GAIN THEORY LIMITED
Overview
| Company Name | GAIN THEORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01138157 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAIN THEORY LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is GAIN THEORY LIMITED located?
| Registered Office Address | Sea Containers 18 Upper Ground SE1 9GL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAIN THEORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| OHAL LIMITED | Aug 03, 2000 | Aug 03, 2000 |
| OHERLIHY ASSOCIATES LIMITED | Oct 05, 1973 | Oct 05, 1973 |
What are the latest accounts for GAIN THEORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GAIN THEORY LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for GAIN THEORY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ralph Pepino as a secretary on Jul 24, 2024 | 1 pages | TM02 | ||
Termination of appointment of Ralph Pepino as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Monica Schwartz as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Registered office address changed from 3rd Floor, Greater London House Hampstead Road London NW1 7QP England to Sea Containers 18 Upper Ground London SE1 9GL on Sep 05, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Cessation of Wpp Ln Limited as a person with significant control on Dec 12, 2023 | 1 pages | PSC07 | ||
Notification of Wpp 2005 Limited as a person with significant control on Dec 12, 2023 | 2 pages | PSC02 | ||
Notification of Wpp Ln Limited as a person with significant control on Sep 14, 2023 | 2 pages | PSC02 | ||
Cessation of Tempus Group Limited as a person with significant control on Sep 14, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW to 3rd Floor, Greater London House Hampstead Road London NW1 7QP on Mar 16, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Tempus Group Limited as a person with significant control on Nov 21, 2018 | 2 pages | PSC05 | ||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018 | 1 pages | CH04 | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Who are the officers of GAIN THEORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House England |
| 80143770001 | ||||||||||
| BLOODWORTH, Alan David | Director | 18 Upper Ground SE1 9GL London Sea Containers England | England | British | 72688930002 | |||||||||
| SCHWARTZ, Monica | Director | 18 Upper Ground SE1 9GL London Sea Containers England | United States | American | 326859920001 | |||||||||
| TAMHANE, Manjiry | Director | 18 Upper Ground SE1 9GL London Sea Containers England | United Kingdom | British | 159926420001 | |||||||||
| WEBB, Jon Clive, Mr. | Director | 18 Upper Ground SE1 9GL London Sea Containers England | United Kingdom | British | 72658950003 | |||||||||
| BAKER, Marion Wendy | Secretary | 24 Reddons Road BR3 1LZ Beckenham Kent | British | 32101910001 | ||||||||||
| BAKER, Marion Wendy | Secretary | 24 Reddons Road BR3 1LZ Beckenham Kent | British | 32101910001 | ||||||||||
| BAKER, Paul William | Secretary | 24 Reddons Road BR3 1LZ Beckenham Kent | British | 4378940001 | ||||||||||
| GLADWELL, Katharyn Jane | Secretary | 5 Brookway Blackheath SE3 9BJ London | British | 127351490001 | ||||||||||
| PEPINO, Ralph | Secretary | 18 Upper Ground SE1 9GL London Sea Containers England | 253853010001 | |||||||||||
| RICHARDSON, Anthony | Secretary | 15b Comyn Road SW11 1QB London | British | 78739160004 | ||||||||||
| VOHRA, Sandeep, Mr. | Secretary | 138-142 Holborn EC1N 2SW London 3 Waterhouse Square England | 159920220001 | |||||||||||
| WPP GROUP (NOMINEES) LIMITED | Secretary | 27 Farm Street W1J 5RJ London | 80143770001 | |||||||||||
| BAKER, Marion Wendy | Director | 24 Reddons Road BR3 1LZ Beckenham Kent | United Kingdom | British | 32101910001 | |||||||||
| BAKER, Paul William | Director | 24 Reddons Road BR3 1LZ Beckenham Kent | British | 4378940001 | ||||||||||
| BRUNEAU, Stephane | Director | Flat 2 99 Bermondsey Street SE1 3XB London | French | 121898140001 | ||||||||||
| FOOTE, Nigel Charles | Director | 8 Argyle Road Ealing W13 OLZ London | United Kingdom | British | 121897800002 | |||||||||
| JAMES, Christine Margaret | Director | 90 Culford Road N1 4HN London | British | 34184710002 | ||||||||||
| MESSENGER, Stephen James | Director | 27 Lynwood Close Woodham GU21 5TJ Woking Surrey | England | British | 118543000001 | |||||||||
| OHERLIHY, Callaghan St John | Director | 3 Talbot Place SE3 0TZ London | Irish | 55029950001 | ||||||||||
| PEPINO, Ralph | Director | 18 Upper Ground SE1 9GL London Sea Containers England | United States | American | 253853260001 | |||||||||
| REICH, David Sigmund | Director | 150 Hanging Hill Lane Hutton CM13 2HG Brentwood Essex | England | British | 8779900001 | |||||||||
| SAYER, Thalia Joan | Director | Birch House Platt Common Platt TN15 8JU Sevenoaks Kent | British | 32101880001 | ||||||||||
| SIMPSON, Stephen | Director | 26 Chapter Road SE17 3ET London | British | 51956400003 | ||||||||||
| SMITH, Bryan Joseph, Mr. | Director | 146a Chislehurst Road Petts Wood BR6 0DT Orpington Kent | United Kingdom | British | 142699170001 | |||||||||
| SMITH, Scott | Director | 52 Adriatic Building 51 Narrow Street E14 8DN London | England | British | 113663490001 | |||||||||
| VARLEY, Melanie Anne | Director | 138-142 Holborn EC1N 2SW London 3 Waterhouse Square England | England | British | 59119420003 | |||||||||
| VARLEY, Melanie Anne | Director | 1a Kemplay Road Hampstead NW3 1TA London | England | British | 59119420003 | |||||||||
| VOHRA, Sandeep | Director | 138-142 Holborn EC1N 2SW London 3 Waterhouse Square England | England | British | 146512330001 |
Who are the persons with significant control of GAIN THEORY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpp 2005 Limited | Dec 12, 2023 | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wpp Ln Limited | Sep 14, 2023 | 18 Upper Ground SE1 9GL London Sea Containers House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tempus Group Limited | Apr 06, 2016 | 18 Upper Ground SE1 9GL London Sea Containers House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0