Company Information for

EMI GROUP INVESTMENTS LIMITED

364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS,

Company Registration Number

02656690

Private Limited Company

Dissolved

About Emi Group Investments Ltd

EMI GROUP INVESTMENTS LIMITED was founded on 1991-10-23 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data

Company Name

EMI GROUP INVESTMENTS LIMITED

Legal Registered Office

LONDON
W14 8NS
Other companies in W14

Previous Names

THORN EMI INVESTMENTS LIMITED

16/08/1996

Filing Information

Company Number	02656690
Date formed	1991-10-23
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-03-31
Date Dissolved	2014-05-06
Type of accounts	DORMANT

Last Datalog update:

2015-05-16 05:37:32

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-05-06

Officer	Role	Occupation	Date Appointed	Country
Abolanle Abioye	Company Secretary		2012-11-26
Andrew Brown	Director	INTERNATIONAL CHIEF FINANCIAL OFFICER	2012-09-28	ENGLAND
Richard Michael Constant	Director	GENERAL COUNSEL	2012-09-28	UK

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Boyd Johnston Muir	Director	2012-09-28	2013-11-28
Tmf Corporate Administration Services Limited	Company Secretary	2010-12-21	2012-11-26
Roger Conant Faxon	Director	2010-12-16	2012-09-28
David Nicholas Kassler	Director	2010-05-06	2012-09-28
Shane Paul Naughton	Director	2010-05-06	2012-09-28
Ruth Catherine Prior	Director	2010-12-16	2012-09-28
Mawlaw Secretaries Limited	Company Secretary	1996-08-19	2010-12-21
Duncan John Timothy Bratchell	Director	1997-09-30	2010-05-06
Andrew Slobodzian	Director	2007-11-14	2010-05-06
Ian Roderick Macaskill	Director	2000-04-30	2007-11-08
Philippa Lucy Foster Back	Director	1993-10-21	2000-04-30
Stephen Gareth Young	Director	1992-10-23	1998-07-23
Paul Watson	Director	1992-10-23	1997-09-30
Melanie Rachel Cox	Company Secretary	1993-02-01	1996-08-19
Patricia Mary Scott	Director	1992-10-23	1994-03-30
Graham John Coates	Director	1992-10-23	1993-09-03
Ian Ritchie	Company Secretary	1992-10-23	1993-02-01

