GR

GEMINI RADIO LIMITED

Active

Company number 02864089

· Incorporated 20 October 1993

30 Leicester Square, London, WC2H 7LA

Radio broadcasting · SIC 60100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LYLEHEAD LIMITED · 20 October 1993 – 19 November 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PITTS, Simon Jeremy
Director
17 March 2025
PB
PORTER, Benedict Campion
Director
1 July 2023
BJ
BEAK, Jonathan
Secretary · Resigned
9 November 2015
SD
SINGER, Darren David
Director · Resigned
9 November 2015
AC
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Director · Resigned
14 August 2015
MS
MIRON, Stephen Gabriel
Director · Resigned
30 September 2009
PC
POTTERELL, Clive Ronald
Secretary · Resigned
28 November 2008
PR
PARK, Richard Francis Jackson
Director · Resigned
20 November 2008
TD
THOMSON, Donald Alexander
Director · Resigned
20 November 2008
CM
CONNOLE, Michael Damien
Director · Resigned
18 July 2008
AC
ALLEN, Charles Lamb
Director · Resigned
9 June 2008
TA
TABOR, Ashley Daniel
Director · Resigned
9 June 2008
MR
MANNING, Richard Denley John
Director · Resigned
15 January 2008
MR
MANNING, Richard Denley John
Secretary · Resigned
5 September 2005
PW
PALLOT, Wendy Monica
Director · Resigned
8 November 2001
BJ
BELLEW, Joanne Louise
Secretary · Resigned
17 September 1999
BR
BERNARD, Ralph Mitchell
Director · Resigned
27 May 1999
TJ
TAYLOR, John Patrick Enfield
Director · Resigned
27 May 1999
PR
POCOCK, Robert David
Secretary · Resigned
19 April 1996
PR
POCOCK, Robert David
Director · Resigned
19 April 1996
GB
GREGORY, Barbara
Secretary · Resigned
11 November 1993
CE
CAMERON, Ewen James Hanning
Director · Resigned
11 November 1993
GB
GREGORY, Barbara
Director · Resigned
11 November 1993
HM
HALL, Malcolm William
Director · Resigned
11 November 1993
JS
JACKSON, Susan
Director · Resigned
11 November 1993
LG
LAWRENCE, Guy, Lieutenant Colonel
Director · Resigned
11 November 1993
LJ
LLOYD, John Nesbitt
Director · Resigned
11 November 1993
NS
NORTHCOTE, Stafford Henry, The Earl Of Iddesleigh
Director · Resigned
11 November 1993
PM
PARKINSON, Madeleine
Director · Resigned
11 November 1993
RD
RODGERS, David James
Director · Resigned
11 November 1993
SI
STOLLIDAY, Ivor Robert
Director · Resigned
11 November 1993
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 October 1993
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 October 1993

