Globe Wise Marketing Ltd

Active07907669 Private limited company
Incorporated
12 January 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Emma Katrina Baden
Accounts type
Micro entity
Region
Greater London
Address
Monomark House
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Baden, Emma Katrina
Director · Appointed 22 May 2026
British
Born May 1986 (40)
Officer history (9 former)
22 May 2026
Resigned Bellman, Alan Philip, Mr. as Director
22 May 2026
Appointed Baden, Emma Katrina as Director
5 September 2024
Appointed Bellman, Alan Philip, Mr. as Director
5 September 2024
Resigned Wong, Ka Lee, Mr. as Director
21 November 2022
Appointed Wong, Ka Lee, Mr. as Director
21 November 2022
Resigned Bougourd, Jason Miles as Director
21 November 2022
Resigned Cornhill Services Limited as Corporate Secretary
5 February 2013
Resigned Cable, Alan Ronald Oliver as Director
5 February 2013
Appointed Bougourd, Jason Miles as Director
22 January 2013
Resigned Abrendalee Ltd as Corporate Director
4 December 2012
Appointed Cable, Alan Ronald Oliver as Director
4 December 2012
Resigned Woestelandt, Stephan as Director
4 December 2012
Appointed Abrendalee Ltd as Corporate Director
12 January 2012
Appointed Cable, Alan Ronald Oliver as Director
12 January 2012
Resigned Cable, Alan Ronald Oliver as Director
12 January 2012
Appointed Cornhill Directors Limited as Corporate Director
12 January 2012
Resigned Cornhill Directors Limited as Corporate Director
12 January 2012
Appointed Woestelandt, Stephan as Director
12 January 2012
Appointed Cornhill Services Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
6 April 2016
Ceased Sharon Azrilevich — Owns 25–50% of shares
6 April 2016
Ceased Ron Zuckerman — Owns 25–50% of shares
6 April 2016
Ceased Idan Avishai — Has significant influence or control
6 April 2016
Ceased Remzi Bugra Sengul — Has significant influence or control

Financials

Net Assets
(£26,628,220)
Debt Ratio
26694%
Current Ratio
0.2x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2019 2020 2021 2022 2023 2024 (£1,261,530) (£2,768,777) (£6,671,138) (£13,354,371) (£18,041,721) (£26,628,220)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£100,128£90,498£83,130£21,241£18,160£81,466
Creditors (< 1 year)£657,408£18,132,219£13,437,501£6,692,379£2,784,414£1,339,228
Creditors (> 1 year)£26,070,940£0£0£2,523£3,768
Net Current Assets(£557,280)(£18,041,721)(£13,354,371)(£6,671,138)(£2,766,254)(£1,257,762)
Net Assets(£26,628,220)(£18,041,721)(£13,354,371)(£6,671,138)(£2,768,777)(£1,261,530)
Shareholder Funds(£26,628,220)(£18,041,721)(£13,354,371)(£6,671,138)(£2,768,777)(£1,261,530)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Appointment of a director
26 May 2026Termination of appointment of a director
26 May 2026Confirmation statement with updates26 May 2026
23 October 2025Confirmation statement with no updates16 October 2025
22 September 2025Micro company accounts31 December 2024
Show all recent filings

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