Gain Theory Limited

01138157

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SEA CONTAINERS, LONDON, SE1 9GL

Incorporated 05/10/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

73120

Media representation

Officers

Mr Alan David Bloodworth

director · Since 11/10/2000

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr. Jon Clive Webb

director · Since 11/10/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Wpp Group (Nominees) Limited

secretary · Since 28/03/2011

OTHER

Also on 565 other boards

Ms Manjiry Tamhane

director · Since 28/04/2011

GLOBAL MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mrs Monica Schwartz

director · Since 24/07/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 39

Also on 1 other board

Persons with Significant Control

Wpp 2005 Limited

75–100% shares

75–100% votes

Appoint directors

Sea Containers House, 18 Upper Ground, London, SE1 9GL

Reg: 01003653 · Companies House · Private Limited Company

Notified 12/12/2023

Former PSCs

Tempus Group Limited

Ceased 14/09/2023

Wpp Ln Limited

Ceased 12/12/2023

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/1995Registered 19/07/1995Satisfied 10/07/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1994Registered 06/12/1994Satisfied 10/07/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/1994Registered 08/09/1994Satisfied 10/07/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/1994Registered 10/05/1994Satisfied 10/07/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/1982Registered 29/07/1982Satisfied 10/07/1999