Gemini Gift Books Limited
- Company number
- 03509097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 1998
- Nature of business
- Book publishing
- Corporate group
- Gemini Books Group Limited (8 companies)
Registered office
Previous names
- Gemini Adult Books Ltd (until 7 Jan 2025)
- Palazzo Editions Limited (until 31 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEAVER, Marcus Edward | Director | 31 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan David Rippon | Significant Influence Or Control | 6 Apr 2016 | 31 Oct 2023 |
| Palazzo Publishing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | -£29,334 | £11,139 | 0 |
| 30 Oct 2023 | £498,170 | £277,808 | £56,690 | 4 |
| 28 Feb 2023 | £702,419 | £227,527 | £133,501 | 4 |
| 28 Feb 2022 | £600,739 | £249,023 | £202,024 | 3 |
| 28 Feb 2021 | £616,466 | £404,291 | £89,665 | 3 |
| 29 Feb 2020 | £1,112,244 | £196,512 | £39,587 | 3 |
| 28 Feb 2019 | £890,028 | £108,281 | £19,509 | 1 |
| 28 Feb 2018 | £852,141 | £48,907 | £14,511 | 1 |
| 28 Feb 2017 | £824,228 | - | £112,451 | 1 |
| 28 Feb 2016 | £869,583 | - | £65,251 | - |
| 28 Feb 2015 | - | - | - | - |
| 28 Feb 2014 | - | - | - | - |
| 28 Feb 2013 | - | - | - | - |
| 29 Feb 2012 | - | - | - | - |
| 28 Feb 2011 | - | - | - | - |
| 28 Feb 2010 | - | - | - | - |
| 28 Feb 2009 | - | - | - | - |
| 28 Feb 2008 | - | - | - | - |
| 28 Feb 2007 | - | - | - | - |
| 28 Feb 2006 | - | - | - | - |
| 28 Feb 2005 | - | - | - | - |
| 29 Feb 2004 | - | - | - | - |
| 28 Feb 2003 | - | - | - | - |
| 28 Feb 2002 | - | - | - | - |
| 28 Feb 2001 | - | - | - | - |
| 29 Feb 2000 | - | - | - | - |
| 28 Feb 1999 | - | - | - | - |
Connections
Owned by
Gemini Gift Books Limited → Palazzo Publishing Limited → Gemini Books Group Limited
Directors’ other companies
- LEAVER, Marcus Edward - Director at Think Publishing Limited
- LEAVER, Marcus Edward - Director at Think Travel Media Limited
- LEAVER, Marcus Edward - Director at Gemini Books Services Limited
- LEAVER, Marcus Edward - Director at Two Windmills Limited
- LEAVER, Marcus Edward - Director at Palazzo Publishing Limited
- LEAVER, Marcus Edward - Director at Gemini Distribution Services Limited
- LEAVER, Marcus Edward - Director at Ad Lib Publishers Limited
- LEAVER, Marcus Edward - Director at Gemini Books Midco Limited
- LEAVER, Marcus Edward - Director at Gemini Books Group Limited
- LEAVER, Marcus Edward - Director at Gemini Children's Books Limited
Companies at the same address
- Ad Lib Publishers Limited (12089095)
- Gemini Books Group Limited (14543424)
- Gemini Books Midco Limited (17044594)
- Gemini Books Services Limited (08361935)
- Gemini Children's Books Limited (03570355)
- Gemini Distribution Services Limited (15171909)
- Palazzo Publishing Limited (09896536)
- Two Windmills Limited (08524541)