Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Gemini Radio Limited
- Incorporated
- 20 October 1993 (33 years)
- Previously known as
- Lylehead Limited (until 19 November 1993)
- Industry
- Radio broadcasting (60100)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 30 Leicester SquareLondonWC2H 7LA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2025
British
Born July 1975 (51)
Director · Appointed 1 July 2023
British
Born March 1975 (51)
Officer history (31 former)
17 March 2025
17 March 2025
1 July 2023
1 July 2023
1 July 2019
31 December 2017
Resigned Beak, Jonathan as Secretary
9 November 2015
9 November 2015
9 November 2015
Appointed Beak, Jonathan as Secretary
30 September 2015
14 August 2015
14 August 2015
30 September 2009
30 September 2009
28 November 2008
28 November 2008
28 November 2008
20 November 2008
20 November 2008
20 November 2008
20 November 2008
18 July 2008
18 July 2008
9 June 2008
9 June 2008
15 January 2008
15 January 2008
5 September 2005
5 September 2005
31 July 2003
8 November 2001
18 January 2001
18 January 2001
18 January 2001
Resigned Lawrence, Guy, Lieutenant Colonel as Director
17 September 1999
17 September 1999
27 May 1999
27 May 1999
27 May 1999
24 October 1997
26 September 1997
19 April 1996
19 April 1996
19 April 1996
Resigned Gregory, Barbara as Director
19 April 1996
Resigned Gregory, Barbara as Secretary
22 March 1996
30 November 1995
Resigned Parkinson, Madeleine as Director
3 November 1995
Resigned Jackson, Susan as Director
11 August 1995
11 November 1993
Appointed Gregory, Barbara as Secretary
11 November 1993
11 November 1993
Appointed Gregory, Barbara as Director
11 November 1993
11 November 1993
11 November 1993
11 November 1993
Appointed Parkinson, Madeleine as Director
11 November 1993
11 November 1993
Appointed Jackson, Susan as Director
11 November 1993
Appointed Lawrence, Guy, Lieutenant Colonel as Director
11 November 1993
11 November 1993
11 November 1993
20 October 1993
20 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3296557
Holdings 1
Companies where Gemini Radio Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 22 December 2025 | Other filing | |||
| 22 December 2025 | Accounts filing | |||
| 22 December 2025 | Other filing | |||
| 22 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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