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Company Information for

EMI GROUP GLOBAL LIMITED

CITIGROUP CENTRE, 25 CANADA SQUARE, 25 CANADA SQUARE, LONDON, E14 5LB,
Company Registration Number
07509551
Private Limited Company
Active

Company Overview

About Emi Group Global Ltd
EMI GROUP GLOBAL LIMITED was founded on 2011-01-28 and has its registered office in 25 Canada Square. The organisation's status is listed as "Active". Emi Group Global Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EMI GROUP GLOBAL LIMITED
 
Legal Registered Office
CITIGROUP CENTRE
25 CANADA SQUARE
25 CANADA SQUARE
LONDON
E14 5LB
Other companies in E14
 
Previous Names
SNAKEMARSH LIMITED22/03/2011
Filing Information
Company Number 07509551
Company ID Number 07509551
Date formed 2011-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-01-28
Return next due 2019-02-11
Type of accounts FULL
Last Datalog update: 2018-06-25 21:58:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMI GROUP GLOBAL LIMITED

Company Officers of EMI GROUP GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
JILL DENISE ROBSON
Company Secretary 2012-12-11
CHARLES BARCLAY PROCTOR BEAUCHAMP
Director 2012-12-11
DAVID IAN SHARLAND
Director 2012-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JOHN COCKERILL
Director 2011-03-21 2017-07-18
MICHAEL LOUIS CORBAT
Director 2011-03-21 2012-12-11
ROGER CONANT FAXON
Director 2011-03-21 2012-12-11
RUTH CATHERINE PRIOR
Director 2011-03-21 2012-12-11
JEFFREY SMALL
Director 2011-03-21 2012-12-11
STEPHEN RICHARD VOLK
Director 2011-03-21 2012-12-11
ROBERT WRIGHT
Director 2011-03-31 2012-12-11
KYLA LYNNE ANTHEA MULLINS
Company Secretary 2011-03-21 2012-09-28
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Secretary 2011-01-28 2011-03-21
ADRIAN JOSEPH MORRIS LEVY
Director 2011-01-28 2011-03-21
DAVID JOHN PUDGE
Director 2011-01-28 2011-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN SHARLAND CANADA SQUARE OPERATIONS LIMITED Director 2017-05-31 CURRENT 1994-12-09 Active
DAVID IAN SHARLAND CITIFINANCIAL EUROPE LIMITED Director 2017-04-07 CURRENT 1978-06-23 Active
DAVID IAN SHARLAND CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC Director 2009-06-01 CURRENT 1993-04-30 Converted / Closed
DAVID IAN SHARLAND CITIGROUP GLOBAL MARKETS EUROPE LIMITED Director 2009-06-01 CURRENT 1981-03-05 Active
DAVID IAN SHARLAND CITIBANK INVESTMENTS LIMITED Director 2009-06-01 CURRENT 1985-05-03 Active
DAVID IAN SHARLAND CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED Director 2009-06-01 CURRENT 2003-12-09 Active
DAVID IAN SHARLAND JHSW LIMITED Director 2008-01-10 CURRENT 1954-04-12 Active
DAVID IAN SHARLAND CITIGROUP CENTRE 1 LIMITED Director 2007-09-07 CURRENT 2007-05-22 Active
DAVID IAN SHARLAND CIB PROPERTIES LIMITED Director 2007-06-06 CURRENT 1985-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES
2017-12-01SH20STATEMENT BY DIRECTORS
2017-12-01CAP-SSSOLVENCY STATEMENT DATED 01/12/17
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-01SH1901/12/17 STATEMENT OF CAPITAL GBP 100
2017-12-01RES06REDUCE ISSUED CAPITAL 01/12/2017
2017-11-16AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN COCKERILL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100001
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100001
2016-02-09AR0128/01/16 FULL LIST
2016-02-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100001
2015-01-28AR0128/01/15 FULL LIST
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-06MISCSECTION 519
2014-02-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100001
2014-02-03AR0128/01/14 FULL LIST
2013-02-07AR0128/01/13 FULL LIST
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN VOLK
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMALL
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORBAT
2012-12-20AP01DIRECTOR APPOINTED DAVID IAN SHARLAND
2012-12-20AP01DIRECTOR APPOINTED CHARLES BARCLAY PROCTOR BEAUCHAMP
2012-12-20AP03SECRETARY APPOINTED JILL DENISE ROBSON
2012-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-08TM02APPOINTMENT TERMINATED, SECRETARY KYLA MULLINS
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 27 WRIGHTS LANE LONDON W8 5SW
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS CORBAT / 24/04/2012
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS CORBAT / 24/04/2012
2012-02-03AR0128/01/12 FULL LIST
2011-04-20SH0131/03/11 STATEMENT OF CAPITAL GBP 100001
2011-04-11AP01DIRECTOR APPOINTED ROBERT WRIGHT
2011-03-29RES01ADOPT ARTICLES 21/03/2011
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2011-03-25TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2011-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2011-03-25AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2011-03-25AP03SECRETARY APPOINTED KYLA LYNNE ANTHEA MULLINS
2011-03-25AP01DIRECTOR APPOINTED IAN JOHN COCKERILL
2011-03-25AP01DIRECTOR APPOINTED JEFFREY SMALL
2011-03-25AP01DIRECTOR APPOINTED ROGER CONANT FAXON
2011-03-25AP01DIRECTOR APPOINTED STEPHEN RICHARD VOLK
2011-03-25AP01DIRECTOR APPOINTED RUTH CATHERINE PRIOR
2011-03-25AP01DIRECTOR APPOINTED MICHAEL LOUIS CORBAT
2011-03-22RES15CHANGE OF NAME 21/03/2011
2011-03-22CERTNMCOMPANY NAME CHANGED SNAKEMARSH LIMITED CERTIFICATE ISSUED ON 22/03/11
2011-03-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EMI GROUP GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMI GROUP GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMI GROUP GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMI GROUP GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of EMI GROUP GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMI GROUP GLOBAL LIMITED
Trademarks
We have not found any records of EMI GROUP GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMI GROUP GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as EMI GROUP GLOBAL LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where EMI GROUP GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMI GROUP GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMI GROUP GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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