The Gate Worldwide Limited

Company Name	The Gate Worldwide Limited
Directors	Peter David Reid and Daniel John Yardley
Company Status	Active
Company Number	02184182
Category	Private Limited Company
Incorporation Date	28 October 1987(36 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 July 2011(23 years, 9 months after company formation)
Appointment Duration	12 years, 9 months
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 August 2013(25 years, 9 months after company formation)
Appointment Duration	10 years, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Martin Larder
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(3 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 October 1996)
Role	Advertising Executive
Correspondence Address	Barbrook Holmesdale Road South Nutfield Redhill Surrey RH1 4JE

Director Name	Clive Graham Johnson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(3 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 June 1996)
Role	Advertising Executive
Correspondence Address	3 Langsmead Blindley Heath Lingfield Surrey RH7 6JT

Director Name	Mr Philip John Gregory
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(3 years, 7 months after company formation)
Appointment Duration	20 years, 3 months (resigned 30 September 2011)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	7 Gypsy Close Great Amwell Ware Hertfordshire SG12 9RW

Secretary Name	Mr Kevin Barrie Steeds
Nationality	British
Status	Resigned
Appointed	15 June 1991(3 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 July 1999)
Role	Company Director
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	Timothy Charles William Mitchell
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(4 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 October 1996)
Role	Advertising Executive
Correspondence Address	Holmes House Pebble Hill Road Betchworth Surrey RH3 7BW

Director Name	Richard Hardwick
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 04 October 1996)
Role	Marketing Consultnant
Correspondence Address	12 Princes Way Wimbledon London SW19 6QG

Director Name	Dennis Alan Clegg
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 1995)
Role	Marketing Consultant
Correspondence Address	31 Selwyn Avenue Richmond Surrey TW9 2HB

Director Name	Robert Mitchelmore
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(7 years, 8 months after company formation)
Appointment Duration	10 years (resigned 01 July 2005)
Role	Media Director
Correspondence Address	42 Comeragh Road London W14 9HR

Director Name	Mr Paul Anderson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(7 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 October 2005)
Role	Operative Director
Country of Residence	England
Correspondence Address	Little Tiffenden Cottage Woodchurch Ashford Kent TN26 3QU

Director Name	John Campbell Paterson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(8 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 October 2005)
Role	Marketing Consultant
Correspondence Address	The Threshing Barn Holbrook Farm Benington Road Aston Stevenage Hertfordshire SG2 7EA

Director Name	Mr Phillip David Hawkins
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(8 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 March 2012)
Role	Client Services
Correspondence Address	Willow Tree Cottage Charing Heath Ashford Kent TN27 0BA

Director Name	Andrew Laurie Hardie-Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 October 1998)
Role	Company Director
Correspondence Address	262 Lauderdale Tower Beech Street London EC2Y 8BY

Director Name	Harold John Gittings
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(8 years, 10 months after company formation)
Appointment Duration	3 months (resigned 03 December 1996)
Role	Business Consultant
Correspondence Address	Flat 2 78 Greencroft Gardens London NW6 3JQ

Director Name	Fiona Maureen Hughes
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(9 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 29 November 2007)
Role	Chartered Accountant
Correspondence Address	8 Glenloch Court Glenloch Road London NW3 4DD

Director Name	Mr Jeremy Frederick Baker
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(10 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 July 2006)
Role	Creative Dir
Country of Residence	United Kingdom
Correspondence Address	Rusham House 14 Rusham Road London SW12 8TH

Director Name	Mr John Richard Kilmartin
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(10 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Riverside 14 Talbot Road Old Isleworth Middlesex TW7 7HH

Secretary Name	Richard Stephen Nichols
Nationality	British
Status	Resigned
Appointed	30 July 1999(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 June 2001)
Role	Company Director
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	18 June 2001(13 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(13 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(14 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	13 May 2005(17 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 November 2005)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(18 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	04 November 2005(18 years after company formation)
Appointment Duration	5 years, 4 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Director Name	Mr Paul Anderson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(18 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 December 2008)
Role	Executive Creative Director
Country of Residence	England
Correspondence Address	Little Tiffenden Cottage Woodchurch Ashford Kent TN26 3QU

