Gain Theory Limited

Company Name	Gain Theory Limited
Company Status	Active
Company Number	01138157
Category	Private Limited Company
Incorporation Date	5 October 1973(50 years, 7 months ago)
Previous Names	Oherlihy Associates Limited and OHAL Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Jon Clive Webb
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 October 2000(27 years after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Greater London House Hampstead Road London NW1 7QP

Director Name	Mr Alan David Bloodworth
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 October 2000(27 years after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Greater London House Hampstead Road London NW1 7QP

Director Name	Miss Manjiry Tamhane
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 April 2011(37 years, 7 months after company formation)
Appointment Duration	13 years
Role	Global Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Greater London House Hampstead Road London NW1 7QP

Director Name	Mr Ralph Pepino
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	21 December 2018(45 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Global Cfo
Country of Residence	United States
Correspondence Address	3rd Floor, Greater London House Hampstead Road London NW1 7QP

Secretary Name	Mr Ralph Pepino
Status	Current
Appointed	21 December 2018(45 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	3rd Floor, Greater London House Hampstead Road London NW1 7QP

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	28 March 2011(37 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mrs Marion Wendy Baker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(19 years, 3 months after company formation)
Appointment Duration	15 years (resigned 31 December 2007)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	24 Reddons Road Beckenham Kent BR3 1LZ

Director Name	Mr Paul William Baker
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(19 years, 3 months after company formation)
Appointment Duration	15 years (resigned 31 December 2007)
Role	Managing Director
Correspondence Address	24 Reddons Road Beckenham Kent BR3 1LZ

Director Name	Thalia Joan Sayer
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(19 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Birch House Platt Common Platt Sevenoaks Kent TN15 8JU

Director Name	Callaghan St John Oherlihy
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1994)
Role	Marketing Director
Correspondence Address	3 Talbot Place London SE3 0TZ

Director Name	Mr Stephen James Messenger
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1994)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	27 Lynwood Close Woodham Woking Surrey GU21 5TJ

Secretary Name	Mr Paul William Baker
Nationality	British
Status	Resigned
Appointed	31 December 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	24 Reddons Road Beckenham Kent BR3 1LZ

Director Name	Mr Bryan Joseph Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(20 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146a Chislehurst Road Petts Wood Orpington Kent BR6 0DT

Director Name	Stephen Simpson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(23 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 1999)
Role	Consultant
Correspondence Address	26 Chapter Road London SE17 3ET

Director Name	Miss Christine Margaret James
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(23 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2000)
Role	Media Executive
Correspondence Address	90 Culford Road London N1 4HN

Director Name	Mr David Sigmund Reich
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(26 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	150 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Secretary Name	Mr Anthony Richardson
Nationality	British
Status	Resigned
Appointed	13 April 2000(26 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	15b Comyn Road London SW11 1QB

Secretary Name	Mrs Marion Wendy Baker
Nationality	British
Status	Resigned
Appointed	01 June 2003(29 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Reddons Road Beckenham Kent BR3 1LZ

Secretary Name	Mrs Marion Wendy Baker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(29 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	24 Reddons Road Beckenham Kent BR3 1LZ

Director Name	Mr Nigel Charles Foote
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(33 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 April 2011)
Role	Global Ceo
Country of Residence	United Kingdom
Correspondence Address	8 Argyle Road Ealing London W13 Olz

Director Name	Stephane Bruneau
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2007(33 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 January 2010)
Role	Company Director
Correspondence Address	Flat 2 99 Bermondsey Street London SE1 3XB

Director Name	Scott Smith
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(33 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 January 2010)
Role	Company Director
Correspondence Address	52 Adriatic Building 51 Narrow Street London E14 8DN

Secretary Name	Katharyn Jane Gladwell
Nationality	British
Status	Resigned
Appointed	01 January 2008(34 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 March 2011)
Role	Commercial Manager
Correspondence Address	5 Brookway Blackheath London SE3 9BJ

