Back Director
Mr Christopher John Ancliff Director
Mr Riaz Punja Director
Mr Andrew Brown Director
Mr Richard Michael Constant Director
Ms Jillian Berry Director
Mr Ian Ritchie Company Secretary
Mr Roger Conant Faxon Director
Ms Shelagh Margaret MacLeod Director
Ms Shelagh Margaret MacLeod Company Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

9

Type Created Registered Persons Entitled Status
A Deed Of Accession And Charge Citibank, N.a., London Branch (The Security Agent) SATISFIED
A Recorded Music Division Security Agreement Citibank N.a. London Branch (The Security Agent) SATISFIED
Debenture Coutts & Company SATISFIED
Debenture Citibank, N.a. SATISFIED
Debenture & Trust Deed. Citibank, N.a.as Trustee For The Beneficiaries SATISFIED
Letter Of Set-off Banco De Bilbao SATISFIED
Mortgage Debenture County Bank Ltd. SATISFIED
Pledge Agreement Citibank N.a.london Branch (The "security Agent") SATISFIED
Pledge Of Shares Citibank N.a London Branch (The Security Agent) SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £128,241,000.00 £127,127,000.00 £120,688,000.00 £114,135,000.00 £109,714,000.00
Total Current Liabilities £580,528,000.00 £303,763,000.00 £311,711,000.00 £319,803,000.00 £325,261,000.00
Total Current Assets £708,769,000.00 £430,890,000.00 £432,399,000.00 £433,938,000.00 £434,975,000.00
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