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 - LONDON

This company is listed in the following categories:
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 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

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