GAIN THEORY LIMITED

Key Data

Status

Active

Company No.

01138157

Incorporation date

05/10/1973

Size

Full

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

18/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

03/11/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

21/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

09/09/2024

Termination of appointment of Ralph Pepino as a director on 2024-07-24

View PDF (1 pages)

09/09/2024

Termination of appointment of Ralph Pepino as a secretary on 2024-07-24

View PDF (1 pages)

05/09/2024

Registered office address changed from 3rd Floor, Greater London House Hampstead Road London NW1 7QP England to Sea Containers 18 Upper Ground London SE1 9GL on 2024-09-05

View PDF (1 pages)

05/09/2024

Appointment of Mrs Monica Schwartz as a director on 2024-07-24

View PDF (2 pages)

11/06/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

29/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (5 pages)

03/01/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

18/12/2023

Notification of Wpp 2005 Limited as a person with significant control on 2023-12-12

View PDF (2 pages)

18/12/2023

Cessation of Wpp Ln Limited as a person with significant control on 2023-12-12

View PDF (1 pages)

15/09/2023

Cessation of Tempus Group Limited as a person with significant control on 2023-09-14

View PDF (1 pages)

15/09/2023

Notification of Wpp Ln Limited as a person with significant control on 2023-09-14

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

15/11/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bruneau, Stephane	Director	01/05/2007 - 20/01/2010	-
Pepino, Ralph	Director	21/12/2018 - 24/07/2024	-
Simpson, Stephen	Director	01/01/1997 - 01/05/1999	-
Baker, Marion Wendy	Secretary	01/10/1994 - 13/04/2000	-
Baker, Marion Wendy	Secretary	01/06/2003 - 31/12/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About GAIN THEORY LIMITED

GAIN THEORY LIMITED is an(a) Active company incorporated on 05/10/1973 with the registered office located at Sea Containers, 18 Upper Ground, London SE1 9GL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAIN THEORY LIMITED?

GAIN THEORY LIMITED is currently Active. It was registered on 05/10/1973 .

Where is GAIN THEORY LIMITED located?

GAIN THEORY LIMITED is registered at Sea Containers, 18 Upper Ground, London SE1 9GL.

What does GAIN THEORY LIMITED do?

GAIN THEORY LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for GAIN THEORY LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-15 with no updates.