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Jméno	Gemini Children's Books Limited
Adresa	Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20. duben 2018
Company No.	03570355 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	58190 Other publishing activities
Company Register Status	active
Previous Names	Tide Mill Media Limited Imagine That Group Limited Image That Group Limited TOP That! Publishing PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Gemini Books Group Limited Status: Active Notified: 04/11/2023 Companies House Number: 14543424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Henderson, Barrie John Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2022 Date of Birth: 08/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Henderson, David John Status: Ceased Notified: 20/04/2022 Ceased: 04/11/2023 Date of Birth: 12/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Henderson, Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2022 Date of Birth: 04/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (12)

Source: Companies House

Leaver, Anna Gwendoline Woodbridge, England Status: Active Notified: 16/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leaver, Marcus Edward Woodbridge, England Status: Active Notified: 04/11/2023 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British

Rahman, Mozidur Woodbridge, England Status: Active Notified: 16/11/2023 Role: Secretary

Rippon, Jonathan David Woodbridge, England Status: Active Notified: 16/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Graham, Daniel David Woodbridge, United Kingdom Status: Ceased Notified: 02/01/2007 Ceased: 04/11/2023 Date of Birth: 09/1974 Occupation: Editor Role: Director Nationality: British

Henderson, Barrie John Woodbridge, United Kingdom Status: Ceased Notified: 30/06/1998 Ceased: 04/11/2023 Date of Birth: 08/1944 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British

Henderson, David John Woodbridge, United Kingdom Status: Ceased Notified: 01/08/2010 Ceased: 04/11/2023 Date of Birth: 12/1979 Occupation: Publishing Sales Role: Director Country of Residence: United Kingdom Nationality: British

Henderson, Elizabeth Woodbridge, United Kingdom Status: Ceased Notified: 30/06/1998 Ceased: 04/11/2023 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Henderson, Elizabeth Woodbridge, United Kingdom Status: Ceased Notified: 30/06/1998 Ceased: 04/11/2023 Occupation: Manager Role: Secretary Nationality: British

Munnings, Steve Woodbridge, United Kingdom Status: Ceased Notified: 01/02/2015 Ceased: 04/11/2023 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peacock, Ian Woodbridge, United Kingdom Status: Ceased Notified: 01/09/2014 Ceased: 04/11/2023 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rippon, Jonathan London, England Status: Ceased Notified: 04/11/2023 Ceased: 16/11/2023 Role: Secretary

Companies Controlled by This Company (3)

Loved By Kids Limited Status: Active Notified: 06/04/2016 Companies House Number: 08524555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Playcreate Media LTD Status: Active Notified: 06/04/2016 Companies House Number: 07301879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

TWO Windmills Limited Status: Active Notified: 06/04/2016 Companies House Number: 08524541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Gemini Children's Books Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (12)

Companies Controlled by This Company (3)