GEMINI CHILDREN'S BOOKS LIMITED
Active - Accounts Filed
General Information
NAME
GEMINI CHILDREN'S BOOKS LIMITED
COMPANY NUMBER
03570355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
26/05/1998
(26 years and 5 months old)
WEBSITE
www.imaginethatpublishing.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/01/2018
04/02/2024
IMAGINE THAT GROUP LIMITED
View all previous names
WOODBRIDGE
IP12 1AP
Telephone: 01394386651
TPS: No
Marine House
Tide Mill Way
Woodbridge
Suffolk
IP12 1AP
Telephone: 386651
Marine House
Tide Mill Way
WOODBRIDGE
IP12 1AP
Telephone: 386651
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMAGINE THAT GROUP LIMITED | Active - Accounts Filed | View Report |
| IMAGINE THAT PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 22/11/2023 | New Company Secretary Mozidur Rahman (931608680) Appointed |
Credit Risk Overview
Want to learn more about GEMINI CHILDREN'S BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEMINI CHILDREN'S BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMINI CHILDREN'S BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2023 - Present (11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 13 Past: 46 |
View Report |
|
16/11/2023 - Present (11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
16/11/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2023 - Present (11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 26/05/1998 - Present (26 years and 5 months) 26/05/1998 - Present (26 years and 5 months) 26/05/1998 - Present (26 years and 5 months) 26/05/1998 - Present (26 years and 5 months) 26/05/1998 - Present (26 years and 5 months) 26/05/1998 - Present (26 years and 5 months) Secretary: 26/05/1998 - Present (26 years and 5 months) 26/05/1998 - Present (26 years and 5 months) 26/05/1998 - Present (26 years and 5 months) 26/05/1998 - Present (26 years and 5 months) 26/05/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMAGINE THAT GROUP LIMITED | Active - Accounts Filed | View Report |
| IMAGINE THAT PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| LOVED BY KIDS LIMITED | Active - Accounts Filed | View Report |
| PLAYCREATE MEDIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 22/11/2023 | New Company Secretary Mozidur Rahman (931608680) Appointed |
| 22/11/2023 | New Board Member Anna Gwendoline Leaver (930335371) Appointed |
| 21/11/2023 | Jonathan Rippon (931558986) has left the board |
| 21/11/2023 | New Board Member Jonathan David Rippon (908146685) Appointed |
| 08/11/2023 | Barrie John Henderson (901994813) has left the board |
| 08/11/2023 | Ian Peacock (920907276) has left the board |
| 08/11/2023 | David John Henderson (913221843) has left the board |
| 08/11/2023 | Daniel David Graham (911820000) has left the board |
| 08/11/2023 | Elizabeth Henderson (900301638) has left the board |
| 08/11/2023 | Steve Munnings (920908377) has left the board |
| 08/11/2023 | New Company Secretary Jonathan Rippon (931558986) Appointed |
| 08/11/2023 | New Board Member Marcus Edward Leaver (917563688) Appointed |
| 04/06/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 19/05/2022 | Stuart Charles Buck (911819998) has left the board |
| 15/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Accounts filed |
| 08/03/2019 | Simon Peter Couchman (907292116) has left the board |
| 30/06/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 17/06/2016 | New Board Member Steve Munnings (920908377) Appointed |
| 16/06/2016 | New Board Member Ian Peacock (920907276) Appointed |
| 16/06/2016 | New Accounts filed |
| 16/06/2016 | Simon John Dickens (918670668) has left the board |
| 06/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 05/12/2014 | Douglas Stewart Eadie (911819996) has left the board |
| 06/06/2014 | New Annual Return filed |
| 10/04/2014 | New Board Member Simon John Dickens (918670668) Appointed |
| 10/04/2014 | David William Greggor (908673223) has left the board |
| 21/11/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 28/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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