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Nom

Gain Theory Limited

Adresse
Sea Containers House
18 Upper Ground
London
SE1 9GL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 01138157 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)73120 - Régie publicitaire de médias
Statut de Sociétéactive
Noms Précédents
  • Ohal Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Wpp 2005 Limited Status: Active Notified: 12/12/2023 Companies House Number: 01003653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tempus Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2023 Companies House Number: 01594098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wpp Ln Limited Status: Ceased Notified: 14/09/2023 Ceased: 12/12/2023 Companies House Number: 04050182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (11)

    Source: Companies House
    Bloodworth, Alan David London, England Status: Active Notified: 11/10/2000 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schwartz, Monica London, England Status: Active Notified: 24/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Tamhane, Manjiry London, England Status: Active Notified: 28/04/2011 Date of Birth: 10/1970 Occupation: Global Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Webb, Jon Clive London, England Status: Active Notified: 11/10/2000 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Webb, Jon Clive, Mr. London, England Status: Active Notified: 11/10/2000 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 28/03/2011 Role: Secretary Nationality: Other
    Baker, Marion Wendy Beckenham Status: Ceased Ceased: 31/12/2007 Occupation: Sales & Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Baker, Marion Wendy Beckenham Status: Ceased Notified: 01/06/2003 Ceased: 31/12/2007 Occupation: Director Role: Secretary Nationality: British
    Pepino, Ralph London, England Status: Ceased Notified: 21/12/2018 Ceased: 24/07/2024 Role: Secretary
    Pepino, Ralph London, England Status: Ceased Notified: 21/12/2018 Ceased: 24/07/2024 Date of Birth: 08/1967 Occupation: Global Cfo Role: Director Country of Residence: United States Nationality: American
    Smith, Scott 51 Narrow Street, London Status: Ceased Notified: 01/05/2007 Ceased: 20/01/2010 Occupation: Director Role: Director Country of Residence: England Nationality: British