Related Directorships for Andrew Brown

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Brown	STRT INDUSTRIES LTD	Director	2018-04-17	CURRENT	2018-02-12	Active - Proposal to Strike off
Andrew Brown	CROMWELL PUBLISHING LTD	Director	2014-04-07	CURRENT	1991-12-10	Dissolved 2016-03-29
Andrew Brown	VRL 6 LIMITED	Director	2012-09-28	CURRENT	2000-04-04	Dissolved 2014-05-06
Andrew Brown	VRL 8 LIMITED	Director	2012-09-28	CURRENT	2000-04-04	Dissolved 2014-05-06
Andrew Brown	EMIG 1 LIMITED	Director	2012-09-28	CURRENT	1995-03-27	Dissolved 2014-05-06
Andrew Brown	EMI RECORDS PROCUREMENT SERVICES LIMITED	Director	2012-09-28	CURRENT	1988-05-05	Dissolved 2014-05-06
Andrew Brown	VRL 7 LIMITED	Director	2012-09-28	CURRENT	2000-04-26	Dissolved 2014-05-06
Andrew Brown	MAWLAW EMI 186 LIMITED	Director	2012-09-28	CURRENT	2008-08-26	Dissolved 2014-05-06
Andrew Brown	LEISURE AND ENTERTAINMENT LIMITED	Director	2012-09-28	CURRENT	1989-11-29	Dissolved 2014-05-06
Andrew Brown	DINDISC LIMITED	Director	2012-09-28	CURRENT	1978-05-03	Dissolved 2014-05-06
Andrew Brown	MAWLAW 430 LIMITED	Director	2012-09-28	CURRENT	1999-02-25	Dissolved 2014-05-06
Andrew Brown	VRL 5 LIMITED	Director	2012-09-28	CURRENT	2000-04-26	Dissolved 2014-05-06
Andrew Brown	EMIG 2 LIMITED	Director	2012-09-28	CURRENT	1966-06-16	Dissolved 2014-05-06
Andrew Brown	VRL 9 LIMITED	Director	2012-09-28	CURRENT	2000-04-26	Dissolved 2016-03-29
Andrew Brown	EMIG 5 LIMITED	Director	2012-09-28	CURRENT	1979-09-19	Dissolved 2016-03-29
Andrew Brown	EMIG 6 LIMITED	Director	2012-09-28	CURRENT	1973-09-11	Dissolved 2016-03-29
Andrew Brown	EMI GROUP SITES LIMITED	Director	2012-09-28	CURRENT	1990-08-20	Dissolved 2016-03-29
Andrew Brown	EMI INVESTMENTS HOLLAND LIMITED	Director	2012-09-28	CURRENT	1995-03-27	Dissolved 2016-03-29
Andrew Brown	EMI NOMINEES LIMITED	Director	2012-09-28	CURRENT	1961-08-21	Dissolved 2016-03-29
Andrew Brown	EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED	Director	2012-09-28	CURRENT	2007-11-07	Dissolved 2016-03-29
Andrew Brown	EMI RECORDED MUSIC HOLDINGS (UK) LIMITED	Director	2012-09-28	CURRENT	2007-10-23	Dissolved 2016-03-29
Andrew Brown	EMI RECORDED MUSIC LIMITED	Director	2012-09-28	CURRENT	1961-01-05	Dissolved 2016-03-29
Andrew Brown	EMI RECORDS GERMANY HOLDCO LIMITED	Director	2012-09-28	CURRENT	2007-11-07	Dissolved 2016-03-29
Andrew Brown	EMI RECORDS ITALY HOLDCO LIMITED	Director	2012-09-28	CURRENT	2007-11-07	Dissolved 2016-03-29
Andrew Brown	EMI CATALOGUE INVESTMENTS HOLLAND LIMITED	Director	2012-09-28	CURRENT	1995-03-27	Dissolved 2016-03-29
Andrew Brown	EMI GROUP (S&E) LIMITED	Director	2012-09-28	CURRENT	1959-10-05	Dissolved 2016-03-29
Andrew Brown	EMI GROUP AMERICA FINANCE LIMITED	Director	2012-09-28	CURRENT	1989-08-22	Dissolved 2016-03-29
Andrew Brown	EMI GROUP DANISH INVESTMENTS LIMITED	Director	2012-09-28	CURRENT	1989-09-12	Dissolved 2016-03-29
Andrew Brown	EMI GROUP FINANCE DENMARK LIMITED	Director	2012-09-28	CURRENT	1989-09-12	Dissolved 2016-03-29
Andrew Brown	EMI GROUP NOMINEES LIMITED	Director	2012-09-28	CURRENT	1946-09-02	Dissolved 2016-03-29
Andrew Brown	CIRCA DRTV LIMITED	Director	2012-09-28	CURRENT	1999-05-19	Dissolved 2016-03-29
Andrew Brown	COMPLIANT SOFTWARE LIMITED	Director	2012-09-28	CURRENT	1973-12-18	Dissolved 2016-03-29
Andrew Brown	ANGUS MCKENZIE (PROPERTIES) LIMITED	Director	2012-09-28	CURRENT	1950-02-23	Dissolved 2016-12-27
