HR

HMV RETAIL LIMITED

Dissolved

Company number 00411080

· Incorporated 21 May 1946

100 New Bridge Street, London, EC4V 6JA

Last updated on 20 September 2026

Unclassified activity · SIC 5248

Status
Dissolved
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TANSLEY & COOKE LIMITED · 21 May 1946 – 10 March 1986

HMV RETAIL INTERNATIONAL LIMITED · 10 March 1986 – 4 June 1987

HMV GROUP LIMITED · 4 June 1987 – 10 April 2002

Company overview

HMV RETAIL LIMITED, a private limited company registered in England and Wales, was dissolved on 17 August 2010 having been incorporated on 21 May 1946. It has changed its name 3 times, most recently from HMV GROUP LIMITED on 4 June 1987. Its registered office is at 100 New Bridge Street, London, EC4V 6JA. Its principal activity is classified under SIC code 5248.

The board consists of two Japanese directors: GOTO, Toshitake (appointed 25 August 2007) and OTA, Tatsunosuke (appointed 31 December 2008). ABOGADO NOMINEES LIMITED acts as corporate secretary. The company has been served by 25 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 April 2008, on 2 June 2009. 178 filings are recorded against the company at Companies House, most recently a gazette filing on 17 August 2010.

Compliance

Annual accounts Up to date
Last filed
30 April 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 April 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OT
OTA, Tatsunosuke
Director
31 December 2008
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
25 August 2007
GT
GOTO, Toshitake
Director
25 August 2007
HT
HASEGAWA, Tetsuzo Hasegawa
Director · Resigned
25 August 2007
OT
OKADO, Takeshi
Director · Resigned
25 August 2007
FS
FOX, Simon Richard
Director · Resigned
28 September 2006
GA
GILES, Alan James
Director · Resigned
4 January 2006
ME
MARRINER, Elaine
Secretary · Resigned
29 September 2003
HP
HOWELL, Peter Graham
Director · Resigned
4 June 2001
TD
TOMBLIN, Denise Lynne
Secretary · Resigned
31 March 2000
SG
SMITH, George Marsden
Secretary · Resigned
1 February 1999
CS
CHRISTIANS, Sharon Jane
Director · Resigned
25 April 1997
BN
BRIGHT, Neil Irvine
Director · Resigned
1 August 1996
LM
LYMATH, Michael Gerald
Director · Resigned
1 January 1994
LP
LUCKHURST, Peter Martin
Director · Resigned
22 June 1993
RI
RITCHIE, Ian
Secretary · Resigned
—
AP
ALOFS, Paul
Director · Resigned
—
CL
CAMPBELL, Laurence James
Director · Resigned
—
LV
LADY VALLANCE OF TUMMEL, Elizabeth Mary
Director · Resigned
—
GL
GOVIER, Leonard Edward
Director · Resigned
—
MS
MCALLISTER, Stuart
Director · Resigned
—
BD
BELL, Duncan Charles
Director · Resigned
—
MB
MCLAUGHLIN, Brian Finbar
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
17 August 2010 View
Gazette Notice Compulsory
Gazette
4 May 2010 View
Resolution
Resolution
12 June 2009 View
Legacy
Annual Return
6 June 2009 View
Accounts With Accounts Type Full
Accounts
2 June 2009 View
Auditors Resignation Company
Auditors
8 February 2009 View
Auditors Resignation Company
Auditors
2 February 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
25 June 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Address
6 June 2008 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Address
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Address
14 September 2007 View
Accounts With Accounts Type Full
Accounts
22 July 2007 View
Legacy
Annual Return
22 May 2007 View
Accounts With Made Up Date
Accounts
5 December 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
17 January 2006 View
Accounts With Made Up Date
Accounts
2 November 2005 View
Legacy
Annual Return
1 June 2005 View
Accounts With Made Up Date
Accounts
2 August 2004 View
Legacy
Annual Return
2 June 2004 View
Legacy
Annual Return
2 June 2004 View
Legacy
Mortgage
11 May 2004 View
Legacy
Mortgage
11 May 2004 View
Legacy
Mortgage
11 May 2004 View
Legacy
Mortgage
11 May 2004 View
Legacy
Mortgage
11 May 2004 View
Legacy
Mortgage
11 May 2004 View
Resolution
Resolution
3 April 2004 View
Resolution
Resolution
3 April 2004 View
Resolution
Resolution
3 April 2004 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Accounts With Made Up Date
Accounts
12 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Annual Return
30 May 2003 View
Accounts With Made Up Date
Accounts
14 October 2002 View
Legacy
Annual Return
16 July 2002 View
Certificate Change Of Name Company
Change Of Name
10 April 2002 View
Legacy
Officers
17 January 2002 View
Accounts With Made Up Date
Accounts
