THE GATE WORLDWIDE LIMITED
LONDON CST THE GATE LIMITED CST THE GATE LTD THE GATE WORLDWIDE LIMITED CITIGATE ALBERT FRANK LIMITED

Hellopages » Greater London » Camden » W1T 4TJ
Company number 02184182
Status Active
Incorporation Date 28 October 1987
Company Type Private Limited Company
Address MSQ PARTNERS LIMITED, 90 TOTTENHAM COURT ROAD, LONDON, W1T 4TJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Peter Martin as a director on 30 September 2016; Termination of appointment of Luke William Thomas Mugliston as a director on 31 December 2016; Full accounts made up to 29 February 2016. The most likely internet sites of THE GATE WORLDWIDE LIMITED are www.thegateworldwide.co.uk, and www.the-gate-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The Gate Worldwide Limited is a Private Limited Company. The company registration number is 02184182. The Gate Worldwide Limited has been working since 28 October 1987. The present status of the company is Active. The registered address of The Gate Worldwide Limited is Msq Partners Limited 90 Tottenham Court Road London W1t 4tj. . SHAH, Ashish is a Secretary of the company. HOURSTON, Helen is a Director of the company. REID, Peter David is a Director of the company. YARDLEY, Daniel John is a Director of the company. Secretary BRIGDEN, Colin John has been resigned. Secretary BUTTERWORTH, Michael Guy has been resigned. Secretary CLARKE, Martin John has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary NICHOLS, Richard Stephen has been resigned. Secretary STEEDS, Kevin Barrie has been resigned. Secretary WINFIELD, Bruce Malcolm has been resigned. Director ANDERSON, Paul has been resigned. Director ANDERSON, Paul has been resigned. Director ASHLEY, Mark Michael Bernard has been resigned. Director BAKER, Jeremy Frederick has been resigned. Director BURNS, Graeme Ian has been resigned. Director BUTTERWORTH, Michael Guy has been resigned. Director CLEGG, Dennis Alan has been resigned. Director GITTINGS, Harold John has been resigned. Director GREGORY, Philip John has been resigned. Director HARDIE-BROWN, Andrew Laurie has been resigned. Director HARDWICK, Richard has been resigned. Director HAWKINS, Phillip David has been resigned. Director HAYTER, Richard John has been resigned. Director HUGHES, Fiona Maureen has been resigned. Director JOHNSON, Clive Graham has been resigned. Director KILMARTIN, John Richard has been resigned. Director KING, Stephen has been resigned. Director LARDER, Martin has been resigned. Director MARTIN, Peter Damien has been resigned. Director MITCHELL, Timothy Charles William has been resigned. Director MITCHELMORE, Robert has been resigned. Director MUGLISTON, Luke William Thomas has been resigned. Director NICHOLS, Richard Stephen has been resigned. Director PATERSON, John Campbell has been resigned. Director POLLOCK, Piers James Treherne has been resigned. Director PRESCOT, Jeremy John William has been resigned. Director RAKU, Ghislaine Carol has been resigned. Director RAWUNSON, Michael Vincent has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director SMITH, Gordon has been resigned. Director STEEDS, Kevin Barrie has been resigned. Director TROTT, David John has been resigned. Director WEMYSS, Rebecca Wynn has been resigned. Director WINFIELD, Bruce Malcolm has been resigned. Director WORRALL, Peter John has been resigned. Director WRIGHT, David Ernest has been resigned. Director WRIGHT, Dean Anthony has been resigned. Director YARDLEY, Daniel John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SHAH, Ashish
Appointed Date: 21 November 2011
Director
HOURSTON, Helen
Appointed Date: 27 March 2008
54 years old
Director
REID, Peter David
Appointed Date: 22 July 2011
51 years old
Director
YARDLEY, Daniel John
Appointed Date: 06 August 2013
48 years old

