HFI MEDIA LIMITED

Overview

Company Name	HFI MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04252163
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2001
Date of Cessation	Apr 17, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HFI MEDIA LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HFI MEDIA LIMITED located?

Registered Office Address	1 London Wall EC2Y 5EA London England
Undeliverable Registered Office Address	No

What were the previous names of HFI MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
LEGAL MEDIA GROUP LIMITED	Apr 11, 2016	Apr 11, 2016
CAPITAL SEARCHES UK LIMITED	Jul 13, 2001	Jul 13, 2001

What are the latest accounts for HFI MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for HFI MEDIA LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 30, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 03, 2017

Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to 1 London Wall London EC2Y 5EA on Jul 03, 2017

1 pages

AD01

Jun 28, 2017

Previous accounting period extended from Sep 30, 2016 to Feb 28, 2017

1 pages

AA01

Jun 28, 2017

Confirmation statement made on Feb 28, 2017 with updates

4 pages

CS01

Jan 24, 2017

Termination of appointment of Christopher Henry Courtauld Fordham as a director on Dec 30, 2016

1 pages

TM01

Jan 24, 2017

Registered office address changed from 8 Bouverie Street London EC4Y 8AX United Kingdom to Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on Jan 24, 2017

1 pages

AD01

Jan 23, 2017

Termination of appointment of Paul Neville Hunt as a director on Dec 30, 2016

1 pages

TM01

Jan 23, 2017

Appointment of Mr Graham Clive Elton as a director on Dec 30, 2016

2 pages

AP01

Jan 23, 2017

Appointment of Mr Charles Robert Kerr as a director on Dec 30, 2016

2 pages

AP01

Jan 23, 2017

Termination of appointment of Frances Louise Sallas as a secretary on Dec 30, 2016

1 pages

TM02

Jan 05, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Dec 07, 2016

Statement of capital following an allotment of shares on Dec 05, 2016

Capital: GBP 102

3 pages

SH01

Nov 24, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 24, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 21, 2016	RES15

Sep 26, 2016

Director's details changed for Mr Christopher Henry Courtauld Fordham on Sep 22, 2016

2 pages

CH01

Apr 11, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 11, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 11, 2016	RES15

Mar 01, 2016

Annual return made up to Feb 28, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2016	Statement of capital on Mar 01, 2016 Capital: GBP 2	SH01

Mar 01, 2016

Appointment of Mr Paul Neville Hunt as a director on Feb 26, 2016

2 pages

AP01

Mar 01, 2016

Appointment of Mr Christopher Henry Courtauld Fordham as a director on Feb 26, 2016

2 pages

AP01

Mar 01, 2016

Termination of appointment of David William Callcott as a director on Feb 26, 2016

1 pages

TM01

Mar 01, 2016

Termination of appointment of Mark Francis Milner as a director on Feb 26, 2016

1 pages

TM01

Mar 01, 2016

Registered office address changed from 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY to 8 Bouverie Street London EC4Y 8AX on Mar 01, 2016

1 pages

AD01

Jan 29, 2016

Termination of appointment of David William Callcott as a secretary on Oct 20, 2015

