GINX Tv Limited

Company Name	GINX Tv Limited
Company Status	Active
Company Number	07106615
Category	Private Limited Company
Incorporation Date	16 December 2009(14 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Mr Peter Einstein
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(4 months, 2 weeks after company formation)
Appointment Duration	14 years
Role	Executive
Country of Residence	United Arab Emirates
Correspondence Address	Unit 8 Acorn Production Centre R/O 105 Blundell St London N7 9BN

Director Name	Mr Henry William Haywood Chamberlain
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 December 2012(2 years, 12 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ibis Capital Limited 22 Soho Square London W1D 4NS

Director Name	Mr Andrew Timothy Young
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 September 2016(6 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Acorn Production Centre R/O 105 Blundell St London N7 9BN

Director Name	Mr Ted Gunnar Christer Kalborg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Swedish
Status	Current
Appointed	02 March 2018(8 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chairman Of Tufton Oceanic Ltd
Country of Residence	United Kingdom
Correspondence Address	1 Albemarle Street Tufton Oceanic Ltd London W1S 4HA

Director Name	Mr Antony Robert Douglas
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(11 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Acorn Production Centre R/O 105 Blundell St London N7 9BN

Director Name	Mr Andrew Hilbert
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 6: The Shaftesbury Centre 85 Barlby Road London W10 6BN

Director Name	Mr Brian Daniel Pohl
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 December 2009(6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1l Woodstock Studios 36 Woodstock Grove London W12 8LE

Director Name	Mr Ehud Yaagov Shapira
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 29 November 2012)
Role	Television Executive
Country of Residence	England
Correspondence Address	Unit 1l Woodstock Studios 36 Woodstock Grove London W12 8LE

Director Name	Mr Charles Alexander McIntyre
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 December 2012)
Role	Banker
Country of Residence	England
Correspondence Address	Unit 1l Woodstock Studios 36 Woodstock Grove London W12 8LE

Director Name	Mr Stuart James Knight
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(2 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haibun Partners Llp 2nd Floor Johnston Road Woodford Green Essex IG8 0XA

Director Name	Ms Hannah Camilla Lester Brown
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 October 2017)
Role	Business Development
Country of Residence	England
Correspondence Address	Unit 8 Acorn Production Centre R/O 105 Blundell St London N7 9BN

Director Name	Mr Martin Rajan Goswami
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(6 years, 9 months after company formation)
Appointment Duration	6 years (resigned 28 September 2022)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Acorn Production Centre R/O 105 Blundell St London N7 9BN

Director Name	Mr Jonathan Licht
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2017(7 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 October 2021)
Role	Business Development
Country of Residence	England
Correspondence Address	Unit 8 Acorn Production Centre R/O 105 Blundell St London N7 9BN

