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 557 companies registered at this street
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, 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... 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, 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... 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
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