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GEMINI RADIO LIMITED - 30 Leicester Square, London, WC2H 7LA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02864089
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Leicester Square
- London
- WC2H 7LA 30 Leicester Square, London, WC2H 7LA UK
Management
- Geschäftsführung
- MIRON, Stephen Gabriel
- PORTER, Benedict Campion
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.10.1993
- Alter der Firma 1993-10-20 30 Jahre
- SIC/NACE
- 60100
Eigentumsverhältnisse
- Beneficial Owners
- Global Media Group Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LYLEHEAD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-10-20
- Jahresmeldung
- Fälligkeit: 2024-11-03
- Letzte Einreichung: 2023-10-20
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GEMINI RADIO LIMITED Firmenbeschreibung
- GEMINI RADIO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02864089. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.10.1993 registriert. GEMINI RADIO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LYLEHEAD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "60100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.10.2012.Die Firma kann schriftlich über 30 Leicester Square erreicht werden.
Jetzt sichern GEMINI RADIO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gemini Radio Limited - 30 Leicester Square, London, WC2H 7LA, Grossbritannien
- 1993-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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legacy (2024-01-02) - PARENT_ACC
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legacy (2024-01-02) - GUARANTEE2
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legacy (2024-01-02) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-02) - AA
keyboard_arrow_right 2023
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legacy (2023-03-23) - AGREEMENT2
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legacy (2023-03-23) - GUARANTEE2
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legacy (2023-03-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-23) - AA
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
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confirmation-statement-with-no-updates (2023-10-30) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-26) - CS01
keyboard_arrow_right 2021
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legacy (2021-12-31) - AGREEMENT2
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legacy (2021-12-31) - GUARANTEE2
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confirmation-statement-with-updates (2021-11-02) - CS01
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change-to-a-person-with-significant-control (2021-04-11) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-05) - AA
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legacy (2021-01-05) - PARENT_ACC
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legacy (2021-01-05) - AGREEMENT2
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legacy (2021-01-05) - GUARANTEE2
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legacy (2021-12-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-31) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-29) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-20) - AA
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legacy (2019-12-20) - PARENT_ACC
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legacy (2019-12-20) - AGREEMENT2
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legacy (2019-12-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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legacy (2019-01-29) - PARENT_ACC
keyboard_arrow_right 2018
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legacy (2018-12-22) - GUARANTEE2
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legacy (2018-12-22) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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change-person-director-company-with-change-date (2018-06-19) - CH01
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termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
keyboard_arrow_right 2017
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legacy (2017-01-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-19) - AA
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confirmation-statement-with-no-updates (2017-10-27) - CS01
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legacy (2017-12-29) - AGREEMENT2
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legacy (2017-12-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-29) - AA
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legacy (2017-12-29) - GUARANTEE2
keyboard_arrow_right 2016
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legacy (2016-12-21) - GUARANTEE2
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legacy (2016-12-21) - AGREEMENT2
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confirmation-statement-with-updates (2016-10-25) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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accounts-with-accounts-type-full (2015-12-24) - AA
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-05) - TM02
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-27) - CH01
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legacy (2012-05-08) - MG01
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legacy (2012-05-23) - MG02
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accounts-with-accounts-type-full (2012-08-06) - AA
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auditors-resignation-company (2012-12-05) - AUD
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miscellaneous (2012-12-18) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-full (2011-10-18) - AA
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accounts-with-accounts-type-full (2011-01-26) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-07-21) - AUD
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miscellaneous (2009-07-16) - MISC
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auditors-resignation-company (2009-07-11) - AUD
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change-person-director-company-with-change-date (2009-10-14) - CH01
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legacy (2009-09-30) - 288b
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legacy (2009-03-10) - 395
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-10-01) - 288a
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-10-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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change-person-director-company-with-change-date (2009-10-13) - CH01
keyboard_arrow_right 2008
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legacy (2008-08-04) - 288a
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legacy (2008-10-13) - 288c
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legacy (2008-07-28) - 288b
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-10-29) - 363a
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legacy (2008-06-26) - 288a
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legacy (2008-06-17) - 288a
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legacy (2008-12-02) - 288a
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legacy (2008-12-11) - 288a
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legacy (2008-01-16) - 288b
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legacy (2008-01-16) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-06) - AA
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legacy (2007-10-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-21) - 288c
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auditors-resignation-company (2006-08-01) - AUD
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legacy (2006-11-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-11-16) - 363s
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legacy (2005-11-17) - 288c
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legacy (2005-09-14) - 288a
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legacy (2005-09-14) - 287
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legacy (2005-09-14) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-03) - AA
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legacy (2004-11-08) - 363a
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-11-19) - 363a
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legacy (2003-08-08) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-29) - 155(6)a
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legacy (2002-11-07) - 363a
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accounts-with-accounts-type-full (2002-12-23) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-13) - 288b
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legacy (2001-04-03) - 287
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accounts-with-accounts-type-full (2001-11-14) - AA
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legacy (2001-12-03) - 288a
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legacy (2001-11-05) - 363a
keyboard_arrow_right 2000
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resolution (2000-01-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-02-03) - AA
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auditors-resignation-company (2000-02-11) - AUD
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legacy (2000-10-31) - 363a
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accounts-with-accounts-type-full (2000-10-13) - AA
keyboard_arrow_right 1999
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legacy (1999-10-27) - 288a
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legacy (1999-03-23) - 88(2)R
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legacy (1999-09-29) - 225
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legacy (1999-10-27) - 288b
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accounts-with-accounts-type-full (1999-06-14) - AA
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legacy (1999-10-27) - 287
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legacy (1999-11-11) - 288c
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legacy (1999-11-11) - 363a
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legacy (1999-11-19) - 288c
keyboard_arrow_right 1998
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legacy (1998-07-03) - 403a
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legacy (1998-11-18) - 363s
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accounts-with-accounts-type-small (1998-05-14) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-30) - AA
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legacy (1997-11-18) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-14) - 363s
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accounts-with-accounts-type-full (1996-08-04) - AA
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legacy (1996-05-15) - 288
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legacy (1996-05-09) - 288
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legacy (1996-05-03) - 288
keyboard_arrow_right 1995
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legacy (1995-03-10) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-14) - 88(2)R
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legacy (1995-10-27) - 363s
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legacy (1995-10-27) - 288
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accounts-with-accounts-type-full (1995-05-23) - AA
keyboard_arrow_right 1994
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legacy (1994-02-01) - 88(2)R
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legacy (1994-08-23) - 287
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legacy (1994-08-04) - 395
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legacy (1994-11-24) - 363s
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legacy (1994-12-01) - 88(2)R
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memorandum-articles (1994-11-30) - MEM/ARTS
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resolution (1994-11-30) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-12-03) - 288
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incorporation-company (1993-10-20) - NEWINC
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certificate-change-of-name-company (1993-11-18) - CERTNM
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legacy (1993-12-03) - 287
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resolution (1993-12-03) - RESOLUTIONS
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memorandum-articles (1993-12-03) - MEM/ARTS
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legacy (1993-12-03) - 123
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legacy (1993-12-23) - 224
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legacy (1993-12-23) - 88(2)R
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resolution (1993-12-23) - RESOLUTIONS