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Gemini Books Group Limited

Gemini Books Group Limited is an active company incorporated on 15 December 2022 with the registered office located in Woodbridge, Suffolk. Gemini Books Group Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14543424
Private limited company
Age
2 years 8 months
Incorporated 15 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Marine House
Tide Mill Way
Woodbridge
IP12 1AP
England
Address changed on 7 Feb 2024 (1 year 7 months ago)
Previous address was 21 Henning Street London SW11 3DR England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Jun 1956
Director • Solicitor • British • Lives in England • Born in Feb 1967
Director • Publisher • British • Lives in UK • Born in Nov 1972
Director • Executive • American • Lives in United States • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Think Travel Media Limited
Mr Marcus Edward Leaver and Mr Ian Fraser McAuliffe are mutual people.
Active
Gemini Gift Books Limited
Mr Marcus Edward Leaver and Jonathan David Rippon are mutual people.
Active
Gemini Children's Books Limited
Mr Marcus Edward Leaver and Jonathan David Rippon are mutual people.
Active
Think Publishing Limited
Mr Marcus Edward Leaver and Mr Ian Fraser McAuliffe are mutual people.
Active
Gemini Books Services Limited
Mr Marcus Edward Leaver and Jonathan David Rippon are mutual people.
Active
Two Windmills Limited
Mr Marcus Edward Leaver and Jonathan David Rippon are mutual people.
Active
Palazzo Publishing Limited
Mr Marcus Edward Leaver and Jonathan David Rippon are mutual people.
Active
Ad Lib Publishers Limited
Mr Marcus Edward Leaver and Jonathan David Rippon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Dec30 Sep 2023
Traded for 9 months
Cash in Bank
£100
Turnover
Unreported
Employees
2
Total Assets
£39.33K
Total Liabilities
-£100.84K
Net Assets
-£61.5K
Debt Ratio (%)
256%
Latest Activity
Full Accounts Submitted
3 Days Ago on 2 Sep 2025
Shares Cancelled
7 Months Ago on 27 Jan 2025
Own Shares Purchased
7 Months Ago on 27 Jan 2025
Jonathan David Rippon Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Accounting Period Shortened
1 Year 3 Months Ago on 9 May 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Cancellation of shares. Statement of capital on 31 December 2024
Submitted on 27 Jan 2025
Purchase of own shares.
Submitted on 27 Jan 2025
Termination of appointment of Jonathan David Rippon as a director on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Resolutions
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 2 Oct 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 19 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 13 Jun 2024
Previous accounting period shortened from 31 December 2023 to 30 September 2023
Submitted on 9 May 2024
Repayment History
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