GLOBE WISE MARKETING LTD

Overview

Company Name	GLOBE WISE MARKETING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07907669
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2012

Summary

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

What is the purpose of GLOBE WISE MARKETING LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GLOBE WISE MARKETING LTD located?

Registered Office Address	Monomark House 27 Old Gloucester Street WC1N 3AX London England
Undeliverable Registered Office Address	No

What are the latest accounts for GLOBE WISE MARKETING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GLOBE WISE MARKETING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Next Confirmation Statement Made Up To	Oct 16, 2024
Overdue	No

What are the latest filings for GLOBE WISE MARKETING LTD?

Filings
Date	Description	Document	Type
Oct 16, 2024	Confirmation statement made on Oct 16, 2024 with updates	4 pages	CS01

Oct 15, 2024	Appointment of Mr. Alan Philip Bellman as a director on Sep 05, 2024	2 pages	AP01

Oct 15, 2024	Termination of appointment of Ka Lee Wong as a director on Sep 05, 2024	1 pages	TM01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Feb 24, 2023	Confirmation statement made on Feb 22, 2023 with updates	4 pages	CS01

Jan 04, 2023	Termination of appointment of Jason Miles Bougourd as a director on Nov 21, 2022	1 pages	TM01

Jan 04, 2023	Appointment of Mr. Ka Lee Wong as a director on Nov 21, 2022	2 pages	AP01

Jan 03, 2023	Termination of appointment of Cornhill Services Limited as a secretary on Nov 21, 2022	1 pages	TM02

Oct 13, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 02, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Secretary's details changed for Cornhill Services Limited on Nov 29, 2021	1 pages	CH04

Nov 29, 2021	Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on Nov 29, 2021	1 pages	AD01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Apr 15, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Apr 28, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Notification of a person with significant control statement	2 pages	PSC08

Feb 20, 2020	Cessation of Ron Zuckerman as a person with significant control on Apr 06, 2016	1 pages	PSC07

Feb 20, 2020	Cessation of Remzi Bugra Sengul as a person with significant control on Apr 06, 2016	1 pages	PSC07

Feb 20, 2020	Cessation of Sharon Azrilevich as a person with significant control on Apr 06, 2016	1 pages	PSC07

Feb 20, 2020	Cessation of Idan Avishai as a person with significant control on Apr 06, 2016	1 pages	PSC07

Nov 07, 2019	Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019	3 pages	AA01

Oct 31, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

View All Filings

Who are the officers of GLOBE WISE MARKETING LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BELLMAN, Alan Philip, Mr.

Sep 05, 2024

Director

27 Old Gloucester Street

WC1N 3AX London

Monomark House

England

United Kingdom

British

1960-6

Company Director

237568480001

CORNHILL SERVICES LIMITED

Jan 12, 2012

Nov 21, 2022

Secretary

27 Old Gloucester Street

WC1N 3AX London

Monomark House

England

Identification Type	UK Limited Company
Registration Number	3706433

62398320002

BOUGOURD, Jason Miles

Feb 05, 2013

Nov 21, 2022

Director

27 Old Gloucester Street

WC1N 3AX London

Monomark House

England

France

British

1973-8

Director

242544240001

CABLE, Alan Ronald Oliver

Dec 04, 2012

Feb 05, 2013

Director

Floor

52-54 Gracechurch Street

EC3V 0EH London

6th

United Kingdom

British

1955-1

Director

39631140002

CABLE, Alan Ronald Oliver

Jan 12, 2012

Director

Floor

52/54 Gracechurch Street

EC3V 0EH London

6th

United Kingdom

British

1955-1

Director

39631140002

WOESTELANDT, Stephan

Jan 12, 2012

Dec 04, 2012

Director

Gracechurch Street

EC3V 0EH London

6th Floor 52-54

France

French

1975-5

Director

167242570001

WONG, Ka Lee, Mr.

Nov 21, 2022

Sep 05, 2024

Director

27 Old Gloucester Street

WC1N 3AX London

Monomark House

England

Hong Kong

Chinese

1986-11

Company Director

303810630001

ABRENDALEE LTD

Dec 04, 2012

Jan 22, 2013

Director

Suite 6

Wickhams Cay 1

3085

Road Town

Mill Mall

Tortola

British Virgin Islands

Legal Form	BVI BUSINESS COMPANY
Identification Type	Non European Economic Area
Legal Authority	BVI BUSINESS COMPANIES ACT, 2004
Registration Number	1747573

174369990001

CORNHILL DIRECTORS LIMITED

Jan 12, 2012

Director

Floor

52-54 Gracechurch Street

EC3V 0EH London

6th

United Kingdom

Identification Type	European Economic Area
Registration Number	3703864

62398310003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBE WISE MARKETING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sharon Azrilevich Floor 1 Knightrider Court EC4V 5BJ London 4th	Apr 06, 2016	Floor 1 Knightrider Court EC4V 5BJ London 4th	Yes
	Nationality: Israeli Country of Residence: Israel
	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.
Mr Ron Zuckerman Floor 1 Knightrider Court EC4V 5BJ London 4th	Apr 06, 2016	Floor 1 Knightrider Court EC4V 5BJ London 4th	Yes
	Nationality: Israeli Country of Residence: Israel
	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.
Mr Idan Avishai Floor 1 Knightrider Court EC4V 5BJ London 4th	Apr 06, 2016	Floor 1 Knightrider Court EC4V 5BJ London 4th	Yes
	Nationality: Israeli Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Remzi Bugra Sengul Floor 1 Knightrider Court EC4V 5BJ London 4th	Apr 06, 2016	Floor 1 Knightrider Court EC4V 5BJ London 4th	Yes
	Nationality: Turkish Country of Residence: Turkey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GLOBE WISE MARKETING LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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