Andrew Brown	ASSOCIATED VIRGIN RECORD LABELS LIMITED	Director	2012-09-28	CURRENT	1988-12-02	Dissolved 2016-12-27
Andrew Brown	CIRCA RECORDS LIMITED	Director	2012-09-28	CURRENT	1986-01-03	Dissolved 2016-12-27
Andrew Brown	INSIGHT MUSIC LIMITED	Director	2012-09-28	CURRENT	1999-12-14	Dissolved 2016-12-27
Andrew Brown	VIRGIN MUSIC LIMITED	Director	2012-09-28	CURRENT	1973-11-13	Dissolved 2016-12-27
Andrew Brown	VIRGIN STUDIOS LIMITED	Director	2012-09-28	CURRENT	1975-06-02	Dissolved 2016-12-27
Andrew Brown	V.C. RECORDS LIMITED	Director	2012-09-28	CURRENT	1974-04-29	Dissolved 2016-12-27
Andrew Brown	TEN RECORDS LIMITED	Director	2012-09-28	CURRENT	1982-06-28	Dissolved 2016-12-27
Andrew Brown	SIREN RECORDS LIMITED	Director	2012-09-28	CURRENT	1984-04-16	Dissolved 2016-12-27
Andrew Brown	RECORDSTORE LIMITED	Director	2012-09-28	CURRENT	2005-07-04	Dissolved 2016-12-27
Andrew Brown	RECORDSTORE.CO.UK LIMITED	Director	2012-09-28	CURRENT	2005-07-13	Dissolved 2016-12-27
Andrew Brown	EMI GROUP (MPR) LIMITED	Director	2012-09-28	CURRENT	1992-03-03	Dissolved 2016-12-27
Andrew Brown	FAMOUS CHARISMA LABEL LIMITED	Director	2012-09-28	CURRENT	1984-05-29	Dissolved 2016-12-27
Andrew Brown	LOUDCLOTHING.COM LIMITED	Director	2012-09-28	CURRENT	2009-03-21	Dissolved 2017-02-28
Andrew Brown	EMI GROUP PROPERTIES LIMITED	Director	2012-09-28	CURRENT	1956-01-03	Dissolved 2017-02-28
Andrew Brown	EMI GLOBAL LIMITED	Director	2012-09-28	CURRENT	1979-02-27	Dissolved 2017-02-28
Andrew Brown	EMI GROUP HOLDINGS (UK)	Director	2012-09-28	CURRENT	1996-02-13	Dissolved 2017-02-28
Andrew Brown	EMI RECORDS UK HOLDCO LIMITED	Director	2012-09-28	CURRENT	2007-10-03	Dissolved 2017-02-28
Andrew Brown	CHARISMA RECORDS LIMITED	Director	2012-09-28	CURRENT	1969-12-10	Dissolved 2017-02-28
Andrew Brown	VRL 1 LIMITED	Director	2012-09-28	CURRENT	2000-04-04	Dissolved 2017-02-28
Andrew Brown	VIRGIN EG RECORDS LIMITED	Director	2012-09-28	CURRENT	1969-08-29	Dissolved 2017-02-28
Andrew Brown	DELTA HOLDINGS B.V.	Director	2012-09-28	CURRENT	2004-10-01	Converted / Closed
Andrew Brown	DIGITAL STORES LIMITED	Director	2012-09-28	CURRENT	2000-04-04	Dissolved 2016-12-27
Andrew Brown	BOILER ROOM MANAGEMENT LIMITED	Director	2012-01-12	CURRENT	2012-01-12	Dissolved 2015-11-03
Andrew Brown	F.L.U.M MANAGEMENT LIMITED	Director	2012-01-12	CURRENT	2012-01-12	Dissolved 2016-03-29
Andrew Brown	ATMOSPHERE APPAREL LIMITED	Director	2011-09-13	CURRENT	2002-08-06	Dissolved 2015-05-12
Andrew Brown	UNIVERSAL SRG ENTERPRISES LIMITED	Director	2011-09-13	CURRENT	1994-04-25	Dissolved 2016-03-29
Andrew Brown	UNIVERSAL SRG SCREEN HOLDINGS LIMITED	Director	2011-09-13	CURRENT	1992-05-29	Dissolved 2016-03-29
Andrew Brown	BRAVADO RETAIL & LICENSING LIMITED	Director	2011-09-13	CURRENT	1992-10-30	Dissolved 2016-03-29
Andrew Brown	V2 TV LIMITED	Director	2011-09-13	CURRENT	2004-06-09	Dissolved 2016-12-27
Andrew Brown	CENTENARY UK LIMITED	Director	2011-09-13	CURRENT	1997-12-10	Dissolved 2017-02-28
Andrew Brown	UMGI (ATW) LIMITED	Director	2011-09-13	CURRENT	2004-04-15	Dissolved 2017-02-28
Andrew Brown	UNIVERSAL SRG ARTIST SERVICES LIMITED	Director	2011-09-13	CURRENT	1985-02-27	Dissolved 2017-02-28
Andrew Brown	V2 MATRIX LIMITED	Director	2011-09-13	CURRENT	1996-05-20	Dissolved 2017-02-28
Andrew Brown	TWENTY-FIRST ARTISTS MANAGEMENT LIMITED	Director	2011-09-13	CURRENT	2001-11-05	Dissolved 2017-02-28