Director Name	Mark Michael Bernard Ashley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(18 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 June 2012)
Role	Media Director
Correspondence Address	16 Cowper Road Berkhamsted Hertfordshire HP4 3DE

Secretary Name	Mr Martin John Clarke
Nationality	British
Status	Resigned
Appointed	01 July 2007(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Congleton Road Macclesfield Cheshire SK11 7XD

Director Name	Mr Peter Damien Martin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(20 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2016)
Role	Creative Director
Country of Residence	Scotland
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Helen Hourston
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(20 years, 5 months after company formation)
Appointment Duration	14 years (resigned 21 April 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Richard John Hayter
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(21 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Cavendish Road Woking Surrey GU22 0EP

Secretary Name	Mr Colin John Brigden
Status	Resigned
Appointed	01 December 2009(22 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Stephen King
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(23 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Luke William Thomas Mugliston
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(24 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2016)
Role	Advertising Agency Ceo
Country of Residence	United Kingdom
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Secretary Name	Ashish Shah
Status	Resigned
Appointed	21 November 2011(24 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 11 September 2020)
Role	Company Director
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Contact

Website	www.thegateworldwide.com
Email address	[email protected]
Telephone	0131 5550425
Telephone region	Edinburgh

Location

Registered Address	34 Bow Street London WC2E 7AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£12,900,000
Gross Profit	£5,746,000
Net Worth	-£678,000
Cash	£79,000
Current Liabilities	£3,592,000

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

27 September 2013	Delivered on: 4 October 2013 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
6 February 2012	Delivered on: 23 February 2012 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 December 2011	Delivered on: 29 December 2011 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of an account whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details. Fully Satisfied
8 December 2011	Delivered on: 20 December 2011 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 November 2005	Delivered on: 17 November 2005 Satisfied on: 22 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Accession deed Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 August 2005	Delivered on: 26 August 2005 Satisfied on: 22 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 July 2005	Delivered on: 4 August 2005 Satisfied on: 22 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
1 August 1997	Delivered on: 14 August 1997 Satisfied on: 8 June 2001 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 January 1990	Delivered on: 29 January 1990 Satisfied on: 7 October 1998 Persons entitled: National Westminster Bank PLC Classification: 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. Fully Satisfied
24 June 2020	Delivered on: 2 July 2020 Persons entitled: Ldc (Managers) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The trademark "the gate" with trademark number 00003225115. please see part 2 of schedule 2 of the charging instrument for details of the intellectual property. Outstanding
10 May 2019	Delivered on: 20 May 2019 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Particulars: Trademark of twofingers registered in the UK under number: UK00003029195. For more details please refer to the instrument. Outstanding
10 May 2019	Delivered on: 14 May 2019 Persons entitled: Ldc (Managers) Limited (as Security Trustee) Classification: A registered charge Particulars: Trademark 'the gate' registered under trade mark number UK00003225115. Please refer to charging instrument for further details. Outstanding
16 July 2014	Delivered on: 22 July 2014 Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC Classification: A registered charge Particulars: Intellectual property rights registered by the gate worldwide limited:. Domain: thegateworldwide.com. Expires: 10 february 2016. further description of all registered intellectual property rights subject to this security can be found in schedule 5 of the debenture. Outstanding
16 July 2014	Delivered on: 21 July 2014 Persons entitled: Nvm Private Equity Limited Classification: A registered charge Particulars: Registered domain: thegateworldwide.com, with an expiry date of 10 february 2016. Outstanding