Director Name	Mr Sandeep Vohra
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(36 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Waterhouse Square 138-142 Holborn London EC1N 2SW

Director Name	Ms Melanie Anne Varley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(37 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2014)
Role	Chief Strategy Officer
Country of Residence	England
Correspondence Address	3 Waterhouse Square 138-142 Holborn London EC1N 2SW

Secretary Name	Mr Sandeep Vohra
Status	Resigned
Appointed	28 April 2011(37 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 December 2018)
Role	Company Director
Correspondence Address	3 Waterhouse Square 138-142 Holborn London EC1N 2SW

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Resigned
Appointed	31 January 2002(28 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2003)
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	www.ohal-group.com/
Email address	[email protected]
Telephone	020 30470800
Telephone region	London

Location

Registered Address	3rd Floor, Greater London House Hampstead Road London NW1 7QP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2012
Turnover	£3,702,000
Gross Profit	£3,702,000
Net Worth	£771,000
Cash	£689,000
Current Liabilities	£1,135,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

10 July 1995	Delivered on: 19 July 1995 Satisfied on: 10 July 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of british railways board for Â£350,000. Particulars: The sum of Â£350,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 41427289 and earmarked or designated by reference to the company. Fully Satisfied
24 November 1994	Delivered on: 6 December 1994 Satisfied on: 10 July 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
2 September 1994	Delivered on: 8 September 1994 Satisfied on: 10 July 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond dated 30/3/94 in favour of british railways board for Â£587,500. Particulars: The sum of Â£495,443.64 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 41427289 and earmarked or designated by reference to the company. Fully Satisfied
3 May 1994	Delivered on: 10 May 1994 Satisfied on: 10 July 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond dated 30/3/94 in favour of british railways board for Â£587,500. Particulars: The sum of Â£587,500 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 41424468 and earmarked or designated by reference to the company. Fully Satisfied
27 July 1982	Delivered on: 29 July 1982 Satisfied on: 10 July 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First, second and third floors of 5 lee road, blackheath, greenwich london.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