Related Directorships for Richard Michael Constant

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Michael Constant	BALNIEL LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Richard Michael Constant	ONE AGAINST POVERTY (UK)	Director	2016-04-15	CURRENT	2015-11-26	Active
Richard Michael Constant	CROMWELL PUBLISHING LTD	Director	2014-04-07	CURRENT	1991-12-10	Dissolved 2016-03-29
Richard Michael Constant	EMIG 1 LIMITED	Director	2012-11-01	CURRENT	1995-03-27	Dissolved 2014-05-06
Richard Michael Constant	MAWLAW EMI 186 LIMITED	Director	2012-11-01	CURRENT	2008-08-26	Dissolved 2014-05-06
Richard Michael Constant	MAWLAW 430 LIMITED	Director	2012-11-01	CURRENT	1999-02-25	Dissolved 2014-05-06
Richard Michael Constant	EMIG 2 LIMITED	Director	2012-11-01	CURRENT	1966-06-16	Dissolved 2014-05-06
Richard Michael Constant	EMIG 5 LIMITED	Director	2012-11-01	CURRENT	1979-09-19	Dissolved 2016-03-29
Richard Michael Constant	EMIG 6 LIMITED	Director	2012-11-01	CURRENT	1973-09-11	Dissolved 2016-03-29
Richard Michael Constant	EMI GROUP SITES LIMITED	Director	2012-11-01	CURRENT	1990-08-20	Dissolved 2016-03-29
Richard Michael Constant	EMI INVESTMENTS HOLLAND LIMITED	Director	2012-11-01	CURRENT	1995-03-27	Dissolved 2016-03-29
Richard Michael Constant	EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED	Director	2012-11-01	CURRENT	2007-11-07	Dissolved 2016-03-29
Richard Michael Constant	EMI RECORDED MUSIC HOLDINGS (UK) LIMITED	Director	2012-11-01	CURRENT	2007-10-23	Dissolved 2016-03-29
Richard Michael Constant	EMI RECORDS GERMANY HOLDCO LIMITED	Director	2012-11-01	CURRENT	2007-11-07	Dissolved 2016-03-29
Richard Michael Constant	EMI RECORDS ITALY HOLDCO LIMITED	Director	2012-11-01	CURRENT	2007-11-07	Dissolved 2016-03-29
Richard Michael Constant	EMI CATALOGUE INVESTMENTS HOLLAND LIMITED	Director	2012-11-01	CURRENT	1995-03-27	Dissolved 2016-03-29
Richard Michael Constant	EMI GROUP (S&E) LIMITED	Director	2012-11-01	CURRENT	1959-10-05	Dissolved 2016-03-29
Richard Michael Constant	EMI GROUP AMERICA FINANCE LIMITED	Director	2012-11-01	CURRENT	1989-08-22	Dissolved 2016-03-29
Richard Michael Constant	EMI GROUP DANISH INVESTMENTS LIMITED	Director	2012-11-01	CURRENT	1989-09-12	Dissolved 2016-03-29
Richard Michael Constant	EMI GROUP FINANCE DENMARK LIMITED	Director	2012-11-01	CURRENT	1989-09-12	Dissolved 2016-03-29
Richard Michael Constant	EMI GROUP NOMINEES LIMITED	Director	2012-11-01	CURRENT	1946-09-02	Dissolved 2016-03-29
Richard Michael Constant	EMI GROUP (MPR) LIMITED	Director	2012-11-01	CURRENT	1992-03-03	Dissolved 2016-12-27