Filing History

29 September 2020	Full accounts made up to 29 February 2020 (37 pages)
11 September 2020	Termination of appointment of Ashish Shah as a secretary on 11 September 2020 (1 page)
2 July 2020	Registration of charge 021841820014, created on 24 June 2020 (41 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
17 October 2019	Full accounts made up to 28 February 2019 (32 pages)
19 June 2019	Confirmation statement made on 15 June 2019 with updates (5 pages)
5 June 2019	Change of share class name or designation (2 pages)
5 June 2019	Sub-division of shares on 10 May 2019 (4 pages)
3 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 10/05/2019 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
3 June 2019	Statement of company's objects (2 pages)
22 May 2019	Director's details changed for Mr Daniel John Yardley on 22 May 2019 (2 pages)
20 May 2019	Registration of charge 021841820013, created on 10 May 2019 (19 pages)
14 May 2019	Satisfaction of charge 021841820010 in full (1 page)
14 May 2019	Registration of charge 021841820012, created on 10 May 2019 (38 pages)
14 May 2019	Satisfaction of charge 021841820011 in full (1 page)
27 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
18 June 2018	Full accounts made up to 28 February 2018 (30 pages)
21 November 2017	Full accounts made up to 28 February 2017 (28 pages)
21 November 2017	Full accounts made up to 28 February 2017 (28 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
28 June 2017	Notification of Msq Partners Ltd as a person with significant control on 26 October 2016 (2 pages)
28 June 2017	Notification of Msq Partners Ltd as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Msq Partners Ltd as a person with significant control on 26 October 2016 (2 pages)
30 May 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA (1 page)
30 May 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA (1 page)
17 February 2017	Termination of appointment of Peter Martin as a director on 30 September 2016 (1 page)
17 February 2017	Termination of appointment of Peter Martin as a director on 30 September 2016 (1 page)
7 February 2017	Termination of appointment of Luke William Thomas Mugliston as a director on 31 December 2016 (1 page)
7 February 2017	Termination of appointment of Luke William Thomas Mugliston as a director on 31 December 2016 (1 page)
3 November 2016	Full accounts made up to 29 February 2016 (30 pages)
3 November 2016	Full accounts made up to 29 February 2016 (30 pages)
15 June 2016	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA (1 page)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 271,080 (7 pages)
15 June 2016	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA (1 page)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 271,080 (7 pages)
17 September 2015	Full accounts made up to 28 February 2015 (19 pages)
17 September 2015	Full accounts made up to 28 February 2015 (19 pages)
16 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 271,080 (7 pages)
16 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 271,080 (7 pages)
16 June 2015	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA (1 page)
16 June 2015	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA (1 page)
15 June 2015	Director's details changed for Peter Martin on 15 June 2015 (2 pages)
15 June 2015	Director's details changed for Helen Hourston on 15 June 2015 (2 pages)
15 June 2015	Director's details changed for Peter Martin on 15 June 2015 (2 pages)
15 June 2015	Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA (1 page)
15 June 2015	Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA (1 page)
15 June 2015	Director's details changed for Helen Hourston on 15 June 2015 (2 pages)
3 October 2014	Full accounts made up to 28 February 2014 (20 pages)
3 October 2014	Full accounts made up to 28 February 2014 (20 pages)
18 September 2014	Memorandum and Articles of Association (15 pages)
18 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various agreements as listed 16/07/2014 (3 pages)
18 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various agreements as listed 16/07/2014 RES13 ‐ Various agreements as listed 16/07/2014 (3 pages)
18 September 2014	Memorandum and Articles of Association (15 pages)
2 September 2014	Satisfaction of charge 8 in full (4 pages)
2 September 2014	Satisfaction of charge 021841820009 in full (4 pages)
2 September 2014	Satisfaction of charge 7 in full (4 pages)
2 September 2014	Satisfaction of charge 021841820009 in full (4 pages)
2 September 2014	Satisfaction of charge 7 in full (4 pages)
2 September 2014	Satisfaction of charge 8 in full (4 pages)
2 September 2014	Satisfaction of charge 6 in full (4 pages)