3 January 2024	Full accounts made up to 31 December 2022 (30 pages)
18 December 2023	Notification of Wpp 2005 Limited as a person with significant control on 12 December 2023 (2 pages)
18 December 2023	Cessation of Wpp Ln Limited as a person with significant control on 12 December 2023 (1 page)
15 September 2023	Notification of Wpp Ln Limited as a person with significant control on 14 September 2023 (2 pages)
15 September 2023	Cessation of Tempus Group Limited as a person with significant control on 14 September 2023 (1 page)
15 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
15 November 2022	Full accounts made up to 31 December 2021 (28 pages)
23 March 2022	Full accounts made up to 31 December 2020 (26 pages)
16 March 2022	Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW to 3rd Floor, Greater London House Hampstead Road London NW1 7QP on 16 March 2022 (1 page)
15 February 2022	Change of details for Tempus Group Limited as a person with significant control on 21 November 2018 (2 pages)
15 February 2022	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
15 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (23 pages)
12 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
8 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
27 June 2019	Full accounts made up to 31 December 2018 (23 pages)
14 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
2 January 2019	Appointment of Mr Ralph Pepino as a director on 21 December 2018 (2 pages)
2 January 2019	Appointment of Mr Ralph Pepino as a secretary on 21 December 2018 (2 pages)
2 January 2019	Termination of appointment of Sandeep Vohra as a secretary on 21 December 2018 (1 page)
2 January 2019	Termination of appointment of Sandeep Vohra as a director on 21 December 2018 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (23 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
14 September 2017	Full accounts made up to 31 December 2016 (21 pages)
14 September 2017	Full accounts made up to 31 December 2016 (21 pages)
17 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
11 November 2016	Full accounts made up to 31 December 2015 (21 pages)
11 November 2016	Full accounts made up to 31 December 2015 (21 pages)
26 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 203,000 (5 pages)
26 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 203,000 (5 pages)
6 July 2015	Full accounts made up to 31 December 2014 (16 pages)
6 July 2015	Full accounts made up to 31 December 2014 (16 pages)
28 April 2015	Company name changed ohal LIMITED\certificate issued on 28/04/15 RES15 ‐ Change company name resolution on 2015-04-24 (1 page)
28 April 2015	Company name changed ohal LIMITED\certificate issued on 28/04/15 RES15 ‐ Change company name resolution on 2015-04-24 (1 page)
28 April 2015	Change of name notice (3 pages)
28 April 2015	Change of name notice (3 pages)
22 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 203,000 (5 pages)
22 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 203,000 (5 pages)
22 January 2015	Termination of appointment of Melanie Anne Varley as a director on 31 December 2014 (1 page)
22 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 203,000 (5 pages)
22 January 2015	Termination of appointment of Melanie Anne Varley as a director on 31 December 2014 (1 page)
19 August 2014	Registered office address changed from 5-11 Lee Road Blackheath London SE3 9RQ to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from 5-11 Lee Road Blackheath London SE3 9RQ to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 19 August 2014 (1 page)
4 August 2014	Full accounts made up to 31 December 2013 (16 pages)
4 August 2014	Full accounts made up to 31 December 2013 (16 pages)
20 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 203,000 (6 pages)
20 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 203,000 (6 pages)
20 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 203,000 (6 pages)
16 August 2013	Accounts made up to 31 December 2012 (18 pages)
16 August 2013	Accounts made up to 31 December 2012 (18 pages)
4 February 2013	Director's details changed for Mr. Alan David Bloodworth on 4 February 2013 (2 pages)
4 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Director's details changed for Mr. Alan David Bloodworth on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Mr. Alan David Bloodworth on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Mr. Jon Clive Webb on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Mr. Jon Clive Webb on 4 February 2013 (2 pages)
4 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Director's details changed for Mr. Jon Clive Webb on 4 February 2013 (2 pages)
9 August 2012	Accounts made up to 31 December 2011 (16 pages)
9 August 2012	Accounts made up to 31 December 2011 (16 pages)
11 July 2012	Auditor's resignation (1 page)
11 July 2012	Auditor's resignation (1 page)
11 May 2012	Statement of capital following an allotment of shares on 1 May 2001 GBP 203,000 (2 pages)
11 May 2012	Statement of capital following an allotment of shares on 1 May 2001 GBP 203,000 (2 pages)
