Gemini Distribution Services Limited

Active15171909 Private limited company
Incorporated
28 September 2023 (3 years)
Previously known as
Gemini Editions Limited (until 5 December 2024)
Industry
Book publishing (58110)
Accounts type
Total exemption full
Region
East of England
Address
Marine House
Tide Mill Way
Woodbridge
IP12 1AP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rahman, Mozidur
Secretary · Appointed 16 November 2023
Director · Appointed 28 September 2023
British
Born April 1970 (56)
Officer history (3 former)
31 May 2026
Resigned Leaver, Anna Gwendoline as Director
31 December 2024
Resigned Rippon, Jonathan David as Director
16 November 2023
Appointed Rahman, Mozidur as Secretary
16 November 2023
Appointed Rippon, Jonathan David as Director
16 November 2023
Resigned Rippon, Jonathan David as Secretary
28 September 2023
Appointed Leaver, Marcus Edward as Director
28 September 2023
Appointed Rippon, Jonathan David as Secretary
28 September 2023
Appointed Leaver, Anna Gwendoline as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14543424

Group structure 9 companies

Ownership group derived from the Companies House PSC register

AD Lib Publishers Limited Owns 75–100% of shares
Gemini Books Midco Limited Owns 75–100% of shares
Gemini Books Services Limited Owns 75–100% of shares
Gemini Children's Books Limited Owns 75–100% of shares
Two Windmills Limited Owns 75–100% of shares
Gemini Distribution Services Limited This company Owns 75–100% of shares
Palazzo Publishing Limited Owns 75–100% of shares
Gemini Gift Books Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£582
Current Ratio
0.6x

Trend

Employees
0 1 2023 2024 0 0
Balance sheet detail
20242023
Current Assets£107,899
Debtors£107,317
Cash£582
Creditors (< 1 year)£170,875
Net Current Assets(£62,976)
Shareholder Funds(£62,976)

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings 17

DateDescriptionMade Up ToPagesPDF
3 November 2026Registration of a charge
21 September 2026Confirmation statement with no updates21 September 2026
8 September 2026Director's details changed
2 June 2026Termination of appointment of a director
8 October 2025Confirmation statement with no updates27 September 2025
Show all 17 filings

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