Contact

Website	ginx.tv

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

141.6k at £0.01	Christmas Common Investments 9.21% Ordinary
141.6k at £0.01	Dymic International 9.21% Ordinary
95.3k at £0.01	European Commodities LTD 6.20% Ordinary
68.4k at £0.01	Stuart Knight 4.45% Ordinary
56.5k at £0.01	Stuart Roden 3.68% Ordinary
49.5k at £0.01	Michiel Bakker 3.22% Ordinary
47.5k at £0.01	Orthurs Partners LLP 3.09% Ordinary
318.8k at £0.01	Ibis Media Vct 1 PLC 20.74% Ordinary
36.9k at £0.01	Peter Einstein 2.40% Ordinary
31.1k at £0.01	Marc Rubinstein 2.02% Ordinary
183.9k at £0.01	Fleming Family & Partners 11.97% Ordinary
30.4k at £0.01	Matthew Cyzer 1.98% Ordinary
30.4k at £0.01	Michael Hajialexandrou 1.98% Ordinary
30.4k at £0.01	Phili Hylander 1.98% Ordinary
24.8k at £0.01	Access Media Advisory Llc 1.61% Ordinary
24.6k at £0.01	Mark Schneider 1.60% Ordinary
24.1k at £0.01	Martin Devenish 1.57% Ordinary
15.2k at £0.01	Daniel Schuldes 0.99% Ordinary
15k at £0.01	James Pulsford 0.98% Ordinary
12.9k at £0.01	Jonathan Beastall 0.84% Ordinary
10.9k at £0.01	Anthony Hobson 0.71% Ordinary
10.9k at £0.01	Coomarassen Jason Rungasamy 0.71% Ordinary
10.5k at £0.01	Charles Haydn Cunningham 0.68% Ordinary
10k at £0.01	David Clayton 0.65% Ordinary
8.4k at £0.01	Mark Hoffmann 0.54% Ordinary
8.4k at £0.01	Tony Wawryk 0.54% Ordinary
7.8k at £0.01	Cosmo Spens 0.51% Ordinary
6.8k at £0.01	David Forster 0.44% Ordinary
6.3k at £0.01	Roger Hooper 0.41% Ordinary
5.9k at £0.01	Grupo Pc Sa 0.38% Ordinary
5.5k at £0.01	David Marchant 0.36% Ordinary
5.2k at £0.01	Tarek Sadie 0.34% Ordinary
4.3k at £0.01	Peter Mcconnon 0.28% Ordinary
3.9k at £0.01	Lucy Alexander 0.25% Ordinary
3.9k at £0.01	Neil Smith 0.25% Ordinary
3.4k at £0.01	Shaker Investments LTD 0.22% Ordinary
3k at £0.01	Alec Cameron 0.20% Ordinary
2.9k at £0.01	Charles Mcintyre 0.19% Ordinary
2.9k at £0.01	Dana Hamilton 0.19% Ordinary
2.9k at £0.01	Great Wonder International 0.19% Ordinary
2.9k at £0.01	Timothy Terell 0.19% Ordinary
2.7k at £0.01	David Green 0.18% Ordinary
2.7k at £0.01	Lantery LTD 0.17% Ordinary
2.7k at £0.01	Sir Charles Blois 0.17% Ordinary
2.1k at £0.01	John Peter Berkshire 0.14% Ordinary
1.8k at £0.01	Haibun Partners LLP 0.12% Ordinary
1.6k at £0.01	John David Ward 0.11% Ordinary
1.6k at £0.01	Richard David Clarke 0.10% Ordinary
1.3k at £0.01	Frank Herzog 0.09% Ordinary
1.3k at £0.01	Lindsay Douglas 0.09% Ordinary
1.2k at £0.01	Andrew Hilbert 0.08% Ordinary
1.1k at £0.01	Ahad Mahootchi 0.07% Ordinary
1.1k at £0.01	Brandon Smith 0.07% Ordinary
1.1k at £0.01	Cosmo Spens & City Trustees LTD 0.07% Ordinary
1000 at £0.01	Roger Anthony Lees 0.07% Ordinary
732 at £0.01	Alan Lettin 0.05% Ordinary
820 at £0.01	Alexander Cameron & City Trustees LTD 0.05% Ordinary
841 at £0.01	Michael Feldman 0.05% Ordinary
670 at £0.01	Bob Miller 0.04% Ordinary
670 at £0.01	Daniel Miller 0.04% Ordinary
670 at £0.01	David Miller 0.04% Ordinary
500 at £0.01	David Maccallum 0.03% Ordinary
530 at £0.01	Lee Gregson 0.03% Ordinary
530 at £0.01	Robin Etheridge 0.03% Ordinary
250 at £0.01	Albert Edward Hargreaves 0.02% Ordinary
320 at £0.01	Bilyana Apostolova 0.02% Ordinary
332 at £0.01	Charlotte Mason 0.02% Ordinary
300 at £0.01	Geoffrey Simpson 0.02% Ordinary
375 at £0.01	Julian Stanford 0.02% Ordinary
300 at £0.01	Paul Joseph Fox 0.02% Ordinary

Financials

Year	2014
Net Worth	-£1,998,298
Cash	£124,362
Current Liabilities	£674,292

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

16 July 2010	Delivered on: 27 July 2010 Persons entitled: Ivoryheights Holdings Limited Classification: Rent deposit deed Secured details: Â£10,911.25 due or to become due from the company to the chargee. Particulars: A cash deposit of Â£10,911.25 together with interest from time to time accruing on that sum. Outstanding

