OpenCompanies

Hybrid Shift Ltd

Company number
14289034
Status
Dissolved
Type
Private Limited Company
Incorporated
10 Aug 2022
Dissolved
21 Jul 2026
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Louise Lambert Limited (4 companies)

Registered office

6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR

Officers

NameRoleAppointedResigned
BLAGA, Mladen Director 10 Aug 2022 21 Mar 2023
WADE, Alexander Philip Denvir Director 21 Mar 2023 30 Sep 2025
HOBAN, Clare Ann Director 20 Dec 2024
MUNDAY, Trudy Director 20 Dec 2024
LAMBERT, Barbara Louise Director 20 Dec 2024
JOCKELSON, Heidi Wibeke Director 20 Dec 2024

Control

NameNature of controlNotifiedCeased
Nominee Solutions Limited Ownership Of Shares 75 To 100 Percent 10 Aug 2022 21 Mar 2023
Media Content Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Sep 2025 30 Sep 2025
Louise Lambert Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Sep 2025 30 Sep 2025
Mr Alexander Phillip Denvir Wade Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
21 Mar 2023 30 Sep 2025
R&C Media Law Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £451,284 £1 0
31 Mar 2024 £385,284 £1 1
31 Aug 2023 £1 £1 1

Connections

Owned by

Hybrid Shift Ltd → R&C Media Law LimitedLouise Lambert Limited

Directors’ other companies

Companies at the same address

Data