24 October 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Made Up Date
Accounts
2 November 2000 View
Legacy
Annual Return
9 June 2000 View
Legacy
Annual Return
9 June 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Accounts With Made Up Date
Accounts
11 February 2000 View
Legacy
Annual Return
4 July 1999 View
Legacy
Officers
24 April 1999 View
Legacy
Officers
24 April 1999 View
Accounts With Made Up Date
Accounts
5 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Address
8 December 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Annual Return
24 July 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Mortgage
10 June 1998 View
Legacy
Mortgage
4 June 1998 View
Legacy
Mortgage
3 June 1998 View
Legacy
Capital
1 June 1998 View
Legacy
Capital
1 June 1998 View
Legacy
Capital
1 June 1998 View
Legacy
Capital
1 June 1998 View
Legacy
Capital
1 June 1998 View
Legacy
Capital
1 June 1998 View
Legacy
Capital
1 June 1998 View
Legacy
Capital
1 June 1998 View
Resolution
Resolution
26 May 1998 View
Resolution
Resolution
26 May 1998 View
Legacy
Mortgage
15 May 1998 View
Legacy
Officers
21 April 1998 View
Resolution
Resolution
14 April 1998 View
Resolution
Resolution
14 April 1998 View
Legacy
Capital
14 April 1998 View
Legacy
Capital
14 April 1998 View
Legacy
Capital
14 April 1998 View
Legacy
Capital
14 April 1998 View
Legacy
Capital
14 April 1998 View
Legacy
Capital
14 April 1998 View
Legacy
Capital
14 April 1998 View
Legacy
Capital
14 April 1998 View
Legacy
Accounts
11 April 1998 View
Legacy
Mortgage
9 April 1998 View
Legacy
Mortgage
9 April 1998 View
Accounts With Made Up Date
Accounts
13 October 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Annual Return
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
6 June 1997 View
Legacy
Officers
21 May 1997 View
Accounts With Made Up Date
Accounts
13 November 1996 View
Legacy
Officers
16 August 1996 View
Legacy
Officers
16 August 1996 View
Legacy
Annual Return
1 June 1996 View
Legacy
Annual Return
1 June 1996 View
Legacy
Officers
20 December 1995 View
Accounts With Made Up Date
Accounts
6 September 1995 View
Resolution
Resolution
31 July 1995 View
Legacy
Annual Return
24 May 1995 View
Legacy
Annual Return
24 May 1995 View
Legacy
Annual Return
24 May 1995 View
Accounts With Accounts Type Full
Accounts
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 June 1994 View
Legacy
Annual Return
10 June 1994 View
Legacy
Officers
13 May 1994 View
Accounts With Made Up Date
Accounts
18 November 1993 View
Legacy
Officers
9 July 1993 View
Legacy
Officers
26 May 1993 View
Legacy
Annual Return
26 May 1993 View
Resolution
Resolution
20 November 1992 View
Accounts With Accounts Type Full
Accounts
10 November 1992 View
Legacy
Officers
12 June 1992 View
Legacy
Annual Return
1 June 1992 View
Accounts With Accounts Type Full
Accounts
6 December 1991 View
Legacy
Officers
25 September 1991 View
Legacy
Officers
6 September 1991 View
Legacy
Officers
29 July 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Annual Return
14 June 1991 View
Legacy
Officers
28 April 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Officers
15 March 1991 View
Accounts With Accounts Type Full
Accounts
30 January 1991 View
Legacy
Address
29 November 1990 View
Legacy
Address
29 November 1990 View
Legacy
Officers
25 October 1990 View
Legacy
Officers
9 October 1990 View
Legacy
Officers
20 August 1990 View
Legacy
Annual Return
9 August 1990 View
Legacy
Address
23 May 1990 View
Accounts With Made Up Date
Accounts
24 October 1989 View
Legacy
Annual Return
24 October 1989 View
Accounts With Made Up Date
Accounts
24 November 1988 View
Legacy
Annual Return
24 November 1988 View
Legacy
Officers
24 November 1988 View
Legacy
Officers
10 November 1988 View
Legacy
Officers
20 October 1988 View
Legacy
Officers
21 July 1988 View
Legacy
Officers
21 July 1988 View
Legacy
Officers
20 May 1988 View
Legacy
Officers
20 May 1988 View
Legacy
Address
9 February 1988 View
Legacy
Officers
24 October 1987 View
Legacy
Officers
1 October 1987 View
Legacy
Annual Return
9 September 1987 View
Accounts With Made Up Date
Accounts
9 September 1987 View
Certificate Change Of Name Company
Change Of Name
4 June 1987 View
Accounts With Made Up Date
Accounts
22 January 1987 View
Legacy
Annual Return
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
1 May 1986 View
Certificate Change Of Name Company
Change Of Name
10 March 1986 View
Miscellaneous
Miscellaneous
21 May 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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