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WALK IN THE GATE LTD

WALK IN THE GATE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWALK IN THE GATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05532622
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    AGENDA 21 DIGITAL LIMITEDAug 10, 2005Aug 10, 2005

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ben Charles Rudman as a director on Dec 01, 2025

    		1 pagesTM01

    Appointment of Mr Robert Daniel Jobbins as a director on Dec 01, 2025

    		2 pagesAP01

    Full accounts made up to Feb 28, 2025

    		33 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 29, 2024

    		31 pagesAA

    Confirmation statement made on Jun 30, 2024 with updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2023

    		32 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 055326220002 in full

    		1 pagesMR04

    Registration of charge 055326220003, created on Jun 12, 2023

    		16 pagesMR01

    Full accounts made up to Feb 28, 2022

    		33 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2021

    		31 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesPSC05

    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 pagesAD01

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

    		2 pagesPSC05

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

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2020

    		RES15

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of Confirmation Statement dated Jan 21, 2020

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 10, 2016

    		4 pagesRP04CS01

    Satisfaction of charge 055326220001 in full

    		4 pagesMR04

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WALK IN THE GATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOBBINS, Robert Daniel
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		Director
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		United KingdomBritish231354430004
    REID, Peter David
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		Director
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		United KingdomBritish262279010001
    YARDLEY, Daniel John
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		Director
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		United KingdomBritish180507300002
    CARLTON REGISTRARS LIMITED
    Wardour Street
    W1F 0UT London
    141
    		Secretary
    Wardour Street
    W1F 0UT London
    141
    		62153870006
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    BEST, Lyndsey Carol
    Dunn Crescent
    RG17 9UH Newbury
    35
    Berkshire
    		Director
    Dunn Crescent
    RG17 9UH Newbury
    35
    Berkshire
    		EnglandBritish152511900001
    BROWN, Andrew John Neil
    Frith Street
    W1D 4SN London
    53
    		Director
    Frith Street
    W1D 4SN London
    53
    		EnglandBritish204515390001
    DOVER, Stephen John
    53 Frith Street
    W1D 4SN London
    1st Floor
    		Director
    53 Frith Street
    W1D 4SN London
    1st Floor
    		United KingdomBritish104087640001
    HARVEY, David
    Rochester Square
    NW1 9SA London
    28
    		Director
    Rochester Square
    NW1 9SA London
    28
    		EnglandBritish152511720001
    MAUDE, Ian David
    Frith Street
    W1D 4SN London
    53
    		Director
    Frith Street
    W1D 4SN London
    53
    		EnglandBritish203038220001
    PRICE, Robin Mark Dodgson
    Frith Street
    W1D 4SN London
    53
    		Director
    Frith Street
    W1D 4SN London
    53
    		EnglandBritish68496360002
    PYPER, Simon John
    Frith Street
    W1D 4SN London
    53
    		Director
    Frith Street
    W1D 4SN London
    53
    		EnglandBritish277789780001
    ROBINS, Peter Miles
    52 Lambton Road
    SW20 0LP London
    		Director
    52 Lambton Road
    SW20 0LP London
    		EnglandBritish108790720002
    RUDMAN, Ben Charles
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		Director
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		EnglandBritish250089130001
    SCOTT, Peter John
    Frith Street
    W1D 4SN London
    53
    		Director
    Frith Street
    W1D 4SN London
    53
    		EnglandBritish201354430001
    SUCKLEY, Nicholas John
    8 Western Gardens
    W5 3RU London
    		Director
    8 Western Gardens
    W5 3RU London
    		United KingdomBritish108790690001
    WILLIAMS, Rhys
    53 Frith Street
    W1D 4SN London
    1st Floor
    		Director
    53 Frith Street
    W1D 4SN London
    1st Floor
    		EnglandBritish108790700002
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		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
    NameNotified OnAddressCeased
    Be Heard Group Plc
    Norwich Street
    EC4A 1BD London
    10
    England
    		Apr 06, 2016
    Norwich Street
    EC4A 1BD London
    10
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number09223440
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		Apr 06, 2016
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09790018
    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