GLOBELYNX LIMITED

THE POINT 37 NORTH WHARF ROAD, PADDINGTON, LONDON, W2 1AF

Company Number: 03877640
Incorporation date: 16-Nov-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
60200 Television programming and broadcasting activities
61900 Other telecommunications activities




SUMMARY

This company is 24.3 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 56 other companies, 13 (23.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Robert Edward GREEN 22 Jun 2006 16 Nov 2011 1 - 13
Resigned Janette STEPHENS 20 Feb 2004 22 Jun 2006 0 - 9
Resigned Fiona Joan Keess PLUMLEY 30 Oct 2002 20 Feb 2004 0 - 4
Resigned Richard Peter MIDDLETON 22 Jun 2000 24 Oct 2002 0 - 29
Resigned David Edward FITZGERALD 25 Nov 1999 22 Jun 2000 0 - 3
Resigned Joanna FITZGERALD 16 Nov 1999 25 Nov 1999 British 1 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James Richard GOODE 29 Mar 2019 Chief Financial Officer British 18 - 166 (17.6%)
Active Andrew John DOWSETT 28 Apr 2015 Chief Operating Officer British 9 - 40 (0.0%)
Resigned Anthony Gerard WATSON 28 Apr 2015 01 May 2020 Managing Director British 0 - 60 (0.0%)
Resigned Edward Philip ETHELSTON 28 Apr 2015 20 Dec 2018 Chief Financial Officer British 0 - 80 (0.0%)
Resigned Gareth David BRAMALL 16 Nov 2011 30 Sep 2015 Group Financial Controller British 0 - 21 (50.0%)
Active Clive Paul MARSHALL 16 Nov 2011 Chief Executive British 18 - 208 (21.1%)
Resigned Colin MORRISON 18 Mar 2010 18 Mar 2010 Non Exec Direcror British 0 - 10 (0.0%)
Resigned Janette STEPHENS 22 Jun 2006 16 Nov 2011 General Manager British 0 - 90 (0.0%)
Resigned Thomas Richard Wingrave BURTON 11 Jul 2005 01 Jan 2006 Director British 0 - 30 (0.0%)
Resigned Christopher George HOWE-DAVIES 22 Jun 2000 05 Jul 2005 Director British 0 - 10 (0.0%)
Resigned EMPLE SECRETARIES LIMITED 16 Nov 1999 16 Nov 1999 4 - 4511921156 (46.9%)
Resigned David Edward FITZGERALD 16 Nov 1999 28 Apr 2015 Consultant Irish 0 - 30 (0.0%)
Resigned Patrick Roy HARPUR 16 Nov 1999 20 Sep 2011 Consultant British 0 - 21 (50.0%)
Resigned OMPANY DIRECTORS LIMITED 16 Nov 1999 16 Nov 1999 1 - 3877818506 (47.7%)
Number of active directors: 3
Average tenure of active directors: 8.7 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 12.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PA MEDIA GROUP LIMITED (00004197) - Active
BALFOUR,WILLIAMSON & CO.LIMITED (00247171) - Active
OLDLANDS ESTATE COMPANY LIMITED (00513234) - Active
THE TOVEY ENDOWMENT (00864531) - Active
LONRHO AFRICA (HOLDINGS) LIMITED (00997945) - Active
MICHAEL BENN & ASSOCIATES LIMITED (01097216) - Dissolved
LONRHO HOTELS AFRICA MANAGEMENT SERVICES LIMITED (01309619) - Dissolved
PR NEWSWIRE EUROPE LIMITED (01543272) - Active
PA LISTINGS LIMITED (02156127) - Dissolved
292 VAUXHALL BRIDGE ROAD (NO.1) LIMITED (02414575) - Dissolved
DTN EUROPE HOLDINGS LIMITED (02665051) - Active
LONRHO LIMITED (02805337) - Active
OMRIND LIMITED (02893323) - Active
NLA MEDIA ACCESS LIMITED (03003569) - Active
EBS NEW MEDIA LTD (03271528) - Active
DTN EUROPE UK LTD (03288270) - Active
LONRHO HOTELS (UK) LIMITED (03469301) - Dissolved
TNR COMMUNICATIONS LIMITED (03704364) - Dissolved
GIPSYMEDIA LTD (03733258) - Active
TWO-TEN COMMUNICATIONS LIMITED (03747735) - Active
PA NEWS INVESTMENTS LIMITED (03791911) - Active
ALAMY LIMITED (03807789) - Active
STICKY CONTENT LIMITED (03840274) - Active
IKNOWLEDGE LTD. (03863746) - Dissolved
GLOBELYNX LIMITED (03877640) - Active
PA SPORT UK LIMITED (03891053) - Dissolved
PA PHOTOS LIMITED (03891060) - Active
STREAM UK MEDIA SERVICES LIMITED (04206916) - Active
7 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED (04725462) - Active
PA SPORT ASIA LIMITED (04838192) - Dissolved
PA MEDIA LIMITED (05448561) - Active
