WALK IN THE GATE LTD

Overview

Company Name	WALK IN THE GATE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05532622
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALK IN THE GATE LTD?

Advertising agencies (73110) / Professional, scientific and technical activities
Media representation services (73120) / Professional, scientific and technical activities

Where is WALK IN THE GATE LTD located?

Registered Office Address	34 Bow Street WC2E 7AU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WALK IN THE GATE LTD?

Previous Company Names
Company Name	From	Until
AGENDA 21 DIGITAL LIMITED	Aug 10, 2005	Aug 10, 2005

What are the latest accounts for WALK IN THE GATE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for WALK IN THE GATE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for WALK IN THE GATE LTD?

Filings

Date

Description

Document

Type

Jun 30, 2025

Confirmation statement made on Jun 30, 2025 with no updates

3 pages

CS01

Oct 25, 2024

Full accounts made up to Feb 29, 2024

31 pages

Jul 10, 2024

Confirmation statement made on Jun 30, 2024 with updates

3 pages

CS01

Oct 25, 2023

Full accounts made up to Feb 28, 2023

32 pages

Jun 30, 2023

Confirmation statement made on Jun 30, 2023 with no updates

3 pages

CS01

Jun 16, 2023

Satisfaction of charge 055326220002 in full

1 pages

MR04

Jun 15, 2023

Registration of charge 055326220003, created on Jun 12, 2023

16 pages

MR01

Oct 18, 2022

Full accounts made up to Feb 28, 2022

33 pages

Jul 01, 2022

Confirmation statement made on Jun 30, 2022 with no updates

3 pages

CS01

Oct 04, 2021

Full accounts made up to Feb 28, 2021

31 pages

Jun 30, 2021

Confirmation statement made on Jun 30, 2021 with no updates

3 pages

CS01

Jun 07, 2021

Change of details for Agenda 21 Digital Holding Limited as a person with significant control on Jun 07, 2021

2 pages

PSC05

Jun 07, 2021

Registered office address changed from 34 Bow Street London WC2E 7DL United Kingdom to 34 Bow Street London WC2E 7AU on Jun 07, 2021

1 pages

AD01

May 24, 2021

Change of details for Agenda 21 Digital Holding Limited as a person with significant control on May 24, 2021

2 pages

PSC05

May 24, 2021

Registered office address changed from 53 Frith Street London W1D 4SN to 34 Bow Street London WC2E 7DL on May 24, 2021

1 pages

AD01

Dec 02, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 02, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 01, 2020	RES15

Oct 12, 2020

Memorandum and Articles of Association

11 pages

Oct 12, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 02, 2020

Second filing of Confirmation Statement dated Jan 21, 2020

4 pages

RP04CS01

Oct 02, 2020

Second filing of Confirmation Statement dated Aug 10, 2016

4 pages

RP04CS01

Sep 25, 2020

Satisfaction of charge 055326220001 in full

4 pages

MR04

Sep 23, 2020

Confirmation statement made on Sep 01, 2020 with no updates

3 pages

CS01

Sep 19, 2020

Registration of charge 055326220002, created on Sep 17, 2020

32 pages

MR01

Sep 07, 2020

Current accounting period extended from Dec 31, 2020 to Feb 28, 2021

1 pages

AA01

Sep 04, 2020

Notification of Agenda 21 Digital Holding Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

View All Filings

Who are the officers of WALK IN THE GATE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REID, Peter David Bow Street WC2E 7AU London 34 United Kingdom	Sep 01, 2020		Director	Bow Street WC2E 7AU London 34 United Kingdom	England	British	1974-10	Director	262279010001
RUDMAN, Ben Charles Bow Street WC2E 7AU London 34 United Kingdom	Dec 13, 2018		Director	Bow Street WC2E 7AU London 34 United Kingdom	England	British	1976-10	Company Director	250089130001
YARDLEY, Daniel John Bow Street WC2E 7AU London 34 United Kingdom	Sep 01, 2020		Director	Bow Street WC2E 7AU London 34 United Kingdom	England	British	1977-11	Company Director	180507300002
CARLTON REGISTRARS LIMITED Wardour Street W1F 0UT London 141	Aug 10, 2005	Sep 20, 2010	Secretary	Wardour Street W1F 0UT London 141					62153870006
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Aug 10, 2005	Aug 10, 2005	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
BEST, Lyndsey Carol Dunn Crescent RG17 9UH Newbury 35 Berkshire	Apr 30, 2010	Oct 01, 2015	Director	Dunn Crescent RG17 9UH Newbury 35 Berkshire	England	British	1982-6	Advertising Executive	152511900001
BROWN, Andrew John Neil Frith Street W1D 4SN London 53	Dec 01, 2015	Dec 31, 2017	Director	Frith Street W1D 4SN London 53	England	British	1965-6	Managing Director	204515390001
DOVER, Stephen John 53 Frith Street W1D 4SN London 1st Floor	Aug 10, 2005	Jan 31, 2017	Director	53 Frith Street W1D 4SN London 1st Floor	United Kingdom	British	1946-8	Accountant	104087640001
HARVEY, David Rochester Square NW1 9SA London 28	Apr 30, 2010	Apr 05, 2012	Director	Rochester Square NW1 9SA London 28	England	British	1979-5	Media	152511720001
MAUDE, Ian David Frith Street W1D 4SN London 53	Nov 23, 2015	Apr 09, 2018	Director	Frith Street W1D 4SN London 53	England	British	1956-10	Director	203038220001
PRICE, Robin Mark Dodgson Frith Street W1D 4SN London 53	Nov 23, 2015	Apr 09, 2018	Director	Frith Street W1D 4SN London 53	England	British	1956-4	Director	68496360002
PYPER, Simon John Frith Street W1D 4SN London 53	Dec 13, 2018	Sep 01, 2020	Director	Frith Street W1D 4SN London 53	England	British	1966-11	Company Director	277789780001
ROBINS, Peter Miles 52 Lambton Road SW20 0LP London	Nov 01, 2005	Mar 26, 2019	Director	52 Lambton Road SW20 0LP London	England	British	1971-9	Director	108790720002
SCOTT, Peter John Frith Street W1D 4SN London 53	Jan 26, 2016	Sep 04, 2018	Director	Frith Street W1D 4SN London 53	England	British	1947-3	Director	201354430001
SUCKLEY, Nicholas John 8 Western Gardens W5 3RU London	Nov 01, 2005	Oct 01, 2015	Director	8 Western Gardens W5 3RU London	United Kingdom	British	1970-2	Director	108790690001
WILLIAMS, Rhys 53 Frith Street W1D 4SN London 1st Floor	Nov 01, 2005	Mar 26, 2019	Director	53 Frith Street W1D 4SN London 1st Floor	England	British	1976-10	Advertising	108790700002
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Aug 10, 2005	Aug 10, 2005	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALK IN THE GATE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Be Heard Group Plc

Apr 06, 2016

Norwich Street

EC4A 1BD London

England

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	09223440

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Agenda 21 Digital Holding Limited

Apr 06, 2016

Bow Street

WC2E 7AU London

United Kingdom

Legal Form	Private Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09790018

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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