HFI MEDIA LIMITED

Company number 04252163

Date	Type	Description	View / Download
17 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jul 2017	AD01	Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to 1 London Wall London EC2Y 5EA on 3 July 2017	(1 page)
28 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 28 February 2017	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(4 pages)
24 Jan 2017	TM01	Termination of appointment of Christopher Henry Courtauld Fordham as a director on 30 December 2016	(1 page)
24 Jan 2017	AD01	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 24 January 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of Paul Neville Hunt as a director on 30 December 2016	(1 page)
23 Jan 2017	AP01	Appointment of Mr Graham Clive Elton as a director on 30 December 2016	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Charles Robert Kerr as a director on 30 December 2016	(2 pages)
23 Jan 2017	TM02	Termination of appointment of Frances Louise Sallas as a secretary on 30 December 2016	(1 page)
05 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 102	(3 pages)
24 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21	(3 pages)
26 Sep 2016	CH01	Director's details changed for Mr Christopher Henry Courtauld Fordham on 22 September 2016	(2 pages)
11 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11	(3 pages)
01 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2	(4 pages)
01 Mar 2016	AP01	Appointment of Mr Paul Neville Hunt as a director on 26 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Mr Christopher Henry Courtauld Fordham as a director on 26 February 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of David William Callcott as a director on 26 February 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Mark Francis Milner as a director on 26 February 2016	(1 page)
01 Mar 2016	AD01	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 1 March 2016	(1 page)
29 Jan 2016	TM02	Termination of appointment of David William Callcott as a secretary on 20 October 2015	(1 page)
15 Dec 2015	AA	Accounts for a dormant company made up to 30 September 2015	(7 pages)
08 Dec 2015	AP03	Appointment of Frances Louise Sallas as a secretary on 20 October 2015	(3 pages)