HFI MEDIA LIMITED

04252163
1 LONDON WALL LONDON ENGLAND EC2Y 5EA

Documents

Documents
Date Category Description Pages
17 Apr 2018 gazette Gazette Dissolved Compulsory 1 Buy now
30 Jan 2018 gazette Gazette Notice Compulsory 1 Buy now
03 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2017 officers Termination of appointment of director (Christopher Henry Courtauld Fordham) 1 Buy now
24 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2017 officers Termination of appointment of director (Paul Neville Hunt) 1 Buy now
23 Jan 2017 officers Appointment of director (Mr Graham Clive Elton) 2 Buy now
23 Jan 2017 officers Appointment of director (Mr Charles Robert Kerr) 2 Buy now
23 Jan 2017 officers Termination of appointment of secretary (Frances Louise Sallas) 1 Buy now
05 Jan 2017 resolution Resolution 2 Buy now
07 Dec 2016 capital Return of Allotment of shares 3 Buy now
24 Nov 2016 resolution Resolution 3 Buy now
26 Sep 2016 officers Change of particulars for director (Mr Christopher Henry Courtauld Fordham) 2 Buy now
11 Apr 2016 resolution Resolution 3 Buy now
01 Mar 2016 annual-return Annual Return 4 Buy now
01 Mar 2016 officers Appointment of director (Mr Paul Neville Hunt) 2 Buy now
01 Mar 2016 officers Appointment of director (Mr Christopher Henry Courtauld Fordham) 2 Buy now
01 Mar 2016 officers Termination of appointment of director (David William Callcott) 1 Buy now
01 Mar 2016 officers Termination of appointment of director (Mark Francis Milner) 1 Buy now
01 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2016 officers Termination of appointment of secretary (David William Callcott) 1 Buy now
15 Dec 2015 accounts Annual Accounts 7 Buy now
08 Dec 2015 officers Appointment of secretary (Frances Louise Sallas) 3 Buy now
30 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Jul 2015 accounts Annual Accounts 7 Buy now
18 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Mar 2015 annual-return Annual Return 5 Buy now
13 Feb 2015 officers Appointment of director (Mr Mark Francis Milner) 2 Buy now
13 Feb 2015 officers Appointment of secretary (David William Callcott) 2 Buy now
13 Feb 2015 officers Termination of appointment of secretary (Robin Pimenta) 1 Buy now
13 Feb 2015 officers Termination of appointment of director (Robin Pimenta) 1 Buy now
18 Sep 2014 accounts Annual Accounts 6 Buy now
17 Jul 2014 officers Termination of appointment of director (Catherine Mary Rose Carr) 1 Buy now
17 Jul 2014 officers Appointment of director (Mr David William Callcott) 2 Buy now
14 Mar 2014 annual-return Annual Return 5 Buy now
21 May 2013 accounts Annual Accounts 6 Buy now
06 Mar 2013 annual-return Annual Return 5 Buy now
22 Feb 2013 miscellaneous Miscellaneous 2 Buy now
14 Feb 2013 miscellaneous Miscellaneous 2 Buy now
14 Dec 2012 officers Termination of appointment of director (Stuart Pearce) 1 Buy now
31 Aug 2012 officers Appointment of director (Catherine Mary Rose Carr) 2 Buy now
31 Aug 2012 officers Appointment of director (Robin Pimenta) 2 Buy now
21 Aug 2012 officers Termination of appointment of director (Andrew Lloyd) 1 Buy now
06 Mar 2012 accounts Annual Accounts 3 Buy now
02 Mar 2012 annual-return Annual Return 5 Buy now
21 Jun 2011 officers Change of particulars for director (Mr Stuart David Pearce) 2 Buy now
21 Jun 2011 officers Change of particulars for secretary (Robin Pimenta) 2 Buy now
21 Jun 2011 officers Change of particulars for director (Andrew Stuart Lloyd) 2 Buy now
17 May 2011 accounts Annual Accounts 3 Buy now
04 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 May 2011 annual-return Annual Return 5 Buy now
18 Mar 2011 officers Termination of appointment of secretary (Terrence Piche) 1 Buy now
18 Mar 2011 officers Appointment of director (Andrew Stuart Lloyd) 2 Buy now
18 Mar 2011 officers Appointment of secretary (Robin Pimenta) 2 Buy now
18 Mar 2011 officers Termination of appointment of director (Terrence Piche) 1 Buy now
18 Mar 2011 officers Termination of appointment of director (Bernard Clark) 1 Buy now
18 Mar 2011 officers Termination of appointment of director (Peter Louis) 1 Buy now
18 Mar 2011 officers Termination of appointment of director (Roland Knight) 1 Buy now
07 Mar 2011 officers Appointment of director (Mr Stuart David Pearce) 3 Buy now
30 Sep 2010 accounts Annual Accounts 3 Buy now
19 Mar 2010 annual-return Annual Return 5 Buy now
18 Mar 2010 officers Change of particulars for secretary (Terrence William Piche) 1 Buy now
18 Mar 2010 officers Change of particulars for director (Peter Louis) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Roland Knight) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Terrence William Piche) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Bernard Stephen Clark) 2 Buy now
28 Oct 2009 accounts Annual Accounts 2 Buy now
27 Mar 2009 annual-return Return made up to 28/02/09; full list of members 4 Buy now
27 Mar 2009 officers Director's change of particulars / peter louis / 28/02/2009 1 Buy now
27 Mar 2009 officers Director's change of particulars / bernard clark / 28/02/2009 1 Buy now
27 Mar 2009 officers Director's change of particulars / roland knight / 28/02/2009 1 Buy now
07 Feb 2009 accounts Accounting reference date extended from 31/10/2008 to 31/12/2008 alignment with parent or subsidiary 1 Buy now
07 Feb 2009 address Registered office changed on 07/02/2009 from interserve house ruscombe business park ruscombe berkshire RG10 9JU 1 Buy now
28 Jan 2009 officers Appointment terminated director michael richards 1 Buy now
26 Mar 2008 annual-return Return made up to 28/02/08; full list of members 3 Buy now
17 Mar 2008 officers Director appointed roland knight 2 Buy now
17 Mar 2008 officers Director and secretary appointed terrence william piche 2 Buy now
14 Mar 2008 accounts Annual Accounts 5 Buy now
14 Mar 2008 officers Director appointed peter louis 2 Buy now
14 Mar 2008 officers Appointment terminated secretary stephen fernback 1 Buy now
14 Mar 2008 officers Appointment terminated director patricia richards 1 Buy now
14 Mar 2008 officers Director appointed bernard stephen clark 2 Buy now
31 May 2007 annual-return Return made up to 31/05/07; full list of members 2 Buy now
01 Mar 2007 accounts Annual Accounts 12 Buy now
06 Jul 2006 annual-return Return made up to 30/06/06; full list of members 2 Buy now
16 Jun 2006 officers Director resigned 1 Buy now
16 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
16 Jun 2006 officers New secretary appointed 2 Buy now
25 Jan 2006 address Registered office changed on 25/01/06 from: 2 cathedral road cardiff CF11 9LJ 1 Buy now
06 Jan 2006 accounts Annual Accounts 5 Buy now
01 Nov 2005 accounts Annual Accounts 6 Buy now
23 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Aug 2005 officers Director's particulars changed 1 Buy now
23 Aug 2005 officers Director's particulars changed 1 Buy now
08 Aug 2005 annual-return Return made up to 13/07/05; full list of members 8 Buy now
15 Mar 2005 accounts Annual Accounts 6 Buy now
10 Feb 2005 officers New secretary appointed 2 Buy now