GAIN THEORY LIMITED
3RD FLOOR, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON NW1 7QP- Active
- Private Limited Company
- Company No. 01138157
- Last Updated: 01 Mar 2024
Company Profile
GAIN THEORY LIMITED was incorporated on Friday, October 5, 1973 as a Private Limited Company with registered address in LONDON. GAIN THEORY LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 51 years 4 months and 18 days.
| Name | GAIN THEORY LIMITED |
|---|---|
| Company number | 01138157 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7QP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wpp 2005 Limited 18 Upper Ground, SE1 9GL |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wpp Ln Limited 18 Upper Ground, SE1 9GL |
Dates: Thursday, September 14, 2023 - Tuesday, December 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tempus Group Limited 18 Upper Ground, SE1 9GL |
Dates: Wednesday, April 6, 2016 - Thursday, September 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GAIN THEORY LIMITED | 05 Oct 1973 |
| OHAL LIMITED | 28 Apr 2015 |