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 - LONDON

This company is listed in the following categories:
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 CLIVE PAUL MARSHALL Mar 1958 British Director 2011-11-16 CURRENT
MR JAMES RICHARD GOODE Mar 1976 British Director 2019-03-29 CURRENT
MR ANDREW JOHN DOWSETT Feb 1966 British Director 2015-04-28 CURRENT
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
MR ROBERT EDWARD GREEN Sep 1959 British Secretary 2006-06-22 UNTIL 2011-11-16 RESIGNED
FIONA JOAN KEESS PLUMLEY Secretary 2002-10-30 UNTIL 2004-02-20 RESIGNED
RICHARD PETER MIDDLETON Sep 1947 British Secretary 2000-06-22 UNTIL 2002-10-24 RESIGNED
JOANNA FITZGERALD May 1951 British Secretary 1999-11-16 UNTIL 1999-11-25 RESIGNED
DAVID EDWARD FITZGERALD Feb 1949 Irish Secretary 1999-11-25 UNTIL 2000-06-22 RESIGNED
MISS JANETTE SUSAN STEPHENS Jun 1963 British Secretary 2004-02-20 UNTIL 2006-06-22 RESIGNED
MR ANTHONY GERARD WATSON May 1955 British Director 2015-04-28 UNTIL 2020-05-01 RESIGNED
MISS JANETTE SUSAN STEPHENS Jun 1963 British Director 2006-06-22 UNTIL 2011-11-16 RESIGNED
PATRICK ROY HARPUR Oct 1948 British Director 1999-11-16 UNTIL 2011-09-20 RESIGNED
MR COLIN MORRISON Mar 1950 British Director 2010-03-18 UNTIL 2015-04-28 RESIGNED
MR COLIN MORRISON Mar 1950 British Director 2010-03-18 UNTIL 2010-03-18 RESIGNED
CHRISTOPHER GEORGE HOWE-DAVIES Feb 1952 British Director 2000-06-22 UNTIL 2005-07-05 RESIGNED
GARETH DAVID BRAMALL Apr 1980 British Director 2011-11-16 UNTIL 2015-09-30 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
THOMAS RICHARD WINGRAVE BURTON Nov 1978 British Director 2005-07-11 UNTIL 2006-01-01 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

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