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GLOBEXA COMMUNICATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Globexa Communication Ltd. The company was founded 19 years ago and was given the registration number 05425913. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 58130 - Publishing of newspapers.

Company Information

Name:GLOBEXA COMMUNICATION LTD
Company Number:05425913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 April 2005
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 58130 - Publishing of newspapers
  • 59112 - Video production activities
  • 73120 - Media representation services

Office Address & Contact

Registered Address:43 Berkeley Square, London, England, W1J 5FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Berkeley Square, London, England, W1J 5FJ

Director07 November 2007Active
17 Cricketer's Walk, London, SE26 6DR

Secretary22 September 2005Active
869 Romford Road, London, E12 5JY

Secretary09 May 2005Active
9 Bywater House, Harlinger Street, London, SE18 5SP

Secretary15 April 2005Active
Unit 36, 88-90 Hatton Garden, London, England, EC1N 8PN

Director22 September 2005Active
74 District Road, Sudbury Town, HA0 2LG

Director11 August 2005Active
10 Rue Kirovakan, Bagneux, France,

Director15 April 2005Active

People with Significant Control

Mrs. Carmen Jaeggin-Surpin
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:Swiss
Country of residence:England
Address:43, Berkeley Square, London, England, W1J 5FJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-05-04Address

Change registered office address company with date old address new address.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-06-28Accounts

Change account reference date company previous shortened.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2017-06-05Officers

Termination director company with name termination date.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Change account reference date company previous extended.

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2015-07-14Address

Change registered office address company with date old address new address.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Officers

Change person director company with change date.

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2014-05-01Officers

Change person director company with change date.

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2014-05-01Address

Change registered office address company with date old address.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2014-01-31Accounts

Change account reference date company previous shortened.

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2013-09-21Gazette

Gazette filings brought up to date.

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