HFI MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

04252163

Incorporation date

13/07/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2001)

17/04/2018

Final Gazette dissolved via compulsory strike-off

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30/01/2018

First Gazette notice for compulsory strike-off

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03/07/2017

Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to 1 London Wall London EC2Y 5EA on 2017-07-03

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28/06/2017

Previous accounting period extended from 2016-09-30 to 2017-02-28

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28/06/2017

Confirmation statement made on 2017-02-28 with updates

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24/01/2017

Termination of appointment of Christopher Henry Courtauld Fordham as a director on 2016-12-30

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24/01/2017

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 2017-01-24

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23/01/2017

Termination of appointment of Paul Neville Hunt as a director on 2016-12-30

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23/01/2017

Appointment of Mr Graham Clive Elton as a director on 2016-12-30

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23/01/2017

Appointment of Mr Charles Robert Kerr as a director on 2016-12-30

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23/01/2017

Termination of appointment of Frances Louise Sallas as a secretary on 2016-12-30

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05/01/2017

Resolutions

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07/12/2016

Statement of capital following an allotment of shares on 2016-12-05

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24/11/2016

Resolutions

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26/09/2016

Director's details changed for Mr Christopher Henry Courtauld Fordham on 2016-09-22

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11/04/2016

Resolutions

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01/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

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01/03/2016

Appointment of Mr Paul Neville Hunt as a director on 2016-02-26

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01/03/2016

Appointment of Mr Christopher Henry Courtauld Fordham as a director on 2016-02-26

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01/03/2016

Termination of appointment of David William Callcott as a director on 2016-02-26

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01/03/2016

Termination of appointment of Mark Francis Milner as a director on 2016-02-26

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01/03/2016

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 2016-03-01

View PDF (1 pages)

29/01/2016

Termination of appointment of David William Callcott as a secretary on 2015-10-20

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15/12/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (7 pages)

08/12/2015

Appointment of Frances Louise Sallas as a secretary on 2015-10-20

View PDF (3 pages)

30/07/2015

Registered office address changed from 5 Fleet Place London EC4M 7rd to 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY on 2015-07-30

View PDF (2 pages)

01/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (7 pages)

18/06/2015

Previous accounting period shortened from 2014-12-31 to 2014-09-30

View PDF (1 pages)

10/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

13/02/2015

Appointment of Mr Mark Francis Milner as a director on 2015-01-31

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13/02/2015

Appointment of David William Callcott as a secretary on 2014-01-31

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13/02/2015

Termination of appointment of Robin Pimenta as a secretary on 2015-01-31

View PDF (1 pages)

13/02/2015

Termination of appointment of Robin Pimenta as a director on 2015-01-31

View PDF (1 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

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17/07/2014

Termination of appointment of Catherine Mary Rose Carr as a director on 2014-06-27

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17/07/2014

Appointment of Mr David William Callcott as a director on 2014-06-27

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14/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

21/05/2013

Accounts for a dormant company made up to 2012-12-31

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06/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

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22/02/2013

Miscellaneous

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14/02/2013

Miscellaneous

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14/12/2012

Termination of appointment of Stuart Pearce as a director

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31/08/2012

Appointment of Catherine Mary Rose Carr as a director

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31/08/2012

Appointment of Robin Pimenta as a director

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21/08/2012

Termination of appointment of Andrew Lloyd as a director

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06/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

02/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

21/06/2011

Director's details changed for Mr Stuart David Pearce on 2011-05-06

View PDF (2 pages)

21/06/2011

Secretary's details changed for Robin Pimenta on 2011-05-06

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21/06/2011

Director's details changed for Andrew Stuart Lloyd on 2011-05-06

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17/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

04/05/2011

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 2011-05-04

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

18/03/2011

Termination of appointment of Terrence Piche as a secretary

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18/03/2011

Appointment of Andrew Stuart Lloyd as a director

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18/03/2011

Appointment of Robin Pimenta as a secretary

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18/03/2011

Termination of appointment of Terrence Piche as a director

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18/03/2011

Termination of appointment of Bernard Clark as a director

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18/03/2011

Termination of appointment of Peter Louis as a director

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18/03/2011

Termination of appointment of Roland Knight as a director

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07/03/2011

Appointment of Mr Stuart David Pearce as a director

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30/09/2010

Accounts for a dormant company made up to 2009-12-31

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19/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

