Company information:
Gemini Radio Limited (No: 02864089)
Address: 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Status: Active
Incorporated: 20-Oct-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 60100 - Radio broadcasting
Current Director: STEPHEN GABRIEL MIRON ( DOB: May-1965 From: Sep-2009 )
Current Director: RICHARD FRANCIS JACKSON PARK ( DOB: Mar-1948 From: Nov-2008 )
Current Director: BENEDICT CAMPION PORTER ( DOB: Mar-1975 From: Jul-2023 )
Resigned Director: CHARLES LAMB ALLEN ( DOB: Jan-1957 From: Aug-2015 To: Nov-2015 )
Resigned Director: CHARLES LAMB ALLEN ( DOB: Jan-1957 From: Jun-2008 To: Nov-2008 )
Resigned Director: RALPH MITCHELL BERNARD ( DOB: Feb-1953 From: May-1999 To: Jan-2008 )
Resigned Director: EWEN JAMES HANNING CAMERON ( From: Nov-1993 To: Jan-2001 )
Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964 From: Jul-2008 To: Aug-2015 )
Resigned Director: BARBARA GREGORY ( From: Nov-1993 To: Apr-1996 )
Resigned Director: MALCOLM WILLIAM HALL ( DOB: Aug-1936 From: Nov-1993 To: Oct-1997 )
Resigned Director: SUSAN JACKSON ( From: Nov-1993 To: Nov-1995 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Oct-1993 To: Nov-1993 )
Resigned Director: GUY LAWRENCE ( From: Nov-1993 To: Jan-2001 )
Resigned Director: JOHN NESBITT LLOYD ( DOB: Jul-1941 From: Nov-1993 To: Aug-1995 )
Resigned Director: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: Jan-2008 To: Nov-2008 )
Resigned Director: STAFFORD HENRY NORTHCOTE ( DOB: Jul-1932 From: Nov-1993 To: Sep-1997 )
Resigned Director: WENDY MONICA PALLOT ( DOB: Feb-1965 From: Nov-2001 To: Jul-2008 )
Resigned Director: RICHARD FRANCIS JACKSON PARK ( DOB: Mar-1948 From: Nov-2008 To: Jul-2019 )
Resigned Director: MADELEINE PARKINSON ( From: Nov-1993 To: Nov-1995 )
Resigned Director: ROBERT DAVID POCOCK ( DOB: Mar-1963 From: Apr-1996 To: Jan-2001 )
Resigned Director: DAVID JAMES RODGERS ( DOB: May-1952 From: Nov-1993 To: May-1999 )
Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: Nov-2015 To: Jul-2023 )
Resigned Director: IVOR ROBERT STOLLIDAY ( DOB: Sep-1946 From: Nov-1993 To: Mar-1996 )
Resigned Director: ASHLEY DANIEL TABOR ( DOB: May-1977 From: Jun-2008 To: Nov-2008 )
Resigned Director: JOHN PATRICK ENFIELD TAYLOR ( DOB: Apr-1948 From: May-1999 To: Jul-2003 )
Resigned Director: DONALD ALEXANDER THOMSON ( DOB: Sep-1952 From: Nov-2008 To: Sep-2009 )
Resigned Secretary: JONATHAN BEAK ( From: Nov-2015 To: Dec-2017 )
Resigned Secretary: JOANNE LOUISE BELLEW ( DOB: Jul-1971 From: Sep-1999 To: Sep-2005 )
Resigned Secretary: BARBARA GREGORY ( From: Nov-1993 To: Apr-1996 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Oct-1993 To: Nov-1993 )
Resigned Secretary: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: Sep-2005 To: Nov-2008 )
Resigned Secretary: ROBERT DAVID POCOCK ( DOB: Mar-1963 From: Apr-1996 To: Sep-1999 )
Resigned Secretary: CLIVE RONALD POTTERELL ( DOB: Jun-1956 From: Nov-2008 To: Sep-2015 )
Persons of Significant Control:
Global Media Group Services Limited, 30 Leicester Square, London, WC2H 7LA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)