PA SPORT LIMITED (05734282) - Dissolved
LONRHO INVESTMENTS LIMITED (05840279) - Active
LONRHO FOOD SUPPLY CHAIN MANAGEMENT LIMITED (05878892) - Active
THE PRESS ASSOCIATION LIMITED (05946902) - Active
LONRHO INFRA TWO UK LIMITED (06055860) - Active
OCEANFRESH SEAFOODS (UK) LIMITED (06309997) - Dissolved
LONRHO INFRA ONE UK LIMITED (06310007) - Active - Proposal to Strike off
LONRHO INFRASTRUCTURE LIMITED (06310008) - Active - Proposal to Strike off
LONRHO MARKET EXPANSION SERVICES LIMITED (06319872) - Active
LOCALSTARS LTD (06646283) - Active
NEWS MEDIA COALITION LIMITED (06657163) - Active
MEDIA SUMMIT LIMITED (07261592) - Active
ALLIANCE NEWS LIMITED (08433408) - Active
LONRHO LOGISTICS UK LIMITED (08450409) - Dissolved
LONRHO HOLDINGS LIMITED (08502829) - Active
SUNSHINE TOPCO LIMITED (08807824) - Active
LONRHO INFRA THREE UK LIMITED (09041122) - Active
PAPF TRUSTEE LIMITED (09476708) - Active
BAIZE GROUP LIMITED (09967627) - Active
ROYAL NATIONAL CHILDREN'S SPRINGBOARD FOUNDATION (10180187) - Active
LONRHO TRUSTEES LIMITED (10180552) - Active
WSET TRUSTEE LTD (10188386) - Active
RADAR AI LIMITED (11083646) - Active
THE SCOTTISH PRESS ASSOCIATION LIMITED (SC252328) - Active
WEAREHYDROGEN LTD (SC542348) - Active
SOCIAL MEDIA TRAINING SCHOOL LTD (SC694045) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GLOBELYNX LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 60200 Television programming and broadcasting activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
NORDIC ENTERTAINMENT GROUP UK LIMITED CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU 02228654 2017-12-31 6,897,784,000 212,318,000
FORMULA ONE WORLD CHAMPIONSHIP LIMITED NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH 04174493 2017-12-31 1,430,696,000 -852,542,000 93199-Other sports activities
BBC STUDIOS PRODUCTIONS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA 09463829 2018-03-31 424,268,000 3,993,000
UKTV MEDIA LIMITED 10 HAMMERSMITH GROVE, LONDON, W6 7AP 04266373 2017-12-31 333,050,000 58,055,000
SPORTS INFORMATION SERVICES LIMITED 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, ENGLAND, MK10 0AX 04243307 2018-03-31 173,807,000 5,113,000
INDEPENDENT TELEVISION NEWS LIMITED 200 GRAYS INN ROAD, LONDON, WC1X 8XZ 00548648 2018-12-31 126,920,000 1,239,000
RED BEE MEDIA LIMITED BUILDING 1, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5BE 04257461 2017-12-31 104,741,000 -18,937,000
STV CENTRAL LIMITED PACIFIC QUAY, GLASGOW, G51 1PQ SC172149 2017-12-31 87,921,000 10,239,000
AMINO TECHNOLOGIES PLC BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH 05083390 2017-11-30 75,303,000 11,130,000 62020-Information technology consultancy activities
62090-Other information technology service activities
AMINO COMMUNICATIONS LIMITED BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH 03490180 2017-11-30 59,032,977 5,379,107 62020-Information technology consultancy activities
62090-Other information technology service activities
BBC GLOBAL NEWS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, UNITED KINGDOM, W12 7FA 04514407 2018-03-31 48,785,000 11,736,000
BBC GRAFTON HOUSE PRODUCTIONS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA 08539875 2018-03-31 37,722,534 1,483,781
TOTE MEDIA LIMITED THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ 08786587 2018-03-31 12,323,984 0
EXCELLENT ENTERTAINMENT LIMITED 61A POUND STREET, CARSHALTON, UNITED KINGDOM, SM5 3PG 09672003 2018-02-28 4,822,844 0
LYCA MEDIA LIMITED 3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG 08503593 2018-02-28 1,236,015 0
AMARINE ENTERTAINMENT LIMITED 19 WIMBLEDON AVENUE, BRANDON, SUFFOLK, ENGLAND, IP27 0NZ 08330858 2018-03-31 598,533 0 62011-Ready-made interactive leisure and entertainment software development
