GEMINI RADIO LIMITED -


Company Profile Company Filings

Overview

GEMINI RADIO LIMITED is a Private Limited Company from and has the status: Active.
GEMINI RADIO LIMITED was incorporated 30 years ago on 20/10/1993 and has the registered number: 02864089. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

GEMINI RADIO LIMITED -

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 LEICESTER SQUARE
WC2H 7LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GABRIEL MIRON May 1965 British Director 2009-09-30 CURRENT
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MR DAVID JAMES RODGERS May 1952 British Director 1993-11-11 UNTIL 1999-05-27 RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
MR IVOR ROBERT STOLLIDAY Sep 1946 British Director 1993-11-11 UNTIL 1996-03-22 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
MR JOHN PATRICK ENFIELD TAYLOR Apr 1948 British Director 1999-05-27 UNTIL 2003-07-31 RESIGNED
ROBERT DAVID POCOCK Mar 1963 British Director 1996-04-19 UNTIL 2001-01-18 RESIGNED
MADELEINE PARKINSON-EVANS Jul 1956 British Director 1993-11-11 UNTIL 1995-11-30 RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2008-11-20 UNTIL 2019-07-01 RESIGNED
THE EARL OF IDDESLEIGH STAFFORD HENRY NORTHCOTE Jul 1932 British Director 1993-11-11 UNTIL 1997-09-26 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
ROBERT DAVID POCOCK Mar 1963 British Secretary 1996-04-19 UNTIL 1999-09-17 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-09-05 UNTIL 2008-11-28 RESIGNED
BARBARA GREGORY Apr 1960 Secretary 1993-11-11 UNTIL 1996-04-19 RESIGNED
JOANNE LOUISE WILLCOX Jul 1971 British Secretary 1999-09-17 UNTIL 2005-09-05 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1993-10-20 UNTIL 1993-11-11 RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2008-11-20 UNTIL 2009-09-30 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2001-11-08 UNTIL 2008-07-18 RESIGNED
SUSAN JACKSON Feb 1958 British Director 1993-11-11 UNTIL 1995-11-03 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2008-01-15 UNTIL 2008-11-28 RESIGNED
MR JOHN NESBITT LLOYD Jul 1941 British Director 1993-11-11 UNTIL 1995-08-11 RESIGNED
LIEUTENANT COLONEL GUY LAWRENCE Apr 1939 British Director 1993-11-11 UNTIL 2001-01-18 RESIGNED
MALCOLM WILLIAM HALL Aug 1936 British Director 1993-11-11 UNTIL 1997-10-24 RESIGNED
BARBARA GREGORY Apr 1960 Director 1993-11-11 UNTIL 1996-04-19 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
EWEN JAMES HANNING CAMERON Nov 1949 British Director 1993-11-11 UNTIL 2001-01-18 RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director 1999-05-27 UNTIL 2008-01-15 RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1993-10-20 UNTIL 1993-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Media Group Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GLOBAL MEDIA & ENTERTAINMENT LIMITED LONDON Active GROUP 70100 - Activities of head offices
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WE THE UNICORNS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
GLOBAL TECH INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.