Resigned Directors

Secretary
BRIGDEN, Colin John
Resigned: 21 November 2011
Appointed Date: 01 December 2009
Secretary
BUTTERWORTH, Michael Guy
Resigned: 13 May 2005
Appointed Date: 18 June 2001
Secretary
CLARKE, Martin John
Resigned: 30 November 2009
Appointed Date: 01 July 2007
Secretary
LEES, Jennifer Kathryn
Resigned: 04 November 2005
Appointed Date: 13 May 2005
Secretary
NICHOLS, Richard Stephen
Resigned: 18 June 2001
Appointed Date: 30 July 1999
Secretary
STEEDS, Kevin Barrie
Resigned: 30 July 1999
Secretary
WINFIELD, Bruce Malcolm
Resigned: 21 March 2011
Appointed Date: 04 November 2005
Director
ANDERSON, Paul
Resigned: 04 December 2008
Appointed Date: 05 April 2006
60 years old
Director
ANDERSON, Paul
Resigned: 30 October 2005
Appointed Date: 27 June 1995
60 years old
Director
ASHLEY, Mark Michael Bernard
Resigned: 07 June 2012
Appointed Date: 03 October 2006
55 years old
Director
BAKER, Jeremy Frederick
Resigned: 01 July 2006
Appointed Date: 04 March 1998
76 years old
Director
BURNS, Graeme Ian
Resigned: 30 June 2009
Appointed Date: 31 October 2005
58 years old
Director
BUTTERWORTH, Michael Guy
Resigned: 13 May 2005
Appointed Date: 09 October 2002
64 years old
Director
CLEGG, Dennis Alan
Resigned: 09 March 1995
Appointed Date: 01 October 1993
69 years old
Director
GITTINGS, Harold John
Resigned: 03 December 1996
Appointed Date: 30 August 1996
78 years old
Director
GREGORY, Philip John
Resigned: 30 September 2011
78 years old
Director
HARDIE-BROWN, Andrew Laurie
Resigned: 27 October 1998
Appointed Date: 30 August 1996
65 years old
Director
HARDWICK, Richard
Resigned: 04 October 1996
Appointed Date: 01 October 1993
83 years old
Director
HAWKINS, Phillip David
Resigned: 30 March 2012
Appointed Date: 30 August 1996
67 years old
Director
HAYTER, Richard John
Resigned: 07 June 2012
Appointed Date: 01 February 2009
56 years old
Director
HUGHES, Fiona Maureen
Resigned: 29 November 2007
Appointed Date: 13 June 1997
60 years old
Director
JOHNSON, Clive Graham
Resigned: 30 June 1996
76 years old
Director
KILMARTIN, John Richard
Resigned: 31 August 2001
Appointed Date: 04 March 1998
82 years old
Director
KING, Stephen
Resigned: 30 March 2012
Appointed Date: 01 March 2011
60 years old
Director
LARDER, Martin
Resigned: 28 October 1996
80 years old
Director
MARTIN, Peter Damien
Resigned: 30 September 2016
Appointed Date: 27 March 2008
65 years old
Director
MITCHELL, Timothy Charles William
Resigned: 28 October 1996
Appointed Date: 21 August 1992
84 years old
Director
MITCHELMORE, Robert
Resigned: 01 July 2005
Appointed Date: 27 June 1995
79 years old
Director
MUGLISTON, Luke William Thomas
Resigned: 31 December 2016
Appointed Date: 31 October 2011
53 years old
Director
NICHOLS, Richard Stephen
Resigned: 31 October 2005
Appointed Date: 25 September 2001
60 years old
Director
PATERSON, John Campbell
Resigned: 01 October 2005
Appointed Date: 30 August 1996
72 years old
Director
POLLOCK, Piers James Treherne
Resigned: 07 June 2012
Appointed Date: 09 January 2002
61 years old
Director
PRESCOT, Jeremy John William
Resigned: 30 March 2012
Appointed Date: 29 September 1999
73 years old
Director
RAKU, Ghislaine Carol
Resigned: 31 December 1999
Appointed Date: 16 October 1998
69 years old
Director
RAWUNSON, Michael Vincent
Resigned: 06 January 1992
69 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 October 2005
Appointed Date: 13 May 2005
82 years old
Director
SMITH, Gordon
Resigned: 07 June 2012
Appointed Date: 01 March 2011
77 years old
Director
STEEDS, Kevin Barrie
Resigned: 12 September 2001
67 years old
Director
TROTT, David John
Resigned: 07 June 2012
Appointed Date: 01 March 2011
78 years old
Director
WEMYSS, Rebecca Wynn
Resigned: 14 May 2013
Appointed Date: 27 March 2008
49 years old
Director
WINFIELD, Bruce Malcolm
Resigned: 21 March 2011
Appointed Date: 08 June 2009
75 years old
Director
WORRALL, Peter John
Resigned: 13 May 1994
Appointed Date: 01 October 1993
70 years old
Director
WRIGHT, David Ernest
Resigned: 09 October 2002
81 years old
Director
WRIGHT, Dean Anthony
Resigned: 31 May 2013
Appointed Date: 19 May 2011
53 years old
Director
YARDLEY, Daniel John
Resigned: 06 August 2013
Appointed Date: 05 August 2013
48 years old

THE GATE WORLDWIDE LIMITED Events

17 Feb 2017
Termination of appointment of Peter Martin as a director on 30 September 2016
07 Feb 2017
Termination of appointment of Luke William Thomas Mugliston as a director on 31 December 2016
03 Nov 2016
Full accounts made up to 29 February 2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 271,080
15 Jun 2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
...
... and 240 more events
06 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1990
Conve 16/02/90
02 Mar 1990
New director appointed
02 Mar 1990
New director appointed
29 Jan 1990
Particulars of mortgage/charge

THE GATE WORLDWIDE LIMITED Charges

16 July 2014
Charge code 0218 4182 0011
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: Intellectual property rights registered by the gate…
16 July 2014
Charge code 0218 4182 0010
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Nvm Private Equity Limited
Description: Registered domain: thegateworldwide.com, with an expiry…
27 September 2013
Charge code 0218 4182 0009
Delivered: 4 October 2013
Status: Satisfied on 2 September 2014
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
6 February 2012
Supplemental debenture
Delivered: 23 February 2012
Status: Satisfied on 2 September 2014
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
8 December 2011
An omnibus guarantee and set-off agreement
Delivered: 29 December 2011
Status: Satisfied on 2 September 2014
Persons entitled: Bank of Scotland PLC
Description: Any sum standing to the credit of an account whether in…
8 December 2011
Debenture
Delivered: 20 December 2011
Status: Satisfied on 2 September 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2005
Accession deed
Delivered: 17 November 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 August 2005
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 26 August 2005
Status: Satisfied on 22 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2005
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 4 August 2005
Status: Satisfied on 22 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 August 1997
Debenture
Delivered: 14 August 1997
Status: Satisfied on 8 June 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1990
Debenture
Delivered: 29 January 1990
Status: Satisfied on 7 October 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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