This company is commonly known as Globelynx Limited. The company was founded 24 years ago and was given the registration number 03877640. The firm's registered office is in LONDON. You can find them at The Point 37 North Wharf Road, Paddington, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.
Name | : | GLOBELYNX LIMITED |
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Company Number | : | 03877640 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 November 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Point 37 North Wharf Road, Paddington, London, England, W2 1AF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
The Point, 37 North Wharf Road, Paddington, London, England, W2 1AF | Director | 28 April 2015 | Active |
The Point, 37 North Wharf Road, Paddington, London, England, W2 1AF | Director | 29 March 2019 | Active |
The Point, 37 North Wharf Road, Paddington, London, England, W2 1AF | Director | 16 November 2011 | Active |
The Point, 37, North Wharf Road, Paddington, London, England, W2 1AF | Director | 02 April 2024 | Active |
36 Vardens Road, London, SW11 1RH | Secretary | 25 November 1999 | Active |
36 Vardens Road, London, SW11 1RH | Secretary | 16 November 1999 | Active |
7 Stocks Lane, Steventon, Abingdon, OX13 6SG | Secretary | 22 June 2006 | Active |
Court Barn, Floud Lane, West Meon, GU32 1JE | Secretary | 22 June 2000 | Active |
4 Saint Annes Road, Headington, Oxford, OX3 8NL | Secretary | 30 October 2002 | Active |
Bridge House, Appleford, Abingdon, OX14 4NU | Secretary | 20 February 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 16 November 1999 | Active |
292, Vauxhall Bridge Road, London, England, SW1V 1AE | Director | 16 November 2011 | Active |
64 Uverdale Road, Chelsea, London, SW10 0SS | Director | 11 July 2005 | Active |
292, Vauxhall Bridge Road, London, England, SW1V 1AE | Director | 28 April 2015 | Active |
36 Vardens Road, London, SW11 1RH | Director | 16 November 1999 | Active |
22 Tudor Road, Kingston Upon Thames, KT2 6AS | Director | 16 November 1999 | Active |
Bridge House, Main Road, Appleford, Abingdon, OX14 4NU | Director | 22 June 2000 | Active |
2 Morrow Court, Appleford Road Sutton Courtenay, Oxfordshire, OX14 4FH | Director | 18 March 2010 | Active |
292, Vauxhall Bridge Road, London, England, SW1V 1AE | Director | 18 March 2010 | Active |
Bridge House, Appleford, Abingdon, OX14 4NU | Director | 22 June 2006 | Active |
The Point, 37 North Wharf Road, Paddington, London, England, W2 1AF | Director | 28 April 2015 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 16 November 1999 | Active |
The Press Association Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Point, 37, North Wharf Road, London, England, W2 1AF |
Nature of control | : |
|
Def Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Point, 37, North Wharf Road, London, England, W2 1AF |
Nature of control | : |
|
Date | Category | Description | |
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2024-04-04 | Officers | Appoint person director company with name date. | Download |
2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-09-22 | Accounts | Legacy. | Download |
2023-09-22 | Other | Legacy. | Download |
2023-09-22 | Other | Legacy. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-09-27 | Accounts | Legacy. | Download |
2022-09-27 | Other | Legacy. | Download |
2022-09-27 | Other | Legacy. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-06 | Accounts | Accounts with accounts type small. | Download |
2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-07 | Accounts | Accounts with accounts type small. | Download |
2020-07-07 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-07 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-04 | Officers | Termination director company with name termination date. | Download |
2020-02-12 | Address | Change sail address company with new address. | Download |
2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-12 | Accounts | Accounts with accounts type small. | Download |
2019-05-31 | Officers | Change person director company with change date. | Download |
2019-05-31 | Address | Change registered office address company with date old address new address. | Download |
2019-04-11 | Officers | Appoint person director company with name date. | Download |
2019-01-14 | Officers | Termination director company with name termination date. | Download |
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