THORN EMI LIMITED

Company summary

Company number: 03158105
Status: ACTIVE
Incorporated / age: 13 February 199630 years
Registered office: 4 Pancras Square, London, N1C 4AG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 8 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 08:38 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
EMI GROUP LIMITED
MAWLAW 293 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	29 Feb 1996	19 Aug 1996			1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	19 Aug 1996	21 Dec 2010			201, Bishopsgate, London, EC2M 3AF
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	13 Feb 1996	29 Feb 1996			20, Black Friars Lane, London, EC4V 6HD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	21 Dec 2010	26 Nov 2012			5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
ANCLIFF, Christopher John RESIGNED	Director	31 Jul 2008	05 Aug 2009	United Kingdom	September 1965	13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF
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	05 Aug 2009	15 Jul 2010	United Kingdom	May 1964	27, Wrights Lane, London, W8 5SW, United Kingdom
CHRISTIAN, Christopher Lindsay RESIGNED	Director	29 May 1998	31 Jul 2008		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	15 Apr 2010	England	June 1961	27, Wrights Lane, London, W8 5SW, United Kingdom
COX, Melanie Rachel RESIGNED	Director	29 Feb 1996	19 Aug 1996		February 1963	1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
FADIL, Susan Carol RESIGNED	Nominee Director	13 Feb 1996	29 Feb 1996		September 1966	Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
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	29 Feb 1996	29 May 1998		December 1942	19 The Greenway, Rayners Lane, Pinner, Middlesex, HA5 5DR
GUMMERS, Eric Michael RESIGNED	Nominee Director	13 Feb 1996	29 Feb 1996		January 1961	9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
NAUGHTON, Shane Paul RESIGNED	Director	15 Apr 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

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: 29 Feb 1996
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: 21 Dec 2010
Address: 201, Bishopsgate, London, EC2M 3AF

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Feb 1996
Resigned on: 29 Feb 1996
Address: 20, Black Friars Lane, London, EC4V 6HD

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Dec 2010
Resigned on: 26 Nov 2012
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

ANCLIFF, Christopher John RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 05 Aug 2009
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF

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: 05 Aug 2009
Resigned on: 15 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: 29 May 1998
Resigned on: 31 Jul 2008
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: 15 Apr 2010
Country of Residence: England
Date of birth: June 1961
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

COX, Melanie Rachel RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 19 Aug 1996
Date of birth: February 1963
Address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY

FADIL, Susan Carol RESIGNED
Role: Nominee Director
Appointed on: 13 Feb 1996
Resigned on: 29 Feb 1996
Date of birth: September 1966
Address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB

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: 29 Feb 1996
Resigned on: 29 May 1998
Date of birth: December 1942
Address: 19 The Greenway, Rayners Lane, Pinner, Middlesex, HA5 5DR

GUMMERS, Eric Michael RESIGNED
Role: Nominee Director
Appointed on: 13 Feb 1996
Resigned on: 29 Feb 1996
Date of birth: January 1961
Address: 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT

NAUGHTON, Shane Paul RESIGNED
Role: Director
Appointed on: 15 Apr 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

Filing history

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