2 September 2014	Satisfaction of charge 6 in full (4 pages)
13 August 2014	Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 (1 page)
22 July 2014	Registration of charge 021841820011, created on 16 July 2014 (55 pages)
22 July 2014	Registration of charge 021841820011, created on 16 July 2014 (55 pages)
21 July 2014	Registration of charge 021841820010, created on 16 July 2014 (59 pages)
21 July 2014	Registration of charge 021841820010, created on 16 July 2014 (59 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 271,080 (7 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 271,080 (7 pages)
16 May 2014	Appointment of Mr Daniel Yardley as a director (2 pages)
16 May 2014	Appointment of Mr Daniel Yardley as a director (2 pages)
16 May 2014	Termination of appointment of Daniel Yardley as a director (1 page)
16 May 2014	Termination of appointment of Daniel Yardley as a director (1 page)
4 October 2013	Registration of charge 021841820009 (17 pages)
4 October 2013	Registration of charge 021841820009 (17 pages)
17 September 2013	Full accounts made up to 28 February 2013 (19 pages)
17 September 2013	Full accounts made up to 28 February 2013 (19 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
31 July 2013	Change of name notice (2 pages)
31 July 2013	Company name changed cst the gate LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-04 (2 pages)
31 July 2013	Company name changed cst the gate LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-04 (2 pages)
31 July 2013	Change of name notice (2 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
18 June 2013	Registered office address changed from C/O C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 18 June 2013 (1 page)
18 June 2013	Registered office address changed from C/O C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 18 June 2013 (1 page)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
16 May 2013	Termination of appointment of Rebecca Wemyss as a director (1 page)
16 May 2013	Termination of appointment of Rebecca Wemyss as a director (1 page)
27 November 2012	Full accounts made up to 29 February 2012 (19 pages)
27 November 2012	Full accounts made up to 29 February 2012 (19 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (8 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (8 pages)
8 June 2012	Termination of appointment of Mark Ashley as a director (1 page)
8 June 2012	Termination of appointment of Mark Ashley as a director (1 page)
8 June 2012	Termination of appointment of Gordon Smith as a director (1 page)
8 June 2012	Termination of appointment of Richard Hayter as a director (1 page)
8 June 2012	Termination of appointment of Gordon Smith as a director (1 page)
8 June 2012	Termination of appointment of David Trott as a director (1 page)
8 June 2012	Termination of appointment of Richard Hayter as a director (1 page)
8 June 2012	Termination of appointment of David Trott as a director (1 page)
8 June 2012	Termination of appointment of Piers Pollock as a director (1 page)
8 June 2012	Termination of appointment of Piers Pollock as a director (1 page)
4 April 2012	Termination of appointment of Stephen King as a director (1 page)
4 April 2012	Termination of appointment of Stephen King as a director (1 page)
4 April 2012	Termination of appointment of Phillip Hawkins as a director (1 page)
4 April 2012	Termination of appointment of Phillip Hawkins as a director (1 page)
4 April 2012	Termination of appointment of Jeremy Prescot as a director (1 page)
4 April 2012	Termination of appointment of Jeremy Prescot as a director (1 page)
23 February 2012	Particulars of a mortgage or charge / charge no: 8 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (18 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 8 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (18 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 08/12/2011 (3 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 08/12/2011 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 6 (13 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 6 (13 pages)
24 November 2011	Appointment of Ashish Shah as a secretary (1 page)
24 November 2011	Appointment of Ashish Shah as a secretary (1 page)
24 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
24 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
1 November 2011	Appointment of Mr Luke William Thomas Mugliston as a director (2 pages)
1 November 2011	Appointment of Mr Luke William Thomas Mugliston as a director (2 pages)
12 October 2011	Termination of appointment of Philip Gregory as a director (1 page)
12 October 2011	Termination of appointment of Philip Gregory as a director (1 page)
