WALK IN THE GATE LTD - LONDON


Company Profile Company Filings

Overview

WALK IN THE GATE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WALK IN THE GATE LTD was incorporated 18 years ago on 10/08/2005 and has the registered number: 05532622. The accounts status is FULL and accounts are next due on 30/11/2024.

WALK IN THE GATE LTD - 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:
AGENDA 21 DIGITAL LIMITED (until 02/12/2020)

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 2020-09-01 CURRENT
MR BEN RUDMAN Oct 1976 British Director 2018-12-13 CURRENT
PETER DAVID REID Oct 1974 British Director 2020-09-01 CURRENT
DAVID HARVEY May 1979 British Director 2010-04-30 UNTIL 2012-04-05 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2005-08-10 UNTIL 2005-08-10 RESIGNED
IAN DAVID MAUDE Oct 1956 British Director 2015-11-23 UNTIL 2018-04-09 RESIGNED
MR RHYS WILLIAMS Oct 1976 British Director 2005-11-01 UNTIL 2019-03-26 RESIGNED
MR NICHOLAS JOHN SUCKLEY Feb 1970 British Director 2005-11-01 UNTIL 2015-10-01 RESIGNED
MR PETER MILES ROBINS Sep 1971 British Director 2005-11-01 UNTIL 2019-03-26 RESIGNED
MR PETER JOHN SCOTT Mar 1947 British Director 2016-01-26 UNTIL 2018-09-04 RESIGNED
MR SIMON JOHN PYPER Nov 1966 British Director 2018-12-13 UNTIL 2020-09-01 RESIGNED
MR ROBIN MARK DODGSON PRICE Apr 1956 British Director 2015-11-23 UNTIL 2018-04-09 RESIGNED
MR ANDREW JOHN NEIL BROWN Jun 1965 British Director 2015-12-01 UNTIL 2017-12-31 RESIGNED
MR STEPHEN JOHN DOVER Aug 1946 British Director 2005-08-10 UNTIL 2017-01-31 RESIGNED
CARLTON REGISTRARS LIMITED Corporate Secretary 2005-08-10 UNTIL 2010-09-20 RESIGNED
MRS LYNDSEY CAROL BEST Jun 1982 British Director 2010-04-30 UNTIL 2015-10-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2005-08-10 UNTIL 2005-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Be Heard Group Plc 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Agenda 21 Digital Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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