HMV GROUP PLC

dissolved Company number 03412290

Public Limited Company · Incorporated on 31st Jul 1997 · Closed on 30th Dec 2020

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SIC codes: 47789, 70100
Registered office: London, EC4A 3TR
Company type: Public Limited Company
Accounts: Not recorded

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Overview

HMV GROUP PLC is a public limited company company based in London. It was incorporated on 31st Jul 1997 and is currently showing its status as 'Dissolved'. The company's stated activities are Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), Activities of head offices .

3 Directors View directors

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SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Adams	Director	1st Jun 2012	This company	British	—
Elaine Marriner	Secretary	29th Sep 2003	This company	British	—
Philip Rowley	Director	1st Oct 2007	This company	British	—

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Company snapshot

Status: dissolved
Incorporated: 31st Jul 1997
Company type: Public Limited Company
SIC codes: 47789, 70100
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 28th Apr 2012
Accounting reference date: 30th Apr

Timeline

31st Jul 1997 Company incorporated
31st Jul 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
5th Feb 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
5th Feb 1998 Elizabeth Crowhurst appointed as Director
5th Feb 1998 Timothy Smith appointed as Director
5th Feb 1998 Timothy Smith appointed as Secretary
19th Feb 1998 Elizabeth Crowhurst resigned as Director
19th Feb 1998 Timothy Smith resigned as Director
19th Feb 1998 Timothy Smith resigned as Secretary
19th Feb 1998 Jan Sanders appointed as Secretary
19th Feb 1998 Scott Lanphere appointed as Director
25th Feb 1998 Charles Ashcroft appointed as Director
28th Feb 1998 Simon Duffy appointed as Director
27th Mar 1998 Stuart McAllister appointed as Director
27th Mar 1998 Alan Giles appointed as Director
27th Mar 1998 Neil Bright appointed as Director
27th Mar 1998 Jan Sanders resigned as Secretary
27th Mar 1998 Neil Bright appointed as Secretary
16th Oct 1998 Scott Lanphere resigned as Director
23rd Feb 1999 Neil Bright resigned as Secretary
23rd Feb 1999 George Smith appointed as Secretary
23rd Mar 1999 Brian McLaughlin appointed as Director
26th Mar 1999 Stuart McAllister resigned as Director
1st May 1999 David Kneale appointed as Director
31st Dec 1999 Simon Duffy resigned as Director
25th Jan 2000 Eric Nicoli appointed as Director
31st Mar 2000 George Smith resigned as Secretary
31st Mar 2000 Neil Bright appointed as Secretary
9th Oct 2000 Neil Bright resigned as Secretary
9th Oct 2000 Peter Howell appointed as Secretary
28th Feb 2001 David Kneale resigned as Director
23rd Apr 2002 Charles Ashcroft resigned as Director
23rd Apr 2002 David Kappler appointed as Director
23rd Apr 2002 Mark McCafferty appointed as Director
23rd Apr 2002 Roy Brown appointed as Director
23rd Apr 2002 Lesley Knox appointed as Director
30th Jun 2003 Peter Howell resigned as Secretary
1st Jul 2003 Neil Bright appointed as Secretary
29th Sep 2003 Elaine Marriner appointed as Secretary
29th Sep 2003 Neil Bright resigned as Secretary
2nd Feb 2004 Eric Nicoli resigned as Director
2nd Feb 2004 Robin Miller appointed as Director
28th Jul 2005 Robin Miller resigned as Director
1st Aug 2005 Stephen Knott appointed as Director
6th Jul 2006 David Kappler resigned as Director
4th Sep 2006 Simon Fox appointed as Director
28th Sep 2006 Alan Giles resigned as Director
28th Sep 2006 Brian McLaughlin resigned as Director
1st Oct 2006 Christopher Rogers appointed as Director
24th Jan 2007 Stephen Knott resigned as Director
26th Jul 2007 Gerald Johnson appointed as Director
6th Sep 2007 Mark McCafferty resigned as Director
1st Oct 2007 Philip Rowley appointed as Director
13th Mar 2009 Andrew Duncan appointed as Director
22nd Apr 2009 Roy Brown resigned as Director
30th Sep 2009 Orna Ni-Chionna appointed as Director
14th Jan 2010 Gerald Johnson resigned as Director
1st Feb 2010 Lesley Knox resigned as Director
17th Dec 2010 Neil Bright resigned as Director
10th Jan 2011 David Wolffe appointed as Director
1st Jun 2012 David Adams appointed as Director
30th Jun 2012 Christopher Rogers resigned as Director
3rd Sep 2012 Ian Kenyon appointed as Director
3rd Sep 2012 Trevor Moore appointed as Director
3rd Sep 2012 Simon Fox resigned as Director
3rd Sep 2012 David Wolffe resigned as Director
6th Jan 2013 Andrew Duncan resigned as Director
31st Jan 2013 Ian Kenyon resigned as Director
8th Feb 2013 Trevor Moore resigned as Director
20th Aug 2013 Orna Ni-Chionna resigned as Director

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