The Poker Channel Limited

Company Name	The Poker Channel Limited
Director	Henry William Haywood Chamberlain
Company Status	Active
Company Number	05259957
Category	Private Limited Company
Incorporation Date	14 October 2004(19 years, 6 months ago)
Previous Name	Wilsco 482 Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Henry William Haywood Chamberlain
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 September 2013(8 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Partner In Private Equity Fund
Country of Residence	United Kingdom
Correspondence Address	22 Soho Square London W1D 4NS

Director Name	Mr Crispin Francis Nieboer
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	48 Sedgeford Road London W12 0NB

Director Name	Mr Crispin Francis Nieboer
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	48 Sedgeford Road London W12 0NB

Director Name	Mr Justin David Elliott Byam Shaw
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 09 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Northmoor Road Oxford Oxfordshire OX2 6UR

Director Name	Rupam Deb
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 February 2005(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 January 2006)
Role	Marketing Director
Correspondence Address	530 Eurotowers Gibraltar

Director Name	Martin Weigold
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 09 November 2006)
Role	Finance Director
Correspondence Address	Tamarin Long Hill The Sands Surrey GU10 1NQ

Director Name	David Alen Lang
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(1 year, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 November 2006)
Role	Business Develop Director
Correspondence Address	3 Dexterous House Ordnance Wharf Queensway Quay Gibraltar

Director Name	Mr Shaun Robert Barron
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(2 years after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	361 King Street Hammersmith London W6 9NA

Director Name	Christopher White
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(3 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	361 King Street Hammersmith London W6 9NA

Secretary Name	Wilsons (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Correspondence Address	Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB

Contact

Website	gamingmediagroup.co.uk

Location

Registered Address	Unit 8 Acorn Production Centre R/O 105 Blundell Street London N7 9BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

65k at £0.01	Ginx Tv LTD 65.00% Ordinary A
35k at £0.01	Ginx Tv LTD 35.00% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 February 2023 (1 year, 2 months ago)
Next Return Due	14 March 2024 (overdue)

Charges

15 August 2011	Delivered on: 2 September 2011 Persons entitled: Qh Tours (UK) Limited Classification: Rent deposit deed Secured details: Â£34,687 due or to become due from the company to the chargee. Particulars: By way of a first fixed charge the deposit balance. Outstanding
4 December 2006	Delivered on: 12 December 2006 Persons entitled: Interactive Media Services Limited Justin David Elliott Byam Shaw Amex Investment Bv Petermiklos Magyar Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: The proceeds account and the goodwill and uncalled capital for the time being of the company and by way of floating charge. See the mortgage charge document for full details. Outstanding
8 May 2006	Delivered on: 26 May 2006 Persons entitled: Interactive Media Services Limited,Justin Byam Shaw,Amex Investment Bv and Peter Miklos Magyar Classification: Debenture Secured details: Â£250,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge all revenues due from time to time under the terms of an agreement dated 8TH january 2005. see the mortgage charge document for full details. Outstanding

