HMV DIGITAL LIMITED
LONDON HUK 42 LTD

Hellopages » Greater London » Westminster » W1C 2LA

Company number 08383792
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address 363 OXFORD STREET, LONDON, W1C 2LA
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 2 January 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HMV DIGITAL LIMITED are www.hmvdigital.co.uk, and www.hmv-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Hmv Digital Limited is a Private Limited Company. The company registration number is 08383792. Hmv Digital Limited has been working since 31 January 2013. The present status of the company is Active. The registered address of Hmv Digital Limited is 363 Oxford Street London W1c 2la. . GUNN, Lindsay Howard is a Secretary of the company. FOSTER, Henry William is a Director of the company. MCGOWAN, Paul Patrick is a Director of the company. Director LEE, Robert James has been resigned. Director PEPPER, Andrew John has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
GUNN, Lindsay Howard
Appointed Date: 05 February 2013
Director
FOSTER, Henry William
Appointed Date: 19 September 2013
46 years old
Director
MCGOWAN, Paul Patrick
Appointed Date: 05 February 2013
63 years old

Resigned Directors

Director
LEE, Robert James
Resigned: 05 February 2013
Appointed Date: 31 January 2013
59 years old
Director
PEPPER, Andrew John
Resigned: 10 October 2014
Appointed Date: 05 February 2013
57 years old

Persons With Significant Control

Huk 39 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HMV DIGITAL LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Oct 2016
Full accounts made up to 2 January 2016
13 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2016
Registration of charge 083837920002, created on 30 June 2016
03 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
...
... and 15 more events
07 Feb 2013
Appointment of Mr Lindsay Howard Gunn as a secretary
07 Feb 2013
Appointment of Mr Andrew John Pepper as a director
07 Feb 2013
Appointment of Mr Paul Patrick Mcgowan as a director
07 Feb 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
31 Jan 2013
Incorporation

HMV DIGITAL LIMITED Charges

30 June 2016
Charge code 0838 3792 0002
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
19 September 2013
Charge code 0838 3792 0001
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Huk 40 Limited
Description: Notification of addition to or amendment of charge…

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