-
-
HMV GROUP PLC - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 03412290
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- ADAMS, David Alexander Robertson
- ROWLEY, Philip Edward
- Company secretaries
- MARRINER, Elaine
Company Details
- Type of Business
- plc
- Incorporated
- 1997-07-31
- Dissolved on
- 2020-12-30
- SIC/NACE
- 47789
Jurisdiction Particularities
- Company Name (english)
- HMV Group PLC
- Additional Status Details
- Dissolved
- Previous Names
- HMV MEDIA GROUP PLC
- Filing of Accounts
- Due Date: 2013-10-31
- Last Date: 2012-04-28
✓
- Last Return Made Up To:
- 2012-07-31
-
HMV GROUP PLC Company Description
- HMV GROUP PLC is a plc registered in United Kingdom with the Company reg no 03412290. Its current trading status is "closed". It was registered 1997-07-31. It was previously called HMV MEDIA GROUP PLC. It has declared SIC or NACE codes as "47789". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/04/2012. The latest annual return was filed up to 2012-07-31.It can be contacted at Hill House .
Get HMV GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hmv Group Plc - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Did you know? kompany provides original and official company documents for HMV GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03412290#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03412290#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03412290#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
gazette-dissolved-liquidation (2020-12-30) - GAZ2
-
liquidation-voluntary-creditors-return-of-final-meeting (2020-09-30) - LIQ14
Add all to Cart
keyboard_arrow_right 2019
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-19) - LIQ03
Add all to Cart
keyboard_arrow_right 2018
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-09-25) - LIQ03
-
liquidation-voluntary-removal-of-liquidator-by-court (2018-09-25) - LIQ10
Add all to Cart
keyboard_arrow_right 2017
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-09-20) - LIQ03
Add all to Cart
keyboard_arrow_right 2016
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-09-16) - 4.68
Add all to Cart
keyboard_arrow_right 2015
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-09-18) - 4.68
-
liquidation-in-administration-progress-report-with-brought-down-date (2015-02-06) - 2.24B
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-08) - TM01
-
liquidation-in-administration-extension-of-period (2014-01-10) - 2.31B
-
liquidation-in-administration-progress-report-with-brought-down-date (2014-01-10) - 2.24B
-
liquidation-in-administration-move-to-creditors-voluntary-liquidation (2014-07-16) - 2.34B
-
liquidation-in-administration-progress-report-with-brought-down-date (2014-07-30) - 2.24B
-
liquidation-voluntary-appointment-of-liquidator (2014-08-05) - 600
-
liquidation-in-administration-progress-report-with-brought-down-date (2014-07-03) - 2.24B
Add all to Cart
keyboard_arrow_right 2013
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2013-02-21) - 2.16B
-
liquidation-in-administration-appointment-of-administrator (2013-01-25) - 2.12B
-
change-registered-office-address-company-with-date-old-address (2013-01-25) - AD01
-
termination-director-company-with-name (2013-03-12) - TM01
