GAIN THEORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 11/06/2411 June 2024 | Full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 03/01/243 January 2024 | Full accounts made up to 2022-12-31 |
| 18/12/2318 December 2023 | Notification of Wpp 2005 Limited as a person with significant control on 2023-12-12 |
| 18/12/2318 December 2023 | Cessation of Wpp Ln Limited as a person with significant control on 2023-12-12 |
| 15/09/2315 September 2023 | Cessation of Tempus Group Limited as a person with significant control on 2023-09-14 |
| 15/09/2315 September 2023 | Notification of Wpp Ln Limited as a person with significant control on 2023-09-14 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 15/11/2215 November 2022 | Full accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 15/02/2215 February 2022 | Change of details for Tempus Group Limited as a person with significant control on 2018-11-21 |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY SANDEEP VOHRA |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP VOHRA |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR RALPH PEPINO |
| 02/01/192 January 2019 | SECRETARY APPOINTED MR RALPH PEPINO |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/04/1528 April 2015 | COMPANY NAME CHANGED OHAL LIMITED CERTIFICATE ISSUED ON 28/04/15 |
| 22/01/1522 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MELANIE VARLEY |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 5-11 LEE ROAD BLACKHEATH LONDON SE3 9RQ |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JON CLIVE WEBB / 04/02/2013 |
| 04/02/134 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN DAVID BLOODWORTH / 04/02/2013 |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | AUDITOR'S RESIGNATION |
| 11/05/1211 May 2012 | 01/05/01 STATEMENT OF CAPITAL GBP 203000 |
| 17/01/1217 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY KATHARYN GLADWELL |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MISS MELANIE ANNE VARLEY |
| 10/05/1110 May 2011 | SECRETARY APPOINTED MR. SANDEEP VOHRA |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MISS MANJIRY TAMHANE |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY KATHARYN GLADWELL |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FOOTE |
| 02/02/112 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID BLOODWORTH / 20/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES FOOTE / 25/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR. SANDEEP VOHRA |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON CLIVE WEBB / 25/01/2010 |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SMITH |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE BRUNEAU |
| 24/02/1024 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR BRYAN SMITH |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS; AMEND |
| 12/09/0612 September 2006 | NC INC ALREADY ADJUSTED 23/12/05 |
| 12/09/0612 September 2006 | S366A DISP HOLDING AGM 25/08/06 |
| 02/08/062 August 2006 | ML28-DUP 88(2) 23/12/05 ERRORED |
| 11/05/0611 May 2006 | NC INC ALREADY ADJUSTED 23/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 27 FARM STREET LONDON W1J 5RJ |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED |
| 01/07/031 July 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 5-7 LEE ROAD BLACKHEATH LONDON SE3 9RQ |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | COMPANY NAME CHANGED OHERLIHY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/08/00 |
| 11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | NEW SECRETARY APPOINTED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/07/9910 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9910 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9910 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9910 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9910 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9921 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/02/985 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 11/09/9711 September 1997 | ADOPT MEM AND ARTS 05/09/97 |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED |
| 14/01/9514 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 07/12/947 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/946 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/05/9410 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 24/02/9224 February 1992 | RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS |
| 15/02/9215 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | REGISTERED OFFICE CHANGED ON 31/07/91 FROM: CRESSWELL PARK BLACKHEATH LONDON SE3 9RD |
| 22/02/9122 February 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/04/903 April 1990 | £ NC 0/5000 06/04/8 |
| 03/04/903 April 1990 | NC INC ALREADY ADJUSTED 06/04/89 |
| 16/08/8916 August 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 06/05/866 May 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 05/10/735 October 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/735 October 1973 | CERTIFICATE OF INCORPORATION |
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