GAIN THEORY LIMITED
LONDON OHAL LIMITED OHERLIHY ASSOCIATES LIMITED

Hellopages » Greater London » Camden » EC1N 2SW

Company number 01138157
Status Active
Incorporation Date 5 October 1973
Company Type Private Limited Company
Address 3 WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2SW
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 203,000 . The most likely internet sites of GAIN THEORY LIMITED are www.gaintheory.co.uk, and www.gain-theory.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gain Theory Limited is a Private Limited Company. The company registration number is 01138157. Gain Theory Limited has been working since 05 October 1973. The present status of the company is Active. The registered address of Gain Theory Limited is 3 Waterhouse Square 138 142 Holborn London Ec1n 2sw. . VOHRA, Sandeep is a Secretary of the company. WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BLOODWORTH, Alan David is a Director of the company. TAMHANE, Manjiry is a Director of the company. VOHRA, Sandeep is a Director of the company. WEBB, Jon Clive is a Director of the company. Secretary BAKER, Marion Wendy has been resigned. Secretary BAKER, Marion Wendy has been resigned. Secretary BAKER, Paul William has been resigned. Secretary GLADWELL, Katharyn Jane has been resigned. Secretary RICHARDSON, Anthony has been resigned. Secretary WPP GROUP (NOMINEES) LIMITED has been resigned. Director BAKER, Marion Wendy has been resigned. Director BAKER, Paul William has been resigned. Director BRUNEAU, Stephane has been resigned. Director FOOTE, Nigel Charles has been resigned. Director JAMES, Christine Margaret has been resigned. Director MESSENGER, Stephen James has been resigned. Director OHERLIHY, Callaghan St John has been resigned. Director REICH, David Sigmund has been resigned. Director SAYER, Thalia Joan has been resigned. Director SIMPSON, Stephen has been resigned. Director SMITH, Bryan Joseph has been resigned. Director SMITH, Scott has been resigned. Director VARLEY, Melanie Anne has been resigned. Director VARLEY, Melanie Anne has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
VOHRA, Sandeep
Appointed Date: 28 April 2011
Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 28 March 2011
Director
BLOODWORTH, Alan David
Appointed Date: 11 October 2000
51 years old
Director
TAMHANE, Manjiry
Appointed Date: 28 April 2011
55 years old
Director
VOHRA, Sandeep
Appointed Date: 11 January 2010
53 years old
Director
WEBB, Jon Clive
Appointed Date: 11 October 2000
57 years old

Resigned Directors

Secretary
BAKER, Marion Wendy
Resigned: 31 December 2007
Appointed Date: 01 June 2003
Secretary
BAKER, Marion Wendy
Resigned: 13 April 2000
Appointed Date: 01 October 1994
Secretary
BAKER, Paul William
Resigned: 01 October 1994
Secretary
GLADWELL, Katharyn Jane
Resigned: 28 March 2011
Appointed Date: 01 January 2008
Secretary
RICHARDSON, Anthony
Resigned: 31 January 2002
Appointed Date: 13 April 2000
Secretary
WPP GROUP (NOMINEES) LIMITED
Resigned: 01 June 2003
Appointed Date: 31 January 2002
Director
BAKER, Marion Wendy
Resigned: 31 December 2007
75 years old
Director
BAKER, Paul William
Resigned: 31 December 2007
78 years old
Director
BRUNEAU, Stephane
Resigned: 20 January 2010
Appointed Date: 01 May 2007
59 years old
Director
FOOTE, Nigel Charles
Resigned: 26 April 2011
Appointed Date: 01 May 2007
57 years old
Director
JAMES, Christine Margaret
Resigned: 13 April 2000
Appointed Date: 05 September 1997
71 years old
Director
MESSENGER, Stephen James
Resigned: 01 December 1994
68 years old
Director
OHERLIHY, Callaghan St John
Resigned: 30 September 1994
88 years old
Director
REICH, David Sigmund
Resigned: 31 January 2002
Appointed Date: 13 April 2000
76 years old
Director
SAYER, Thalia Joan
Resigned: 30 September 2005
80 years old
Director
SIMPSON, Stephen
Resigned: 01 May 1999
Appointed Date: 01 January 1997
56 years old
Director
SMITH, Bryan Joseph
Resigned: 31 December 2008
Appointed Date: 01 April 1994
60 years old
Director
SMITH, Scott
Resigned: 20 January 2010
Appointed Date: 01 May 2007
59 years old
Director
VARLEY, Melanie Anne
Resigned: 31 December 2014
Appointed Date: 28 April 2011
65 years old
Director
VARLEY, Melanie Anne
Resigned: 01 May 2007
Appointed Date: 13 April 2000
65 years old

Persons With Significant Control

Tempus Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAIN THEORY LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
11 Nov 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 203,000
06 Jul 2015
Full accounts made up to 31 December 2014
28 Apr 2015
Company name changed ohal LIMITED\certificate issued on 28/04/15
  • RES15 ‐ Change company name resolution on 2015-04-24
...
... and 148 more events
11 Apr 1987
Return made up to 26/03/87; full list of members
06 May 1986
Accounts made up to 31 March 1985
06 May 1986
Return made up to 18/04/86; full list of members
05 Oct 1973
Certificate of incorporation
05 Oct 1973
Incorporation

GAIN THEORY LIMITED Charges

10 July 1995
Charge over credit balances
Delivered: 19 July 1995
Status: Satisfied on 10 July 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £350,000 together with interest accrued now or…
24 November 1994
Mortgage debenture
Delivered: 6 December 1994
Status: Satisfied on 10 July 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 September 1994
Charge over credit balances
Delivered: 8 September 1994
Status: Satisfied on 10 July 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £495,443.64 together with interest accrued now…
3 May 1994
Charge over credit balances
Delivered: 10 May 1994
Status: Satisfied on 10 July 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £587,500 together with interest accrued now or…
27 July 1982
Legal mortgage
Delivered: 29 July 1982
Status: Satisfied on 10 July 1999
Persons entitled: National Westminster Bank PLC
Description: First, second and third floors of 5 lee road, blackheath…

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