GAIN THEORY LIMITED - LONDON


Company Profile Company Filings

Overview

GAIN THEORY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GAIN THEORY LIMITED was incorporated 50 years ago on 05/10/1973 and has the registered number: 01138157. The accounts status is FULL and accounts are next due on 30/09/2024.

GAIN THEORY LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, GREATER LONDON HOUSE
LONDON
NW1 7QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OHAL LIMITED (until 28/04/2015)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2011-03-28 CURRENT
MR RALPH PEPINO Aug 1967 American Director 2018-12-21 CURRENT
MR ALAN DAVID BLOODWORTH Jun 1974 British Director 2000-10-11 CURRENT
MISS MANJIRY TAMHANE Oct 1970 British Director 2011-04-28 CURRENT
MR. JON CLIVE WEBB Apr 1968 British Director 2000-10-11 CURRENT
MR RALPH PEPINO Secretary 2018-12-21 CURRENT
SCOTT SMITH Jan 1966 British Director 2007-05-01 UNTIL 2010-01-20 RESIGNED
MRS MARION WENDY BAKER Mar 1950 British Secretary 2003-06-01 UNTIL 2007-12-31 RESIGNED
MS MELANIE ANNE VARLEY Nov 1960 British Director 2011-04-28 UNTIL 2014-12-31 RESIGNED
MS MELANIE ANNE VARLEY Nov 1960 British Director 2000-04-13 UNTIL 2007-05-01 RESIGNED
STEPHEN JAMES MESSENGER Sep 1957 British Director RESIGNED
MR. SANDEEP VOHRA Secretary 2011-04-28 UNTIL 2018-12-21 RESIGNED
ANTHONY RICHARDSON Sep 1936 British Secretary 2000-04-13 UNTIL 2002-01-31 RESIGNED
KATHARYN JANE GLADWELL Jan 1971 Secretary 2008-01-01 UNTIL 2011-03-28 RESIGNED
MR PAUL WILLIAM BAKER Oct 1947 British Secretary RESIGNED
MRS MARION WENDY BAKER Mar 1950 British Secretary 1994-10-01 UNTIL 2000-04-13 RESIGNED
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2002-01-31 UNTIL 2003-06-01 RESIGNED
MR. BRYAN JOSEPH SMITH May 1965 British Director 1994-04-01 UNTIL 2008-12-31 RESIGNED
STEPHEN SIMPSON Jun 1969 British Director 1997-01-01 UNTIL 1999-05-01 RESIGNED
THALIA JOAN SAYER Sep 1945 British Director RESIGNED
MR DAVID SIGMUND REICH Sep 1949 British Director 2000-04-13 UNTIL 2002-01-31 RESIGNED
CALLAGHAN ST JOHN OHERLIHY Jun 1937 Irish Director RESIGNED
MR PAUL WILLIAM BAKER Oct 1947 British Director RESIGNED
MISS CHRISTINE MARGARET JAMES Dec 1953 British Director 1997-09-05 UNTIL 2000-04-13 RESIGNED
MR NIGEL CHARLES FOOTE Mar 1968 British Director 2007-05-01 UNTIL 2011-04-26 RESIGNED
STEPHANE BRUNEAU May 1966 French Director 2007-05-01 UNTIL 2010-01-20 RESIGNED
MRS MARION WENDY BAKER Mar 1950 British Director RESIGNED
MR. SANDEEP VOHRA May 1972 British Director 2010-01-11 UNTIL 2018-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp 2005 Limited 2023-12-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wpp Ln Limited 2023-09-14 - 2023-12-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tempus Group Limited 2016-04-06 - 2023-09-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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