AFRICAN BROADCASTING CORPORATION (ABCTV) LTD 37 ELSTREE GARDENS, LONDON, ENGLAND, N9 8QY 03395697 2018-07-31 554,203 0
I 2 I MEDIA LIMITED COMMERCIAL HOUSE, 52 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 3DT 04378423 2019-04-30 260,059 0 63110-Data processing, hosting and related activities
NILE TECHNOLOGY SYSTEMS LIMITED 10 TARGET HILL, WARFIELD, BRACKNELL, BERKSHIRE, RG42 3SN 08786778 2017-11-30 206,040 0
EVERGREEN ENTERTAINMENT LIMITED 4 DOG CLOSE, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3EF 07004500 2018-08-31 179,385 0
DC 2 MEDIA LIMITED ENDEAVOUR HOUSE, 78 STAFFORD, ROAD, WALLINGTON, SURREY, SM6 9AY 04393976 2019-03-31 96,205 0
RADBUL LIMITED 48 WARKWORTH GARDENS, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5JP 08875011 2018-02-28 79,850 0
PROJECTS UK LIMITED 2 KINGSDOWNE COURT, 10 THE COMMON, EALING, LONDON, W5 3TT 05370455 2018-03-31 74,482 0 61100-Wired telecommunications activities
74909-Other professional, scientific and technical activities not elsewhere classified
BUNYIP FINANCIAL SERVICES LIMITED 6 APPLETON COURT, BISHOPTHORPE, YORK, NORTH YORKSHIRE, YO23 2RY 05073175 2019-03-31 73,870 0
FIVE FINGER POST LIMITED 44 KINGSEND, RUISLIP, MIDDLESEX, ENGLAND, HA4 7DA 08199104 2017-09-30 72,645 0
BLINKING LIGHT LIMITED 45 EASTFIELD AVENUE, FAREHAM, HAMPSHIRE, PO14 1EQ 08255567 2018-10-31 65,456 0
PHILLIP SUMMERS LIMITED PHILLIP SUMMERS LIMITED, 48 ANGLESEA ROAD, IPSWICH, ENGLAND, IP1 3PW 07899292 2019-01-31 56,487 0
LONDON INTERNATIONAL FILMMAKER FESTIVAL LTD 1 CARN BREA COTTAGE, BATH ROAD, MARGATE, ENGLAND, CT9 1SW 08244467 2018-10-31 50,249 0
LARK ENGINEERS LIMITED 130 SUNNYHILL ROAD, STREATHAM, LONDON, ENGLAND, SW16 2UN 04712383 2018-03-31 44,522 0
HAYES MEDIA LTD 15 WHITTON WAYE, WHITTON, ENGLAND, TW3 2LT 07379628 2018-12-31 42,259 0
CALDARA LIMITED 38 CHURCH LANE, EDMONTON, LONDON, LONDON, N9 9QB 06442979 2018-12-31 37,898 0
LH PRODUCTION LIMITED 36A FINBOROUGH ROAD, LONDON, ENGLAND, SW10 9EG 10789317 2019-03-31 36,790 0
PURPLE IRIZ LIMITED 31 ASPEN GROVE, ALDERSHOT, HAMPSHIRE, GU12 4EU 08955178 2019-03-31 18,385 0
HENDERSON MEDIA ASSOCIATES LTD STATION FINANCIAL, 26 STATION ROAD, NEW MILTON, ENGLAND, BH25 6JX 10513233 2018-11-30 18,340 0
ROUGH BEAST MEDIA LTD. LLWYNDERW, HENLLAN AMGOED, WHITLAND, UNITED KINGDOM, SA34 0SL 10307882 2018-08-31 16,903 0
IDKFREELANCE BROADCAST AND IT SERVICES LTD 6 VICTORIA ROAD, POLEGATE, ENGLAND, BN26 6DB 09061868 2018-06-14 14,682 0
LOGAN MARKETING LIMITED 48 MEDWAY ROAD, LONDON, E3 5BY 07441582 2018-01-31 12,000 0
DOOHICKEY FILMS LIMITED 3 PARK AVENUE, CROSS GATES, LEEDS, UNITED KINGDOM, LS15 8EN 09637195 2018-06-30 1,732 0
TR MASON LTD WINCHESTER BOURNE LTD, SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 1WP 09164983 2018-08-31 1,400 0
CRAFTBOX MEDIA LTD 33 CHALK RIDGE, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 0QW 06255840 2019-03-31 743 0
CHRIS MATTHEWS POST PRODUCTION LTD ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE11 1QD 08962943 2018-03-31 350 0
GRANITE FILM & TELEVISION PRODUCTIONS LIMITED CRA'WIDDIE, TARLAND, ABOYNE, ABERDEENSHIRE, SCOTLAND, AB34 4TJ SC110823 2018-03-31 0 0
AMINO HOLDINGS LIMITED BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH 03295683 0000-00-00 0 0 62020-Information technology consultancy activities
62090-Other information technology service activities
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK10 0AX 01939932 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GLOBELYNX LIMITED 0.2% 1.3% 3.1% Medium
Other companies Active in the same sector 0.0% 1.3% 3.7% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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