HMV GROUP PLC
LONDON HMV MEDIA GROUP PLC DOUBLECAPITAL PUBLIC LIMITED COMPANY

Hellopages » City of London » City of London » EC4A 3TR

Company number 03412290

Status Liquidation

Incorporation Date 31 July 1997

Company Type Public Limited Company

Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

Home Country United Kingdom

Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 70100 - Activities of head offices

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Liquidators statement of receipts and payments to 15 July 2016; Liquidators statement of receipts and payments to 15 July 2015; Administrator's progress report to 16 July 2014. The most likely internet sites of HMV GROUP PLC are www.hmvgroup.co.uk, and www.hmv-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hmv Group Plc is a Public Limited Company. The company registration number is 03412290. Hmv Group Plc has been working since 31 July 1997. The present status of the company is Liquidation. The registered address of Hmv Group Plc is Hill House 1 Little New Street London Ec4a 3tr. . MARRINER, Elaine is a Secretary of the company. ADAMS, David Alexander Robertson is a Director of the company. ROWLEY, Philip Edward is a Director of the company. Secretary BRIGHT, Neil Irvine has been resigned. Secretary BRIGHT, Neil Irvine has been resigned. Secretary BRIGHT, Neil Irvine has been resigned. Secretary HOWELL, Peter Graham has been resigned. Secretary SANDERS, Jan has been resigned. Secretary SMITH, George Marsden has been resigned. Secretary SMITH, Timothy Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHCROFT, Charles Patrick has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director BROWN, Roy Drysdale has been resigned. Director CROWHURST, Elizabeth Jane has been resigned. Director DUFFY, Simon Patrick has been resigned. Director DUNCAN, Andrew John has been resigned. Director FOX, Simon Richard has been resigned. Director GILES, Alan James has been resigned. Director JOHNSON, Gerald Thomas has been resigned. Director KAPPLER, David John has been resigned. Director KENYON, Ian Peter has been resigned. Director KNEALE, David Arthur has been resigned. Director KNOTT, Stephen John has been resigned. Director KNOX, Lesley Mary Samuel has been resigned. Director LANPHERE, Scott has been resigned. Director MCALLISTER, Stuart has been resigned. Director MCCAFFERTY, Mark has been resigned. Director MCLAUGHLIN, Brian Finbar has been resigned. Director MILLER, Robin William, Sir has been resigned. Director MOORE, Trevor Philip has been resigned. Director NI-CHIONNA, Orna Gabrielle has been resigned. Director NICOLI, Eric Luciano has been resigned. Director ROGERS, Christopher Charles Bevan has been resigned. Director SMITH, Timothy Michael has been resigned. Director SWANNELL, Robert William Ashburnham has been resigned. Director SYMON, Carl George has been resigned. Director TADLER, Steven has been resigned. Director WAKEMAN, Frederic has been resigned. Director WATERSTONE, Timothy John Stuart has been resigned. Director WOLFFE, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Current Directors

Secretary

MARRINER, Elaine

Appointed Date: 29 September 2003

Director

ADAMS, David Alexander Robertson

Appointed Date: 01 June 2012
71 years old

Director

ROWLEY, Philip Edward

Appointed Date: 01 October 2007
73 years old

Resigned Directors

Secretary

BRIGHT, Neil Irvine

Resigned: 29 September 2003
Appointed Date: 01 July 2003

Secretary

BRIGHT, Neil Irvine

Resigned: 09 October 2000
Appointed Date: 31 March 2000

Secretary

BRIGHT, Neil Irvine

Resigned: 23 February 1999
Appointed Date: 27 March 1998

Secretary

HOWELL, Peter Graham

Resigned: 30 June 2003
Appointed Date: 09 October 2000

Secretary

SANDERS, Jan

Resigned: 27 March 1998
Appointed Date: 19 February 1998

Secretary

SMITH, George Marsden

Resigned: 31 March 2000
Appointed Date: 23 February 1999

Secretary

SMITH, Timothy Michael

Resigned: 19 February 1998
Appointed Date: 05 February 1998

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 05 February 1998
Appointed Date: 31 July 1997

