ELECTRIC AND MUSICAL INDUSTRIES LIMITED

Company summary

Company number: 00288008
Status: ACTIVE
Incorporated / age: 11 May 193492 years
Registered office: 4 Pancras Square, London, N1C 4AG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 9 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 22:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Pancras Square, London, N1C 4AG, United Kingdom
Nature of business
Non-trading company
Previous company names
KENWOOD MANUFACTURING COMPANY LIMITED
THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED
THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABIOYE, Abolanle ACTIVE	Secretary	26 Nov 2012				4, Pancras Square, London, N1C 4AG, United Kingdom
BARKER, Adam Martin ACTIVE	Director	13 Feb 2015		England	March 1968	4, Pancras Square, London, N1C 4AG, United Kingdom
COX, Philip Alexander ACTIVE	Director	01 Apr 2024		United Kingdom	November 1971	4, Pancras Square, London, N1C 4AG, United Kingdom
MUIR, Boyd Johnston ACTIVE	Director	28 Sep 2012		United States	May 1959	4, Pancras Square, London, N1C 4AG, United Kingdom
SHARPE, David Richard James ACTIVE	Director	13 Feb 2015		England	March 1967	4, Pancras Square, London, N1C 4AG, United Kingdom
COX, Melanie Rachel RESIGNED	Secretary		19 Aug 1996			1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
POWELL, John Edward RESIGNED	Secretary		21 Feb 1994			87 Ferndale, Waterlooville, Hampshire, PO7 7PQ
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	19 Aug 1996	15 Dec 2010			201, Bishopsgate, London, EC2M 3AF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	15 Dec 2010	26 Nov 2012			5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
ALEXANDER, Stephen Harold RESIGNED	Director	23 Nov 2007	17 Dec 2008	United Kingdom	December 1955	39 Wandle Road, London, SW17 7DL
BROWN, Andrew RESIGNED	Director	28 Sep 2012	31 Mar 2017	England	August 1969	364-366, Kensington High Street, London, W14 8NS, United Kingdom
CARMEL, Simon Lloyd RESIGNED	Director	31 Mar 2017	01 Apr 2024	United Kingdom	April 1973	4, Pancras Square, London, N1C 4AG, United Kingdom
CHADD, Andrew Peter RESIGNED	Director	22 Sep 2008	19 Jul 2010	United Kingdom	May 1964	27, Wrights Lane, London, W8 5SW, United Kingdom
CHARLTON, Robin RESIGNED	Director		15 Feb 1994	United Kingdom	November 1937	Bullbeggars Lodge, Potten End, Berkhamsted, Hertfordshire, HP4 2RS
CHRISTIAN, Christopher Lindsay RESIGNED	Director	29 May 1998	23 Nov 2007		June 1950	47 Court Way, Twickenham, Middlesex, TW2 7SA
CONSTANT, Richard Michael RESIGNED	Director	01 Nov 2012	28 Jul 2017	United Kingdom	April 1954	364-366, Kensington High Street, London, W14 8NS, United Kingdom
COTTIS, Stephen Martin RESIGNED	Director	19 Aug 1996	23 Nov 2007	England	June 1961	61 Oaken Grove, Maidenhead, Berkshire, SL6 6HN
COX, Melanie Rachel RESIGNED	Director	15 Feb 1994	19 Aug 1996		February 1963	1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
FAXON, Roger Conant RESIGNED	Director	16 Dec 2010	28 Sep 2012	Usa	June 1948	75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa
GITTER, Geoffrey RESIGNED	Director	15 Feb 1994	29 May 1998		December 1942	19 The Greenway, Rayners Lane, Pinner, Middlesex, HA5 5DR
KENNEDY, Christopher John RESIGNED	Director	17 Dec 2008	08 Jul 2009	United Kingdom	January 1964	31 Bath Road, Chiswick, London, W4 1LJ
NAUGHTON, Shane Paul RESIGNED	Director	16 Jul 2010	28 Sep 2012	England	January 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
PRICHARD, Teresa Joan RESIGNED	Director		15 Feb 1994		April 1955	19 Cleveland Road, Barnes, London, SW13 0AA
PRIOR, Ruth Catherine RESIGNED	Director	16 Dec 2010	28 Sep 2012	United Kingdom	November 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
PUNJA, Riaz RESIGNED	Director	23 Nov 2007	17 Dec 2008	United Kingdom	July 1951	Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
ROLING, Christopher John RESIGNED	Director	23 Nov 2007	22 Sep 2008		March 1961	82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
WALTER, Roger James RESIGNED	Director	15 Feb 1994	19 Aug 1996		July 1944	15 The Farthingales, Maidenhead, Berkshire, SL6 1TE

ABIOYE, Abolanle ACTIVE
Role: Secretary
Appointed on: 26 Nov 2012
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

BARKER, Adam Martin ACTIVE
Role: Director
Appointed on: 13 Feb 2015
Country of Residence: England
Date of birth: March 1968
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

COX, Philip Alexander ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

MUIR, Boyd Johnston ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: United States
Date of birth: May 1959
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

SHARPE, David Richard James ACTIVE
Role: Director
Appointed on: 13 Feb 2015
Country of Residence: England
Date of birth: March 1967
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

COX, Melanie Rachel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Aug 1996
Address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY

POWELL, John Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Feb 1994
Address: 87 Ferndale, Waterlooville, Hampshire, PO7 7PQ

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Aug 1996
Resigned on: 15 Dec 2010
Address: 201, Bishopsgate, London, EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Dec 2010
Resigned on: 26 Nov 2012
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

ALEXANDER, Stephen Harold RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 39 Wandle Road, London, SW17 7DL

BROWN, Andrew RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1969
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

CARMEL, Simon Lloyd RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

CHADD, Andrew Peter RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 19 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

CHARLTON, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1994
Country of Residence: United Kingdom
Date of birth: November 1937
Address: Bullbeggars Lodge, Potten End, Berkhamsted, Hertfordshire, HP4 2RS

CHRISTIAN, Christopher Lindsay RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 23 Nov 2007
Date of birth: June 1950
Address: 47 Court Way, Twickenham, Middlesex, TW2 7SA

CONSTANT, Richard Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

COTTIS, Stephen Martin RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 23 Nov 2007
Country of Residence: England
Date of birth: June 1961
Address: 61 Oaken Grove, Maidenhead, Berkshire, SL6 6HN

COX, Melanie Rachel RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 19 Aug 1996
Date of birth: February 1963
Address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY

FAXON, Roger Conant RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 28 Sep 2012
Country of Residence: Usa
Date of birth: June 1948
Address: 75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa

GITTER, Geoffrey RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 29 May 1998
Date of birth: December 1942
Address: 19 The Greenway, Rayners Lane, Pinner, Middlesex, HA5 5DR

KENNEDY, Christopher John RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 08 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 31 Bath Road, Chiswick, London, W4 1LJ

NAUGHTON, Shane Paul RESIGNED
Role: Director
Appointed on: 16 Jul 2010
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: January 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PRICHARD, Teresa Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1994
Date of birth: April 1955
Address: 19 Cleveland Road, Barnes, London, SW13 0AA

PRIOR, Ruth Catherine RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PUNJA, Riaz RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA

ROLING, Christopher John RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 22 Sep 2008
Date of birth: March 1961
Address: 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

WALTER, Roger James RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 19 Aug 1996
Date of birth: July 1944
Address: 15 The Farthingales, Maidenhead, Berkshire, SL6 1TE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.