Menna Overview
Here’s a quick overview of GAIN THEORY LIMITED 👀 — a London based business that started in 1973.
GAIN THEORY LIMITED
- Company statusactive
- Company No01138157
- Age52 years 9 months Incorporated 5 October 1973
- Officers5
Address
Sea Containers, 18 Upper Ground, London, SE1 9GL, England
GAIN THEORY LIMITED is an active company incorporated on 5 October 1973 and based in London, England. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73120 Media representation services
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 15 Feb 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 02 Jan 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | corporate secretary | 28 Mar 2011 | |
| BLOODWORTH, Alan David | director | Jun 1974 | 11 Oct 2000 |
| SCHWARTZ, Monica | director | Nov 1986 | 24 Jul 2024 |
| TAMHANE, Manjiry | director | Oct 1970 | 28 Apr 2011 |
| WEBB, Jon Clive, Mr. | director | Apr 1968 | 11 Oct 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp 2005 Limited | 12 Dec 2023 | |
| Wpp Ln Limited | 14 Sept 2023 | |
| Tempus Group Limited | 06 Apr 2016 |
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Here’s a quick overview of GAIN THEORY LIMITED 👀 — a London based business that started in 1973.