GLOBELYNX LIMITED

Overview

Company Name	GLOBELYNX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03877640
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOBELYNX LIMITED?

Television programming and broadcasting activities (60200) / Information and communication
Other telecommunications activities (61900) / Information and communication

Where is GLOBELYNX LIMITED located?

Registered Office Address	The Point 37 North Wharf Road Paddington W2 1AF London England
Undeliverable Registered Office Address	No

What are the latest accounts for GLOBELYNX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GLOBELYNX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for GLOBELYNX LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Oct 06, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Oct 06, 2025	legacy	40 pages	PARENT_ACC

Oct 06, 2025	legacy	1 pages	AGREEMENT2

Oct 06, 2025	legacy	3 pages	GUARANTEE2

Aug 12, 2025	Director's details changed for Mrs Emily Jane Anne Shelley on Aug 07, 2025	2 pages	CH01

Aug 11, 2025	Director's details changed for Mrs Emily Jane Anne Shelley on Aug 07, 2025	2 pages	CH01

Jul 02, 2025	Appointment of Mr Bruce Charles Marson as a director on Jun 26, 2025	2 pages	AP01

Jan 08, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Nov 06, 2024	Termination of appointment of James Richard Goode as a director on Oct 28, 2024	1 pages	TM01

Nov 04, 2024	Appointment of Ms Louise Irwin as a director on Oct 28, 2024	2 pages	AP01

Oct 02, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Jul 23, 2024	Termination of appointment of Andrew John Dowsett as a director on Jul 12, 2024	1 pages	TM01

Apr 22, 2024	Termination of appointment of Clive Paul Marshall as a director on Apr 02, 2024	1 pages	TM01

Apr 04, 2024	Appointment of Ms Emily Jane Anne Shelley as a director on Apr 02, 2024	2 pages	AP01

Jan 09, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Sep 22, 2023	legacy	33 pages	PARENT_ACC