Filing History

22 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
7 December 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
20 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 June 2016	Registered office address changed from Third Floor 2-5 Benjamin Street London EC1M 5QL to Unit 8 Acorn Production Centre R/O 105 Blundell Street London N7 9BN on 23 June 2016 (1 page)
23 June 2016	Registered office address changed from Third Floor 2-5 Benjamin Street London EC1M 5QL to Unit 8 Acorn Production Centre R/O 105 Blundell Street London N7 9BN on 23 June 2016 (1 page)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 (4 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 July 2015	Registered office address changed from Unit 1L Woodstock Studios 36 Woodstock Grove London W12 8LE to Third Floor 2-5 Benjamin Street London EC1M 5QL on 3 July 2015 (2 pages)
3 July 2015	Registered office address changed from Unit 1L Woodstock Studios 36 Woodstock Grove London W12 8LE to Third Floor 2-5 Benjamin Street London EC1M 5QL on 3 July 2015 (2 pages)
3 July 2015	Registered office address changed from Unit 1L Woodstock Studios 36 Woodstock Grove London W12 8LE to Third Floor 2-5 Benjamin Street London EC1M 5QL on 3 July 2015 (2 pages)
18 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (4 pages)
18 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 July 2014	Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
4 July 2014	Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
14 January 2014	Registered office address changed from 361 King Street Hammersmith London W6 9NA United Kingdom on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from 361 King Street Hammersmith London W6 9NA United Kingdom on 14 January 2014 (1 page)
14 January 2014	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (4 pages)
14 January 2014	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (4 pages)
6 January 2014	Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary (1 page)
6 January 2014	Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary (1 page)
28 October 2013	Termination of appointment of Shaun Barron as a director (1 page)
28 October 2013	Termination of appointment of Crispin Nieboer as a director (1 page)
28 October 2013	Termination of appointment of Shaun Barron as a director (1 page)
28 October 2013	Termination of appointment of Crispin Nieboer as a director (1 page)
23 October 2013	Appointment of Mr Henry William Haywood Chamberlain as a director (2 pages)
23 October 2013	Appointment of Mr Henry William Haywood Chamberlain as a director (2 pages)
5 August 2013	Full accounts made up to 31 October 2012 (14 pages)
5 August 2013	Full accounts made up to 31 October 2012 (14 pages)
25 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012 (2 pages)
17 October 2012	Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012 (2 pages)
15 August 2012	Director's details changed for Shaun Robert Barron on 31 March 2010 (2 pages)
15 August 2012	Director's details changed for Shaun Robert Barron on 31 March 2010 (2 pages)
2 August 2012	Full accounts made up to 31 October 2011 (14 pages)
2 August 2012	Full accounts made up to 31 October 2011 (14 pages)
1 March 2012	Termination of appointment of Christopher White as a director (1 page)
1 March 2012	Termination of appointment of Christopher White as a director (1 page)
1 March 2012	Appointment of Mr Crispin Francis Nieboer as a director (2 pages)
1 March 2012	Appointment of Mr Crispin Francis Nieboer as a director (2 pages)
21 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
2 September 2011	Registered office address changed from 1 Down Place Hammersmith London W6 9JH on 2 September 2011 (1 page)
2 September 2011	Director's details changed for Shaun Robert Barron on 1 September 2011 (2 pages)
2 September 2011	Director's details changed for Christopher White on 1 September 2011 (2 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 September 2011	Director's details changed for Shaun Robert Barron on 1 September 2011 (2 pages)
2 September 2011	Director's details changed for Christopher White on 1 September 2011 (2 pages)
2 September 2011	Director's details changed for Shaun Robert Barron on 1 September 2011 (2 pages)
2 September 2011	Director's details changed for Christopher White on 1 September 2011 (2 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 September 2011	Registered office address changed from 1 Down Place Hammersmith London W6 9JH on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from 1 Down Place Hammersmith London W6 9JH on 2 September 2011 (1 page)
4 May 2011	Full accounts made up to 31 October 2010 (14 pages)
4 May 2011	Full accounts made up to 31 October 2010 (14 pages)
22 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
5 August 2010	Full accounts made up to 31 October 2009 (14 pages)
5 August 2010	Full accounts made up to 31 October 2009 (14 pages)