Richard Michael Constant	EMI GROUP HOLDINGS (UK)	Director	2012-11-01	CURRENT	1996-02-13	Dissolved 2017-02-28
Richard Michael Constant	EMI RECORDS UK HOLDCO LIMITED	Director	2012-11-01	CURRENT	2007-10-03	Dissolved 2017-02-28
Richard Michael Constant	VRL 6 LIMITED	Director	2012-09-28	CURRENT	2000-04-04	Dissolved 2014-05-06
Richard Michael Constant	VRL 8 LIMITED	Director	2012-09-28	CURRENT	2000-04-04	Dissolved 2014-05-06
Richard Michael Constant	EMI RECORDS PROCUREMENT SERVICES LIMITED	Director	2012-09-28	CURRENT	1988-05-05	Dissolved 2014-05-06
Richard Michael Constant	VRL 7 LIMITED	Director	2012-09-28	CURRENT	2000-04-26	Dissolved 2014-05-06
Richard Michael Constant	LEISURE AND ENTERTAINMENT LIMITED	Director	2012-09-28	CURRENT	1989-11-29	Dissolved 2014-05-06
Richard Michael Constant	DINDISC LIMITED	Director	2012-09-28	CURRENT	1978-05-03	Dissolved 2014-05-06
Richard Michael Constant	VRL 5 LIMITED	Director	2012-09-28	CURRENT	2000-04-26	Dissolved 2014-05-06
Richard Michael Constant	VRL 9 LIMITED	Director	2012-09-28	CURRENT	2000-04-26	Dissolved 2016-03-29
Richard Michael Constant	EMI NOMINEES LIMITED	Director	2012-09-28	CURRENT	1961-08-21	Dissolved 2016-03-29
Richard Michael Constant	EMI RECORDED MUSIC LIMITED	Director	2012-09-28	CURRENT	1961-01-05	Dissolved 2016-03-29
Richard Michael Constant	CIRCA DRTV LIMITED	Director	2012-09-28	CURRENT	1999-05-19	Dissolved 2016-03-29
Richard Michael Constant	ANGUS MCKENZIE (PROPERTIES) LIMITED	Director	2012-09-28	CURRENT	1950-02-23	Dissolved 2016-12-27
Richard Michael Constant	ASSOCIATED VIRGIN RECORD LABELS LIMITED	Director	2012-09-28	CURRENT	1988-12-02	Dissolved 2016-12-27
Richard Michael Constant	CIRCA RECORDS LIMITED	Director	2012-09-28	CURRENT	1986-01-03	Dissolved 2016-12-27
Richard Michael Constant	INSIGHT MUSIC LIMITED	Director	2012-09-28	CURRENT	1999-12-14	Dissolved 2016-12-27
Richard Michael Constant	VIRGIN MUSIC LIMITED	Director	2012-09-28	CURRENT	1973-11-13	Dissolved 2016-12-27
Richard Michael Constant	VIRGIN STUDIOS LIMITED	Director	2012-09-28	CURRENT	1975-06-02	Dissolved 2016-12-27
Richard Michael Constant	V.C. RECORDS LIMITED	Director	2012-09-28	CURRENT	1974-04-29	Dissolved 2016-12-27
Richard Michael Constant	TEN RECORDS LIMITED	Director	2012-09-28	CURRENT	1982-06-28	Dissolved 2016-12-27
Richard Michael Constant	SIREN RECORDS LIMITED	Director	2012-09-28	CURRENT	1984-04-16	Dissolved 2016-12-27
Richard Michael Constant	RECORDSTORE LIMITED	Director	2012-09-28	CURRENT	2005-07-04	Dissolved 2016-12-27
