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The Gate Worldwide Limited

02184182

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

34 Bow Street, London, WC2E 7AU
Incorporated 28/10/1987

Previously known as

Cst The Gate Limited · until 31/07/2013
Cst The Gate Ltd · until 10/03/2011
The Gate Worldwide Limited · until 02/02/2011
Citigate Albert Frank Limited · until 08/03/2005
Citigate Advertising & Marketing Limited · until 16/04/1996
Citigate Advertising Limited · until 14/12/1993
Shelfco (No.153) Limited · until 29/12/1987

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 30/06/2025

Due

On track

Industry

73110
Advertising agencies

Officers

Peter David Reid

director · Since 22/07/2011

British · England · Age 51

Daniel John Yardley

director · Since 06/08/2013

British · United Kingdom · Age 48

Former

Michael Vincent Rawunson

director · Resigned 06/01/1992

Peter John Worrall

director · Resigned 13/05/1994

Dennis Alan Clegg

director · Resigned 09/03/1995

Clive Graham Johnson

director · Resigned 30/06/1996

Richard Hardwick

director · Resigned 04/10/1996

Martin Larder

director · Resigned 28/10/1996

Timothy Charles William Mitchell

director · Resigned 28/10/1996

Harold John Gittings

director · Resigned 03/12/1996

Andrew Laurie Hardie-Brown

director · Resigned 27/10/1998

Kevin Barrie Steeds

secretary · Resigned 30/07/1999

Ghislaine Carol Raku

director · Resigned 31/12/1999

Richard Stephen Nichols

secretary · Resigned 18/06/2001

John Richard Kilmartin

director · Resigned 31/08/2001

Kevin Barrie Steeds

director · Resigned 12/09/2001

David Ernest Wright

director · Resigned 09/10/2002

Michael Guy Butterworth

secretary · Resigned 13/05/2005

Michael Guy Butterworth

director · Resigned 13/05/2005

Robert Mitchelmore

director · Resigned 01/07/2005

John Campbell Paterson

director · Resigned 01/10/2005

Paul Anderson

director · Resigned 30/10/2005

Richard Stephen Nichols

director · Resigned 31/10/2005

Roger Malcolm Selman

director · Resigned 31/10/2005

Jennifer Kathryn Lees

secretary · Resigned 04/11/2005

Jeremy Frederick Baker

director · Resigned 01/07/2006

Fiona Maureen Hughes

director · Resigned 29/11/2007

Paul Anderson

director · Resigned 04/12/2008

Graeme Ian Burns

director · Resigned 30/06/2009

Martin John Clarke

secretary · Resigned 30/11/2009

Bruce Malcolm Winfield

secretary · Resigned 21/03/2011

Bruce Malcolm Winfield

director · Resigned 21/03/2011

Philip John Gregory

director · Resigned 30/09/2011

Colin John Brigden

secretary · Resigned 21/11/2011

Phillip David Hawkins

director · Resigned 30/03/2012

Jeremy John William Prescot

director · Resigned 30/03/2012

Stephen King

director · Resigned 30/03/2012

Piers James Treherne Pollock

director · Resigned 07/06/2012

Mark Michael Bernard Ashley

director · Resigned 07/06/2012

Richard John Hayter

director · Resigned 07/06/2012

David John Trott

director · Resigned 07/06/2012

Gordon Smith

director · Resigned 07/06/2012

Rebecca Wynn Wemyss

director · Resigned 14/05/2013

Dean Anthony Wright

director · Resigned 31/05/2013

Daniel John Yardley

director · Resigned 06/08/2013

Peter Damien Martin

director · Resigned 30/09/2016

Luke William Thomas Mugliston

director · Resigned 31/12/2016

Ashish Shah

secretary · Resigned 11/09/2020

Helen Hourston

director · Resigned 21/04/2022

Persons with Significant Control

Msq Partners Ltd

75–100% shares
75–100% votes
Appoint directors

34, Bow Street, London, WC2E 7AU

Reg: 07745643 · Companies House · Limited By Shares

Notified 26/10/2016

Change History

officer appointedREID, Peter David
2026-05-11
officer appointedYARDLEY, Daniel John
2026-05-11
statusactive
2026-05-11

Active - Proposal to Strike off

typeltd
2026-05-11

Private Limited Company

address line134 Bow Street
2026-05-11

34 BOW STREET

post townLondon
2026-05-11

LONDON

Filing History100 filings

GAZ1(A)

gazette notice voluntary

17/03/20261 page · PDF
DS01

dissolution application strike off company

10/03/20263 pages · PDF
PARENT_ACC

legacy

27/09/202557 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/09/202519 pages · PDF
GUARANTEE2

legacy

02/09/20253 pages · PDF
AGREEMENT2

legacy

02/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
GUARANTEE2

legacy

03/12/20243 pages · PDF
AGREEMENT2

legacy

03/12/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/12/202423 pages · PDF
PARENT_ACC