Director

ASHCROFT, Charles Patrick

Resigned: 23 April 2002
Appointed Date: 25 February 1998
74 years old

Director

BRIGHT, Neil Irvine

Resigned: 17 December 2010
Appointed Date: 27 March 1998
62 years old

Director

BROWN, Roy Drysdale

Resigned: 22 April 2009
Appointed Date: 23 April 2002
78 years old

Director

CROWHURST, Elizabeth Jane

Resigned: 19 February 1998
Appointed Date: 05 February 1998
58 years old

Director

DUFFY, Simon Patrick

Resigned: 31 December 1999
Appointed Date: 28 February 1998
76 years old

Director

DUNCAN, Andrew John

Resigned: 06 January 2013
Appointed Date: 13 March 2009
63 years old

Director

FOX, Simon Richard

Resigned: 03 September 2012
Appointed Date: 04 September 2006
64 years old

Director

GILES, Alan James

Resigned: 28 September 2006
Appointed Date: 27 March 1998
71 years old

Director

JOHNSON, Gerald Thomas

Resigned: 14 January 2010
Appointed Date: 26 July 2007
65 years old

Director

KAPPLER, David John

Resigned: 06 July 2006
Appointed Date: 23 April 2002
78 years old

Director

KENYON, Ian Peter

Resigned: 31 January 2013
Appointed Date: 03 September 2012
64 years old

Director

KNEALE, David Arthur

Resigned: 28 February 2001
Appointed Date: 01 May 1999
71 years old

Director

KNOTT, Stephen John

Resigned: 24 January 2007
Appointed Date: 01 August 2005
73 years old

Director

KNOX, Lesley Mary Samuel

Resigned: 01 February 2010
Appointed Date: 23 April 2002
72 years old

Director

LANPHERE, Scott

Resigned: 16 October 1998
Appointed Date: 19 February 1998
59 years old

Director

MCALLISTER, Stuart

Resigned: 26 March 1999
Appointed Date: 27 March 1998
78 years old

Director

MCCAFFERTY, Mark

Resigned: 06 September 2007
Appointed Date: 23 April 2002
66 years old

Director

MCLAUGHLIN, Brian Finbar

Resigned: 28 September 2006
Appointed Date: 23 March 1999
76 years old

Director

MILLER, Robin William, Sir

Resigned: 28 July 2005
Appointed Date: 02 February 2004
84 years old

Director

MOORE, Trevor Philip

Resigned: 08 February 2013
Appointed Date: 03 September 2012
56 years old

Director

NI-CHIONNA, Orna Gabrielle

Resigned: 20 August 2013
Appointed Date: 30 September 2009
69 years old

Director

NICOLI, Eric Luciano

Resigned: 02 February 2004
Appointed Date: 25 January 2000
75 years old

Director

ROGERS, Christopher Charles Bevan

Resigned: 30 June 2012
Appointed Date: 01 October 2006
65 years old

Director

SMITH, Timothy Michael

Resigned: 19 February 1998
Appointed Date: 05 February 1998
54 years old

Director

SWANNELL, Robert William Ashburnham

Resigned: 23 June 2011
Appointed Date: 02 February 2009
75 years old

Director

SYMON, Carl George

Resigned: 05 September 2008
Appointed Date: 01 February 2006
79 years old

Director

TADLER, Steven

Resigned: 29 September 2003
Appointed Date: 19 February 1998
66 years old

Director

WAKEMAN, Frederic

Resigned: 23 April 2002
Appointed Date: 27 October 1998
63 years old

Director

WATERSTONE, Timothy John Stuart

Resigned: 01 March 2001
Appointed Date: 27 March 1998
86 years old

Director

WOLFFE, David

Resigned: 03 September 2012
Appointed Date: 10 January 2011
62 years old

Nominee Director

INSTANT COMPANIES LIMITED

Resigned: 05 February 1998
Appointed Date: 31 July 1997

Nominee Director

SWIFT INCORPORATIONS LIMITED

Resigned: 05 February 1998
Appointed Date: 31 July 1997

HMV GROUP PLC Events

16 Sep 2016

Liquidators statement of receipts and payments to 15 July 2016

18 Sep 2015

Liquidators statement of receipts and payments to 15 July 2015

06 Feb 2015

Administrator's progress report to 16 July 2014

05 Aug 2014

Appointment of a voluntary liquidator

30 Jul 2014

Administrator's progress report to 16 July 2014

...

... and 240 more events

28 May 2002