GEMINI CHILDREN'S BOOKS LIMITED
Overview
| Company Name | GEMINI CHILDREN'S BOOKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03570355 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEMINI CHILDREN'S BOOKS LIMITED?
- Book publishing (58110) / Information and communication
- Other publishing activities (58190) / Information and communication
Where is GEMINI CHILDREN'S BOOKS LIMITED located?
| Registered Office Address | Marine House Tide Mill Way IP12 1AP Woodbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEMINI CHILDREN'S BOOKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMAGINE THAT GROUP LIMITED | Jan 25, 2018 | Jan 25, 2018 |
| IMAGE THAT GROUP LIMITED | Jan 25, 2018 | Jan 25, 2018 |
| TIDE MILL MEDIA LIMITED | Jun 12, 2014 | Jun 12, 2014 |
| TIDE MILL MEDIA PLC | Jul 01, 2013 | Jul 01, 2013 |
| TOP THAT! PUBLISHING PLC | May 24, 2002 | May 24, 2002 |
| TOP THAT PUBLISHING PLC | Jan 06, 2000 | Jan 06, 2000 |
| HAT TRICK PUBLISHING PLC | Aug 12, 1998 | Aug 12, 1998 |
| HENDERSON CHILDREN'S BOOKS PLC | Jul 01, 1998 | Jul 01, 1998 |
| BOOSTMERGE PUBLIC LIMITED COMPANY | May 26, 1998 | May 26, 1998 |
What are the latest accounts for GEMINI CHILDREN'S BOOKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GEMINI CHILDREN'S BOOKS LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for GEMINI CHILDREN'S BOOKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on May 26, 2025 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan David Rippon as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 17 pages | AA | ||||||||||
Certificate of change of name Company name changed imagine that group LIMITED\certificate issued on 04/02/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 21 Henning Street London SW11 3DR England to Marine House Tide Mill Way Woodbridge IP12 1AP on Feb 02, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Nov 04, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Anna Gwendoline Leaver as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mozidur Rahman as a secretary on Nov 16, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Jonathan David Rippon as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Rippon as a secretary on Nov 16, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Peacock as a director on Nov 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steve Munnings as a director on Nov 04, 2023 | 1 pages | TM01 | ||||||||||
Notification of Gemini Books Group Limited as a person with significant control on Nov 04, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of David John Henderson as a person with significant control on Nov 04, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 89 High Street Hadleigh Ipswich IP7 5EA to 21 Henning Street London SW11 3DR on Nov 06, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Elizabeth Henderson as a director on Nov 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Henderson as a director on Nov 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barrie John Henderson as a director on Nov 04, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marcus Edward Leaver as a director on Nov 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Jonathan Rippon as a secretary on Nov 04, 2023 | 2 pages | AP03 | ||||||||||
Who are the officers of GEMINI CHILDREN'S BOOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAHMAN, Mozidur | Secretary | Tide Mill Way IP12 1AP Woodbridge Marine House England | 316086800001 | |||||||
| LEAVER, Anna Gwendoline | Director | Tide Mill Way IP12 1AP Woodbridge Marine House England | England | British | 303353710001 | |||||
| LEAVER, Marcus Edward | Director | Tide Mill Way IP12 1AP Woodbridge Marine House England | United Kingdom | British | 175636880001 | |||||
| HENDERSON, Elizabeth | Secretary | Tide Mill Way IP12 1AP Woodbridge Marine House Suffolk United Kingdom | British | 3016380001 | ||||||
| RIPPON, Jonathan | Secretary | Henning Street SW11 3DR London 21 England | 315589860001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUCK, Stuart Charles | Director | Tide Mill Way IP12 1AP Woodbridge Marine House Suffolk United Kingdom | England | British | 118199980002 | |||||
| COUCHMAN, Simon Peter | Director | Tide Mill Way IP12 1AP Woodbridge Marine House Suffolk United Kingdom | United Kingdom | British | 72921160001 | |||||
| DICKENS, Simon John | Director | Tide Mill Way IP12 1AP Woodbridge Marine House Suffolk United Kingdom | United Kingdom | British | 186706680001 | |||||
| EADIE, Douglas Stewart | Director | Tide Mill Way IP12 1AP Woodbridge Marine House Suffolk United Kingdom | England | British | 118199960001 | |||||
| GRAHAM, Daniel David | Director | Tide Mill Way IP12 1AP Woodbridge Marine House Suffolk United Kingdom | British | 118200000002 | ||||||
| GREGGOR, David William | Director | Tide Mill Way IP12 1AP Woodbridge Marine House Suffolk United Kingdom | British | 86732230002 | ||||||
| HENDERSON, Barrie John | Director | Tide Mill Way IP12 1AP Woodbridge Marine House Suffolk United Kingdom | United Kingdom | British | 19948130001 | |||||
| HENDERSON, David John | Director | Tide Mill Way IP12 1AP Woodbridge Marine House Suffolk United Kingdom | United Kingdom | British | 132218430009 | |||||
| HENDERSON, Elizabeth | Director | Tide Mill Way IP12 1AP Woodbridge Marine House Suffolk United Kingdom | United Kingdom | British | 3016380001 | |||||
| KUDAR, Michael Anthony | Director | The Brambles Heath Loke, NR14 7JU Poringland Norwich | British | 72921290001 | ||||||
| MCGUIRK, Dennis | Director | 48 Springfield Close LE12 5AN Burton On The Wolds Leicestershire | British | 77574290001 | ||||||
| MUNNINGS, Steve | Director | Tide Mill Way IP12 1AP Woodbridge Marine House Suffolk United Kingdom | United Kingdom | British | 209083770001 | |||||
| PEACOCK, Ian | Director | Tide Mill Way IP12 1AP Woodbridge Marine House Suffolk United Kingdom | United Kingdom | British | 209072760001 | |||||
| RIPPON, Jonathan David | Director | Tide Mill Way IP12 1AP Woodbridge Marine House England | England | British | 81466850003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of GEMINI CHILDREN'S BOOKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gemini Books Group Limited | Nov 04, 2023 | Henning Street SW11 3DR London 21 United Kingdom | No | ||||||||||
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Natures of Control
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| Mr David John Henderson | Apr 20, 2022 | Tide Mill Way IP12 1AP Woodbridge Marine House Suffolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Barrie John Henderson | Apr 06, 2016 | Tide Mill Way IP12 1AP Woodbridge Marine House Suffolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mrs Elizabeth Henderson | Apr 06, 2016 | Tide Mill Way IP12 1AP Woodbridge Marine House Suffolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0