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Home > England & Wales Companies > HFI MEDIA LIMITED
Company Information for

HFI MEDIA LIMITED

LONDON, ENGLAND, EC2Y 5EA,
Company Registration Number
04252163
Private Limited Company
Dissolved

Dissolved 2018-04-17

Company Overview

About Hfi Media Ltd
HFI MEDIA LIMITED was founded on 2001-07-13 and had its registered office in London. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data
Company Name
HFI MEDIA LIMITED
 
Legal Registered Office
LONDON
ENGLAND
EC2Y 5EA
Other companies in EC4M
 
Previous Names
LEGAL MEDIA GROUP LIMITED24/11/2016
CAPITAL SEARCHES UK LIMITED11/04/2016
Filing Information
Company Number 04252163
Date formed 2001-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2018-04-17
Type of accounts DORMANT
Last Datalog update: 2018-05-13 08:21:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HFI MEDIA LIMITED
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Companies with same name HFI MEDIA LIMITED
The following companies were found which have the same name as HFI MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HFI MEDIA INVEST INC. 1901 60TH PLACE BRADENTON FL 34203 Inactive Company formed on the 2005-07-19

Company Officers of HFI MEDIA LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM CLIVE ELTON
 Director 2016-12-30
CHARLES ROBERT KERR
 Director 2016-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES LOUISE SALLAS
 Company Secretary 2015-10-20 2016-12-30
CHRISTOPHER HENRY COURTAULD FORDHAM
 Director 2016-02-26 2016-12-30
PAUL NEVILLE HUNT
 Director 2016-02-26 2016-12-30
DAVID WILLIAM CALLCOTT
 Director 2014-06-27 2016-02-26
MARK FRANCIS MILNER
 Director 2015-01-31 2016-02-26
DAVID WILLIAM CALLCOTT
 Company Secretary 2014-01-31 2015-10-20
ROBIN PIMENTA
 Company Secretary 2011-01-04 2015-01-31
ROBIN LUKE PIMENTA
 Director 2012-08-29 2015-01-31
CATHERINE MARY ROSE CARR
 Director 2012-08-29 2014-06-27
STUART DAVID PEARCE
 Director 2011-01-04 2012-10-05
ANDREW STUART LLOYD
 Director 2011-01-04 2012-07-31
TERRENCE WILLIAM PICHE
 Company Secretary 2008-02-29 2011-01-04
BERNARD STEPHEN CLARK
 Director 2008-02-29 2011-01-04
ROLAND KNIGHT
 Director 2008-02-29 2011-01-04
PETER LOUIS
 Director 2008-02-29 2011-01-04
TERRENCE WILLIAM PICHE
 Director 2008-02-29 2011-01-04
MICHAEL CHARLES RICHARDS
 Director 2002-06-12 2008-12-31
STEPHEN JOHN FERNBACK
 Company Secretary 2006-05-31 2008-02-29
PATRICIA RICHARDS
 Director 2002-06-12 2008-02-29
JOHN GRAY
 Company Secretary 2005-01-07 2006-05-31
CATHERINE ANNE GRAY
 Director 2005-01-07 2006-05-31
JOHN GRAY
 Director 2002-06-12 2006-05-31
CAPITAL SEARCHES LONDON LTD
 Company Secretary 2001-08-01 2005-01-07
CATHERINE ANNE GRAY
 Company Secretary 2002-06-12 2005-01-07
CAPITAL SEARCHES LIMITED
 Director 2001-07-13 2003-03-12
ROGER BELL & CO LIMITED
 Company Secretary 2001-07-13 2002-06-12
PATRICIA MARY RICHARD
 Company Secretary 2002-05-01 2002-05-01
MICHAEL CHARLES RICHARDS
 Director 2002-05-01 2002-05-01
FORMATION SECRETARIES LIMITED
 Nominated Secretary 2001-07-13 2001-07-13
FORMATION NOMINEES LIMITED
 Nominated Director 2001-07-13 2001-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM CLIVE ELTON CE TOPCO LIMITED Director 2018-07-02 CURRENT 2018-03-07 Active
GRAHAM CLIVE ELTON WITH INTELLIGENCE LIMITED Director 2017-02-01 CURRENT 1997-09-05 Active
GRAHAM CLIVE ELTON WITH INTELLIGENCE HOLDINGS LIMITED Director 2017-02-01 CURRENT 2012-12-21 Active
GRAHAM CLIVE ELTON PAGEANT GAMING MEDIA LIMITED Director 2017-02-01 CURRENT 2012-12-21 Active
GRAHAM CLIVE ELTON BAIN & COMPANY HOLDINGS LIMITED Director 2009-02-04 CURRENT 1996-11-19 Active
CHARLES ROBERT KERR WITH INTELLIGENCE HOLDINGS LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
CHARLES ROBERT KERR PAGEANT GAMING MEDIA LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
CHARLES ROBERT KERR PMEG LIMITED Director 2012-10-22 CURRENT 2012-10-10 Dissolved 2014-06-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-17GAZ2STRUCK OFF AND DISSOLVED
2018-01-30GAZ1FIRST GAZETTE
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2017 FROM THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA ENGLAND
2017-06-28AA01PREVEXT FROM 30/09/2016 TO 28/02/2017
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORDHAM
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 8 BOUVERIE STREET LONDON EC4Y 8AX UNITED KINGDOM
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT
2017-01-23AP01DIRECTOR APPOINTED MR GRAHAM CLIVE ELTON
2017-01-23AP01DIRECTOR APPOINTED MR CHARLES ROBERT KERR
2017-01-23TM02APPOINTMENT TERMINATED, SECRETARY FRANCES SALLAS
2017-01-05RES12VARYING SHARE RIGHTS AND NAMES
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 102
2016-12-07SH0105/12/16 STATEMENT OF CAPITAL GBP 102
2016-11-24RES15CHANGE OF NAME 21/11/2016
2016-11-24CERTNMCOMPANY NAME CHANGED LEGAL MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 24/11/16
2016-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 22/09/2016
2016-04-11RES15CHANGE OF NAME 11/04/2016
2016-04-11CERTNMCOMPANY NAME CHANGED CAPITAL SEARCHES UK LIMITED CERTIFICATE ISSUED ON 11/04/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0128/02/16 FULL LIST