-
liquidation-administration-notice-deemed-approval-of-proposals (2013-04-09) - F2.18
-
termination-director-company-with-name (2013-03-14) - TM01
-
liquidation-in-administration-progress-report-with-brought-down-date (2013-08-16) - 2.24B
-
termination-director-company-with-name (2013-08-28) - TM01
-
liquidation-in-administration-proposals (2013-03-13) - 2.17B
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-09-06) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-03-13) - AD01
-
termination-director-company-with-name (2012-03-16) - TM01
-
appoint-person-director-company-with-name (2012-06-20) - AP01
-
legacy (2012-06-21) - MG01
-
termination-director-company-with-name (2012-07-02) - TM01
-
appoint-person-director-company-with-name (2012-09-10) - AP01
-
capital-allotment-shares (2012-12-18) - SH01
-
second-filing-of-form-with-form-type (2012-09-18) - RP04
-
annual-return-company-with-made-up-date-no-member-list (2012-09-20) - AR01
-
accounts-with-accounts-type-group (2012-10-22) - AA
-
resolution (2012-10-29) - RESOLUTIONS
-
legacy (2012-12-13) - MG01
-
legacy (2012-12-13) - MG02
Add all to Cart
keyboard_arrow_right 2011
-
legacy (2011-07-01) - MG01
-
appoint-person-director-company-with-name (2011-01-19) - AP01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-09-13) - AR01
-
accounts-with-accounts-type-group (2011-10-03) - AA
-
resolution (2011-10-04) - RESOLUTIONS
-
certificate-capital-cancellation-share-premium-account (2011-10-19) - CERT21
-
legacy (2011-10-19) - OC138
-
capital-statement-capital-company-with-date-currency-figure (2011-10-19) - SH19
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-02-08) - TM01
-
legacy (2010-08-03) - MG01
-
change-person-secretary-company-with-change-date (2010-09-06) - CH03
-
change-person-director-company-with-change-date (2010-09-06) - CH01
-
termination-director-company-with-name (2010-01-30) - TM01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-09-09) - AR01
-
accounts-with-accounts-type-group (2010-09-22) - AA
-
resolution (2010-09-22) - RESOLUTIONS
-
memorandum-articles (2010-09-22) - MEM/ARTS
-
termination-director-company-with-name (2010-12-23) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-07-24) - 395
-
legacy (2009-05-12) - 395
-
legacy (2009-04-29) - 288b
-
legacy (2009-02-09) - 288a
-
legacy (2009-02-17) - 88(2)
-
legacy (2009-08-24) - 363a
-
legacy (2009-04-16) - 288a
-
accounts-with-accounts-type-group (2009-09-18) - AA
-
legacy (2009-10-08) - MG01
-
appoint-person-director-company-with-name (2009-10-12) - AP01
-
change-sail-address-company (2009-10-21) - AD02
-
move-registers-to-sail-company (2009-11-04) - AD03
-
change-sail-address-company-with-old-address (2009-11-04) - AD02
-
statement-of-companys-objects (2009-11-19) - CC04
-
memorandum-articles (2009-11-19) - MEM/ARTS
-
resolution (2009-09-18) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2008
-
resolution (2008-08-19) - RESOLUTIONS
-
legacy (2008-08-06) - 88(2)
-
legacy (2008-08-14) - 363s
-
legacy (2008-01-08) - 88(2)R
-
resolution (2008-09-11) - RESOLUTIONS
-
legacy (2008-09-09) - 288b
-
accounts-with-accounts-type-group (2008-09-11) - AA
-
legacy (2008-03-12) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-24) - 88(2)R
-
legacy (2007-02-15) - 288b
-
legacy (2007-06-05) - 288c
-
legacy (2007-08-07) - 288a
-
legacy (2007-11-23) - 288a
-
accounts-with-accounts-type-group (2007-09-18) - AA
-
legacy (2007-10-15) - 288b
-
legacy (2007-08-29) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-07-13) - 288b
-
legacy (2006-01-12) - 88(2)R
-
legacy (2006-02-09) - 288a
-
legacy (2006-03-29) - 88(2)R
-
legacy (2006-04-06) - 288c
-
legacy (2006-05-17) - 88(2)R
-
legacy (2006-07-11) - 88(2)R
-
legacy (2006-08-23) - 363s
-
legacy (2006-02-09) - 88(2)R
-
legacy (2006-10-10) - 288b
-
resolution (2006-10-18) - RESOLUTIONS
-
legacy (2006-10-18) - 288a
-
accounts-with-accounts-type-group (2006-11-09) - AA
-
legacy (2006-09-22) - 288a
-
legacy (2006-11-24) - 88(2)R
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-05-26) - 169
-
legacy (2005-06-07) - 88(2)R
-
legacy (2005-07-12) - 88(2)R
-
legacy (2005-07-22) - 88(2)R
-
legacy (2005-07-29) - 88(2)R
-
legacy (2005-07-19) - 88(2)R
-
legacy (2005-05-18) - 169
-
legacy (2005-04-22) - 88(2)R
-
legacy (2005-05-03) - 88(2)R
-
legacy (2005-04-29) - 169
-
legacy (2005-04-14) - 403a
-
legacy (2005-04-08) - 395
-
legacy (2005-03-14) - 88(2)R
-
legacy (2005-02-23) - 88(2)R
-
legacy (2005-02-08) - 88(2)R
-
legacy (2005-01-24) - 88(2)R
-
legacy (2005-07-30) - 169
-
legacy (2005-05-09) - 403a
-
legacy (2005-08-10) - 288a
-
legacy (2005-08-08) - 288b
-
legacy (2005-08-03) - 353a
-
legacy (2005-11-28) - 88(2)R
-
legacy (2005-11-15) - 88(2)R
-
legacy (2005-11-02) - 88(2)R
-
accounts-with-accounts-type-group (2005-10-11) - AA
-
resolution (2005-10-11) - RESOLUTIONS
-
legacy (2005-09-28) - 88(2)R
-
legacy (2005-09-08) - 88(2)R
-
legacy (2005-12-12) - 88(2)R
-
legacy (2005-09-05) - 363s
-
legacy (2005-09-06) - 88(2)R
-
legacy (2005-08-11) - 169
-
legacy (2005-08-18) - 169
-
legacy (2005-08-26) - 169
-
legacy (2005-08-12) - 88(2)R
-
legacy (2005-09-05) - 169
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-07-20) - 88(2)R
-
legacy (2004-07-26) - 88(2)R
-
legacy (2004-08-13) - 88(2)R
-
legacy (2004-09-02) - 88(2)R
-
legacy (2004-09-07) - 363s
-
legacy (2004-09-08) - 88(2)R
-
legacy (2004-09-14) - 88(2)R
-
legacy (2004-09-30) - 88(2)R
-
resolution (2004-10-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-10-18) - AA
-
legacy (2004-10-20) - 88(2)R
-
legacy (2004-10-25) - 88(2)R
-
legacy (2004-12-14) - 88(2)R
-
legacy (2004-06-28) - 88(2)R
-
legacy (2004-09-28) - 88(2)R
-
legacy (2004-06-01) - 88(2)R
-
legacy (2004-02-09) - 288b
-
legacy (2004-02-09) - 288a
-
legacy (2004-02-26) - 88(2)R
-
legacy (2004-01-28) - 88(2)R
-
legacy (2004-04-20) - 88(2)R
-
legacy (2004-05-08) - 88(2)R
-
legacy (2004-03-13) - 288c
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-08-19) - 363a
-
legacy (2003-05-24) - 88(2)R
-
legacy (2003-07-12) - 288b
-
legacy (2003-07-23) - 288a
-
legacy (2003-07-24) - 88(2)R
-
legacy (2003-07-25) - 88(2)R
-
legacy (2003-08-10) - 88(2)R
-
legacy (2003-08-21) - 395
-
legacy (2003-07-29) - 88(2)R
-
legacy (2003-09-16) - 88(2)R
-
legacy (2003-10-07) - 288a
-
legacy (2003-10-07) - 288b
-
resolution (2003-10-08) - RESOLUTIONS
-
legacy (2003-11-21) - 122
-
accounts-with-accounts-type-group (2003-09-03) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-05-28) - 403a
-
legacy (2002-05-24) - 395
-
