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Company Information for

HYBRID MEDIA AI LTD

Sentinel House, Harvest Crescent, Fleet, HAMPSHIRE, GU51 2UZ,
Company Registration Number
08368005
Private Limited Company
Active

Company Overview

About Hybrid Media Ai Ltd
HYBRID MEDIA AI LTD was founded on 2013-01-21 and has its registered office in Fleet. The organisation's status is listed as "Active". Hybrid Media Ai Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HYBRID MEDIA AI LTD
 
Legal Registered Office
Sentinel House
Harvest Crescent
Fleet
HAMPSHIRE
GU51 2UZ
Other companies in RG7
 
Previous Names
GWM GLOBAL WEALTH MANAGEMENT LTD12/04/2017
SHOWCASING CITY OF LONDON FINANCIAL SERVICES LIMITED09/02/2015
Filing Information
Company Number 08368005
Company ID Number 08368005
Date formed 2013-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2023-01-21
Return next due 2024-02-04
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-20 11:27:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYBRID MEDIA AI LTD
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Company Officers of HYBRID MEDIA AI LTD

Current Directors
Officer Role Date Appointed
PETER DODDS
Director 2013-01-21

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
2024-03-20NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-03-20Company name changed hybrid media LTD\certificate issued on 20/03/24
2024-03-06NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-0306/10/22 STATEMENT OF CAPITAL GBP 30000
2023-02-03CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-09-15AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-12-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03SH0126/06/20 STATEMENT OF CAPITAL GBP 30000
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-11-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM 5 Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-23RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr peter dodds
2018-05-21RPCH01CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR PETER DODDS
2018-05-21ANNOTATIONPart Rectified
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 24570
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-04-12RES15CHANGE OF COMPANY NAME 12/04/17
2017-04-12CERTNMCOMPANY NAME CHANGED GWM GLOBAL WEALTH MANAGEMENT LTD CERTIFICATE ISSUED ON 12/04/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-05AR0121/01/16 ANNUAL RETURN FULL LIST
2015-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-20AR0121/01/15 ANNUAL RETURN FULL LIST
2015-02-09RES15CHANGE OF NAME 10/01/2015
2015-02-09CERTNMCompany name changed showcasing city of london financial services LIMITED\certificate issued on 09/02/15
2014-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-19AR0121/01/14 ANNUAL RETURN FULL LIST
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/14 FROM 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom
2013-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HYBRID MEDIA AI LTD 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 HYBRID MEDIA AI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYBRID MEDIA AI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYBRID MEDIA AI LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-21 £ 1,000
Shareholder Funds 2013-01-21 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYBRID MEDIA AI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HYBRID MEDIA AI LTD
Trademarks
We have not found any records of HYBRID MEDIA AI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYBRID MEDIA AI LTD. 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 HYBRID MEDIA AI LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HYBRID MEDIA AI LTD 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 HYBRID MEDIA AI LTD 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 HYBRID MEDIA AI LTD 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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