1
AD LIB PUBLISHERS LIMITED
- now 12089095SOHO SQUARE PUBLISHING LTD
- 2019-11-28
12089095 Marine House, Tide Mill Way, Woodbridge, Suffolk, England
Active Corporate (3 parents)
Equity (Company account)
121,454 GBP2024-12-31
Officer
2019-07-06 ~ 2024-12-31
IIF 20 - Director → ME
2023-10-31 ~ 2024-01-29
IIF 5 - Secretary → ME
Person with significant control
2019-07-06 ~ 2023-10-31
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
23 Bowerdean Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,332,164 GBP2024-12-31
Officer
2019-03-04 ~ 2023-11-05
IIF 9 - Secretary → ME
3
ROBINSON PUBLISHING LIMITED - 2000-02-07
03875102ROBINSON PUBLISHING GROUP LIMITED - 1997-10-13
SHEPHERD HOUSE LIMITED - 1993-05-25
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (2 parents, 6 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-11-01 ~ 2014-01-31
IIF 23 - Director → ME
4
SPINNERFOLD LIMITED - 1981-12-31
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2002-04-01 ~ 2012-08-14
IIF 31 - Director → ME
5
MORGAN & LEAVER LTD - 2023-09-19
14880493 Marine House, Tide Mill Way, Woodbridge, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
4,136,812 GBP2024-12-31
Officer
2023-10-30 ~ 2024-12-31
IIF 32 - Director → ME
2023-01-01 ~ 2023-12-01
IIF 12 - Secretary → ME
6
GEMINI BOOKS SERVICES LIMITED - now
PIMPERNEL PRESS LIMITED
- 2025-02-17
08361935 Marine House, Tide Mill Way, Woodbridge, Suffolk, England
Active Corporate (4 parents)
Profit/Loss (Company account)
106,953 GBP2023-11-01 ~ 2024-12-31
Officer
2023-11-16 ~ 2024-12-31
IIF 29 - Director → ME
2013-09-29 ~ 2016-01-18
IIF 19 - Director → ME
2023-10-31 ~ 2023-11-16
IIF 3 - Secretary → ME
7
GEMINI CHILDREN'S BOOKS LIMITED
- now 03570355IMAGINE THAT GROUP LIMITED
- 2024-02-04
03570355IMAGE THAT GROUP LIMITED - 2018-01-25
TIDE MILL MEDIA LIMITED - 2018-01-25
TIDE MILL MEDIA PLC - 2014-06-12
TOP THAT! PUBLISHING PLC - 2013-07-01
08524541TOP THAT PUBLISHING PLC - 2002-05-24
08524541HAT TRICK PUBLISHING PLC - 2000-01-06
HENDERSON CHILDREN'S BOOKS PLC - 1998-08-12
BOOSTMERGE PUBLIC LIMITED COMPANY - 1998-07-01
Marine House, Tide Mill Way, Woodbridge, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,122,660 GBP2024-12-31
Officer
2023-11-16 ~ 2024-12-31
IIF 26 - Director → ME
2023-11-04 ~ 2023-11-16
IIF 2 - Secretary → ME
8
GEMINI EDITIONS LIMITED
- 2024-12-05
15171909 Marine House, Tide Mill Way, Woodbridge, Suffolk, England
Active Corporate (4 parents)
Equity (Company account)
-62,976 GBP2024-12-31
Officer
2023-11-16 ~ 2024-12-31
IIF 30 - Director → ME
2023-09-28 ~ 2023-11-16
IIF 13 - Secretary → ME
9
GEMINI GIFT BOOKS LIMITED - now
GEMINI ADULT BOOKS LTD
- 2025-01-07
03509097PALAZZO EDITIONS LIMITED
- 2024-01-31
03509097ODEON BOOKS LIMITED - 2001-07-13
Marine House, Tide Mill Way, Woodbridge, Suffolk, England
Active Corporate (3 parents)
Equity (Company account)
-29,334 GBP2024-12-31
Officer
2016-01-22 ~ 2024-12-31
IIF 27 - Director → ME
2023-10-31 ~ 2024-01-10
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-31
IIF 39 - Has significant influence or control → OE
10
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-93,982 GBP2021-12-31
Officer
2012-12-18 ~ 2014-01-31
IIF 24 - Director → ME
11
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2012-12-18 ~ 2014-01-31
IIF 34 - Director → ME
12
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-12-18 ~ 2014-01-31
IIF 33 - Director → ME
13
Marine House, Tide Mill Way, Woodbridge, Suffolk, England
Active Corporate (3 parents)
Equity (Company account)
-266,500 GBP2024-12-31
Officer
2023-11-04 ~ 2024-12-31
IIF 7 - Secretary → ME
14
Little Orchard, Burley Gate, Hereford
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-123,946 GBP2024-12-31
Officer
2015-01-02 ~ 2016-10-19
IIF 18 - Director → ME
15
Marine House, Tide Mill Way, Woodbridge, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
70 GBP2024-12-31
Officer
2015-12-01 ~ 2024-12-31
IIF 21 - Director → ME
2023-10-31 ~ 2024-03-01
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-31
IIF 38 - Has significant influence or control → OE
16
TOP THAT! DIGITAL LTD - 2013-03-06
Marine House, Tide Mill Way, Woodbridge, Suffolk, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2023-11-04 ~ 2024-12-31
IIF 6 - Secretary → ME
17
BLAKE FREEMAN JOHNSON MEDIA LIMITED - 2018-11-01
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2019-06-19 ~ 2019-11-04
IIF 11 - Secretary → ME
18
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (2 parents)
Equity (Company account)
-68 GBP2021-12-31
Officer
2012-12-18 ~ 2014-01-31
IIF 25 - Director → ME
19
IMAGINE THAT PUBLISHING LIMITED
- 2024-03-19
08524541IMAGE THAT PUBLISHING LIMITED - 2018-01-25
TOP THAT! PUBLISHING LIMITED - 2018-01-25
03570355MARINE HOUSE MEDIA LIMITED - 2013-07-01
Marine House, Tide Mill Way, Woodbridge, Suffolk, England
Active Corporate (3 parents)
Profit/Loss (Company account)
1,851,451 GBP2023-07-01 ~ 2024-12-31
Officer
2023-12-01 ~ 2024-12-31
IIF 28 - Director → ME
2023-11-04 ~ 2023-12-01
IIF 1 - Secretary → ME
20
WELBECK PUBLISHING GROUP LIMITED
- now 11643182OH! BOOK GROUP LIMITED
- 2019-02-12
11452965 Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
2 GBP2018-12-31
Officer
2018-07-06 ~ 2018-11-19
IIF 22 - Director → ME
Person with significant control
2018-07-06 ~ 2018-11-19
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE