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Thorn Emi LTD

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EMI GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 03158105
Record last updated Wednesday, April 3, 2024 8:50:49 AM UTC
Official Address 364 Kensington High Street Holland
There are 557 companies registered at this street
Postal Code W148NS
Sector trade

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THORN EMI LIMITED (United Kingdom) Page visits 2024

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THORN EMI LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2024 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2024 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jan 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2022 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 18, 2017 Appointment of a man as Director and Chief Financial Officer - Finance Operat Appointment of a man as Director and Chief Financial Officer - Finance Operat
Registry Mar 31, 2017 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 31, 2017 Appointment of a man as Director and Solicitor 2292... Appointment of a man as Director and Solicitor 2292...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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 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 Feb 13, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2013 Change of particulars for director Change of particulars for director
Registry Feb 20, 2013 Change of particulars for director 2292... Change of particulars for director 2292...
Registry Feb 20, 2013 Change of particulars for director Change of particulars for director
Registry Feb 8, 2013 Change of registered office address Change of registered office address
Registry Jan 7, 2013 Annual return Annual return
Registry Dec 11, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 10, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 26, 2012 Appointment of a woman as Secretary 3158... Appointment of a woman as Secretary 3158...
Registry Nov 26, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 1, 2012 Statement of satisfaction in full or in part of mortgage or charge 2292... Statement of satisfaction in full or in part of mortgage or charge 2292...
Registry Nov 1, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 1, 2012 Statement of satisfaction in full or in part of mortgage or charge 2292... Statement of satisfaction in full or in part of mortgage or charge 2292...
Registry Nov 1, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 1, 2012 Statement of satisfaction in full or in part of mortgage or charge 2292... Statement of satisfaction in full or in part of mortgage or charge 2292...
Registry Nov 1, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 1, 2012 Statement of satisfaction in full or in part of mortgage or charge 2292... Statement of satisfaction in full or in part of mortgage or charge 2292...
Registry Oct 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2012 Appointment of a man as Director 2292... Appointment of a man as Director 2292...
Registry Oct 7, 2012 Resignation of one Director Resignation of one Director
Registry Oct 7, 2012 Resignation of one Director 2292... Resignation of one Director 2292...
Registry Oct 7, 2012 Resignation of one Director Resignation of one Director
Registry Oct 5, 2012 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,
Registry Oct 5, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 2292... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 2292...
Registry Oct 5, 2012 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,
Registry Oct 5, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 2292... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 2292...
Registry Oct 5, 2012 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,
Registry Oct 5, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 2292... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 2292...
Registry Sep 28, 2012 Appointment of a man as Director and Evp & Cfo Appointment of a man as Director and Evp & Cfo
Registry Sep 28, 2012 Appointment of a man as Evp & Cfo and Director Appointment of a man as Evp & Cfo and Director
Registry Aug 29, 2012 Annual return Annual return
Financials Aug 24, 2012 Annual accounts Annual accounts
Registry Aug 21, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 21, 2012 Solvency statement Solvency statement
Registry Aug 21, 2012 Statement of capital Statement of capital
Registry Aug 21, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 11, 2012 Resignation of one Director Resignation of one Director
Registry May 9, 2012 Resignation of a woman Resignation of a woman
Financials Jan 2, 2012 Annual accounts 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,
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, 2292... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 2292...
Registry Nov 28, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 24, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 7, 2011 Annual return Annual return
Registry Mar 21, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 21, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 11, 2011 Change of particulars for director Change of particulars for director
Registry Feb 4, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 28, 2011 Appointment of a woman Appointment of a woman
Registry Jan 9, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Sep 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2010 Annual return Annual return
Registry Jul 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2010 Resignation of one Director Resignation of one Director
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 14, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 1, 2009 Annual return Annual return
Registry Aug 18, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 2009 Resignation of a director Resignation of a director
Registry May 26, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 26, 2009 Appointment of a secretary Appointment of a secretary
Registry Apr 9, 2009 Register of members Register of members
Registry Apr 7, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 12, 2009 Annual return Annual return
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Jan 12, 2009 Resignation of a director Resignation of a director
Registry Jan 12, 2009 Resignation of a director 2292... Resignation of a director 2292...
Registry Jan 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2008 Resignation of a director Resignation of a director
Registry Sep 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2008 Resignation of a director Resignation of a director
Registry Aug 28, 2008 Annual return Annual return
Registry Apr 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 17, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 17, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2292... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2292...
Registry Mar 17, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 17, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2292... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2292...
Registry Mar 17, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 17, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2292... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2292...
Registry Mar 17, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares

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