THE GATE WORLDWIDE LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE GATE WORLDWIDE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE GATE WORLDWIDE LIMITED was incorporated 36 years ago on 28/10/1987 and has the registered number: 02184182. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
THE GATE WORLDWIDE LIMITED was incorporated 36 years ago on 28/10/1987 and has the registered number: 02184182. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
THE GATE WORLDWIDE LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
34 BOW STREET
LONDON
WC2E 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CST THE GATE LIMITED (until 31/07/2013)
CST THE GATE LIMITED (until 31/07/2013)
CST THE GATE LTD (until 10/03/2011)
THE GATE WORLDWIDE LIMITED (until 02/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL YARDLEY | Nov 1977 | British | Director | 2013-08-06 | CURRENT |
MR PETER DAVID REID | Oct 1974 | British | Director | 2011-07-22 | CURRENT |
PIERS JAMES TREHERNE POLLOCK | Mar 1964 | British | Director | 2002-01-09 UNTIL 2012-06-07 | RESIGNED |
PETER MARTIN | Feb 1960 | British | Director | 2008-03-27 UNTIL 2016-09-30 | RESIGNED |
MR DAVID JOHN TROTT | May 1947 | British | Director | 2011-03-01 UNTIL 2012-06-07 | RESIGNED |
MR KEVIN BARRIE STEEDS | Jul 1958 | British | Director | RESIGNED | |
MR GORDON SMITH | Sep 1948 | British | Director | 2011-03-01 UNTIL 2012-06-07 | RESIGNED |
MR ROGER MALCOLM SELMAN | Oct 1943 | British | Director | 2005-05-13 UNTIL 2005-10-31 | RESIGNED |
REBECCA WYNN WEMYSS | Oct 1976 | British | Director | 2008-03-27 UNTIL 2013-05-14 | RESIGNED |
GHISLAINE CAROL RAKU | Sep 1956 | British | Director | 1998-10-16 UNTIL 1999-12-31 | RESIGNED |
MICHAEL VINCENT RAWUNSON | Jan 1957 | British | Director | RESIGNED | |
ROBERT MITCHELMORE | Sep 1946 | British | Director | 1995-06-27 UNTIL 2005-07-01 | RESIGNED |
MR LUKE WILLIAM THOMAS MUGLISTON | May 1972 | British | Director | 2011-10-31 UNTIL 2016-12-31 | RESIGNED |
MR RICHARD STEPHEN NICHOLS | May 1965 | British | Director | 2001-09-25 UNTIL 2005-10-31 | RESIGNED |
MR PETER JOHN WORRALL | Aug 1955 | British | Director | 1993-10-01 UNTIL 1994-05-13 | RESIGNED |
MR JEREMY JOHN WILLIAM PRESCOT | Apr 1952 | British | Director | 1999-09-29 UNTIL 2012-03-30 | RESIGNED |
JOHN CAMPBELL PATERSON | Jan 1954 | British | Director | 1996-08-30 UNTIL 2005-10-01 | RESIGNED |
MR BRUCE MALCOLM WINFIELD | British | Secretary | 2005-11-04 UNTIL 2011-03-21 | RESIGNED | |
MR RICHARD STEPHEN NICHOLS | May 1965 | British | Secretary | 1999-07-30 UNTIL 2001-06-18 | RESIGNED |
ASHISH SHAH | Secretary | 2011-11-21 UNTIL 2020-09-11 | RESIGNED | ||
MISS JENNIFER KATHRYN LEES | May 1955 | British | Secretary | 2005-05-13 UNTIL 2005-11-04 | RESIGNED |
MARTIN JOHN CLARKE | British | Secretary | 2007-07-01 UNTIL 2009-11-30 | RESIGNED | |
MICHAEL GUY BUTTERWORTH | Apr 1961 | British | Secretary | 2001-06-18 UNTIL 2005-05-13 | RESIGNED |
MR COLIN JOHN BRIGDEN | Secretary | 2009-12-01 UNTIL 2011-11-21 | RESIGNED | ||
MR KEVIN BARRIE STEEDS | Jul 1958 | British | Secretary | RESIGNED | |
MR GRAEME IAN BURNS | Oct 1967 | British | Director | 2005-10-31 UNTIL 2009-06-30 | RESIGNED |
MR JOHN RICHARD KILMARTIN | Sep 1943 | British | Director | 1998-03-04 UNTIL 2001-08-31 | RESIGNED |
CLIVE GRAHAM JOHNSON | Dec 1949 | British | Director | RESIGNED | |
HELEN HOURSTON | Sep 1971 | British | Director | 2008-03-27 UNTIL 2022-04-21 | RESIGNED |
MR RICHARD JOHN HAYTER | Aug 1969 | United Kingdom | Director | 2009-02-01 UNTIL 2012-06-07 | RESIGNED |
MR PHILLIP DAVID HAWKINS | Sep 1958 | British | Director | 1996-08-30 UNTIL 2012-03-30 | RESIGNED |
RICHARD HARDWICK | Mar 1942 | British | Director | 1993-10-01 UNTIL 1996-10-04 | RESIGNED |
ANDREW LAURIE HARDIE-BROWN | Dec 1960 | British | Director | 1996-08-30 UNTIL 1998-10-27 | RESIGNED |
MR STEPHEN KING | Oct 1965 | British | Director | 2011-03-01 UNTIL 2012-03-30 | RESIGNED |
MR PHILIP JOHN GREGORY | Jan 1948 | British | Director | RESIGNED | |
DENNIS ALAN CLEGG | Apr 1956 | British | Director | 1993-10-01 UNTIL 1995-03-09 | RESIGNED |
MICHAEL GUY BUTTERWORTH | Apr 1961 | British | Director | 2002-10-09 UNTIL 2005-05-13 | RESIGNED |
MR BRUCE MALCOLM WINFIELD | British | Director | 2009-06-08 UNTIL 2011-03-21 | RESIGNED | |
MR JEREMY FREDERICK BAKER | Mar 1949 | British | Director | 1998-03-04 UNTIL 2006-07-01 | RESIGNED |
MARK MICHAEL BERNARD ASHLEY | Aug 1970 | British | Director | 2006-10-03 UNTIL 2012-06-07 | RESIGNED |
MR PAUL ANDERSON | May 1965 | British | Director | 1995-06-27 UNTIL 2005-10-30 | RESIGNED |
MR PAUL ANDERSON | May 1965 | British | Director | 2006-04-05 UNTIL 2008-12-04 | RESIGNED |
HAROLD JOHN GITTINGS | Sep 1947 | British | Director | 1996-08-30 UNTIL 1996-12-03 | RESIGNED |
MARTIN LARDER | Jan 1946 | British | Director | RESIGNED | |
FIONA MAUREEN HUGHES | Sep 1965 | British | Director | 1997-06-13 UNTIL 2007-11-29 | RESIGNED |
TIMOTHY CHARLES WILLIAM MITCHELL | Sep 1941 | British | Director | 1992-08-21 UNTIL 1996-10-28 | RESIGNED |
MR DEAN ANTHONY WRIGHT | Apr 1972 | British | Director | 2011-05-19 UNTIL 2013-05-31 | RESIGNED |
DAVID ERNEST WRIGHT | Jun 1944 | British | Director | RESIGNED | |
MR DANIEL YARDLEY | Nov 1977 | British | Director | 2013-08-05 UNTIL 2013-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Msq Partners Ltd | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |