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HMV GROUP PLC
Company is dissolved
General Information
NAME
HMV GROUP PLC
COMPANY NUMBER
03412290
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
31/07/1997
(27 years and 3 months old)
WEBSITE
HMVGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
31/07/2004
ACCOUNTS MADE UP TO
30/04/2012
KEEP INFORMED
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PREVIOUS NAMES
06/03/1998
10/04/2002
HMV MEDIA GROUP PLC
View all previous names
Previous Names
06/03/1998 10/04/2002 HMV MEDIA GROUP PLC
31/07/1997 06/03/1998 DOUBLECAPITAL PUBLIC LIMITED COMPANY
LONDON
EC4A 3TR
Shelly House
2-4 York Road
Maidenhead
Berkshire
SL6 1SR
Telephone: 818300
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/10/2024 | Event: New Company Secretary Elaine Marriner (904047002) Appointed |
Date: 12/04/2024 | Event: New Company Secretary Elaine Marriner (904047002) Appointed |
Date: 10/01/2014 | Event: Andrew John Duncan (914774185) has left the board |
Credit Risk Overview
Want to learn more about HMV GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HMV GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HMV GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Director: 05/02/1998 - 19/02/1998 (0 months) Secretary: 05/02/1998 - 19/02/1998 (0 months) Born in Mar 1971 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
05/02/1998 - 19/02/1998 (0 months) Born in Mar 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Born in Dec 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 42 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/10/2024 | Event: New Company Secretary Elaine Marriner (904047002) Appointed |
Date: 12/04/2024 | Event: New Company Secretary Elaine Marriner (904047002) Appointed |
Date: 10/01/2014 | Event: Andrew John Duncan (914774185) has left the board |
Date: 30/08/2013 | Event: Orna Gabrielle Ni-Chionna (914607544) has left the board |
Date: 18/07/2013 | Event: New Annual Return filed |
Date: 13/07/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 18/03/2013 | Event: Ian Peter Kenyon (910773560) has left the board |
Date: 14/03/2013 | Event: Trevor Philip Moore (911304741) has left the board |
Date: 25/02/2013 | Event: Change in Reg. Office |
Date: 26/09/2012 | Event: New Annual Return filed |
Date: 12/09/2012 | Event: New Board Member Trevor Philip Moore Appointed |
Date: 12/09/2012 | Event: New Board Member Ian Peter Kenyon Appointed |
Date: 10/09/2012 | Event: New Accounts filed |
Date: 10/09/2012 | Event: Simon Richard Fox has left the board |
Date: 10/09/2012 | Event: David Wolffe has left the board |
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