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Gemini Radio Ltd

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Reports

Full Company Report  GEMINI RADIO LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 02864089
Record last updated Sunday, April 27, 2025 12:38:04 AM UTC
Official Address 30 Leicester Square St James's
There are 367 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2H7LA
Sector Radio broadcasting

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GEMINI RADIO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-112025-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 17, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2025 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jul 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 9, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 18, 2012 Miscellaneous document Miscellaneous document
Registry Dec 5, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 13, 2012 Annual return Annual return
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 23, 2012 Statement of satisfaction in full or in part of mortgage or charge 2864... Statement of satisfaction in full or in part of mortgage or charge 2864...
Registry May 8, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 2012 Change of particulars for director Change of particulars for director
Registry Nov 2, 2011 Annual return Annual return
Financials Oct 18, 2011 Annual accounts Annual accounts
Financials Jan 26, 2011 Annual accounts 2864... Annual accounts 2864...
Registry Oct 25, 2010 Annual return Annual return
Financials Feb 5, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Annual return Annual return
Registry Oct 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2864... Change of particulars for director 2864...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 2864... Change of particulars for director 2864...
Registry Oct 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2009 Resignation of a director Resignation of a director
Registry Sep 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2009 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jul 21, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 16, 2009 Miscellaneous document Miscellaneous document
Registry Jul 11, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials May 6, 2009 Annual accounts Annual accounts
Registry Mar 19, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 11, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 11, 2008 Resignation of a director Resignation of a director
Registry Dec 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2008 Appointment of a man as Director 2864... Appointment of a man as Director 2864...
Registry Nov 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 20, 2008 Resignation of a director Resignation of a director
Registry Nov 20, 2008 Resignation of a director 2864... Resignation of a director 2864...
Registry Nov 20, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 29, 2008 Annual return Annual return
Registry Oct 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2008 Resignation of a director Resignation of a director
Registry Jul 18, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 18, 2008 Resignation of a woman Resignation of a woman
Registry Jun 26, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Appointment of a director Appointment of a director
Registry Jan 16, 2008 Resignation of a director Resignation of a director
Registry Jan 15, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2008 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 23, 2007 Annual return Annual return
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry Nov 9, 2006 Annual return Annual return
Registry Aug 1, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 17, 2005 Notice of change of directors or secretaries or in their particulars 2864... Notice of change of directors or secretaries or in their particulars 2864...
Registry Nov 16, 2005 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Sep 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 5, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 5, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 8, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Financials Feb 3, 2004 Annual accounts 2864... Annual accounts 2864...
Registry Nov 19, 2003 Annual return Annual return
Registry Aug 8, 2003 Resignation of a director Resignation of a director
Registry Jul 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 23, 2002 Annual accounts Annual accounts
Registry Nov 7, 2002 Annual return Annual return
Registry May 29, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 3, 2001 Appointment of a director Appointment of a director
Financials Nov 14, 2001 Annual accounts Annual accounts
Registry Nov 8, 2001 Appointment of a woman Appointment of a woman
Registry Nov 5, 2001 Annual return Annual return
Registry Apr 3, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 2001 Resignation of a director Resignation of a director
Registry Feb 13, 2001 Resignation of a director 2864... Resignation of a director 2864...
Registry Feb 13, 2001 Resignation of a director Resignation of a director
Registry Jan 18, 2001 Resignation of 3 people: one Landowner Farmer, one Security & Home Defence Staff, one Finance Director and one Director (a man) Resignation of 3 people: one Landowner Farmer, one Security & Home Defence Staff, one Finance Director and one Director (a man)
Registry Oct 31, 2000 Annual return Annual return
Financials Oct 13, 2000 Annual accounts Annual accounts
Registry Feb 11, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Jan 17, 2000 Alter mem and arts Alter mem and arts
Registry Nov 19, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 1999 Notice of change of directors or secretaries or in their particulars 2864... Notice of change of directors or secretaries or in their particulars 2864...
Registry Nov 11, 1999 Annual return Annual return
Registry Oct 27, 1999 Appointment of a director Appointment of a director
Registry Oct 27, 1999 Change in situation or address of registered office Change in situation or address of registered office
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