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GAIN THEORY LIMITED

Company number 01138157

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2024 TM02 Termination of appointment of Ralph Pepino as a secretary on 24 July 2024
09 Sep 2024 TM01 Termination of appointment of Ralph Pepino as a director on 24 July 2024
05 Sep 2024 AP01 Appointment of Mrs Monica Schwartz as a director on 24 July 2024
05 Sep 2024 AD01 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 5 September 2024
11 Jun 2024 AA Full accounts made up to 31 December 2023
29 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
03 Jan 2024 AA Full accounts made up to 31 December 2022
18 Dec 2023 PSC07 Cessation of Wpp Ln Limited as a person with significant control on 12 December 2023
18 Dec 2023 PSC02 Notification of Wpp 2005 Limited as a person with significant control on 12 December 2023
15 Sep 2023 PSC02 Notification of Wpp Ln Limited as a person with significant control on 14 September 2023
15 Sep 2023 PSC07 Cessation of Tempus Group Limited as a person with significant control on 14 September 2023
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
15 Nov 2022 AA Full accounts made up to 31 December 2021
23 Mar 2022 AA Full accounts made up to 31 December 2020
16 Mar 2022 AD01 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 16 March 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
15 Feb 2022 PSC05 Change of details for Tempus Group Limited as a person with significant control on 21 November 2018
15 Feb 2022 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
12 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
27 Jun 2019 AA Full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
02 Jan 2019 AP01 Appointment of Mr Ralph Pepino as a director on 21 December 2018
02 Jan 2019 AP03 Appointment of Mr Ralph Pepino as a secretary on 21 December 2018