EMIG 1 LIMITED

Company summary

0 outstanding charges

Company number: 03038288
Status: DISSOLVED
Incorporated / age: 27 March 199519 years
Registered office: 364-366 Kensington High Street, London, W14 8NS, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 22:44 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
364-366 Kensington High Street, London, W14 8NS, England
Nature of business
Non-trading company
Previous company names
THORN EUROPE LIMITED
TEMI 2 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABIOYE, Abolanle ACTIVE	Secretary	26 Nov 2012				364-366, Kensington High Street, London, W14 8NS, United Kingdom
BROWN, Andrew ACTIVE	Director	28 Sep 2012		England	August 1969	364-366, Kensington High Street, London, W14 8NS, United Kingdom
CONSTANT, Richard Michael ACTIVE	Director	01 Nov 2012		United Kingdom	April 1954	364-366, Kensington High Street, London, W14 8NS, United Kingdom
COX, Melanie Rachel RESIGNED	Secretary	27 Mar 1995	19 Aug 1996			1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	19 Aug 1996	22 Dec 2010			201, Bishopsgate, London, EC2M 3AF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	22 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
ANCLIFF, Christopher John RESIGNED	Director	31 Aug 2007	23 Nov 2007	United Kingdom	September 1965	13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF
ASHCROFT, Charles Patrick RESIGNED	Director	24 Aug 2000	31 Aug 2007		October 1951	53 Cardross Street, London, W6 0DP
BATES, Antony Jeffrey RESIGNED	Director	24 Aug 2000	04 Feb 2002		May 1956	Kingsmere House, The Starlings, Oxshott, Surrey, KT22 0QN
BRATCHELL, Duncan John Timothy RESIGNED	Director	24 Aug 2000	23 Nov 2007	England	July 1958	16 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QW
CHADD, Andrew Peter RESIGNED	Director	22 Sep 2008	19 Jul 2010	United Kingdom	May 1964	27, Wrights Lane, London, W8 5SW, United Kingdom
CHRISTIAN, Christopher Lindsay RESIGNED	Director	04 Feb 2002	23 Nov 2007		June 1950	47 Court Way, Twickenham, Middlesex, TW2 7SA
CHRISTIAN, Christopher Lindsay RESIGNED	Director	29 May 1998	24 Aug 2000		June 1950	16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB
COTTIS, Stephen Martin RESIGNED	Director	19 Aug 1996	24 Aug 2000	England	June 1961	61 Oaken Grove, Maidenhead, Berkshire, SL6 6HN
COX, Melanie Rachel RESIGNED	Director	27 Mar 1995	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	27 Mar 1995	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
MUIR, Boyd Johnston RESIGNED	Director	28 Sep 2012	28 Nov 2013	United States	May 1959	364-366, Kensington High Street, London, W14 8NS, United Kingdom
NAUGHTON, Shane Paul RESIGNED	Director	16 Jul 2010	28 Sep 2012	England	January 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
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

ABIOYE, Abolanle ACTIVE
Role: Secretary
Appointed on: 26 Nov 2012
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

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

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

COX, Melanie Rachel RESIGNED
Role: Secretary
Appointed on: 27 Mar 1995
Resigned on: 19 Aug 1996
Address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Aug 1996
Resigned on: 22 Dec 2010
Address: 201, Bishopsgate, London, EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 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

ANCLIFF, Christopher John RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 23 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF

ASHCROFT, Charles Patrick RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 31 Aug 2007
Date of birth: October 1951
Address: 53 Cardross Street, London, W6 0DP

BATES, Antony Jeffrey RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 04 Feb 2002
Date of birth: May 1956
Address: Kingsmere House, The Starlings, Oxshott, Surrey, KT22 0QN

BRATCHELL, Duncan John Timothy RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 23 Nov 2007
Country of Residence: England
Date of birth: July 1958
Address: 16 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QW

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

CHRISTIAN, Christopher Lindsay RESIGNED
Role: Director
Appointed on: 04 Feb 2002
Resigned on: 23 Nov 2007
Date of birth: June 1950
Address: 47 Court Way, Twickenham, Middlesex, TW2 7SA

CHRISTIAN, Christopher Lindsay RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 24 Aug 2000
Date of birth: June 1950
Address: 16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

COTTIS, Stephen Martin RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 24 Aug 2000
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: 27 Mar 1995
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: 27 Mar 1995
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

MUIR, Boyd Johnston RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 28 Nov 2013
Country of Residence: United States
Date of birth: May 1959
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

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

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

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.

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