Globelynx Limited

Active03877640 Private limited company
Incorporated
16 November 1999 (26 years)
Industry
Television programming and broadcasting activities (60200)
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
The Point 37 North Wharf Road
Paddington
London
W2 1AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2025
Also at Ebs New Media Ltd, PA Photos Limited, The Scottish Press Association Limited · more companies
British
Born August 1969 (57)
Director · Appointed 28 October 2024
Also at PA Photos Limited, The Scottish Press Association Limited, Sticky Content Limited · more companies
British
Born September 1979 (47)
Director · Appointed 2 April 2024
Also at Ebs New Media Ltd, PA Photos Limited, The Scottish Press Association Limited · more companies
British
Born June 1976 (50)
Officer history (21 former)
26 June 2025
Appointed Marson, Bruce Charles as Director
28 October 2024
Appointed Irwin, Louise Jane as Director
28 October 2024
Resigned Goode, James Richard as Director
12 July 2024
Resigned Dowsett, Andrew John as Director
2 April 2024
Appointed Shelley, Emily Jane Anne as Director
2 April 2024
Resigned Marshall, Clive Paul as Director
1 May 2020
Resigned Watson, Anthony Gerard as Director
29 March 2019
Appointed Goode, James Richard as Director
20 December 2018
Resigned Ethelston, Edward Philip as Director
30 September 2015
Resigned Bramall, Gareth David as Director
28 April 2015
Appointed Dowsett, Andrew John as Director
28 April 2015
Appointed Watson, Anthony Gerard as Director
28 April 2015
Resigned Fitzgerald, David Edward as Director
28 April 2015
Resigned Morrison, Colin as Director
28 April 2015
Appointed Ethelston, Edward Philip as Director
16 November 2011
Resigned Stephens, Janette as Director
16 November 2011
Resigned Green, Robert Edward as Secretary
16 November 2011
Appointed Marshall, Clive Paul as Director
16 November 2011
Appointed Bramall, Gareth David as Director
20 September 2011
Resigned Harpur, Patrick Roy as Director
18 March 2010
Appointed Morrison, Colin as Director
18 March 2010
Appointed Morrison, Colin as Director
18 March 2010
Resigned Morrison, Colin as Director
22 June 2006
Resigned Stephens, Janette as Secretary
22 June 2006
Appointed Green, Robert Edward as Secretary
22 June 2006
Appointed Stephens, Janette as Director
1 January 2006
Resigned Burton, Thomas Richard Wingrave as Director
11 July 2005
Appointed Burton, Thomas Richard Wingrave as Director
5 July 2005
Resigned Howe-Davies, Christopher George as Director
20 February 2004
Resigned Plumley, Fiona Joan Keess as Secretary
20 February 2004
Appointed Stephens, Janette as Secretary
30 October 2002
Appointed Plumley, Fiona Joan Keess as Secretary
24 October 2002
Resigned Middleton, Richard Peter as Secretary
22 June 2000
Resigned Fitzgerald, David Edward as Secretary
22 June 2000
Appointed Howe-Davies, Christopher George as Director
22 June 2000
Appointed Middleton, Richard Peter as Secretary
25 November 1999
Appointed Fitzgerald, David Edward as Secretary
25 November 1999
Resigned Fitzgerald, Joanna as Secretary
16 November 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 November 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 November 1999
Appointed Company Directors Limited as Corporate Nominee Director
16 November 1999
Resigned Company Directors Limited as Corporate Nominee Director
16 November 1999
Appointed Fitzgerald, Joanna as Secretary
16 November 1999
Appointed Harpur, Patrick Roy as Director
16 November 1999
Appointed Fitzgerald, David Edward as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 05946902
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 05448561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2026Other filing
18 October 2026Other filing
18 October 2026Accounts filing
6 January 2026Confirmation statement with no updates31 December 2025
6 October 2025Other filing
Show all recent filings

Some other companies at this address

PA Consultative Committee
PA Media Group Limited
PA Media Limited
PA Photos Limited
Papf Trustee Limited
Peak UK Bidco Limited

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