certificate-change-of-name-company (2002-04-10) - CERTNM
-
memorandum-articles (2002-05-21) - MEM/ARTS
-
resolution (2002-05-21) - RESOLUTIONS
-
legacy (2002-05-21) - PROSP
-
legacy (2002-05-08) - 353a
-
legacy (2002-04-29) - PROSP
-
legacy (2002-04-26) - 287
-
certificate-capital-reduction-share-premium (2002-04-12) - CERT19
-
court-order (2002-04-12) - OC
-
resolution (2002-04-02) - RESOLUTIONS
-
legacy (2002-07-08) - 88(2)R
-
legacy (2002-10-29) - 122
-
legacy (2002-10-29) - 88(2)R
-
resolution (2002-10-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-10-08) - AA
-
legacy (2002-08-07) - 363s
-
legacy (2002-07-22) - 353
-
legacy (2002-07-16) - 88(2)R
-
legacy (2002-07-14) - 122
-
accounts-with-accounts-type-interim (2002-07-14) - AA
-
legacy (2002-07-08) - 122
-
legacy (2002-06-07) - 288a
-
legacy (2002-06-07) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-08-14) - 395
-
legacy (2001-06-27) - 288b
-
legacy (2001-10-10) - 363s
-
accounts-with-accounts-type-group (2001-10-23) - AA
-
legacy (2001-08-23) - 288c
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 288b
-
legacy (2000-02-11) - 288a
-
legacy (2000-04-20) - 288b
-
legacy (2000-04-20) - 288a
-
resolution (2000-03-01) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-11-02) - AA
-
legacy (2000-11-13) - 288b
-
legacy (2000-11-13) - 288a
-
legacy (2000-11-29) - 288c
-
legacy (2000-11-01) - 363a
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-04-24) - 288b
-
legacy (1999-01-13) - 395
-
legacy (1999-03-04) - 288a
-
legacy (1999-03-04) - 288b
-
legacy (1999-04-24) - 288c
-
resolution (1999-04-30) - RESOLUTIONS
-
legacy (1999-05-28) - 288a
-
memorandum-articles (1999-06-02) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1999-08-10) - AA
-
legacy (1999-09-06) - 288a
-
legacy (1999-10-13) - 288c
-
legacy (1999-10-13) - 363a
-
legacy (1999-05-17) - 318
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-03-12) - 288a
-
legacy (1998-04-07) - 395
-
legacy (1998-04-09) - 395
-
legacy (1998-04-15) - 395
-
legacy (1998-04-17) - 395
-
legacy (1998-04-20) - 395
-
resolution (1998-03-12) - RESOLUTIONS
-
legacy (1998-02-17) - 288b
-
legacy (1998-03-09) - 225
-
legacy (1998-02-17) - 288a
-
legacy (1998-02-17) - 287
-
legacy (1998-05-15) - 395
-
legacy (1998-02-20) - 88(2)R
-
legacy (1998-02-20) - 288a
-
legacy (1998-02-20) - 288b
-
application-to-commence-business (1998-02-20) - 117
-
certificate-authorisation-to-commence-business-borrow (1998-02-20) - CERT8
-
certificate-change-of-name-company (1998-03-06) - CERTNM
-
legacy (1998-06-03) - 395
-
legacy (1998-07-03) - 97
-
legacy (1998-06-10) - 395
-
legacy (1998-07-13) - 122
-
legacy (1998-07-13) - 88(2)R
-
resolution (1998-07-13) - RESOLUTIONS
-
legacy (1998-07-13) - 123
-
legacy (1998-07-15) - 395
-
resolution (1998-08-04) - RESOLUTIONS
-
legacy (1998-09-01) - 363s
-
accounts-with-accounts-type-full-group (1998-10-27) - AA
-
legacy (1998-11-12) - 288b
-
legacy (1998-12-29) - 288a
-
legacy (1998-06-04) - 395
-
legacy (1998-07-03) - 225
-
legacy (1998-07-01) - 287
-
legacy (1998-07-01) - 122
-
legacy (1998-06-26) - 288a
-
legacy (1998-06-26) - 288b
-
legacy (1998-06-26) - 287
-
legacy (1998-06-25) - 395
Add all to Cart
keyboard_arrow_right 1997
-
incorporation-company (1997-07-31) - NEWINC