Sep 22, 2023	legacy	3 pages	GUARANTEE2

Sep 22, 2023	legacy	1 pages	AGREEMENT2

Jan 11, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	14 pages	AA

Sep 27, 2022	legacy	34 pages	PARENT_ACC

Sep 27, 2022	legacy	1 pages	AGREEMENT2

Sep 27, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of GLOBELYNX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRWIN, Louise Jane North Wharf Road Paddington W2 1AF London The Point, 37 England	Oct 28, 2024		Director	North Wharf Road Paddington W2 1AF London The Point, 37 England	England	British	1979-9	328946890001
MARSON, Bruce Charles North Wharf Road Paddington W2 1AF London The Point, 37 England	Jun 26, 2025		Director	North Wharf Road Paddington W2 1AF London The Point, 37 England	England	British	1969-8	183800280001
SHELLEY, Emily Jane Anne North Wharf Road Paddington W2 1AF London The Point, 37 England	Apr 02, 2024		Director	North Wharf Road Paddington W2 1AF London The Point, 37 England	England	British	1976-6	291965290002
FITZGERALD, David Edward 36 Vardens Road SW11 1RH London	Nov 25, 1999	Jun 22, 2000	Secretary	36 Vardens Road SW11 1RH London		Irish		67150460001
FITZGERALD, Joanna 36 Vardens Road SW11 1RH London	Nov 16, 1999	Nov 25, 1999	Secretary	36 Vardens Road SW11 1RH London		British		67150600001
GREEN, Robert Edward 7 Stocks Lane Steventon OX13 6SG Abingdon Oxfordshire	Jun 22, 2006	Nov 16, 2011	Secretary	7 Stocks Lane Steventon OX13 6SG Abingdon Oxfordshire		British		89150190001
MIDDLETON, Richard Peter Court Barn Floud Lane GU32 1JE West Meon Hampshire	Jun 22, 2000	Oct 24, 2002	Secretary	Court Barn Floud Lane GU32 1JE West Meon Hampshire		British		37555550001
PLUMLEY, Fiona Joan Keess 4 Saint Annes Road Headington OX3 8NL Oxford Oxfordshire	Oct 30, 2002	Feb 20, 2004	Secretary	4 Saint Annes Road Headington OX3 8NL Oxford Oxfordshire		British		85417370001
STEPHENS, Janette Bridge House Appleford OX14 4NU Abingdon Oxfordshire	Feb 20, 2004	Jun 22, 2006	Secretary	Bridge House Appleford OX14 4NU Abingdon Oxfordshire		British		93324270001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 16, 1999	Nov 16, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BRAMALL, Gareth David Vauxhall Bridge Road SW1V 1AE London 292 England	Nov 16, 2011	Sep 30, 2015	Director	Vauxhall Bridge Road SW1V 1AE London 292 England	England	British	1980-4	155017030001
BURTON, Thomas Richard Wingrave 64 Uverdale Road Chelsea SW10 0SS London	Jul 11, 2005	Jan 01, 2006	Director	64 Uverdale Road Chelsea SW10 0SS London		British	1978-11	100300470001
DOWSETT, Andrew John 37 North Wharf Road Paddington W2 1AF London The Point England	Apr 28, 2015	Jul 12, 2024	Director	37 North Wharf Road Paddington W2 1AF London The Point England	United Kingdom	British	1966-2	188400690001
ETHELSTON, Edward Philip Vauxhall Bridge Road SW1V 1AE London 292 England	Apr 28, 2015	Dec 20, 2018	Director	Vauxhall Bridge Road SW1V 1AE London 292 England	United Kingdom	British	1976-2	189779580002
FITZGERALD, David Edward 36 Vardens Road SW11 1RH London	Nov 16, 1999	Apr 28, 2015	Director	36 Vardens Road SW11 1RH London	England	Irish	1949-2	67150460001
GOODE, James Richard 37 North Wharf Road Paddington W2 1AF London The Point England	Mar 29, 2019	Oct 28, 2024	Director	37 North Wharf Road Paddington W2 1AF London The Point England	United Kingdom	British	1976-3	197576250001
HARPUR, Patrick Roy 22 Tudor Road KT2 6AS Kingston Upon Thames Surrey	Nov 16, 1999	Sep 20, 2011	Director	22 Tudor Road KT2 6AS Kingston Upon Thames Surrey	United Kingdom	British	1948-10	29022630001
HOWE-DAVIES, Christopher George Bridge House Main Road, Appleford OX14 4NU Abingdon Oxfordshire	Jun 22, 2000	Jul 05, 2005	Director	Bridge House Main Road, Appleford OX14 4NU Abingdon Oxfordshire		British	1952-2	70762060001
MARSHALL, Clive Paul 37 North Wharf Road Paddington W2 1AF London The Point England	Nov 16, 2011	Apr 02, 2024	Director	37 North Wharf Road Paddington W2 1AF London The Point England	England	British	1958-3	148973430003
MORRISON, Colin Vauxhall Bridge Road SW1V 1AE London 292 England	Mar 18, 2010	Apr 28, 2015	Director	Vauxhall Bridge Road SW1V 1AE London 292 England	United Kingdom	British	1950-3	157304510001
MORRISON, Colin 2 Morrow Court Appleford Road Sutton Courtenay OX14 4FH Oxfordshire	Mar 18, 2010	Mar 18, 2010	Director	2 Morrow Court Appleford Road Sutton Courtenay OX14 4FH Oxfordshire	United Kingdom	British	1950-3	157304510001
STEPHENS, Janette Bridge House Appleford OX14 4NU Abingdon Oxfordshire	Jun 22, 2006	Nov 16, 2011	Director	Bridge House Appleford OX14 4NU Abingdon Oxfordshire	United Kingdom	British	1963-6	93324270001
WATSON, Anthony Gerard 37 North Wharf Road Paddington W2 1AF London The Point England	Apr 28, 2015	May 01, 2020	Director	37 North Wharf Road Paddington W2 1AF London The Point England	United Kingdom	British	1955-5	199050920001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 16, 1999	Nov 16, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBELYNX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Press Association Limited

Apr 06, 2016

North Wharf Road

W2 1AF London

The Point, 37

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	United Kingdom (England And Wales) Companies House
Registration Number	05946902

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Def Limited

Apr 06, 2016

North Wharf Road

W2 1AF London

The Point, 37

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	United Kingdom (England And Wales) Companies House
Registration Number	05448561

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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