1 pages

TM02

Dec 15, 2015

Accounts for a dormant company made up to Sep 30, 2015

7 pages

Dec 08, 2015

Appointment of Frances Louise Sallas as a secretary on Oct 20, 2015

3 pages

AP03

View All Filings

Who are the officers of HFI MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELTON, Graham Clive London Wall EC2Y 5EA London 1 England	Dec 30, 2016		Director	London Wall EC2Y 5EA London 1 England	England	British	1963-3	40436370002
KERR, Charles Robert London Wall EC2Y 5EA London 1 England	Dec 30, 2016		Director	London Wall EC2Y 5EA London 1 England	England	British	1971-9	99409000003
CALLCOTT, David William 5-7 Abbey Court Eagle Way, Sowton EX2 7HY Exeter Landmark Information Group Devon United Kingdom	Jan 31, 2014	Oct 20, 2015	Secretary	5-7 Abbey Court Eagle Way, Sowton EX2 7HY Exeter Landmark Information Group Devon United Kingdom				195005310001
FERNBACK, Stephen John 9 Riverview Terrace OX14 5GL Abingdon Oxfordshire	May 31, 2006	Feb 29, 2008	Secretary	9 Riverview Terrace OX14 5GL Abingdon Oxfordshire		British		30666840005
GRAY, Catherine Anne Willow House 33 Thornhill Road CF14 6PE Cardiff South Glamorgan	Jun 12, 2002	Jan 07, 2005	Secretary	Willow House 33 Thornhill Road CF14 6PE Cardiff South Glamorgan		British		101282500001
GRAY, John Willow House 33 Thornhill Road CF14 6PE Cardiff South Glamorgan	Jan 07, 2005	May 31, 2006	Secretary	Willow House 33 Thornhill Road CF14 6PE Cardiff South Glamorgan		British		102867000001
PICHE, Terrence William Great Bridgewater Street M1 5ES Manchester Eversheds House 70	Feb 29, 2008	Jan 04, 2011	Secretary	Great Bridgewater Street M1 5ES Manchester Eversheds House 70		Canadian		87387540001
PIMENTA, Robin Fleet Place EC4M 7RD London 5 England	Jan 04, 2011	Jan 31, 2015	Secretary	Fleet Place EC4M 7RD London 5 England				158658630001
RICHARD, Patricia Mary 46 Wargrave Road RG10 9PQ Twyford Berkshire	May 01, 2002	May 01, 2002	Secretary	46 Wargrave Road RG10 9PQ Twyford Berkshire		British		81906040001
SALLAS, Frances Louise Bouverie Street EC4Y 8AX London 8 United Kingdom	Oct 20, 2015	Dec 30, 2016	Secretary	Bouverie Street EC4Y 8AX London 8 United Kingdom				203312810001
CAPITAL SEARCHES LONDON LTD 37b New Cavendish Street W1M 8JR London	Aug 01, 2001	Jan 07, 2005	Secretary	37b New Cavendish Street W1M 8JR London				82857350001
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Jul 13, 2001	Jul 13, 2001	Nominee Secretary	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan				900018100001
ROGER BELL & CO LIMITED 37b New Cavendish Street W1M 8JR London	Jul 13, 2001	Jun 12, 2002	Secretary	37b New Cavendish Street W1M 8JR London				77480820001
CALLCOTT, David William 5-7 Abbey Court Eagle Way, Sowton EX2 7HY Exeter Landmark Information Group Devon United Kingdom	Jun 27, 2014	Feb 26, 2016	Director	5-7 Abbey Court Eagle Way, Sowton EX2 7HY Exeter Landmark Information Group Devon United Kingdom	England	British	1959-3	85543390001
CARR, Catherine Mary Rose Fleet Place EC4M 7RD London 5 England	Aug 29, 2012	Jun 27, 2014	Director	Fleet Place EC4M 7RD London 5 England	England	English	1956-11	124795390001
CLARK, Bernard Stephen Great Bridgewater Street M1 5ES Manchester Eversheds House 70	Feb 29, 2008	Jan 04, 2011	Director	Great Bridgewater Street M1 5ES Manchester Eversheds House 70	Canada	Canadian	1953-12	112657110001
FORDHAM, Christopher Henry Courtauld 3-4 Holborn Circus EC1N 2HA London Thavies Inn House England	Feb 26, 2016	Dec 30, 2016	Director	3-4 Holborn Circus EC1N 2HA London Thavies Inn House England	United Kingdom	British	1960-3	35463050036
GRAY, Catherine Anne Willow House 33 Thornhill Road CF14 6PE Cardiff South Glamorgan	Jan 07, 2005	May 31, 2006	Director	Willow House 33 Thornhill Road CF14 6PE Cardiff South Glamorgan	Wales	British	1955-2	101282500001
GRAY, John Willow House 33 Thornhill Road CF14 6PE Cardiff South Glamorgan	Jun 12, 2002	May 31, 2006	Director	Willow House 33 Thornhill Road CF14 6PE Cardiff South Glamorgan	Wales	British	1951-8	102867000001
HUNT, Paul Neville Bouverie Street EC4Y 8AX London 8 United Kingdom	Feb 26, 2016	Dec 30, 2016	Director	Bouverie Street EC4Y 8AX London 8 United Kingdom	England	British	1972-6	148616810002
KNIGHT, Roland Great Bridgewater Street M1 5ES Manchester Eversheds House 70	Feb 29, 2008	Jan 04, 2011	Director	Great Bridgewater Street M1 5ES Manchester Eversheds House 70	Canada	Canadian	1960-2	128735600002
LLOYD, Andrew Stuart Fleet Place EC4M 7RD London 5 England	Jan 04, 2011	Jul 31, 2012	Director	Fleet Place EC4M 7RD London 5 England	England	British	1970-5	106610300001
LOUIS, Peter Great Bridgewater Street M1 5ES Manchester Eversheds House 70	Feb 29, 2008	Jan 04, 2011	Director	Great Bridgewater Street M1 5ES Manchester Eversheds House 70	Canada	Canadian	1959-11	128694940001
MILNER, Mark Francis 5-7 Abbey Court Eagle Way, Sowton EX2 7HY Exeter Landmark Information Group Devon United Kingdom	Jan 31, 2015	Feb 26, 2016	Director	5-7 Abbey Court Eagle Way, Sowton EX2 7HY Exeter Landmark Information Group Devon United Kingdom	England	British	1967-12	174048810001
PEARCE, Stuart David Fleet Place EC4M 7RD London 5 England	Jan 04, 2011	Oct 05, 2012	Director	Fleet Place EC4M 7RD London 5 England	England	British	1963-1	134479250001
PICHE, Terrence William Great Bridgewater Street M1 5ES Manchester Eversheds House 70	Feb 29, 2008	Jan 04, 2011	Director	Great Bridgewater Street M1 5ES Manchester Eversheds House 70	Canada	Canadian	1950-5	87387540001
PIMENTA, Robin Luke, Mr. Fleet Place EC4M 7RD London 5 England	Aug 29, 2012	Jan 31, 2015	Director	Fleet Place EC4M 7RD London 5 England	England	British	1966-11	196075550001
RICHARDS, Michael Charles 46 Wargrave Road Twyford RG10 9PQ Reading Berkshire	Jun 12, 2002	Dec 31, 2008	Director	46 Wargrave Road Twyford RG10 9PQ Reading Berkshire		British	1955-6	48512380002
RICHARDS, Michael Charles 46 Wargrave Road Twyford RG10 9PQ Reading Berkshire	May 01, 2002	May 01, 2002	Director	46 Wargrave Road Twyford RG10 9PQ Reading Berkshire		British	1955-6	48512380002
RICHARDS, Patricia 46 Wargrave Road Twyford RG10 9PQ Reading Berkshire	Jun 12, 2002	Feb 29, 2008	Director	46 Wargrave Road Twyford RG10 9PQ Reading Berkshire		British	1956-4	85686890001
CAPITAL SEARCHES LIMITED 37b New Cavendish Street W1M 8JR London	Jul 13, 2001	Mar 12, 2003	Director	37b New Cavendish Street W1M 8JR London				77591280001
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Jul 13, 2001	Jul 13, 2001	Nominee Director	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan				900018090001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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