Menna Overview
Here’s a quick overview of GEMINI CHILDREN'S BOOKS LIMITED 👀 — a Woodbridge based business that started in 1998.
GEMINI CHILDREN'S BOOKS LIMITED
- Company statusactive
- Company No03570355
- Age28 years 2 months Incorporated 26 May 1998
- Officers3
Address
Marine House, Tide Mill Way, Woodbridge, IP12 1AP, England
GEMINI CHILDREN'S BOOKS LIMITED is an active company incorporated on 26 May 1998 and based in Woodbridge, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing, 58190 Other publishing activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 21 Jul 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 19 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 May 2024
Certificate Change Of Name Company
2 Years Ago on 04 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Feb 2024
Capital Allotment Shares
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 06 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAHMAN, Mozidur | secretary | 16 Nov 2023 | |
| LEAVER, Anna Gwendoline | director | May 1971 | 16 Nov 2023 |
| LEAVER, Marcus Edward | director | Apr 1970 | 04 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gemini Books Group Limited | 04 Nov 2023 | |
| Mr David John Henderson | Dec 1979 | 20 Apr 2022 |
| Mr Barrie John Henderson | Aug 1944 | 06 Apr 2016 |
| Mrs Elizabeth Henderson | Apr 1951 | 06 Apr 2016 |
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Here’s a quick overview of GEMINI CHILDREN'S BOOKS LIMITED 👀 — a Woodbridge based business that started in 1998.