HFI MEDIA LIMITED - LONDON


Overview

HFI MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HFI MEDIA LIMITED was incorporated 22 years ago on 13/07/2001 and has the registered number: 04252163. The accounts status is DORMANT.

HFI MEDIA LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 30/09/2015

Registered Office

1 LONDON WALL
LONDON
EC2Y 5EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ROBERT KERR Sep 1971 British Director 2016-12-30 CURRENT
GRAHAM CLIVE ELTON Mar 1963 British Director 2016-12-30 CURRENT
CAPITAL SEARCHES LONDON LTD Secretary 2001-08-01 UNTIL 2005-01-07 RESIGNED
FORMATION SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-13 UNTIL 2001-07-13 RESIGNED
DAVID WILLIAM CALLCOTT Secretary 2014-01-31 UNTIL 2015-10-20 RESIGNED
CATHERINE ANNE GRAY Feb 1955 British Secretary 2002-06-12 UNTIL 2005-01-07 RESIGNED
ROGER BELL & CO LIMITED Secretary 2001-07-13 UNTIL 2002-06-12 RESIGNED
MR JOHN GRAY Aug 1951 British Secretary 2005-01-07 UNTIL 2006-05-31 RESIGNED
FRANCES LOUISE SALLAS Secretary 2015-10-20 UNTIL 2016-12-30 RESIGNED
PATRICIA MARY RICHARD Apr 1956 Secretary 2002-05-01 UNTIL 2002-05-01 RESIGNED
ROBIN PIMENTA Secretary 2011-01-04 UNTIL 2015-01-31 RESIGNED
TERRENCE WILLIAM PICHE May 1950 Canadian Secretary 2008-02-29 UNTIL 2011-01-04 RESIGNED
BERNARD STEPHEN CLARK Dec 1953 Canadian Director 2008-02-29 UNTIL 2011-01-04 RESIGNED
MR JOHN GRAY Aug 1951 British Director 2002-06-12 UNTIL 2006-05-31 RESIGNED
MR PAUL NEVILLE HUNT Jun 1972 British Director 2016-02-26 UNTIL 2016-12-30 RESIGNED
CATHERINE ANNE GRAY Feb 1955 British Director 2005-01-07 UNTIL 2006-05-31 RESIGNED
MR CHRISTOPHER HENRY COURTAULD FORDHAM Mar 1960 British Director 2016-02-26 UNTIL 2016-12-30 RESIGNED
MR STEPHEN JOHN FERNBACK Jun 1954 British Secretary 2006-05-31 UNTIL 2008-02-29 RESIGNED
FORMATION NOMINEES LIMITED Nominee Director 2001-07-13 UNTIL 2001-07-13 RESIGNED
MR MARK FRANCIS MILNER Dec 1967 British Director 2015-01-31 UNTIL 2016-02-26 RESIGNED
ANDREW STUART LLOYD May 1970 British Director 2011-01-04 UNTIL 2012-07-31 RESIGNED
MR STUART DAVID PEARCE Jan 1963 British Director 2011-01-04 UNTIL 2012-10-05 RESIGNED
PETER LOUIS Nov 1959 Canadian Director 2008-02-29 UNTIL 2011-01-04 RESIGNED
MR MICHAEL CHARLES RICHARDS Jun 1955 British Director 2002-06-12 UNTIL 2008-12-31 RESIGNED
ROLAND KNIGHT Feb 1960 Canadian Director 2008-02-29 UNTIL 2011-01-04 RESIGNED
PATRICIA RICHARDS Apr 1956 British Director 2002-06-12 UNTIL 2008-02-29 RESIGNED
MR MICHAEL CHARLES RICHARDS Jun 1955 British Director 2002-05-01 UNTIL 2002-05-01 RESIGNED
MR ROBIN LUKE PIMENTA Nov 1966 British Director 2012-08-29 UNTIL 2015-01-31 RESIGNED
TERRENCE WILLIAM PICHE May 1950 Canadian Director 2008-02-29 UNTIL 2011-01-04 RESIGNED
MRS CATHERINE MARY ROSE CARR Nov 1956 English Director 2012-08-29 UNTIL 2014-06-27 RESIGNED
CAPITAL SEARCHES LIMITED Aug 2000 Director 2001-07-13 UNTIL 2003-03-12 RESIGNED
MR DAVID WILLIAM CALLCOTT Mar 1959 British Director 2014-06-27 UNTIL 2016-02-26 RESIGNED

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