Filing History

13 December 2023	Total exemption full accounts made up to 31 December 2022 (16 pages)
14 July 2023	Termination of appointment of Antony Robert Douglas as a director on 29 June 2023 (1 page)
7 March 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
14 October 2022	Termination of appointment of Martin Rajan Goswami as a director on 28 September 2022 (1 page)
6 October 2022	Total exemption full accounts made up to 31 December 2021 (16 pages)
2 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
31 January 2022	Unaudited abridged accounts made up to 31 December 2020 (14 pages)
7 October 2021	Termination of appointment of Jonathan Licht as a director on 7 October 2021 (1 page)
7 October 2021	Appointment of Mr Antony Robert Douglas as a director on 7 October 2021 (2 pages)
4 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
15 January 2020	Confirmation statement made on 16 December 2019 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
18 January 2019	Confirmation statement made on 16 December 2018 with no updates (3 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
12 September 2018	Second filing of a statement of capital following an allotment of shares on 20 September 2016 GBP 29,872.06 (10 pages)
14 August 2018	Second filing of Confirmation Statement dated 16/12/2017 (7 pages)
25 April 2018	Appointment of Mr Ted Gunnar Christer Kalborg as a director on 2 March 2018 (2 pages)
22 December 2017	Confirmation statement made on 16 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 14/08/2018. (5 pages)
22 December 2017	Appointment of Mr Jonathan Licht as a director on 27 October 2017 (2 pages)
22 December 2017	Termination of appointment of Hannah Camilla Lester Brown as a director on 27 October 2017 (1 page)
26 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
9 February 2017	Statement of capital following an allotment of shares on 30 January 2017 GBP 29,872.06 (4 pages)
9 February 2017	Statement of capital following an allotment of shares on 30 January 2017 GBP 29,872.06 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2018 (5 pages)
19 January 2017	Appointment of Mr Martin Rajan Goswami as a director on 20 September 2016 (2 pages)
19 January 2017	Appointment of Ms Hannah Camilla Lester Brown as a director on 20 September 2016 (2 pages)
19 January 2017	Appointment of Mr Martin Rajan Goswami as a director on 20 September 2016 (2 pages)
19 January 2017	Appointment of Ms Hannah Camilla Lester Brown as a director on 20 September 2016 (2 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (23 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (23 pages)
14 November 2016	Cancellation of shares. Statement of capital on 23 March 2012 GBP 27,872.06 (4 pages)
14 November 2016	Cancellation of shares. Statement of capital on 23 March 2012 GBP 27,872.06 (4 pages)
8 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
8 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
8 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 October 2016	Appointment of Mr Andrew Young as a director on 19 September 2016 (2 pages)
26 October 2016	Appointment of Mr Andrew Young as a director on 19 September 2016 (2 pages)
11 October 2016	Memorandum and Articles of Association (33 pages)
11 October 2016	Memorandum and Articles of Association (33 pages)
26 September 2016	Statement of capital following an allotment of shares on 20 September 2016 GBP 27,872.06 (3 pages)
26 September 2016	Statement of capital following an allotment of shares on 20 September 2016 GBP 27,872.06 (3 pages)
21 September 2016	Purchase of own shares. (3 pages)
21 September 2016	Purchase of own shares. (3 pages)
12 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
12 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
16 August 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 17,363.58 (3 pages)
16 August 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 17,363.58 (3 pages)
16 August 2016	Statement of capital following an allotment of shares on 17 August 2015 GBP 17,363.58 (3 pages)
16 August 2016	Statement of capital following an allotment of shares on 17 August 2015 GBP 17,363.58 (3 pages)
23 June 2016	Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ 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 Cromwell House 14 Fulwood Place London WC1V 6HZ to Unit 8 Acorn Production Centre R/O 105 Blundell Street London N7 9BN on 23 June 2016 (1 page)
14 June 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 15,367.86 (3 pages)
14 June 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 15,367.86 (3 pages)
8 April 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 17,017.82 (3 pages)
8 April 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 17,017.82 (3 pages)
26 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
26 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
17 February 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 15,367.86 (3 pages)
17 February 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 15,367.86 (3 pages)
7 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 15,367.86 (9 pages)
7 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 15,367.86 (9 pages)
9 December 2015	Registered office address changed from 2-5 Third Floor Benjamin Street London EC1M 5QL England to Cromwell House 14 Fulwood Place London WC1V 6HZ on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 2-5 Third Floor Benjamin Street London EC1M 5QL England to Cromwell House 14 Fulwood Place London WC1V 6HZ on 9 December 2015 (1 page)
15 October 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 8,662.46 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 8,662.46 (3 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 August 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 8,662.46 (3 pages)
11 August 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 8,662.46 (3 pages)
6 August 2015	Termination of appointment of Stuart James Knight as a director on 6 August 2015 (1 page)
6 August 2015	Termination of appointment of Stuart James Knight as a director on 6 August 2015 (1 page)
6 August 2015	Termination of appointment of Stuart James Knight as a director on 6 August 2015 (1 page)