27 October 2009	Director's details changed for Christopher White on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Wilsons (Company Secretaries) Limited on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Wilsons (Company Secretaries) Limited on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Christopher White on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Shaun Robert Barron on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Shaun Robert Barron on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Shaun Robert Barron on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Christopher White on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Shaun Robert Barron on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Shaun Robert Barron on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Shaun Robert Barron on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Wilsons (Company Secretaries) Limited on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher White on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher White on 26 October 2009 (2 pages)
22 April 2009	Appointment terminated director crispin nieboer (1 page)
22 April 2009	Appointment terminated director crispin nieboer (1 page)
31 March 2009	Full accounts made up to 31 October 2008 (14 pages)
31 March 2009	Full accounts made up to 31 October 2008 (14 pages)
27 November 2008	Return made up to 14/10/08; full list of members (6 pages)
27 November 2008	Return made up to 14/10/08; full list of members (6 pages)
8 July 2008	Registered office changed on 08/07/2008 from 26-28 hammersmith grove london W6 7BA (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 26-28 hammersmith grove london W6 7BA (1 page)
28 April 2008	Director appointed christopher white (1 page)
28 April 2008	Director appointed christopher white (1 page)
21 April 2008	Full accounts made up to 31 October 2007 (14 pages)
21 April 2008	Full accounts made up to 31 October 2007 (14 pages)
25 February 2008	Reduction of iss capital and minute (oc) \gbp ic 1000/1000 (2 pages)
25 February 2008	Certificate of cancellation of share premium account (1 page)
25 February 2008	Resolutions RES13 ‐ Cancel shar prem/misc 31/10/2007 (2 pages)
25 February 2008	Certificate of cancellation of share premium account (1 page)
25 February 2008	Resolutions RES13 ‐ Cancel shar prem/misc 31/10/2007 (2 pages)
25 February 2008	Reduction of iss capital and minute (oc) \gbp ic 1000/1000 (2 pages)
30 November 2007	Return made up to 14/10/07; full list of members (4 pages)
30 November 2007	Return made up to 14/10/07; full list of members (4 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (14 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (14 pages)
8 August 2007	Registered office changed on 08/08/07 from: queens wharf queen caroline street london W6 9RJ (1 page)
8 August 2007	Registered office changed on 08/08/07 from: queens wharf queen caroline street london W6 9RJ (1 page)
20 December 2006	Full accounts made up to 31 October 2005 (16 pages)
20 December 2006	Full accounts made up to 31 October 2005 (16 pages)
12 December 2006	Particulars of mortgage/charge (4 pages)
12 December 2006	Particulars of mortgage/charge (4 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
8 December 2006	Return made up to 14/10/06; full list of members (3 pages)
8 December 2006	Registered office changed on 08/12/06 from: 48 sedgeford road london W12 0NB (1 page)
8 December 2006	Registered office changed on 08/12/06 from: 48 sedgeford road london W12 0NB (1 page)
8 December 2006	Return made up to 14/10/06; full list of members (3 pages)
20 July 2006	Nc inc already adjusted 19/05/06 (1 page)
20 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2006	Nc inc already adjusted 19/05/06 (1 page)
26 May 2006	Particulars of mortgage/charge (3 pages)
26 May 2006	Particulars of mortgage/charge (3 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
17 October 2005	Return made up to 14/10/05; full list of members (3 pages)
17 October 2005	Return made up to 14/10/05; full list of members (3 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
26 July 2005	Secretary's particulars changed (1 page)
26 July 2005	Secretary's particulars changed (1 page)
7 March 2005	Ad 08/02/05--------- Â£ si [email protected]=507 Â£ ic 150/657 (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 March 2005	Ad 08/02/05--------- Â£ si [email protected]=53 Â£ ic 945/998 (2 pages)
7 March 2005	Ad 08/02/05--------- Â£ si [email protected]=277 Â£ ic 657/934 (2 pages)
7 March 2005	Ad 08/02/05--------- Â£ si [email protected]=507 Â£ ic 150/657 (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	Ad 08/02/05--------- Â£ si [email protected]=277 Â£ ic 657/934 (2 pages)
7 March 2005	Ad 08/02/05--------- Â£ si [email protected]=11 Â£ ic 934/945 (2 pages)
7 March 2005	Ad 08/02/05--------- Â£ si [email protected]=53 Â£ ic 945/998 (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	Ad 08/02/05--------- Â£ si [email protected]=11 Â£ ic 934/945 (2 pages)
7 March 2005	New director appointed (2 pages)
19 October 2004	Company name changed wilsco 482 LIMITED\certificate issued on 19/10/04 (2 pages)
19 October 2004	Company name changed wilsco 482 LIMITED\certificate issued on 19/10/04 (2 pages)
14 October 2004	Incorporation (18 pages)
14 October 2004	Incorporation (18 pages)

The Poker Channel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London