GLOBELYNX LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GLOBELYNX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLOBELYNX LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03877640. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GLOBELYNX LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03877640. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GLOBELYNX LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE POINT 37 NORTH WHARF ROAD
LONDON
W2 1AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES RICHARD GOODE | Mar 1976 | British | Director | 2019-03-29 | CURRENT |
| MR ANDREW JOHN DOWSETT | Feb 1966 | British | Director | 2015-04-28 | CURRENT |
| MS EMILY JANE ANNE SHELLEY | Jun 1976 | British | Director | 2024-04-02 | CURRENT |
| MR ANTHONY GERARD WATSON | May 1955 | British | Director | 2015-04-28 UNTIL 2020-05-01 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-11-16 UNTIL 1999-11-16 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-16 UNTIL 1999-11-16 | RESIGNED | ||
| DAVID EDWARD FITZGERALD | Feb 1949 | Irish | Secretary | 1999-11-25 UNTIL 2000-06-22 | RESIGNED |
| JOANNA FITZGERALD | May 1951 | British | Secretary | 1999-11-16 UNTIL 1999-11-25 | RESIGNED |
| MR ROBERT EDWARD GREEN | Sep 1959 | British | Secretary | 2006-06-22 UNTIL 2011-11-16 | RESIGNED |
| RICHARD PETER MIDDLETON | Sep 1947 | British | Secretary | 2000-06-22 UNTIL 2002-10-24 | RESIGNED |
| FIONA JOAN KEESS PLUMLEY | Secretary | 2002-10-30 UNTIL 2004-02-20 | RESIGNED | ||
| MISS JANETTE SUSAN STEPHENS | Jun 1963 | British | Secretary | 2004-02-20 UNTIL 2006-06-22 | RESIGNED |
| CHRISTOPHER GEORGE HOWE-DAVIES | Feb 1952 | British | Director | 2000-06-22 UNTIL 2005-07-05 | RESIGNED |
| MISS JANETTE SUSAN STEPHENS | Jun 1963 | British | Director | 2006-06-22 UNTIL 2011-11-16 | RESIGNED |
| MR COLIN MORRISON | Mar 1950 | British | Director | 2010-03-18 UNTIL 2010-03-18 | RESIGNED |
| MR COLIN MORRISON | Mar 1950 | British | Director | 2010-03-18 UNTIL 2015-04-28 | RESIGNED |
| MR CLIVE PAUL MARSHALL | Mar 1958 | British | Director | 2011-11-16 UNTIL 2024-04-02 | RESIGNED |
| THOMAS RICHARD WINGRAVE BURTON | Nov 1978 | British | Director | 2005-07-11 UNTIL 2006-01-01 | RESIGNED |
| PATRICK ROY HARPUR | Oct 1948 | British | Director | 1999-11-16 UNTIL 2011-09-20 | RESIGNED |
| DAVID EDWARD FITZGERALD | Feb 1949 | Irish | Director | 1999-11-16 UNTIL 2015-04-28 | RESIGNED |
| MR EDWARD PHILIP ETHELSTON | Feb 1976 | British | Director | 2015-04-28 UNTIL 2018-12-20 | RESIGNED |
| GARETH DAVID BRAMALL | Apr 1980 | British | Director | 2011-11-16 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Press Association Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Def Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |