ltds.uk / companies / 03570355
GEMINI CHILDREN'S BOOKS LIMITED
Marine House, Tide Mill Way, Woodbridge, England, IP12 1AP
ActiveltdINC 1998SIC 58110
Company Information
Registered AddressMarine House, Tide Mill Way, Woodbridge, England, IP12 1AP
Incorporated26 May 1998
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due9 June 2027
Confirmation Last Filed26 May 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- IMAGINE THAT GROUP LIMITED 25 January 2018 to 4 February 2024
- IMAGE THAT GROUP LIMITED 25 January 2018 to 25 January 2018
- TIDE MILL MEDIA LIMITED 12 June 2014 to 25 January 2018
- TIDE MILL MEDIA PLC 1 July 2013 to 12 June 2014
- TOP THAT! PUBLISHING PLC 24 May 2002 to 1 July 2013
- TOP THAT PUBLISHING PLC 6 January 2000 to 24 May 2002
- HAT TRICK PUBLISHING PLC 12 August 1998 to 6 January 2000
- HENDERSON CHILDREN'S BOOKS PLC 1 July 1998 to 12 August 1998
- BOOSTMERGE PUBLIC LIMITED COMPANY 26 May 1998 to 1 July 1998
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