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 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
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)
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 |