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 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
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 |