RITZ MUSIC GROUP PLC

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 03248435
Status: DISSOLVED
Incorporated / age: 11 September 199613 years
Registered office: 9 Ensign House, Admirals Way Marsh Wall, London, E14 9XQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 21:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
9 Ensign House, Admirals Way Marsh Wall, London, E14 9XQ
Nature of business
Artistic & literary creation etc

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Compulsory liquidation
Case 1
Dissolved on
23 July 2010
Petitioned on
17 December 2001
Winding up concluded
19 April 2010
Wound up
4 September 2002
Practitioners
- The Official Receiver Or London
  Insolvency practitioner
- Roderick John Weston
  Insolvency practitioner
- Simon Franklin Plant
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURNER, Gary Peter ACTIVE	Secretary	15 Jan 2001				21 Sefton Avenue, Harrow, Middlesex, HA3 5JT
BLOWER, John William ACTIVE	Director	02 Jul 1998		England	February 1941	The Chantry Cottage, Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RA
HOOD, Eric Cochran ACTIVE	Director	07 Apr 2000			September 1946	48a London Road, St Albans, Hertfordshire, AL3 4ET
SEGAL, Mark Jeremy ACTIVE	Director	08 Dec 2000		England	March 1963	51 Dorset Drive, Edgware, Middlesex, HA8 7NT
TURNER, Gary Peter ACTIVE	Director	11 Apr 2001			December 1969	21 Sefton Avenue, Harrow, Middlesex, HA3 5JT
WINTER, Ronald ACTIVE	Director	08 Dec 2000		United Kingdom	April 1957	54 Slades Hill, Enfield, Middlesex, EN2 7EE
BROOKS, Michael James RESIGNED	Secretary	23 Feb 2000	08 Jan 2001			29 The Hill, Wheathamstead, Hertfordshire, AL4 8PW
NEILSON, Anne Margaret RESIGNED	Secretary	11 Sep 1996	31 May 2000			Broadmead 2 Garrick Way, London, NW4 1TA
SECRETAIRE LIMITED RESIGNED	Nominee Secretary	11 Sep 1996	11 Sep 1996			3rd Floor, 2 Luke Street, London, EC2A 4NT
ANGEL, Nigel Philip RESIGNED	Director	11 Sep 1996	17 Mar 2000		October 1953	17 Grendarvon Street, Putney, London, SW15 1JS
BROOKS, Michael James RESIGNED	Director	23 Feb 2000	08 Jan 2001		November 1969	29 The Hill, Wheathamstead, Hertfordshire, AL4 8PW
BYWORTH, Anthony RESIGNED	Director	11 Sep 1996	31 Dec 1998		November 1941	34 York Road, New Barnet, Hertfordshire, EN5 1LJ
CLERKIN, Ann Marie RESIGNED	Director	11 Sep 1996	22 Mar 2001		October 1965	24 Harrowfield Gardens, Sudbury Hill, Harrow, Middlesex, HA1 3SN
CLERKIN, Michael Joseph RESIGNED	Director	11 Sep 1996	08 Dec 2000		April 1940	24 Harrow Fields Gardens, Harrow, Middlesex, HA1 3SN
HARTLEY, Nicholas Bruce RESIGNED	Director	01 Sep 1998	18 Nov 1999	United Kingdom	November 1960	51 Gerard Road, London, SW13 9QH
PRENDERGAST, Patrick Joseph RESIGNED	Director	01 Dec 1997	27 Mar 2001	United Kingdom	September 1963	21 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU
MARRIOTTS LIMITED RESIGNED	Nominee Director	11 Sep 1996	11 Sep 1996			2 Luke Street, London, EC2A 4NT
SECRETAIRE LIMITED RESIGNED	Director	11 Sep 1996	11 Sep 1996			3rd Floor 4 Luke Street, London, EC2A 4NT

TURNER, Gary Peter ACTIVE
Role: Secretary
Appointed on: 15 Jan 2001
Address: 21 Sefton Avenue, Harrow, Middlesex, HA3 5JT

BLOWER, John William ACTIVE
Role: Director
Appointed on: 02 Jul 1998
Country of Residence: England
Date of birth: February 1941
Address: The Chantry Cottage, Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RA

HOOD, Eric Cochran ACTIVE
Role: Director
Appointed on: 07 Apr 2000
Date of birth: September 1946
Address: 48a London Road, St Albans, Hertfordshire, AL3 4ET

SEGAL, Mark Jeremy ACTIVE
Role: Director
Appointed on: 08 Dec 2000
Country of Residence: England
Date of birth: March 1963
Address: 51 Dorset Drive, Edgware, Middlesex, HA8 7NT

TURNER, Gary Peter ACTIVE
Role: Director
Appointed on: 11 Apr 2001
Date of birth: December 1969
Address: 21 Sefton Avenue, Harrow, Middlesex, HA3 5JT

WINTER, Ronald ACTIVE
Role: Director
Appointed on: 08 Dec 2000
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 54 Slades Hill, Enfield, Middlesex, EN2 7EE

BROOKS, Michael James RESIGNED
Role: Secretary
Appointed on: 23 Feb 2000
Resigned on: 08 Jan 2001
Address: 29 The Hill, Wheathamstead, Hertfordshire, AL4 8PW

NEILSON, Anne Margaret RESIGNED
Role: Secretary
Appointed on: 11 Sep 1996
Resigned on: 31 May 2000
Address: Broadmead 2 Garrick Way, London, NW4 1TA

SECRETAIRE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Sep 1996
Resigned on: 11 Sep 1996
Address: 3rd Floor, 2 Luke Street, London, EC2A 4NT

ANGEL, Nigel Philip RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 17 Mar 2000
Date of birth: October 1953
Address: 17 Grendarvon Street, Putney, London, SW15 1JS

BROOKS, Michael James RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 08 Jan 2001
Date of birth: November 1969
Address: 29 The Hill, Wheathamstead, Hertfordshire, AL4 8PW

BYWORTH, Anthony RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 31 Dec 1998
Date of birth: November 1941
Address: 34 York Road, New Barnet, Hertfordshire, EN5 1LJ

CLERKIN, Ann Marie RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 22 Mar 2001
Date of birth: October 1965
Address: 24 Harrowfield Gardens, Sudbury Hill, Harrow, Middlesex, HA1 3SN

CLERKIN, Michael Joseph RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 08 Dec 2000
Date of birth: April 1940
Address: 24 Harrow Fields Gardens, Harrow, Middlesex, HA1 3SN

HARTLEY, Nicholas Bruce RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 18 Nov 1999
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 51 Gerard Road, London, SW13 9QH

PRENDERGAST, Patrick Joseph RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 27 Mar 2001
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 21 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU

MARRIOTTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Sep 1996
Resigned on: 11 Sep 1996
Address: 2 Luke Street, London, EC2A 4NT

SECRETAIRE LIMITED RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 11 Sep 1996
Address: 3rd Floor 4 Luke Street, London, EC2A 4NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Sep 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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