7 July 2015	Registered office address changed from Unit 1L Woodstock Studios 36 Woodstock Grove London W12 8LE to 2-5 Third Floor Benjamin Street London EC1M 5QL on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from Unit 1L Woodstock Studios 36 Woodstock Grove London W12 8LE to 2-5 Third Floor Benjamin Street London EC1M 5QL on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from Unit 1L Woodstock Studios 36 Woodstock Grove London W12 8LE to 2-5 Third Floor Benjamin Street London EC1M 5QL on 7 July 2015 (1 page)
23 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 8,662.46 (10 pages)
23 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 8,662.46 (10 pages)
22 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 8,662.46 (3 pages)
22 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 8,662.46 (3 pages)
22 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 8,662.46 (3 pages)
11 December 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 8,074.73 (3 pages)
11 December 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 8,074.73 (3 pages)
11 December 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 8,074.73 (3 pages)
28 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
28 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 8,074.73 (19 pages)
16 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 8,074.73 (19 pages)
8 January 2014	Statement of capital following an allotment of shares on 21 October 2013 GBP 3,002,041.64 (5 pages)
8 January 2014	Statement of capital following an allotment of shares on 21 October 2013 GBP 3,002,041.64 (5 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 March 2013	Second filing of AR01 previously delivered to Companies House made up to 16 December 2012 (23 pages)
4 March 2013	Second filing of AR01 previously delivered to Companies House made up to 16 December 2012 (23 pages)
29 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
17 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
16 January 2013	Memorandum and Articles of Association (35 pages)
16 January 2013	Statement of company's objects (2 pages)
16 January 2013	Statement of company's objects (2 pages)
16 January 2013	Memorandum and Articles of Association (35 pages)
7 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 04 March 2013 (10 pages)
7 January 2013	Termination of appointment of Charles Mcintyre as a director (1 page)
7 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 04 March 2013 (10 pages)
7 January 2013	Termination of appointment of Charles Mcintyre as a director (1 page)
17 December 2012	Appointment of Mr Stuart Knight as a director (2 pages)
17 December 2012	Appointment of Mr Stuart Knight as a director (2 pages)
14 December 2012	Appointment of Mr Henry Chamberlain as a director (2 pages)
14 December 2012	Appointment of Mr Henry Chamberlain as a director (2 pages)
30 November 2012	Termination of appointment of Brian Pohl as a director (1 page)
30 November 2012	Termination of appointment of Ehud Shapira as a director (1 page)
30 November 2012	Termination of appointment of Brian Pohl as a director (1 page)
30 November 2012	Termination of appointment of Ehud Shapira as a director (1 page)
26 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
26 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
12 March 2012	Accounts for a small company made up to 31 December 2010 (6 pages)
12 March 2012	Accounts for a small company made up to 31 December 2010 (6 pages)
8 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
20 December 2011	First Gazette notice for compulsory strike-off (1 page)
20 December 2011	First Gazette notice for compulsory strike-off (1 page)
23 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
11 October 2010	Appointment of Mr Charles Alexander Mcintyre as a director (2 pages)
11 October 2010	Appointment of Mr Charles Alexander Mcintyre as a director (2 pages)
27 August 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 3,811.11 (5 pages)
27 August 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 3,811.11 (5 pages)
25 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
25 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 3,710.92 (3 pages)
28 July 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 3,710.92 (3 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 July 2010	Registered office address changed from , Suite 6: The Shaftesbury Centre, 85 Barlby Road, London, W10 6BN, England on 22 July 2010 (1 page)
22 July 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 3,710.92 (3 pages)
22 July 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 3,710.92 (3 pages)
22 July 2010	Registered office address changed from , Suite 6: The Shaftesbury Centre, 85 Barlby Road, London, W10 6BN, England on 22 July 2010 (1 page)
21 July 2010	Termination of appointment of Andrew Hilbert as a director (1 page)
21 July 2010	Appointment of Mr Peter Einstein as a director (2 pages)
21 July 2010	Appointment of Mr Ehud Yaagov Shapira as a director (2 pages)
21 July 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 2,956.51 (3 pages)
21 July 2010	Appointment of Mr Ehud Yaagov Shapira as a director (2 pages)
21 July 2010	Appointment of Mr Peter Einstein as a director (2 pages)
21 July 2010	Termination of appointment of Andrew Hilbert as a director (1 page)
21 July 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 2,956.51 (3 pages)
18 May 2010	Memorandum and Articles of Association (29 pages)
18 May 2010	Memorandum and Articles of Association (29 pages)
3 February 2010	Sub-division of shares on 16 December 2009 (5 pages)
3 February 2010	Sub-division of shares on 16 December 2009 (5 pages)
22 December 2009	Appointment of Mr Brian Daniel Pohl as a director (2 pages)
22 December 2009	Appointment of Mr Brian Daniel Pohl as a director (2 pages)
16 December 2009	Incorporation (22 pages)
16 December 2009	Statement of capital following an allotment of shares on 16 December 2009 GBP 1 (2 pages)
16 December 2009	Incorporation (22 pages)
16 December 2009	Statement of capital following an allotment of shares on 16 December 2009 GBP 1 (2 pages)

GINX Tv Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London