2 September 2011	Director's details changed for Mr Peter David Reid on 22 August 2011 (2 pages)
2 September 2011	Director's details changed for Mr Peter David Reid on 22 August 2011 (2 pages)
24 August 2011	Full accounts made up to 28 February 2011 (20 pages)
24 August 2011	Full accounts made up to 28 February 2011 (20 pages)
25 July 2011	Appointment of Mr Peter David Reid as a director (2 pages)
25 July 2011	Appointment of Mr Peter David Reid as a director (2 pages)
24 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (12 pages)
24 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (12 pages)
19 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
19 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
5 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
5 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
5 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
5 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
25 March 2011	Appointment of Mr David John Trott as a director (2 pages)
25 March 2011	Appointment of Mr David John Trott as a director (2 pages)
21 March 2011	Appointment of Mr Stephen King as a director (2 pages)
21 March 2011	Appointment of Mr Gordon Smith as a director (2 pages)
21 March 2011	Appointment of Mr Stephen King as a director (2 pages)
21 March 2011	Appointment of Mr Gordon Smith as a director (2 pages)
10 March 2011	Company name changed cst the gate LTD\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2011-01-27 (2 pages)
10 March 2011	Company name changed cst the gate LTD\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2011-01-27 (2 pages)
2 March 2011	Change of name notice (2 pages)
2 March 2011	Change of name notice (2 pages)
2 February 2011	Company name changed the gate worldwide LIMITED\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2011-01-27 (2 pages)
2 February 2011	Change of name notice (2 pages)
2 February 2011	Change of name notice (2 pages)
2 February 2011	Company name changed the gate worldwide LIMITED\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2011-01-27 (2 pages)
27 January 2011	Change of name notice (2 pages)
27 January 2011	Change of name notice (2 pages)
22 July 2010	Full accounts made up to 28 February 2010 (20 pages)
22 July 2010	Full accounts made up to 28 February 2010 (20 pages)
25 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (9 pages)
25 June 2010	Director's details changed for Piers James Treherne Pollock on 15 June 2010 (2 pages)
25 June 2010	Director's details changed for Jeremy John William Prescot on 15 June 2010 (2 pages)
25 June 2010	Director's details changed for Helen Hourston on 15 June 2010 (2 pages)
25 June 2010	Director's details changed for Peter Martin on 15 June 2010 (2 pages)
25 June 2010	Director's details changed for Piers James Treherne Pollock on 15 June 2010 (2 pages)
25 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (9 pages)
25 June 2010	Director's details changed for Rebecca Wynn Wemyss on 15 June 2010 (2 pages)
25 June 2010	Director's details changed for Helen Hourston on 15 June 2010 (2 pages)
25 June 2010	Director's details changed for Peter Martin on 15 June 2010 (2 pages)
25 June 2010	Director's details changed for Jeremy John William Prescot on 15 June 2010 (2 pages)
25 June 2010	Director's details changed for Rebecca Wynn Wemyss on 15 June 2010 (2 pages)
20 December 2009	Full accounts made up to 28 February 2009 (20 pages)
20 December 2009	Full accounts made up to 28 February 2009 (20 pages)
17 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 17 December 2009 (1 page)
2 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
2 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
2 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
2 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
9 July 2009	Director's change of particulars / rebecca allender / 26/09/2008 (1 page)
9 July 2009	Director's change of particulars / rebecca allender / 26/09/2008 (1 page)
9 July 2009	Return made up to 15/06/09; full list of members (7 pages)
9 July 2009	Return made up to 15/06/09; full list of members (7 pages)
8 July 2009	Appointment terminated director graeme burns (1 page)
8 July 2009	Appointment terminated director graeme burns (1 page)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
12 February 2009	Director appointed richard hayter (2 pages)
12 February 2009	Director appointed richard hayter (2 pages)
5 December 2008	Appointment terminated director paul anderson (1 page)
5 December 2008	Appointment terminated director paul anderson (1 page)
9 July 2008	Return made up to 15/06/08; full list of members (7 pages)
