Hybrid Theory Global Ltd

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dissolved
Unknown

Hybrid Theory Global Ltd

07472717•Private Limited With Share Capital

Haslers Hawke House, Old Station Road, Loughton, IG104PL
WebsiteEmail02039342174

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Incorporated

17/12/2010

Company Age

15 years

Directors

3

Employees

—

SIC Code

73120

Risk

not scored

Company Overview

Registration, classification & business activity

Hybrid Theory Global Ltd (07472717) is a private limited with share capital incorporated on 17/12/2010 (15 years old) and registered in loughton, IG104PL. The company operates under SIC code 73120 - media representation services.

Private Limited With Share Capital
SIC: 73120
Unknown
Incorporated 17/12/2010
IG104PL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
U
umut akpinar
director
J
joost adrianus maria merks
director
U
umut akpinar
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:01-04-2025
Gazette Notice Voluntary
Category:Gazette
Date:14-01-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Capital Allotment Shares
Category:Capital
Date:24-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Resolution
Category:Resolution
Date:23-11-2022
Resolution
Category:Resolution
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Capital Allotment Shares
Category:Capital
Date:07-09-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Resolution
Category:Resolution
Date:03-08-2020
Memorandum Articles
Category:Incorporation
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2020
Resolution
Category:Resolution
Date:03-06-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2019
Confirmation Statement
Category:Confirmation Statement
Date:12-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Capital Allotment Shares
Category:Capital
Date:26-06-2018
Resolution
Category:Resolution
Date:25-06-2018
Resolution
Category:Resolution
Date:03-05-2018
Capital Cancellation Shares
Category:Capital
Date:03-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Capital Allotment Shares
Category:Capital
Date:22-01-2018
Resolution
Category:Resolution
Date:22-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Resolution
Category:Resolution
Date:07-09-2017
Resolution
Category:Resolution
Date:07-09-2017
Capital Allotment Shares
Category:Capital
Date:06-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:06-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2017
Resolution
Category:Resolution
Date:04-09-2017
Resolution
Category:Resolution
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Resolution
Category:Resolution
Date:28-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Capital Allotment Shares
Category:Capital
Date:02-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date09/12/2024
Filing Date22/12/2023
Latest Accounts31/12/2022

Trading Addresses

Crane Building, 22 Lavington Street, London, SE10NZ
Hawke House, Old Station Road, Loughton, IG104PLRegistered

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Contact

02039342174
jobs@affectv.comprivacy@affectv.com
affectv.com
Haslers Hawke House, Old Station Road, Loughton, IG104PL