18/03/2010

Secretary's details changed for Terrence William Piche on 2009-10-01

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18/03/2010

Director's details changed for Peter Louis on 2009-10-01

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18/03/2010

Director's details changed for Roland Knight on 2009-10-01

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18/03/2010

Director's details changed for Terrence William Piche on 2009-10-01

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18/03/2010

Director's details changed for Bernard Stephen Clark on 2009-10-01

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28/10/2009

Accounts for a dormant company made up to 2008-12-31

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27/03/2009

Return made up to 28/02/09; full list of members

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27/03/2009

Director's change of particulars / peter louis / 28/02/2009

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27/03/2009

Director's change of particulars / roland knight / 28/02/2009

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27/03/2009

Director's change of particulars / bernard clark / 28/02/2009

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07/02/2009

Accounting reference date extended from 31/10/2008 to 31/12/2008 alignment with parent or subsidiary

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07/02/2009

Registered office changed on 07/02/2009 from interserve house ruscombe business park ruscombe berkshire RG10 9JU

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28/01/2009

Appointment terminated director michael richards

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26/03/2008

Return made up to 28/02/08; full list of members

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17/03/2008

Director appointed roland knight

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17/03/2008

Director and secretary appointed terrence william piche

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14/03/2008

Total exemption small company accounts made up to 2007-10-31

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14/03/2008

Director appointed peter louis

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14/03/2008

Appointment terminated secretary stephen fernback

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14/03/2008

Appointment terminated director patricia richards

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14/03/2008

Director appointed bernard stephen clark

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31/05/2007

Return made up to 31/05/07; full list of members

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01/03/2007

Accounts made up to 2006-10-31

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06/07/2006

Return made up to 30/06/06; full list of members

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16/06/2006

Director resigned

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16/06/2006

Secretary resigned;director resigned

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16/06/2006

New secretary appointed

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25/01/2006

Registered office changed on 25/01/06 from: 2 cathedral road cardiff CF11 9LJ

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06/01/2006

Accounts for a dormant company made up to 2005-10-31

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01/11/2005

Total exemption small company accounts made up to 2004-10-31

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23/08/2005

Secretary's particulars changed;director's particulars changed

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23/08/2005

Secretary's particulars changed;director's particulars changed

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23/08/2005

Director's particulars changed

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23/08/2005

Director's particulars changed

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08/08/2005

Return made up to 13/07/05; full list of members

View PDF (8 pages)

15/03/2005

Total exemption small company accounts made up to 2003-07-31

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10/02/2005

New secretary appointed

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07/02/2005

Accounting reference date extended from 31/07/04 to 31/10/04

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02/02/2005

Secretary resigned

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02/02/2005

Secretary resigned

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02/02/2005

New director appointed

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02/02/2005

Registered office changed on 02/02/05 from: 37B new cavendish street london W1M 8JR

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09/09/2004

Return made up to 13/07/04; full list of members

View PDF (8 pages)

06/11/2003

New secretary appointed

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06/11/2003

New director appointed

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25/10/2003

New director appointed

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25/10/2003

New director appointed

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13/10/2003

Director resigned

View PDF (1 pages)

24/07/2003

Return made up to 13/07/03; full list of members

View PDF (6 pages)

05/11/2002

Total exemption small company accounts made up to 2002-07-31

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08/08/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

03/07/2002

New secretary appointed

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18/06/2002

Secretary resigned

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15/06/2002

Director resigned

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15/06/2002

Secretary resigned

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14/05/2002

New secretary appointed

View PDF (2 pages)

14/05/2002

New director appointed

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23/08/2001

New director appointed

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16/08/2001

New secretary appointed

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16/08/2001

Registered office changed on 16/08/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ

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16/08/2001

Secretary resigned

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16/08/2001

Director resigned

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13/07/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2015

Last change occurred

30/09/2015

Accounts

Dormant

Last made up date

30/09/2015

Next account date

30/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Christopher Henry Courtauld Fordham	Director	26/02/2016 - 30/12/2016	72
Gray, John	Director	12/06/2002 - 31/05/2006	25
Richards, Patricia	Director	12/06/2002 - 29/02/2008	6
FORMATION SECRETARIES LIMITED	Nominee Secretary	13/07/2001 - 13/07/2001	1082
Richards, Michael Charles	Director	01/05/2002 - 01/05/2002	24

Persons with Significant Control

No PSC data available.

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Description

About HFI MEDIA LIMITED

HFI MEDIA LIMITED is an(a) Dissolved company incorporated on 13/07/2001 with the registered office located at 1 London Wall, London EC2Y 5EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HFI MEDIA LIMITED?

HFI MEDIA LIMITED is currently Dissolved. It was registered on 13/07/2001 and dissolved on 17/04/2018.

Where is HFI MEDIA LIMITED located?

HFI MEDIA LIMITED is registered at 1 London Wall, London EC2Y 5EA.

What does HFI MEDIA LIMITED do?

HFI MEDIA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HFI MEDIA LIMITED?

The latest filing was on 17/04/2018: Final Gazette dissolved via compulsory strike-off.