11 May 2012	Statement of capital following an allotment of shares on 1 May 2001 GBP 203,000 (2 pages)
17 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
6 October 2011	Termination of appointment of Katharyn Gladwell as a secretary (1 page)
6 October 2011	Termination of appointment of Katharyn Gladwell as a secretary (1 page)
6 October 2011	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
6 October 2011	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
29 September 2011	Accounts made up to 31 December 2010 (16 pages)
29 September 2011	Accounts made up to 31 December 2010 (16 pages)
10 May 2011	Appointment of Miss Melanie Anne Varley as a director (2 pages)
10 May 2011	Appointment of Miss Manjiry Tamhane as a director (2 pages)
10 May 2011	Appointment of Mr. Sandeep Vohra as a secretary (1 page)
10 May 2011	Appointment of Mr. Sandeep Vohra as a secretary (1 page)
10 May 2011	Appointment of Miss Manjiry Tamhane as a director (2 pages)
10 May 2011	Appointment of Miss Melanie Anne Varley as a director (2 pages)
27 April 2011	Termination of appointment of Nigel Foote as a director (1 page)
27 April 2011	Termination of appointment of Katharyn Gladwell as a secretary (1 page)
27 April 2011	Termination of appointment of Nigel Foote as a director (1 page)
27 April 2011	Termination of appointment of Katharyn Gladwell as a secretary (1 page)
2 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
2 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
2 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
2 October 2010	Accounts made up to 31 December 2009 (19 pages)
2 October 2010	Accounts made up to 31 December 2009 (19 pages)
24 February 2010	Director's details changed for Nigel Charles Foote on 25 January 2010 (2 pages)
24 February 2010	Director's details changed for Jon Clive Webb on 25 January 2010 (2 pages)
24 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Termination of appointment of Stephane Bruneau as a director (1 page)
24 February 2010	Appointment of Mr. Sandeep Vohra as a director (2 pages)
24 February 2010	Termination of appointment of Scott Smith as a director (1 page)
24 February 2010	Appointment of Mr. Sandeep Vohra as a director (2 pages)
24 February 2010	Director's details changed for Alan David Bloodworth on 20 January 2010 (2 pages)
24 February 2010	Director's details changed for Nigel Charles Foote on 25 January 2010 (2 pages)
24 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Termination of appointment of Scott Smith as a director (1 page)
24 February 2010	Director's details changed for Jon Clive Webb on 25 January 2010 (2 pages)
24 February 2010	Director's details changed for Alan David Bloodworth on 20 January 2010 (2 pages)
24 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Termination of appointment of Stephane Bruneau as a director (1 page)
12 October 2009	Accounts made up to 31 December 2008 (18 pages)
12 October 2009	Accounts made up to 31 December 2008 (18 pages)
26 January 2009	Return made up to 04/01/09; full list of members (5 pages)
26 January 2009	Appointment terminated director bryan smith (1 page)
26 January 2009	Return made up to 04/01/09; full list of members (5 pages)
26 January 2009	Appointment terminated director bryan smith (1 page)
1 November 2008	Accounts made up to 31 December 2007 (16 pages)
1 November 2008	Accounts made up to 31 December 2007 (16 pages)
28 March 2008	Return made up to 04/01/08; full list of members (5 pages)
28 March 2008	Return made up to 04/01/08; full list of members (5 pages)
28 January 2008	New secretary appointed (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
22 January 2008	Amended full accounts made up to 31 December 2006 (18 pages)
22 January 2008	Amended full accounts made up to 31 December 2006 (18 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Secretary resigned (1 page)
3 November 2007	Accounts made up to 31 December 2006 (19 pages)
3 November 2007	Accounts made up to 31 December 2006 (19 pages)
1 June 2007	New director appointed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
1 March 2007	Return made up to 04/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 March 2007	Return made up to 04/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 2006	Accounts made up to 31 December 2005 (18 pages)
31 October 2006	Accounts made up to 31 December 2005 (18 pages)
25 September 2006	Return made up to 04/01/06; full list of members; amend (8 pages)
25 September 2006	Return made up to 04/01/06; full list of members; amend (8 pages)
12 September 2006	Nc inc already adjusted 23/12/05 (1 page)
12 September 2006	Nc inc already adjusted 23/12/05 (1 page)
12 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2006	ML28-dup 88(2) 23/12/05 errored (1 page)
2 August 2006	ML28-dup 88(2) 23/12/05 errored (1 page)
11 May 2006	Ad 23/12/05--------- Â£ si 200000@1 (2 pages)
11 May 2006	Ad 23/12/05--------- Â£ si 200000@1 (2 pages)
11 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2006	Return made up to 04/01/06; full list of members 363(288) ‐ Director resigned (9 pages)