Richard Michael Constant	RECORDSTORE.CO.UK LIMITED	Director	2012-09-28	CURRENT	2005-07-13	Dissolved 2016-12-27
Richard Michael Constant	FAMOUS CHARISMA LABEL LIMITED	Director	2012-09-28	CURRENT	1984-05-29	Dissolved 2016-12-27
Richard Michael Constant	FAMOUS CHARISMA LABEL LIMITED	Director	2012-09-28	CURRENT	1984-05-29	Dissolved 2016-12-27
Richard Michael Constant	EMI GROUP PROPERTIES LIMITED	Director	2012-09-28	CURRENT	1956-01-03	Dissolved 2017-02-28
Richard Michael Constant	EMI GLOBAL LIMITED	Director	2012-09-28	CURRENT	1979-02-27	Dissolved 2017-02-28
Richard Michael Constant	CHARISMA RECORDS LIMITED	Director	2012-09-28	CURRENT	1969-12-10	Dissolved 2017-02-28
Richard Michael Constant	VRL 1 LIMITED	Director	2012-09-28	CURRENT	2000-04-04	Dissolved 2017-02-28
Richard Michael Constant	VIRGIN EG RECORDS LIMITED	Director	2012-09-28	CURRENT	1969-08-29	Dissolved 2017-02-28
Richard Michael Constant	DELTA HOLDINGS B.V.	Director	2012-09-28	CURRENT	2004-10-01	Converted / Closed
Richard Michael Constant	DIGITAL STORES LIMITED	Director	2012-09-28	CURRENT	2000-04-04	Dissolved 2016-12-27
Richard Michael Constant	F.L.U.M MANAGEMENT LIMITED	Director	2012-01-12	CURRENT	2012-01-12	Dissolved 2016-03-29
Richard Michael Constant	ATMOSPHERE APPAREL LIMITED	Director	2008-04-04	CURRENT	2002-08-06	Dissolved 2015-05-12
Richard Michael Constant	UNIVERSAL SRG ENTERPRISES LIMITED	Director	2008-03-20	CURRENT	1994-04-25	Dissolved 2016-03-29
Richard Michael Constant	UNIVERSAL SRG SCREEN HOLDINGS LIMITED	Director	2008-03-20	CURRENT	1992-05-29	Dissolved 2016-03-29
Richard Michael Constant	BRAVADO RETAIL & LICENSING LIMITED	Director	2008-03-20	CURRENT	1992-10-30	Dissolved 2016-03-29
Richard Michael Constant	UNIVERSAL SRG ARTIST SERVICES LIMITED	Director	2008-03-20	CURRENT	1985-02-27	Dissolved 2017-02-28
Richard Michael Constant	TWENTY-FIRST ARTISTS MANAGEMENT LIMITED	Director	2008-03-20	CURRENT	2001-11-05	Dissolved 2017-02-28
Richard Michael Constant	V2 TV LIMITED	Director	2007-09-26	CURRENT	2004-06-09	Dissolved 2016-12-27
Richard Michael Constant	V2 MATRIX LIMITED	Director	2007-09-26	CURRENT	1996-05-20	Dissolved 2017-02-28
Richard Michael Constant	BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED	Director	2002-07-30	CURRENT	1986-07-28	Active
Richard Michael Constant	CENTENARY UK LIMITED	Director	2002-03-01	CURRENT	1997-12-10	Dissolved 2017-02-28
Richard Michael Constant	LINDSAY SQUARE MANAGEMENT COMPANY LIMITED	Director	1995-06-15	CURRENT	1989-05-24	Active