EMI RECORDS ITALY HOLDCO LIMITED

Company summary

0 outstanding charges

Company number: 06420934
Status: DISSOLVED
Incorporated / age: 7 November 20078 years
Registered office: 364-366 Kensington High Street, London, W14 8NS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 04:13 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
Nature of business
Other business support service activities n.e.c.
Previous company names
EMI MUSIC ITALY HOLDCO LIMITED
WG&M SHELF COMPANY 156 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
MUIR, Boyd Johnston ACTIVE	Director	28 Sep 2012		United States	May 1959	364-366, Kensington High Street, London, W14 8NS, United Kingdom
ANCLIFF, Christopher John RESIGNED	Secretary	08 Jul 2008	05 Aug 2009			13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF
CHRISTIAN, Christopher Lindsay RESIGNED	Secretary	21 Nov 2007	31 Jul 2008			47 Court Way, Twickenham, Middlesex, TW2 7SA
LOGAN, Kathryn RESIGNED	Secretary	27 Apr 2009	07 Oct 2009			70, Telford Avenue, London, SW2 4XF
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	08 Jul 2008	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
WG&M SECRETARIES LIMITED RESIGNED	Secretary	07 Nov 2007	21 Nov 2007			One South Place, London, EC2M 2WG
ALEXANDER, Stephen Harold RESIGNED	Director	18 Jan 2008	17 Dec 2008	United Kingdom	December 1955	39 Wandle Road, London, SW17 7DL
ANCLIFF, Christopher John RESIGNED	Director	21 Nov 2007	18 Jan 2008	United Kingdom	September 1965	13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF
BRATCHELL, Duncan John Timothy RESIGNED	Director	21 Nov 2007	18 Jan 2008	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
FAXON, Roger Conant RESIGNED	Director	16 Dec 2010	28 Sep 2012	Usa	June 1948	75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa
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
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	18 Jan 2008	17 Dec 2008	United Kingdom	July 1951	Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
ROLING, Christopher John RESIGNED	Director	18 Jan 2008	22 Sep 2008		March 1961	82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
WG&M NOMINEES LIMITED RESIGNED	Director	07 Nov 2007	21 Nov 2007			One South Place, London, EC2M 2WG

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

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

ANCLIFF, Christopher John RESIGNED
Role: Secretary
Appointed on: 08 Jul 2008
Resigned on: 05 Aug 2009
Address: 13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF

CHRISTIAN, Christopher Lindsay RESIGNED
Role: Secretary
Appointed on: 21 Nov 2007
Resigned on: 31 Jul 2008
Address: 47 Court Way, Twickenham, Middlesex, TW2 7SA

LOGAN, Kathryn RESIGNED
Role: Secretary
Appointed on: 27 Apr 2009
Resigned on: 07 Oct 2009
Address: 70, Telford Avenue, London, SW2 4XF

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jul 2008
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

WG&M SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Nov 2007
Resigned on: 21 Nov 2007
Address: One South Place, London, EC2M 2WG

ALEXANDER, Stephen Harold RESIGNED
Role: Director
Appointed on: 18 Jan 2008
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: 21 Nov 2007
Resigned on: 18 Jan 2008
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF

BRATCHELL, Duncan John Timothy RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 18 Jan 2008
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

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

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

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: 18 Jan 2008
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: 18 Jan 2008
Resigned on: 22 Sep 2008
Date of birth: March 1961
Address: 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

WG&M NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 21 Nov 2007
Address: One South Place, London, EC2M 2WG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 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)
01 Apr 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

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