Emi Group International Holdings LTD
VIRGIN RECORDS OVERSEAS LIMITED
Company type | Private Limited Company, Active |
Company Number | 01407770 |
Record last updated | Wednesday, April 3, 2024 8:48:33 AM UTC |
Official Address | 364 Kensington High Street Holland There are 565 companies registered at this street |
Locality | Hollandlondon |
Region | Kensington And ChelseaLondon, England |
Postal Code | W148NS |
Sector | artistic, creation, group, holding, international |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 1, 2024 | Resignation of one Director (a man) |  |
Registry | Apr 1, 2024 | Appointment of a man as Solicitor and Director |  |
Registry | Apr 1, 2024 | Resignation of one Director (a man) |  |
Registry | Apr 1, 2024 | Appointment of a man as Director and Solicitor |  |
Registry | Jan 24, 2022 | Resignation of one Director (a man) |  |
Registry | Jan 24, 2022 | Appointment of a man as Accountant and Director |  |
Registry | Jan 24, 2022 | Resignation of one Director (a man) |  |
Registry | Jan 24, 2022 | Appointment of a man as Director and Accountant |  |
Registry | May 18, 2017 | Appointment of a man as Chief Financial Officer - Finance Operat and Director |  |
Registry | May 18, 2017 | Appointment of a man as Chief Financial Officer - Finance Operat and Director 1407... |  |
Registry | Mar 31, 2017 | Appointment of a man as Solicitor and Director |  |
Registry | Mar 31, 2017 | Appointment of a man as Solicitor and Director 1407... |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors 3354... |  |
Registry | Sep 27, 2013 | Change of particulars for director |  |
Registry | Feb 20, 2013 | Change of particulars for director 3354... |  |
Registry | Feb 20, 2013 | Change of particulars for director |  |
Registry | Feb 8, 2013 | Change of registered office address |  |
Registry | Dec 17, 2012 | Notification of single alternative inspection location |  |
Registry | Dec 15, 2012 | Resignation of one Secretary |  |
Registry | Dec 15, 2012 | Appointment of a woman as Secretary |  |
Registry | Nov 28, 2012 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Nov 28, 2012 | Statement of satisfaction in full or in part of mortgage or charge 3354... |  |
Registry | Nov 28, 2012 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Nov 28, 2012 | Statement of satisfaction in full or in part of mortgage or charge 3354... |  |
Registry | Nov 26, 2012 | Appointment of a woman as Secretary |  |
Registry | Nov 26, 2012 | Appointment of a woman as Secretary 1407... |  |
Registry | Nov 5, 2012 | Second filing with mud for form ar01 |  |
Registry | Nov 2, 2012 | Appointment of a man as Director |  |
Registry | Oct 19, 2012 | Annual return |  |
Registry | Oct 12, 2012 | Appointment of a man as Director |  |
Registry | Oct 8, 2012 | Appointment of a man as Director 3354... |  |
Registry | Oct 8, 2012 | Resignation of one Director |  |
Registry | Oct 8, 2012 | Resignation of one Director 3354... |  |
Registry | Oct 8, 2012 | Resignation of one Director |  |
Registry | Sep 28, 2012 | Appointment of a man as Director and Evp & Cfo |  |
Registry | Sep 28, 2012 | Appointment of a man as Evp & Cfo and Director |  |
Financials | Aug 24, 2012 | Annual accounts |  |
Registry | Jan 9, 2012 | Notification of single alternative inspection location |  |
Registry | Jan 6, 2012 | Change of location of company records to the single alternative inspection location |  |
Financials | Jan 2, 2012 | Annual accounts |  |
Registry | Dec 19, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](/images/pdf-icon.svg) |
Registry | Dec 19, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3354... | ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3354...](/images/pdf-icon.svg) |
Registry | Dec 19, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](/images/pdf-icon.svg) |
Registry | Dec 19, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3354... | ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3354...](/images/pdf-icon.svg) |
Registry | Nov 1, 2011 | Annual return |  |
Registry | Sep 29, 2011 | Change of particulars for corporate secretary |  |
Registry | Mar 11, 2011 | Change of particulars for director |  |
Registry | Jan 26, 2011 | Appointment of a man as Director |  |
Registry | Jan 10, 2011 | Appointment of a woman as Director |  |
Registry | Dec 22, 2010 | Notification of single alternative inspection location |  |
Registry | Dec 21, 2010 | Resignation of one Secretary |  |
Registry | Dec 21, 2010 | Appointment of a person as Secretary |  |
Registry | Oct 19, 2010 | Annual return |  |
Financials | Oct 11, 2010 | Annual accounts |  |
Registry | Jul 27, 2010 | Appointment of a man as Director |  |
Registry | Jul 27, 2010 | Resignation of one Director |  |
Financials | Feb 3, 2010 | Annual accounts |  |
Registry | Oct 23, 2009 | Annual return |  |
Registry | Oct 21, 2009 | Change of particulars for director |  |
Registry | Oct 14, 2009 | Notification of single alternative inspection location |  |
Registry | Aug 10, 2009 | Resignation of a director |  |
Registry | May 5, 2009 | Register of members |  |
Registry | Feb 9, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Feb 5, 2009 | Annual accounts |  |
Registry | Dec 24, 2008 | Appointment of a man as Director |  |
Registry | Dec 24, 2008 | Resignation of a director |  |
Registry | Dec 24, 2008 | Resignation of a director 3354... |  |
Registry | Oct 21, 2008 | Annual return |  |
Registry | Oct 10, 2008 | Particulars of a mortgage or charge |  |
Registry | Sep 29, 2008 | Resignation of a director |  |
Registry | Sep 29, 2008 | Appointment of a man as Director |  |
Registry | Mar 17, 2008 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares |  |
Registry | Mar 17, 2008 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Feb 8, 2008 | Particulars of a mortgage or charge |  |
Registry | Feb 8, 2008 | Particulars of a mortgage or charge 3354... |  |
Registry | Jan 31, 2008 | Alteration to memorandum and articles |  |
Registry | Jan 31, 2008 | Declaration in relation to assistance for the acquisition of shares |  |
Financials | Jan 28, 2008 | Annual accounts |  |
Registry | Jan 28, 2008 | Auditor's letter of resignation |  |
Registry | Dec 12, 2007 | Appointment of a director |  |
Registry | Dec 12, 2007 | Appointment of a director 3354... |  |
Registry | Dec 12, 2007 | Appointment of a director |  |
Registry | Dec 12, 2007 | Resignation of a director |  |
Registry | Dec 12, 2007 | Resignation of a director 3354... |  |
Registry | Dec 12, 2007 | Resignation of a director |  |
Registry | Nov 14, 2007 | Resignation of a director 3354... |  |
Registry | Oct 15, 2007 | Annual return |  |
Registry | Oct 17, 2006 | Annual return 3354... |  |
Financials | Oct 3, 2006 | Annual accounts |  |
Registry | Oct 20, 2005 | Annual return |  |
Financials | Oct 3, 2005 | Annual accounts |  |
Financials | Jan 20, 2005 | Annual accounts 3354... |  |
Registry | Oct 14, 2004 | Annual return |  |
Financials | May 4, 2004 | Annual accounts |  |
Registry | Jan 15, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Oct 16, 2003 | Annual return |  |
Registry | Jun 4, 2003 | Change in situation or address of registered office |  |
Financials | Jan 28, 2003 | Annual accounts |  |
Registry | Jan 25, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |