EMI MUSIC PUBLISHING EUROPE LIMITED

Company summary

Company number: 00291686
Status: ACTIVE
Incorporated / age: 31 August 193492 years
Registered office: 4 Handyside Street, London, N1C 4DJ, England
Accounts due: 31 December 2026
Confirmation statement due: 4 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 18:20 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 Handyside Street, London, N1C 4DJ, England
Nature of business
Non-trading company
Previous company names
L. & G. FIRE APPLIANCE CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON, Guy Robert ACTIVE	Director	17 Dec 2018		United Kingdom	November 1960	4, Handyside Street, London, N1C 4DJ, England
MAJOR, Timothy William ACTIVE	Director	31 Mar 2019		England	October 1980	4, Handyside Street, London, N1C 4DJ, England
PLATT, Jonathan Jose ACTIVE	Director	31 Mar 2019		United States	November 1964	25, Madison Avenue, New York, New York, 10010, United States
BEBAWI, Antony George RESIGNED	Secretary	01 Nov 2005	01 Mar 2013			27, Wrights Lane, London, W8 5SW, United Kingdom
COX, Melanie Rachel RESIGNED	Secretary	20 Jul 1994	22 Mar 1996			1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
MILESON, Christopher RESIGNED	Secretary	01 Jun 1998	31 Oct 2005			Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, Kent, DA13 0XF
MILLER, Deborah Jane RESIGNED	Secretary	22 Mar 1996	31 May 1998			28 Artesian Road, London, W2 5DD
TANKARD, Christopher Richard RESIGNED	Secretary	31 Jul 1993	20 Jul 1994			24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
WAREHAM, Edward Stanley RESIGNED	Secretary		31 Jul 1993			19 Hansler Grove, East Molesey, Surrey, KT8 9JN
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	01 Jan 2008	31 Dec 2010			201, Bishopsgate, London, EC2M 3AF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	31 Dec 2010	01 Dec 2022			8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
ALEXANDER, Stephen Harold RESIGNED	Director	23 Nov 2007	17 Dec 2008	United Kingdom	December 1955	39 Wandle Road, London, SW17 7DL
BANDIER, Martin Neal RESIGNED	Director	17 Dec 2018	31 Mar 2019	United States	July 1941	550, Madison Avenue, New York, New York, 10022, United States
BANDIER, Martin Neal RESIGNED	Director	22 Mar 1996	06 Mar 2007	United States	July 1941	PO BOX 2190, Southampton, New York, Ny 11969, U S A
BEBAWI, Antony George RESIGNED	Director	09 May 2012	29 Jun 2012	England	February 1970	27, Wrights Lane, London, W8 5SW, United Kingdom
BEBAWI, Antony George RESIGNED	Director	11 Oct 2006	23 Nov 2007	England	February 1970	152 Upland Road, East Dulwich, London, SE22 0DQ
BOOTH, Charles William RESIGNED	Director	17 Dec 2008	01 Jul 2010	United Kingdom	March 1957	27, Wrights Lane, London, W8 5SW, United Kingdom
BOOTH, Charles William RESIGNED	Director	11 Oct 2006	23 Nov 2007	United Kingdom	March 1957	82 Gordon Road, London, W5 2AR
CHADD, Andrew Peter RESIGNED	Director	22 Sep 2008	17 Dec 2008	United Kingdom	May 1964	The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
CHANNON, Jonathan Charles RESIGNED	Director	17 Dec 2008	09 Sep 2011	United Kingdom	November 1956	27, Wrights Lane, London, W8 5SW, United Kingdom
CORBETT, Leo J. RESIGNED	Director	09 Sep 2011	27 Jun 2012	Usa	May 1948	75, 9th Avenue, 4th Floor, New York City, NY 10011, Usa
COX, Melanie Rachel RESIGNED	Director	20 Jul 1994	22 Mar 1996		February 1963	1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
CRIMMINS, Francis RESIGNED	Director	29 Jun 2012	17 Dec 2018	United States	October 1950	30, Golden Square, London, W1F 9LD, United Kingdom
ENDE, Peter Karl Wolfgang RESIGNED	Director	11 Oct 2006	23 Nov 2007		September 1951	Vossredder 33, 22113 Oststeinbek, Germany
FAXON, Roger Conant RESIGNED	Director	17 Dec 2008	27 Jun 2012	Usa	June 1948	75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa
FOSTER-KEY, Terry John RESIGNED	Director	22 Mar 1996	31 Mar 2006	United Kingdom	December 1948	Melrose Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX
GITTER, Geoffrey RESIGNED	Director	20 Jul 1994	22 Mar 1996		December 1942	19 The Greenway, Rayners Lane, Pinner, Middlesex, HA5 5DR
JOHNSON, David Harrover RESIGNED	Director	29 Jun 2012	17 Dec 2018	United States	October 1946	30, Golden Square, London, W1F 9LD, United Kingdom
JONES, Howard Lee RESIGNED	Director	16 Mar 1993	20 Jul 1994		June 1957	7 The Ridings, Maidenhead, Berkshire, SL6 4LU
KELLY, Thomas Fontana RESIGNED	Director	31 Mar 2019	31 Mar 2026	United States	December 1966	25, Madison Avenue, New York, New York, 10010, United States
MOOT, Guy Kimberly RESIGNED	Director	17 Dec 2018	31 Mar 2019	United Kingdom	September 1965	30, Golden Square, London, W1F 9LD, United Kingdom
MOOT, Guy Kimberly RESIGNED	Director	09 Sep 2011	29 Jun 2012	United Kingdom	September 1965	27, Wrights Lane, London, W8 5SW, United Kingdom
MOOT, Guy Kimberly RESIGNED	Director	11 Oct 2006	23 Nov 2007	United Kingdom	September 1965	Honeysuckle Cottage, 2 Dunthrop Road, Heythrop, Oxfordshire, OX7 5TL
MOUNT, Peter William RESIGNED	Director	31 Mar 1992	16 Mar 1993	United Kingdom	January 1940	6 The Ceal, Compstall, Stockport, Cheshire, SK6 5LQ
PALLENT, Kevin Ashley RESIGNED	Director	22 Mar 1996	10 Apr 2007	England	September 1962	51 Langthorne Street, London, SW6 6JT
PALMER, Claudia S RESIGNED	Director	09 May 2012	29 Jun 2012	United Kingdom	May 1963	27, Wrights Lane, London, W8 5SW, United Kingdom
PALMER, Claudia S RESIGNED	Director	09 Sep 2011	23 Nov 2007	United Kingdom	May 1963	27, Wrights Lane, London, W8 5SW, United Kingdom
PALMER, Claudia S RESIGNED	Director	11 Oct 2006	23 Nov 2007		May 1963	Flat 6, 192 Queens Gate, London, SW7 5EU
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
PUZIO, Joseph Salvatore RESIGNED	Director	17 Dec 2018	31 Mar 2019	United States	March 1959	550, Madison Avenue, New York, New York, 10022, United States
QUILLAN, Joanne Catherine RESIGNED	Director	09 May 2012	29 Jun 2012	England	December 1966	27, Wrights Lane, London, W8 5SW, United Kingdom
RAINFORTH, Warren Leonard RESIGNED	Director		31 Mar 1992		December 1943	Hendal View Withyham Road, Groombridge, Tunbridge Wells, Kent, TN3 9QT
ROLING, Christopher John RESIGNED	Director	23 Nov 2007	22 Sep 2008		March 1961	82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
TANKARD, Christopher Richard RESIGNED	Director	31 Jul 1993	20 Jul 1994		August 1954	24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
WALTER, Roger James RESIGNED	Director	20 Jul 1994	22 Mar 1996		July 1944	15 The Farthingales, Maidenhead, Berkshire, SL6 1TE
WAREHAM, Edward Stanley RESIGNED	Director		31 Jul 1993		May 1936	19 Hansler Grove, East Molesey, Surrey, KT8 9JN

HENDERSON, Guy Robert ACTIVE
Role: Director
Appointed on: 17 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 4, Handyside Street, London, N1C 4DJ, England

MAJOR, Timothy William ACTIVE
Role: Director
Appointed on: 31 Mar 2019
Country of Residence: England
Date of birth: October 1980
Address: 4, Handyside Street, London, N1C 4DJ, England

PLATT, Jonathan Jose ACTIVE
Role: Director
Appointed on: 31 Mar 2019
Country of Residence: United States
Date of birth: November 1964
Address: 25, Madison Avenue, New York, New York, 10010, United States

BEBAWI, Antony George RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 01 Mar 2013
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

COX, Melanie Rachel RESIGNED
Role: Secretary
Appointed on: 20 Jul 1994
Resigned on: 22 Mar 1996
Address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY

MILESON, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 31 Oct 2005
Address: Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, Kent, DA13 0XF

MILLER, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 22 Mar 1996
Resigned on: 31 May 1998
Address: 28 Artesian Road, London, W2 5DD

TANKARD, Christopher Richard RESIGNED
Role: Secretary
Appointed on: 31 Jul 1993
Resigned on: 20 Jul 1994
Address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD

WAREHAM, Edward Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1993
Address: 19 Hansler Grove, East Molesey, Surrey, KT8 9JN

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 31 Dec 2010
Address: 201, Bishopsgate, London, EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 2010
Resigned on: 01 Dec 2022
Address: 8th Floor, 20 Farringdon Street, London, EC4A 4AB, 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

BANDIER, Martin Neal RESIGNED
Role: Director
Appointed on: 17 Dec 2018
Resigned on: 31 Mar 2019
Country of Residence: United States
Date of birth: July 1941
Address: 550, Madison Avenue, New York, New York, 10022, United States

BANDIER, Martin Neal RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 06 Mar 2007
Country of Residence: United States
Date of birth: July 1941
Address: PO BOX 2190, Southampton, New York, Ny 11969, U S A

BEBAWI, Antony George RESIGNED
Role: Director
Appointed on: 09 May 2012
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: February 1970
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

BEBAWI, Antony George RESIGNED
Role: Director
Appointed on: 11 Oct 2006
Resigned on: 23 Nov 2007
Country of Residence: England
Date of birth: February 1970
Address: 152 Upland Road, East Dulwich, London, SE22 0DQ

BOOTH, Charles William RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

BOOTH, Charles William RESIGNED
Role: Director
Appointed on: 11 Oct 2006
Resigned on: 23 Nov 2007
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 82 Gordon Road, London, W5 2AR

CHADD, Andrew Peter RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1964
Address: The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB

CHANNON, Jonathan Charles RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 09 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

CORBETT, Leo J. RESIGNED
Role: Director
Appointed on: 09 Sep 2011
Resigned on: 27 Jun 2012
Country of Residence: Usa
Date of birth: May 1948
Address: 75, 9th Avenue, 4th Floor, New York City, NY 10011, Usa

COX, Melanie Rachel RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 22 Mar 1996
Date of birth: February 1963
Address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY

CRIMMINS, Francis RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 17 Dec 2018
Country of Residence: United States
Date of birth: October 1950
Address: 30, Golden Square, London, W1F 9LD, United Kingdom

ENDE, Peter Karl Wolfgang RESIGNED
Role: Director
Appointed on: 11 Oct 2006
Resigned on: 23 Nov 2007
Date of birth: September 1951
Address: Vossredder 33, 22113 Oststeinbek, Germany

FAXON, Roger Conant RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 27 Jun 2012
Country of Residence: Usa
Date of birth: June 1948
Address: 75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa

FOSTER-KEY, Terry John RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Melrose Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX

GITTER, Geoffrey RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 22 Mar 1996
Date of birth: December 1942
Address: 19 The Greenway, Rayners Lane, Pinner, Middlesex, HA5 5DR

JOHNSON, David Harrover RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 17 Dec 2018
Country of Residence: United States
Date of birth: October 1946
Address: 30, Golden Square, London, W1F 9LD, United Kingdom

JONES, Howard Lee RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 20 Jul 1994
Date of birth: June 1957
Address: 7 The Ridings, Maidenhead, Berkshire, SL6 4LU

KELLY, Thomas Fontana RESIGNED
Role: Director
Appointed on: 31 Mar 2019
Resigned on: 31 Mar 2026
Country of Residence: United States
Date of birth: December 1966
Address: 25, Madison Avenue, New York, New York, 10010, United States

MOOT, Guy Kimberly RESIGNED
Role: Director
Appointed on: 17 Dec 2018
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 30, Golden Square, London, W1F 9LD, United Kingdom

MOOT, Guy Kimberly RESIGNED
Role: Director
Appointed on: 09 Sep 2011
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

MOOT, Guy Kimberly RESIGNED
Role: Director
Appointed on: 11 Oct 2006
Resigned on: 23 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Honeysuckle Cottage, 2 Dunthrop Road, Heythrop, Oxfordshire, OX7 5TL

MOUNT, Peter William RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 16 Mar 1993
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 6 The Ceal, Compstall, Stockport, Cheshire, SK6 5LQ

PALLENT, Kevin Ashley RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 10 Apr 2007
Country of Residence: England
Date of birth: September 1962
Address: 51 Langthorne Street, London, SW6 6JT

PALMER, Claudia S RESIGNED
Role: Director
Appointed on: 09 May 2012
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PALMER, Claudia S RESIGNED
Role: Director
Appointed on: 09 Sep 2011
Resigned on: 23 Nov 2007
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PALMER, Claudia S RESIGNED
Role: Director
Appointed on: 11 Oct 2006
Resigned on: 23 Nov 2007
Date of birth: May 1963
Address: Flat 6, 192 Queens Gate, London, SW7 5EU

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

PUZIO, Joseph Salvatore RESIGNED
Role: Director
Appointed on: 17 Dec 2018
Resigned on: 31 Mar 2019
Country of Residence: United States
Date of birth: March 1959
Address: 550, Madison Avenue, New York, New York, 10022, United States

QUILLAN, Joanne Catherine RESIGNED
Role: Director
Appointed on: 09 May 2012
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: December 1966
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

RAINFORTH, Warren Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: December 1943
Address: Hendal View Withyham Road, Groombridge, Tunbridge Wells, Kent, TN3 9QT

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

TANKARD, Christopher Richard RESIGNED
Role: Director
Appointed on: 31 Jul 1993
Resigned on: 20 Jul 1994
Date of birth: August 1954
Address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD

WALTER, Roger James RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 22 Mar 1996
Date of birth: July 1944
Address: 15 The Farthingales, Maidenhead, Berkshire, SL6 1TE

WAREHAM, Edward Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: May 1936
Address: 19 Hansler Grove, East Molesey, Surrey, KT8 9JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2008	Outstanding	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	Outstanding	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

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