EG

EMI GROUP ELECTRONICS LIMITED

Active

Company number 00461611

London, United Kingdom · Incorporated 25 November 1948

4 Pancras Square, London, N1C 4AG, United Kingdom

Last updated on 23 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
77 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

E.M.I. ELECTRONICS LIMITED · 25 November 1948 – 31 December 1981

THORN EMI ELECTRONICS LIMITED · 31 December 1981 – 16 August 1996

Company overview

EMI Group Electronics Limited is an active private limited company incorporated on 25 November 1948 and registered in England and Wales. The company’s registered office is at 4 Pancras Square, London, N1C 4AG. It is currently dormant.

The company’s principal activity is classified under SIC code 74990. It has no charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026.

The last confirmation statement was made up to 25 June 2026 and the next is due by 9 July 2027. The company is wholly owned and controlled by EMI UK Holdings, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current officers comprise two directors: Boyd Johnston Muir (appointed 28 September 2012, resident in the United States) and Paul Samuel Kramer (appointed 24 January 2022, resident in the United Kingdom), together with secretary Abolanle Abioye (appointed 26 November 2012).

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Emi Uk Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Dormant
Accounts
30 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Dormant
Accounts
26 May 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Legacy
Other
14 June 2021 View
Legacy
Accounts
14 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2021 View
Legacy
Other
13 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Legacy
Other
10 June 2020 View
Legacy
Other
10 June 2020 View
Legacy
Accounts
10 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Legacy
Other
29 May 2019 View
Legacy
Other
29 May 2019 View
Legacy
Accounts
29 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 May 2019 View
Move Registers To Registered Office Company With New Address
Address
27 September 2018 View
Change Person Secretary Company With Change Date
Officers
23 August 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Legacy
Other
30 May 2018 View
Legacy
Other
30 May 2018 View
Legacy
Accounts
30 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Legacy
Other
13 June 2017 View
Legacy
Other
13 June 2017 View
Legacy
Accounts
13 June 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 May 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Legacy
Other
9 October 2016 View
Legacy
Other
9 October 2016 View
Legacy
Accounts
9 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Legacy
Other
12 October 2015 View
Legacy
Other
12 October 2015 View
Legacy
Accounts
12 October 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Legacy
Other
8 August 2014 View
Legacy
Other
8 August 2014 View
Legacy
Other
8 August 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 December 2013 View
Legacy
Other
19 November 2013 View
Legacy
Other
19 November 2013 View
Legacy
Other
19 November 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2013 View
Change Sail Address Company With Old Address
Address
17 December 2012 View
Appoint Person Secretary Company With Name
Officers
15 December 2012 View
Termination Secretary Company With Name
Officers
15 December 2012 View
Legacy
Mortgage
28 November 2012 View
Legacy
Mortgage
28 November 2012 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Full
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Move Registers To Sail Company
Address
10 January 2012 View
Change Sail Address Company With Old Address
Address
10 January 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
19 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
21 December 2010 View
Termination Secretary Company With Name
Officers
21 December 2010 View
Change Sail Address Company With Old Address
Address
21 December 2010 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Annual Return
9 September 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Address
1 May 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Mortgage
10 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Annual Return
29 August 2008 View
Resolution
Resolution
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Legacy
Capital
31 January 2008 View
Legacy
Mortgage
31 January 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Auditors Resignation Company
Auditors
28 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2006 View
Legacy
Annual Return
13 September 2006 View
Accounts With Accounts Type Full
Accounts
3 October 2005 View
Legacy
Annual Return
30 August 2005 View
Accounts With Accounts Type Full
Accounts
20 January 2005 View
Legacy
Annual Return
1 September 2004 View
Accounts With Accounts Type Full
Accounts
26 January 2004 View
Legacy
Annual Return
30 August 2003 View
Legacy
Address
1 June 2003 View
Accounts With Accounts Type Full
Accounts
28 January 2003 View
Legacy
Accounts
25 January 2003 View
Legacy
Annual Return
27 August 2002 View
Accounts With Accounts Type Full
Accounts
10 January 2002 View
Legacy
Annual Return
13 September 2001 View
Accounts With Accounts Type Full
Accounts
21 November 2000 View
Legacy
Annual Return
28 September 2000 View
Legacy
Capital
21 August 2000 View
Resolution
Resolution
21 August 2000 View
Resolution
Resolution
21 August 2000 View
Legacy
Capital
21 August 2000 View
Accounts With Accounts Type Full
Accounts
10 November 1999 View
Legacy
Annual Return
1 September 1999 View
Accounts With Accounts Type Full
Accounts
25 November 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Annual Return
27 August 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Accounts With Accounts Type Full
Accounts
7 November 1997 View
Legacy
Annual Return
9 September 1997 View
Legacy
Officers
19 May 1997 View
Accounts With Accounts Type Full
Accounts
27 January 1997 View
Resolution
Resolution
21 January 1997 View
Resolution
Resolution
21 January 1997 View
Resolution
Resolution
21 January 1997 View
Legacy
Annual Return
15 October 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Officers
27 August 1996 View
Certificate Change Of Name Company
Change Of Name
16 August 1996 View
Legacy
Address
28 May 1996 View
Legacy
Address
28 May 1996 View
Legacy
Annual Return
23 August 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
9 August 1995 View
Accounts With Accounts Type Full
Accounts
7 August 1995 View
Legacy
Officers
25 July 1995 View
Legacy
Officers
25 July 1995 View
Legacy
Address
27 June 1995 View
Legacy
Officers
15 May 1995 View
Legacy
Officers
15 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 September 1994 View
Legacy
Annual Return
30 August 1994 View
Legacy
Address
18 April 1994 View
Legacy
Officers
1 March 1994 View
Accounts With Accounts Type Full
Accounts
11 February 1994 View
Legacy
Officers
9 September 1993 View
Legacy
Officers
9 September 1993 View
Legacy
Officers
9 September 1993 View
Legacy
Annual Return
1 September 1993 View
Accounts With Accounts Type Full
Accounts
11 January 1993 View
Legacy
Annual Return
19 October 1992 View
Legacy
Officers
27 February 1992 View
Legacy
Officers
27 February 1992 View
Miscellaneous
Miscellaneous
20 December 1991 View
Legacy
Officers
5 December 1991 View
Legacy
Annual Return
2 September 1991 View
Accounts With Accounts Type Full
Accounts
28 July 1991 View
Legacy
Annual Return
24 September 1990 View
Accounts With Accounts Type Full
Accounts
24 September 1990 View
Legacy
Officers
11 September 1990 View
Legacy
Officers
27 November 1989 View
Legacy
Annual Return
22 August 1989 View
Accounts With Accounts Type Full
Accounts
22 August 1989 View
Legacy
Officers
18 October 1988 View
Accounts With Accounts Type Full
Accounts
13 September 1988 View
Legacy
Annual Return
13 September 1988 View
Accounts With Accounts Type Full
Accounts
1 September 1987 View
Legacy
Annual Return
1 September 1987 View
Legacy
Officers
13 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
2 December 1986 View
Legacy
Officers
27 November 1986 View
Accounts With Accounts Type Full
Accounts
27 October 1986 View
Legacy
Annual Return
27 October 1986 View
Miscellaneous
Miscellaneous
27 June 1979 View
Certificate Change Of Name Company
Change Of Name
4 February 1955 View
Incorporation Company
Incorporation
25 November 1948 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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