legacy

03/12/202452 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20243 pages · PDF
GUARANTEE2

legacy

02/11/20233 pages · PDF
AGREEMENT2

legacy

02/11/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/11/202327 pages · PDF
PARENT_ACC

legacy

02/11/202353 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20233 pages · PDF
MR04

mortgage satisfy charge full

16/06/20231 page · PDF
MR04

mortgage satisfy charge full

16/06/20231 page · PDF
MR04

mortgage satisfy charge full

16/06/20231 page · PDF
PARENT_ACC

legacy

01/12/202249 pages · PDF
AGREEMENT2

legacy

01/12/20221 page · PDF
GUARANTEE2

legacy

01/12/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/12/202229 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20223 pages · PDF
Director resigned

termination director company with name termination date

21/04/20221 page · PDF
Accounts filed

accounts with accounts type full

04/10/202135 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20213 pages · PDF
Address changed

change registered office address company with date old address new address

07/06/20211 page · PDF
PSC05

change to a person with significant control

07/06/20212 pages · PDF
PSC05

change to a person with significant control

24/05/20212 pages · PDF
Address changed

change registered office address company with date old address new address

24/05/20211 page · PDF
Accounts filed

accounts with accounts type full

29/09/202037 pages · PDF
TM02

termination secretary company with name termination date

11/09/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/07/202041 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20204 pages · PDF
Accounts filed

accounts with accounts type full

17/10/201932 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20195 pages · PDF
SH02

capital alter shares subdivision

05/06/20194 pages · PDF
SH08

capital name of class of shares

05/06/20192 pages · PDF
RESOLUTIONS

resolution

03/06/201911 pages · PDF
CC04

statement of companys objects

03/06/20192 pages · PDF
Director details changed

change person director company with change date

22/05/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/05/201919 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/05/201938 pages · PDF
MR04

mortgage satisfy charge full

14/05/20191 page · PDF
MR04

mortgage satisfy charge full

14/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

27/06/20183 pages · PDF
Accounts filed

accounts with accounts type full

18/06/201830 pages · PDF
Accounts filed

accounts with accounts type full

21/11/201728 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20175 pages · PDF
PSC02

notification of a person with significant control

28/06/20172 pages · PDF
AD03

move registers to sail company with new address

30/05/20171 page · PDF
Director resigned

termination director company with name termination date

17/02/20171 page · PDF
Director resigned

termination director company with name termination date

07/02/20171 page · PDF
Accounts filed

accounts with accounts type full

03/11/201630 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20167 pages · PDF
AD03

move registers to sail company with new address

15/06/20161 page · PDF
Accounts filed

accounts with accounts type full

17/09/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20157 pages · PDF
AD03

move registers to sail company with new address

16/06/20151 page · PDF
Director details changed

change person director company with change date

15/06/20152 pages · PDF
Director details changed

change person director company with change date

15/06/20152 pages · PDF
AD02

change sail address company with new address

15/06/20151 page · PDF
Accounts filed

accounts with accounts type full

03/10/201420 pages · PDF
MA

memorandum articles

18/09/201415 pages · PDF
RESOLUTIONS

resolution

18/09/20143 pages · PDF
MR04

mortgage satisfy charge full

02/09/20144 pages · PDF
MR04

mortgage satisfy charge full

02/09/20144 pages · PDF
MR04

mortgage satisfy charge full

02/09/20144 pages · PDF
MR04

mortgage satisfy charge full

02/09/20144 pages · PDF
Address changed

change registered office address company with date old address new address

13/08/20141 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/07/201455 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/07/201459 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20147 pages · PDF
Director resigned

termination director company with name

16/05/20141 page · PDF
Director appointed

appoint person director company with name

16/05/20142 pages · PDF
MR01

mortgage create with deed with charge number

04/10/201317 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201319 pages · PDF
Director appointed

appoint person director company with name

12/08/20132 pages · PDF
CERTNM

certificate change of name company

31/07/20132 pages · PDF
CONNOT

change of name notice

31/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20136 pages · PDF
Address changed

change registered office address company with date old address

18/06/20131 page · PDF
Director resigned

termination director company with name

06/06/20131 page · PDF
Director resigned

termination director company with name

16/05/20131 page · PDF
Accounts filed

accounts with accounts type full

27/11/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20128 pages · PDF
Director resigned

termination director company with name

08/06/20121 page · PDF
Director resigned

termination director company with name

08/06/20121 page · PDF
Director resigned

termination director company with name

08/06/20121 page · PDF
Director resigned

termination director company with name

08/06/20121 page · PDF
Director resigned

termination director company with name

08/06/20121 page · PDF
Director resigned

termination director company with name

04/04/20121 page · PDF
Director resigned

termination director company with name

04/04/20121 page · PDF
Director resigned

termination director company with name

04/04/20121 page · PDF
MG01

legacy

23/02/201218 pages · PDF
RESOLUTIONS

resolution

05/01/20123 pages · PDF
MG02

legacy

02/01/20123 pages · PDF