9 July 2008	Return made up to 15/06/08; full list of members (7 pages)
18 June 2008	Full accounts made up to 29 February 2008 (20 pages)
18 June 2008	Full accounts made up to 29 February 2008 (20 pages)
1 April 2008	Director appointed helen hourston (2 pages)
1 April 2008	Director appointed rebecca wynn allender (2 pages)
1 April 2008	Director appointed rebecca wynn allender (2 pages)
1 April 2008	Director appointed peter martin (2 pages)
1 April 2008	Director appointed helen hourston (2 pages)
1 April 2008	Director appointed peter martin (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
12 July 2007	Full accounts made up to 28 February 2007 (20 pages)
12 July 2007	Full accounts made up to 28 February 2007 (20 pages)
4 July 2007	Location of debenture register (1 page)
4 July 2007	Location of debenture register (1 page)
4 July 2007	Location of register of members (1 page)
4 July 2007	Return made up to 15/06/07; full list of members (4 pages)
4 July 2007	Location of register of members (1 page)
4 July 2007	Return made up to 15/06/07; full list of members (4 pages)
15 April 2007	Director resigned (1 page)
15 April 2007	Director resigned (1 page)
6 March 2007	Registered office changed on 06/03/07 from: media house, queens avenue macclesfield cheshire SK10 2BN (1 page)
6 March 2007	Registered office changed on 06/03/07 from: media house, queens avenue macclesfield cheshire SK10 2BN (1 page)
6 January 2007	Full accounts made up to 28 February 2006 (19 pages)
6 January 2007	Full accounts made up to 28 February 2006 (19 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
14 August 2006	Registered office changed on 14/08/06 from: 14 welbeck street london W1G 9XU (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 14 welbeck street london W1G 9XU (1 page)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
3 July 2006	Location of debenture register (1 page)
3 July 2006	Location of register of members (1 page)
3 July 2006	Return made up to 15/06/06; full list of members (4 pages)
3 July 2006	Return made up to 15/06/06; full list of members (4 pages)
3 July 2006	Location of debenture register (1 page)
3 July 2006	Location of register of members (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
13 December 2005	Declaration of assistance for shares acquisition (44 pages)
13 December 2005	Declaration of assistance for shares acquisition (11 pages)
13 December 2005	Declaration of assistance for shares acquisition (11 pages)
13 December 2005	Declaration of assistance for shares acquisition (44 pages)
7 December 2005	Registered office changed on 07/12/05 from: 3 london wall building london EC2M 5SY (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 3 london wall building london EC2M 5SY (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
17 October 2005	Full accounts made up to 28 February 2005 (21 pages)
17 October 2005	Full accounts made up to 28 February 2005 (21 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
26 August 2005	Particulars of mortgage/charge (7 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 August 2005	Notice of assignment of name or new name to shares (1 page)
4 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Notice of assignment of name or new name to shares (1 page)
4 August 2005	Particulars of mortgage/charge (7 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
11 July 2005	Return made up to 15/06/05; full list of members (4 pages)
11 July 2005	Return made up to 15/06/05; full list of members (4 pages)
29 June 2005	New director appointed (5 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (5 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	New secretary appointed (1 page)
15 June 2005	Secretary resigned (1 page)
15 June 2005	New secretary appointed (1 page)
8 March 2005	Company name changed citigate albert frank LIMITED\certificate issued on 08/03/05 (2 pages)
8 March 2005	Company name changed citigate albert frank LIMITED\certificate issued on 08/03/05 (2 pages)
14 September 2004	Full accounts made up to 29 February 2004 (20 pages)
14 September 2004	Full accounts made up to 29 February 2004 (20 pages)
29 June 2004	Return made up to 15/06/04; full list of members (11 pages)
29 June 2004	Return made up to 15/06/04; full list of members (11 pages)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
4 October 2003	Full accounts made up to 28 February 2003 (18 pages)
4 October 2003	Full accounts made up to 28 February 2003 (18 pages)
25 June 2003	Return made up to 15/06/03; full list of members (11 pages)
25 June 2003	Return made up to 15/06/03; full list of members (11 pages)
7 February 2003	Resolutions RES13 ‐ Facility agreement 03/05/02 (2 pages)