19 January 2006	Return made up to 04/01/06; full list of members 363(288) ‐ Director resigned (9 pages)
3 November 2005	Accounts made up to 31 December 2004 (20 pages)
3 November 2005	Accounts made up to 31 December 2004 (20 pages)
28 February 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 February 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 2004	Accounts made up to 31 December 2003 (17 pages)
2 November 2004	Accounts made up to 31 December 2003 (17 pages)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Return made up to 04/01/04; full list of members (7 pages)
26 February 2004	Return made up to 04/01/04; full list of members (7 pages)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
27 August 2003	Accounts made up to 31 December 2002 (16 pages)
27 August 2003	Accounts made up to 31 December 2002 (16 pages)
3 July 2003	Registered office changed on 03/07/03 from: 27 farm street london W1J 5RJ (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 27 farm street london W1J 5RJ (1 page)
1 July 2003	Secretary resigned (1 page)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	Secretary resigned (1 page)
1 July 2003	New secretary appointed (2 pages)
13 May 2003	Accounts made up to 31 December 2001 (19 pages)
13 May 2003	Accounts made up to 31 December 2001 (19 pages)
28 February 2003	Return made up to 04/01/03; full list of members (9 pages)
28 February 2003	Return made up to 04/01/03; full list of members (9 pages)
6 February 2002	Registered office changed on 06/02/02 from: 5-7 lee road blackheath london SE3 9RQ (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 5-7 lee road blackheath london SE3 9RQ (1 page)
6 February 2002	Director resigned (1 page)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	New secretary appointed (2 pages)
11 January 2002	Return made up to 04/01/02; full list of members (8 pages)
11 January 2002	Return made up to 04/01/02; full list of members (8 pages)
18 October 2001	Accounts made up to 31 December 2000 (18 pages)
18 October 2001	Accounts made up to 31 December 2000 (18 pages)
31 January 2001	Return made up to 04/01/01; full list of members (8 pages)
31 January 2001	Return made up to 04/01/01; full list of members (8 pages)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
3 August 2000	Company name changed oherlihy associates LIMITED\certificate issued on 03/08/00 (2 pages)
3 August 2000	Company name changed oherlihy associates LIMITED\certificate issued on 03/08/00 (2 pages)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
21 June 2000	Accounts made up to 31 December 1999 (17 pages)
21 June 2000	Accounts made up to 31 December 1999 (17 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	Director resigned (1 page)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
22 July 1999	Accounts made up to 31 December 1998 (12 pages)
22 July 1999	Accounts made up to 31 December 1998 (12 pages)
10 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1999	Return made up to 31/12/96; full list of members (7 pages)
21 February 1999	Return made up to 31/12/96; full list of members (7 pages)
21 February 1999	Director's particulars changed (1 page)
21 February 1999	Return made up to 31/12/98; full list of members (7 pages)
21 February 1999	Director's particulars changed (1 page)
21 February 1999	Return made up to 31/12/97; full list of members (8 pages)
21 February 1999	Return made up to 31/12/98; full list of members (7 pages)
21 February 1999	Return made up to 31/12/97; full list of members (8 pages)
9 October 1998	Accounts made up to 31 December 1997 (12 pages)
9 October 1998	Accounts made up to 31 December 1997 (12 pages)
5 February 1998	Director's particulars changed (1 page)
5 February 1998	Director's particulars changed (1 page)
5 February 1998	Director's particulars changed (1 page)
5 February 1998	Director's particulars changed (1 page)
5 January 1998	Accounts made up to 31 March 1997 (12 pages)
5 January 1998	Accounts made up to 31 March 1997 (12 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
23 September 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
23 September 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
1 February 1997	Accounts made up to 31 March 1996 (11 pages)
1 February 1997	Accounts made up to 31 March 1996 (11 pages)
23 January 1997	Ad 11/12/96--------- Â£ si 200@1=200 Â£ ic 2800/3000 (2 pages)
23 January 1997	Ad 11/12/96--------- Â£ si 200@1=200 Â£ ic 2800/3000 (2 pages)
1 March 1996	Accounts made up to 31 March 1995 (12 pages)
1 March 1996	Accounts made up to 31 March 1995 (12 pages)
17 January 1996	Return made up to 31/12/95; no change of members (5 pages)
17 January 1996	Return made up to 31/12/95; no change of members (5 pages)
19 July 1995	Particulars of mortgage/charge (4 pages)
19 July 1995	Particulars of mortgage/charge (4 pages)
5 October 1973	Certificate of incorporation (1 page)
5 October 1973	Certificate of incorporation (1 page)
5 October 1973	Incorporation (13 pages)
5 October 1973	Incorporation (13 pages)

Gain Theory Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London