GEMINI CHILDREN'S BOOKS LIMITED
MARINE HOUSE, TIDE MILL WAY, WOODBRIDGE IP12 1AP- Active
- Private Limited Company
- Company No. 03570355
- Last Updated: 01 Mar 2024
Company Profile
GEMINI CHILDREN'S BOOKS LIMITED was incorporated on Tuesday, May 26, 1998 as a Private Limited Company with registered address in WOODBRIDGE. GEMINI CHILDREN'S BOOKS LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 26 years 4 months and 8 days.
| Name | GEMINI CHILDREN'S BOOKS LIMITED |
|---|---|
| Company number | 03570355 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARINE HOUSE TIDE MILL WAY WOODBRIDGE IP12 1AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gemini Books Group Limited Henning Street, SW11 3DR |
Dates: Saturday, November 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Henderson Nationality: British |
Dates: Wednesday, April 20, 2022 - Saturday, November 4, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Elizabeth Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barrie John Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-186 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GEMINI CHILDREN'S BOOKS LIMITED | 26 May 1998 |
| TOP THAT! PUBLISHING PLC | 01 Jul 2013 |
| IMAGE THAT GROUP LIMITED | 25 Jan 2018 |
| IMAGINE THAT GROUP LIMITED | 04 Feb 2024 |