2016-03-01AP01DIRECTOR APPOINTED MR PAUL NEVILLE HUNT
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK MILNER
2016-03-01AP01DIRECTOR APPOINTED MR CHRISTOPHER HENRY COURTAULD FORDHAM
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CALLCOTT
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 5-7 ABBEY COURT EAGLE WAY SOWTON INDUSTRIAL ESTATE EXETER DEVON EX2 7HY
2016-01-29TM02APPOINTMENT TERMINATED, SECRETARY DAVID CALLCOTT
2015-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-12-08AP03SECRETARY APPOINTED FRANCES LOUISE SALLAS
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 5 FLEET PLACE LONDON EC4M 7RD
2015-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-06-18AA01PREVSHO FROM 31/12/2014 TO 30/09/2014
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-10AR0128/02/15 FULL LIST
2015-02-13AP01DIRECTOR APPOINTED MR MARK FRANCIS MILNER
2015-02-13AP03SECRETARY APPOINTED DAVID WILLIAM CALLCOTT
2015-02-13TM02APPOINTMENT TERMINATED, SECRETARY ROBIN PIMENTA
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA
2014-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE CARR
2014-07-17AP01DIRECTOR APPOINTED MR DAVID WILLIAM CALLCOTT
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0128/02/14 FULL LIST
2013-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-06AR0128/02/13 FULL LIST
2013-02-22MISCSECTION 519
2013-02-14MISCSECTION 519
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART PEARCE
2012-08-31AP01DIRECTOR APPOINTED CATHERINE MARY ROSE CARR
2012-08-31AP01DIRECTOR APPOINTED ROBIN PIMENTA
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD
2012-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-02AR0128/02/12 FULL LIST
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID PEARCE / 06/05/2011
2011-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 06/05/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART LLOYD / 06/05/2011
2011-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES
2011-05-03AR0128/02/11 FULL LIST
2011-03-18TM02APPOINTMENT TERMINATED, SECRETARY TERRENCE PICHE
2011-03-18AP03SECRETARY APPOINTED ROBIN PIMENTA
2011-03-18AP01DIRECTOR APPOINTED ANDREW STUART LLOYD
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR TERRENCE PICHE
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD CLARK
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND KNIGHT
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER LOUIS
2011-03-07AP01DIRECTOR APPOINTED MR STUART DAVID PEARCE
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-19AR0128/02/10 FULL LIST
2010-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 01/10/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 01/10/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 01/10/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KNIGHT / 01/10/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD STEPHEN CLARK / 01/10/2009
2009-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-27363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 28/02/2009
2009-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / BERNARD CLARK / 28/02/2009
2009-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / ROLAND KNIGHT / 28/02/2009
2009-02-07225PREVEXT FROM 31/10/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2009-02-07287REGISTERED OFFICE CHANGED ON 07/02/2009 FROM INTERSERVE HOUSE RUSCOMBE BUSINESS PARK RUSCOMBE BERKSHIRE RG10 9JU
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL RICHARDS
2008-03-26363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-17288aDIRECTOR APPOINTED ROLAND KNIGHT
2008-03-17288aDIRECTOR AND SECRETARY APPOINTED TERRENCE WILLIAM PICHE
2008-03-14AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-14288aDIRECTOR APPOINTED PETER LOUIS
2008-03-14288bAPPOINTMENT TERMINATED SECRETARY STEPHEN FERNBACK
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA RICHARDS
2008-03-14288aDIRECTOR APPOINTED BERNARD STEPHEN CLARK
2007-05-31363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-03-01AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-07-06363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-16288bDIRECTOR RESIGNED
2006-06-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-16288aNEW SECRETARY APPOINTED
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 2 CATHEDRAL ROAD CARDIFF CF11 9LJ
2006-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HFI MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HFI MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HFI MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of HFI MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HFI MEDIA LIMITED
Trademarks
We have not found any records of HFI MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HFI MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HFI MEDIA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HFI MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HFI MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HFI MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2Y 5EA