Imet (21) Limited, London

Imet (21) Limited is a private limited company. Situated at 4 Pancras Square, London N1C 4AG, the above-mentioned 127 years old business was incorporated on 1896-07-14 and is officially classified as "non-trading company" (SIC: 74990).
4 directors can be found in the company: Simon C. (appointed on 31 March 2017), David S. (appointed on 13 February 2015), Adam B. (appointed on 13 February 2015). As for the secretaries (1 in total), we can name: Abolanle A. (appointed on 26 November 2012).
About
Name: Imet (21) Limited
Number: 00048760
Incorporation date: 1896-07-14
End of financial year: 31 December
 
Address: 4 Pancras Square
London
N1C 4AG
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Virgin Music Group
22 December 2016
Address 4 Pancras Square, London, N1C 4AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 2259349
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Emi Group Holdings (Uk)
6 April 2016 - 22 December 2016
Address 364-366 Kensington High Street, London, W14 8NS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 3158108
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Imet (21) Limited confirmation statement filing is 2024-01-06. The latest confirmation statement was submitted on 2022-12-23. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Virgin Music Group has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Pancras Square, N1C 4AG London. Emi Group Holdings (Uk) has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Kensington High Street, W14 8NS London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 24th, August 2023 | accounts
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