HYBRID THEORY GLOBAL LTD
Non-Trading
General Information
NAME
HYBRID THEORY GLOBAL LTD
COMPANY NUMBER
07472717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
17/12/2010
(13 years and 11 months old)
WEBSITE
www.affectv.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/02/2014
03/06/2020
AFFECTV LTD
View all previous names
ESSEX
IG10 4PL
Telephone: 02039342174
TPS: No
Crane Building
22 Lavington Street
London
SE1 0NZ
Telephone: 39342174
Hawke House
Old Station Road
LOUGHTON
IG10 4PL
Telephone: 39342174
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDUSTRIAL LENDING 1 SA BOOST | N/A | N/A |
| HYBRID THEORY GLOBAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Matthew Newcomb (930243055) has left the board |
| 23/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYBRID THEORY GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYBRID THEORY GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYBRID THEORY GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2022 - Present (2years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2022 - Present (2years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/11/2022 - Present (2years) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2010 - 22/01/2018 (7 years and 1 months) Born in Apr 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/08/2016 - Present (8 years and 4 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDUSTRIAL LENDING 1 SA BOOST | N/A | N/A |
| HYBRID THEORY GLOBAL LTD | Non-Trading | View Report |
| TJA HOLDING LIMITED | Active - Accounts Filed | View Report |
| ACS CLOTHING LIMITED | Active - Accounts Filed | View Report |
| CAMERON ROSS FORMAL HIRE LIMITED | Non-Trading | View Report |
| TAYLOR RAE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Matthew Newcomb (930243055) has left the board |
| 23/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 30/11/2022 | New Board Member Umut Akpinar (928343585) Appointed |
| 22/11/2022 | Patrick Johnson (921296136) has left the board |
| 22/11/2022 | New Board Member Umut Akpinar (930243046) Appointed |
| 22/11/2022 | New Board Member Joost Adrianus Maria Merks (930243053) Appointed |
| 22/11/2022 | New Board Member Matthew Newcomb (930243055) Appointed |
| 22/11/2022 | Raymond Jenkin (927071227) has left the board |
| 23/09/2022 | BOOST&CO LIMITED (924079751) has left the board |
| 12/09/2022 | Nigel Gregory Long (927122561) has left the board |
| 08/02/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 29/06/2020 | New Board Member Nigel Long (927122561) Appointed |
| 16/06/2020 | New Board Member Raymond Jenkin (927071227) Appointed |
| 03/03/2020 | New Board Member BOOST&CO LIMITED (924079751) Appointed |
| 03/03/2020 | BOOST&CO LIMITED (926741314) has left the board |
| 25/02/2020 | New Board Member BOOST&CO LIMITED (926741314) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | Change in Reg. Office |
| 08/09/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 16/10/2018 | Glen Calvert (915644004) has left the board |
| 25/01/2018 | New Confirmation Statement filed |
| 11/12/2017 | Change in Reg. Office |
| 30/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 29/08/2016 | New Accounts filed |
| 29/08/2016 | New Board Member Patrick Johnson (921296136) Appointed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | Change in Reg. Office |
| 08/01/2016 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 08/01/2015 | Change in Reg. Office |
| 16/10/2014 | Change in Reg. Office |
| 05/10/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 19/02/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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