HFI Media Limited

Company Name	HFI Media Limited
Company Status	Dissolved
Company Number	04252163
Category	Private Limited Company
Incorporation Date	13 July 2001(22 years, 9 months ago)
Dissolution Date	17 April 2018 (6 years ago)
Previous Names	Capital Searches UK Limited and Legal Media Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Charles Robert Kerr
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2016(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Wall London EC2Y 5EA

Director Name	Mr Graham Clive Elton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2016(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Wall London EC2Y 5EA

Secretary Name	Patricia Mary Richard
Nationality	British
Status	Resigned
Appointed	01 May 2002(9 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2002)
Role	Company Director
Correspondence Address	46 Wargrave Road Twyford Berkshire RG10 9PQ

Director Name	Mr Michael Charles Richards
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	46 Wargrave Road Twyford Reading Berkshire RG10 9PQ

Director Name	Mr John Gray
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Willow House 33 Thornhill Road Cardiff South Glamorgan CF14 6PE Wales

Director Name	Patricia Richards
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	46 Wargrave Road Twyford Reading Berkshire RG10 9PQ

Director Name	Mr Michael Charles Richards
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	46 Wargrave Road Twyford Reading Berkshire RG10 9PQ

Secretary Name	Catherine Anne Gray
Nationality	British
Status	Resigned
Appointed	12 June 2002(11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 January 2005)
Role	Administrator
Correspondence Address	Willow House 33 Thornhill Road Cardiff South Glamorgan CF14 6PE Wales

Director Name	Catherine Anne Gray
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Willow House 33 Thornhill Road Cardiff South Glamorgan CF14 6PE Wales

Secretary Name	Mr John Gray
Nationality	British
Status	Resigned
Appointed	07 January 2005(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Willow House 33 Thornhill Road Cardiff South Glamorgan CF14 6PE Wales

Secretary Name	Mr Stephen John Fernback
Nationality	British
Status	Resigned
Appointed	31 May 2006(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Riverview Terrace Abingdon Oxfordshire OX14 5GL

Director Name	Bernard Stephen Clark
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 February 2008(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Roland Knight
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 February 2008(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2011)
Role	Chartered Accountant
Country of Residence	Canada
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Peter Louis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 February 2008(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Terrence William Piche
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 February 2008(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Terrence William Piche
Nationality	Canadian
Status	Resigned
Appointed	29 February 2008(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Stuart David Pearce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Andrew Stuart Lloyd
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Robin Pimenta
Status	Resigned
Appointed	04 January 2011(9 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 January 2015)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mrs Catherine Mary Rose Carr
Date of Birth	November 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	29 August 2012(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 2014)
Role	HR Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Robin Luke Pimenta
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	David William Callcott
Status	Resigned
Appointed	31 January 2014(12 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 2015)
Role	Company Director
Correspondence Address	Landmark Information Group 5-7 Abbey Court Eagle Way, Sowton Exeter Devon EX2 7HY

Director Name	Mr David William Callcott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Landmark Information Group 5-7 Abbey Court Eagle Way, Sowton Exeter Devon EX2 7HY

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Landmark Information Group 5-7 Abbey Court Eagle Way, Sowton Exeter Devon EX2 7HY

Secretary Name	Frances Louise Sallas
Status	Resigned
Appointed	20 October 2015(14 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 December 2016)
Role	Company Director
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Christopher Henry Courtauld Fordham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(14 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 December 2016)
Role	Director Publisher
Country of Residence	United Kingdom
Correspondence Address	Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Director Name	Mr Paul Neville Hunt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(14 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Director Name	Capital Searches Limited (Corporation)
Date of Birth	August 2000 (Born 23 years ago)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	37b New Cavendish Street London W1M 8JR

Secretary Name	Roger Bell & Co Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	37b New Cavendish Street London W1M 8JR

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Capital Searches London Ltd (Corporation)
Status	Resigned
Appointed	01 August 2001(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 07 January 2005)
Correspondence Address	37b New Cavendish Street London W1M 8JR

Contact

Website	https://www.searchflow.co.uk

Location

Registered Address	1 London Wall London EC2Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Watervale LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