Persons with significant control

PS
Global Media Group Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2025 View
Legacy
Accounts
22 December 2025 View
Legacy
Other
22 December 2025 View
Legacy
Other
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 March 2025 View
Appoint Person Director Company With Name Date
Officers
21 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2024 View
Legacy
Accounts
2 January 2024 View
Legacy
Other
2 January 2024 View
Legacy
Other
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 March 2023 View
Legacy
Accounts
23 March 2023 View
Legacy
Other
23 March 2023 View
Legacy
Other
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2021 View
Legacy
Accounts
31 December 2021 View
Legacy
Other
31 December 2021 View
Legacy
Other
31 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2021 View
Legacy
Accounts
5 January 2021 View
Legacy
Other
5 January 2021 View
Legacy
Other
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2019 View
Legacy
Accounts
20 December 2019 View
Legacy
Other
20 December 2019 View
Legacy
Other
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2019 View
Legacy
Accounts
29 January 2019 View
Legacy
Other
22 December 2018 View
Legacy
Other
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Change Person Director Company With Change Date
Officers
19 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2017 View
Legacy
Accounts
29 December 2017 View
Legacy
Other
29 December 2017 View
Legacy
Other
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2017 View
Legacy
Accounts
19 January 2017 View
Legacy
Other
21 December 2016 View
Legacy
Other
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Full
Accounts
24 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Miscellaneous
Miscellaneous
18 December 2012 View
Auditors Resignation Company
Auditors
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Legacy
Mortgage
23 May 2012 View
Legacy
Mortgage
23 May 2012 View
Legacy
Mortgage
8 May 2012 View
Change Person Director Company With Change Date
Officers
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Full
Accounts
18 October 2011 View
Accounts With Accounts Type Full
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Full
Accounts
5 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Legacy
Mortgage
21 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Officers
30 September 2009 View
Auditors Resignation Company
Auditors
21 July 2009 View
Miscellaneous
Miscellaneous
16 July 2009 View
Auditors Resignation Company
Auditors
11 July 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Resolution
Resolution
19 March 2009 View
Legacy
Mortgage
10 March 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Annual Return
29 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
17 June 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Annual Return
9 November 2006 View
Auditors Resignation Company
Auditors
1 August 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Annual Return
16 November 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Address
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
19 November 2003 View
Legacy
Officers
8 August 2003 View
Accounts With Accounts Type Full
Accounts
23 December 2002 View
Legacy
Annual Return
7 November 2002 View
Legacy
Capital
29 May 2002 View
Legacy
Officers
3 December 2001 View
Accounts With Accounts Type Full
Accounts
14 November 2001 View
Legacy
Annual Return
5 November 2001 View
Legacy
Address
3 April 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Annual Return
31 October 2000 View
Accounts With Accounts Type Full
Accounts
13 October 2000 View
Auditors Resignation Company
Auditors
11 February 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Resolution
Resolution
17 January 2000 View
Resolution
Resolution
17 January 2000 View
Legacy
Officers
19 November 1999 View
Legacy
Annual Return
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Address
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Accounts
29 September 1999 View
Accounts With Accounts Type Full
Accounts
14 June 1999 View
Legacy
Capital
23 March 1999 View
Legacy
Annual Return
18 November 1998 View
Legacy
Mortgage
3 July 1998 View
Legacy
Mortgage
3 July 1998 View
Accounts With Accounts Type Small
Accounts
14 May 1998 View
Legacy
Annual Return
18 November 1997 View
Accounts With Accounts Type Full
Accounts
30 July 1997 View
Legacy
Annual Return
14 November 1996 View
Accounts With Accounts Type Full
Accounts
4 August 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Annual Return
27 October 1995 View
Legacy
Officers
27 October 1995 View
Accounts With Accounts Type Full
Accounts
23 May 1995 View
Legacy
Capital
14 March 1995 View
Legacy
Mortgage
10 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
1 December 1994 View
Memorandum Articles
Incorporation
30 November 1994 View
Resolution
Resolution
30 November 1994 View
Legacy
Annual Return
24 November 1994 View
Legacy
Address
23 August 1994 View
Legacy
Mortgage
4 August 1994 View
Legacy
Capital
1 February 1994 View
Resolution
Resolution
23 December 1993 View
Legacy
Capital
23 December 1993 View
Legacy
Accounts
23 December 1993 View
Resolution
Resolution
3 December 1993 View
Resolution
Resolution
3 December 1993 View
Legacy
Capital
3 December 1993 View
Memorandum Articles
Incorporation
3 December 1993 View
Resolution
Resolution
3 December 1993 View
Legacy
Officers
3 December 1993 View
Legacy
Officers
3 December 1993 View
Legacy
Officers
3 December 1993 View
Legacy
Officers
3 December 1993 View
Legacy
Officers
3 December 1993 View
Legacy
Officers
3 December 1993 View
Legacy
Officers
3 December 1993 View
Legacy
Officers
3 December 1993 View
Legacy
Officers
3 December 1993 View
Legacy
Officers
3 December 1993 View
Legacy
Address
3 December 1993 View
Certificate Change Of Name Company
Change Of Name
18 November 1993 View
Certificate Change Of Name Company
Change Of Name
18 November 1993 View
Incorporation Company
Incorporation
20 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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