EM

EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED

Dissolved

Company number 06405630

London · Incorporated 22 October 2007

30 Golden Square, London, W1F 9LD

Last updated on 18 September 2026

Book publishing · SIC 58110

Artistic creation · SIC 90030

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2016

Company history

Previous company names

WG&M SHELF COMPANY 154 LIMITED · 22 October 2007 – 11 February 2008

Company overview

EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED, a private limited company registered in England and Wales, was dissolved on 16 August 2016 having been incorporated on 22 October 2007. It changed its name from WG&M SHELF COMPANY 154 LIMITED on 22 October 2007. Its registered office is at 30 Golden Square, London, W1F 9LD. Its principal activities are book publishing (SIC 58110) and artistic creation (SIC 90030).

The board consists of two American directors: CRIMMINS, Francis (appointed 29 June 2012) and JOHNSON, David Harrover (appointed 29 June 2012). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. The company has been served by 19 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2015, on 14 December 2015. 102 filings are recorded against the company at Companies House, most recently a gazette filing on 16 August 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

CF
CRIMMINS, Francis
Director
29 June 2012
JD
JOHNSON, David Harrover
Director
29 June 2012
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
31 December 2010
BA
BEBAWI, Antony George
Director · Resigned
9 May 2012
PC
PALMER, Claudia S
Director · Resigned
9 May 2012
QJ
QUILLAN, Joanne Catherine
Director · Resigned
9 May 2012
MK
MULLINS, Kyla Lynne Anthea
Director · Resigned
28 January 2011
LK
LOGAN, Kathryn
Secretary · Resigned
28 April 2009
FR
FAXON, Roger Conant
Director · Resigned
23 February 2009
CL
CORBETT, Leo J.
Director · Resigned
23 February 2009
KC
KENNEDY, Christopher John
Director · Resigned
17 December 2008
CA
CHADD, Andrew Peter
Director · Resigned
22 September 2008
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
8 July 2008
RC
ROLING, Christopher John
Director · Resigned
18 January 2008
AS
ALEXANDER, Stephen Harold
Director · Resigned
18 January 2008
PR
PUNJA, Riaz
Director · Resigned
18 January 2008
AC
ANCLIFF, Christopher John
Director · Resigned
14 November 2007
BD
BRATCHELL, Duncan John Timothy
Director · Resigned
14 November 2007
CC
CHRISTIAN, Christopher Lindsay
Secretary · Resigned
14 November 2007
WS
WG&M SECRETARIES LIMITED
Corporate Secretary · Resigned
22 October 2007
WN
WG&M NOMINEES LIMITED
Corporate Director · Resigned
22 October 2007

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
31 March 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
16 August 2016 View
Dissolution Voluntary Strike Off Suspended
Dissolution
28 June 2016 View
Gazette Notice Voluntary
Gazette
10 May 2016 View
Dissolution Application Strike Off Company
Dissolution
3 May 2016 View
Capital Allotment Shares
Capital
3 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2016 View
Resolution
Resolution
31 March 2016 View
Legacy
Insolvency
31 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2016 View
Legacy
Capital
31 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2016 View
Auditors Resignation Company
Auditors
12 February 2016 View
Auditors Resignation Company
Auditors
9 February 2016 View
Accounts With Accounts Type Full
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Full
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Full
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Miscellaneous
Miscellaneous
14 March 2013 View
Accounts With Accounts Type Full
Accounts
6 February 2013 View
Change Person Director Company With Change Date
Officers
15 January 2013 View
Change Person Director Company With Change Date
Officers
15 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Legacy
Mortgage
15 October 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Termination Director Company With Name
Officers
23 July 2012 View
Legacy
Mortgage
12 July 2012 View
Legacy
Mortgage
9 July 2012 View
Legacy
Mortgage
6 July 2012 View
Statement Of Companys Objects
Change Of Constitution
6 July 2012 View
Resolution
Resolution
6 July 2012 View
Legacy
Mortgage
4 July 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Change Sail Address Company With Old Address
Address
9 January 2012 View
Move Registers To Sail Company
Address
6 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Change Sail Address Company With Old Address
Address
22 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
21 March 2011 View
Termination Secretary Company With Name
Officers
21 March 2011 View
Appoint Person Director Company With Name
Officers
13 February 2011 View
Accounts With Accounts Type Full
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Full
Accounts
10 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Termination Secretary Company With Name
Officers
14 October 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Address
1 May 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
29 December 2008 View
Legacy
Annual Return
22 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Address
5 August 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Capital
17 March 2008 View
Memorandum Articles
Incorporation
14 February 2008 View
Certificate Change Of Name Company
Change Of Name
11 February 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Address
28 November 2007 View
Legacy
Accounts
28 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Incorporation Company
Incorporation
22 October 2007 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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