3 July 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 3 July 2017 (1 page)
28 June 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
28 June 2017	Previous accounting period extended from 30 September 2016 to 28 February 2017 (1 page)
24 January 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 24 January 2017 (1 page)
24 January 2017	Termination of appointment of Christopher Henry Courtauld Fordham as a director on 30 December 2016 (1 page)
23 January 2017	Termination of appointment of Paul Neville Hunt as a director on 30 December 2016 (1 page)
23 January 2017	Termination of appointment of Frances Louise Sallas as a secretary on 30 December 2016 (1 page)
23 January 2017	Appointment of Mr Charles Robert Kerr as a director on 30 December 2016 (2 pages)
23 January 2017	Appointment of Mr Graham Clive Elton as a director on 30 December 2016 (2 pages)
5 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
7 December 2016	Statement of capital following an allotment of shares on 5 December 2016 GBP 102 (3 pages)
24 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21 (3 pages)
26 September 2016	Director's details changed for Mr Christopher Henry Courtauld Fordham on 22 September 2016 (2 pages)
11 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11 (3 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (4 pages)
1 March 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 1 March 2016 (1 page)
1 March 2016	Appointment of Mr Christopher Henry Courtauld Fordham as a director on 26 February 2016 (2 pages)
1 March 2016	Termination of appointment of David William Callcott as a director on 26 February 2016 (1 page)
1 March 2016	Termination of appointment of Mark Francis Milner as a director on 26 February 2016 (1 page)
1 March 2016	Appointment of Mr Paul Neville Hunt as a director on 26 February 2016 (2 pages)
29 January 2016	Termination of appointment of David William Callcott as a secretary on 20 October 2015 (1 page)
15 December 2015	Accounts for a dormant company made up to 30 September 2015 (7 pages)
8 December 2015	Appointment of Frances Louise Sallas as a secretary on 20 October 2015 (3 pages)
30 July 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 30 July 2015 (2 pages)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
18 June 2015	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
13 February 2015	Appointment of David William Callcott as a secretary on 31 January 2014 (2 pages)
13 February 2015	Termination of appointment of Robin Pimenta as a director on 31 January 2015 (1 page)
13 February 2015	Termination of appointment of Robin Pimenta as a secretary on 31 January 2015 (1 page)
13 February 2015	Appointment of Mr Mark Francis Milner as a director on 31 January 2015 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 July 2014	Termination of appointment of Catherine Mary Rose Carr as a director on 27 June 2014 (1 page)
17 July 2014	Appointment of Mr David William Callcott as a director on 27 June 2014 (2 pages)
14 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (5 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Section 519 (2 pages)
14 February 2013	Section 519 (2 pages)
14 December 2012	Termination of appointment of Stuart Pearce as a director (1 page)
31 August 2012	Appointment of Robin Pimenta as a director (2 pages)
31 August 2012	Appointment of Catherine Mary Rose Carr as a director (2 pages)
21 August 2012	Termination of appointment of Andrew Lloyd as a director (1 page)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
21 June 2011	Director's details changed for Mr Stuart David Pearce on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Andrew Stuart Lloyd on 6 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Robin Pimenta on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Mr Stuart David Pearce on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Andrew Stuart Lloyd on 6 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Robin Pimenta on 6 May 2011 (2 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 May 2011	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011 (1 page)
3 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
18 March 2011	Termination of appointment of Terrence Piche as a director (1 page)
18 March 2011	Appointment of Robin Pimenta as a secretary (2 pages)
18 March 2011	Appointment of Andrew Stuart Lloyd as a director (2 pages)
18 March 2011	Termination of appointment of Terrence Piche as a secretary (1 page)
18 March 2011	Termination of appointment of Peter Louis as a director (1 page)
18 March 2011	Termination of appointment of Roland Knight as a director (1 page)
18 March 2011	Termination of appointment of Bernard Clark as a director (1 page)
7 March 2011	Appointment of Mr Stuart David Pearce as a director (3 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Terrence William Piche on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Peter Louis on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Bernard Stephen Clark on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Terrence William Piche on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Roland Knight on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Bernard Stephen Clark on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Peter Louis on 1 October 2009 (2 pages)
18 March 2010	Secretary's details changed for Terrence William Piche on 1 October 2009 (1 page)
18 March 2010	Secretary's details changed for Terrence William Piche on 1 October 2009 (1 page)
18 March 2010	Director's details changed for Roland Knight on 1 October 2009 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 March 2009	Return made up to 28/02/09; full list of members (4 pages)
27 March 2009	Director's change of particulars / peter louis / 28/02/2009 (1 page)
27 March 2009	Director's change of particulars / bernard clark / 28/02/2009 (1 page)
27 March 2009	Director's change of particulars / roland knight / 28/02/2009 (1 page)
7 February 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
7 February 2009	Registered office changed on 07/02/2009 from interserve house ruscombe business park ruscombe berkshire RG10 9JU (1 page)
28 January 2009	Appointment terminated director michael richards (1 page)
26 March 2008	Return made up to 28/02/08; full list of members (3 pages)
17 March 2008	Director and secretary appointed terrence william piche (2 pages)
17 March 2008	Director appointed roland knight (2 pages)
14 March 2008	Director appointed bernard stephen clark (2 pages)
14 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
14 March 2008	Appointment terminated secretary stephen fernback (1 page)
14 March 2008	Appointment terminated director patricia richards (1 page)
14 March 2008	Director appointed peter louis (2 pages)
31 May 2007	Return made up to 31/05/07; full list of members (2 pages)
1 March 2007	Accounts made up to 31 October 2006 (12 pages)
6 July 2006	Return made up to 30/06/06; full list of members (2 pages)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Secretary resigned;director resigned (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 2 cathedral road cardiff CF11 9LJ (1 page)
6 January 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
23 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
8 August 2005	Return made up to 13/07/05; full list of members (8 pages)
15 March 2005	Total exemption small company accounts made up to 31 July 2003 (6 pages)
10 February 2005	New secretary appointed (2 pages)
7 February 2005	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Secretary resigned (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	Registered office changed on 02/02/05 from: 37B new cavendish street london W1M 8JR (1 page)
9 September 2004	Return made up to 13/07/04; full list of members (8 pages)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
13 October 2003	Director resigned (1 page)
24 July 2003	Return made up to 13/07/03; full list of members (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 July 2002 (1 page)
8 August 2002	Return made up to 13/07/02; full list of members (7 pages)
3 July 2002	New secretary appointed (2 pages)
18 June 2002	Secretary resigned (1 page)
15 June 2002	Secretary resigned (1 page)
15 June 2002	Director resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Registered office changed on 16/08/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Secretary resigned (1 page)
13 July 2001	Incorporation (14 pages)

HFI Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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