GLOBELYNX LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1AE

Company number 03877640
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address 292 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1AE
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 31 December 2014 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 27/01/2015 as it was not properly delivered . The most likely internet sites of GLOBELYNX LIMITED are www.globelynx.co.uk, and www.globelynx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globelynx Limited is a Private Limited Company. The company registration number is 03877640. Globelynx Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Globelynx Limited is 292 Vauxhall Bridge Road London England Sw1v 1ae. . DOWSETT, Andrew John is a Director of the company. ETHELSTON, Edward Philip is a Director of the company. MARSHALL, Clive Paul is a Director of the company. WATSON, Anthony Gerard is a Director of the company. Secretary FITZGERALD, David Edward has been resigned. Secretary FITZGERALD, Joanna has been resigned. Secretary GREEN, Robert Edward has been resigned. Secretary MIDDLETON, Richard Peter has been resigned. Secretary PLUMLEY, Fiona Joan Keess has been resigned. Secretary STEPHENS, Janette has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRAMALL, Gareth David has been resigned. Director BURTON, Thomas Richard Wingrave has been resigned. Director FITZGERALD, David Edward has been resigned. Director HARPUR, Patrick Roy has been resigned. Director HOWE-DAVIES, Christopher George has been resigned. Director MORRISON, Colin has been resigned. Director MORRISON, Colin has been resigned. Director STEPHENS, Janette has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
DOWSETT, Andrew John
Appointed Date: 28 April 2015
59 years old
Director
ETHELSTON, Edward Philip
Appointed Date: 28 April 2015
49 years old
Director
MARSHALL, Clive Paul
Appointed Date: 16 November 2011
67 years old
Director
WATSON, Anthony Gerard
Appointed Date: 28 April 2015
70 years old

Resigned Directors

Secretary
FITZGERALD, David Edward
Resigned: 22 June 2000
Appointed Date: 25 November 1999
Secretary
FITZGERALD, Joanna
Resigned: 25 November 1999
Appointed Date: 16 November 1999
Secretary
GREEN, Robert Edward
Resigned: 16 November 2011
Appointed Date: 22 June 2006
Secretary
MIDDLETON, Richard Peter
Resigned: 24 October 2002
Appointed Date: 22 June 2000
Secretary
PLUMLEY, Fiona Joan Keess
Resigned: 20 February 2004
Appointed Date: 30 October 2002
Secretary
STEPHENS, Janette
Resigned: 22 June 2006
Appointed Date: 20 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Director
BRAMALL, Gareth David
Resigned: 30 September 2015
Appointed Date: 16 November 2011
45 years old
Director
BURTON, Thomas Richard Wingrave
Resigned: 01 January 2006
Appointed Date: 11 July 2005
47 years old
Director
FITZGERALD, David Edward
Resigned: 28 April 2015
Appointed Date: 16 November 1999
76 years old
Director
HARPUR, Patrick Roy
Resigned: 20 September 2011
Appointed Date: 16 November 1999
77 years old
Director
HOWE-DAVIES, Christopher George
Resigned: 05 July 2005
Appointed Date: 22 June 2000
73 years old
Director
MORRISON, Colin
Resigned: 18 March 2010
Appointed Date: 18 March 2010
75 years old
Director
MORRISON, Colin
Resigned: 28 April 2015
Appointed Date: 18 March 2010
75 years old
Director
STEPHENS, Janette
Resigned: 16 November 2011
Appointed Date: 22 June 2006
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999

Persons With Significant Control

The Press Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Def Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBELYNX LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Oct 2016
Audited abridged accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 31 December 2014 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 27/01/2015 as it was not properly delivered
26 Apr 2016
Annual return made up to 15 November 2014 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 21/01/2015 as it was not properly delivered
26 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 15 November 2013
...
... and 96 more events
23 Nov 1999
Director resigned
23 Nov 1999
New secretary appointed
23 Nov 1999
New director appointed
23 Nov 1999
New director appointed
16 Nov 1999
Incorporation

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