7 February 2003	Resolutions RES13 ‐ Facility agreement 03/05/02 (2 pages)
11 November 2002	New director appointed (3 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (3 pages)
11 November 2002	Director resigned (1 page)
4 September 2002	Full accounts made up to 28 February 2002 (18 pages)
4 September 2002	Full accounts made up to 28 February 2002 (18 pages)
4 August 2002	Director's particulars changed (1 page)
4 August 2002	Director's particulars changed (1 page)
20 June 2002	Return made up to 15/06/02; full list of members (11 pages)
20 June 2002	Return made up to 15/06/02; full list of members (11 pages)
20 May 2002	Auditor's resignation (1 page)
20 May 2002	Auditor's resignation (1 page)
14 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Secretary's particulars changed (1 page)
15 January 2002	New director appointed (1 page)
15 January 2002	New director appointed (1 page)
14 November 2001	Full accounts made up to 28 February 2001 (18 pages)
14 November 2001	Full accounts made up to 28 February 2001 (18 pages)
15 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 October 2001	Memorandum and Articles of Association (20 pages)
15 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 October 2001	Memorandum and Articles of Association (20 pages)
2 October 2001	New director appointed (4 pages)
2 October 2001	New director appointed (4 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
1 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
6 July 2001	Return made up to 15/06/01; full list of members (9 pages)
6 July 2001	Return made up to 15/06/01; full list of members (9 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
8 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2001	Resolutions WRES13 ‐ Written resolution (2 pages)
29 January 2001	Resolutions WRES13 ‐ Written resolution (2 pages)
16 November 2000	Full accounts made up to 29 February 2000 (18 pages)
16 November 2000	Full accounts made up to 29 February 2000 (18 pages)
21 September 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
21 September 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
23 June 2000	Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 23/06/00 363(288) ‐ Director's particulars changed (9 pages)
23 June 2000	Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 23/06/00 363(288) ‐ Director's particulars changed (9 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
29 December 1999	Full accounts made up to 28 February 1999 (19 pages)
29 December 1999	Full accounts made up to 28 February 1999 (19 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
14 July 1999	Return made up to 15/06/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 July 1999	Return made up to 15/06/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 April 1999	Registered office changed on 21/04/99 from: 26 finsbury square london EC2A 1DS (1 page)
21 April 1999	Registered office changed on 21/04/99 from: 26 finsbury square london EC2A 1DS (1 page)
15 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
23 October 1998	Full accounts made up to 28 February 1998 (17 pages)
23 October 1998	Full accounts made up to 28 February 1998 (17 pages)
7 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
14 August 1997	Particulars of mortgage/charge (8 pages)
14 August 1997	Particulars of mortgage/charge (8 pages)
5 August 1997	Return made up to 15/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 August 1997	Return made up to 15/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
14 April 1997	Accounting reference date extended from 30/09/97 to 28/02/98 (1 page)
14 April 1997	Accounting reference date extended from 30/09/97 to 28/02/98 (1 page)
3 April 1997	Full accounts made up to 30 September 1996 (17 pages)
3 April 1997	Full accounts made up to 30 September 1996 (17 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
2 February 1997	New director appointed (3 pages)
2 February 1997	Conve 15/05/92 (1 page)
2 February 1997	Conve 15/05/92 (1 page)
2 February 1997	Ad 01/10/93--------- Â£ si 118080@1 (2 pages)
2 February 1997	Nc inc already adjusted 19/12/88 (1 page)
2 February 1997	New director appointed (3 pages)
2 February 1997	New director appointed (3 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	New director appointed (3 pages)
2 February 1997	Ad 01/10/93--------- Â£ si 118080@1 (2 pages)
2 February 1997	Nc inc already adjusted 19/12/88 (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	Memorandum and Articles of Association (18 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Memorandum and Articles of Association (18 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
9 August 1996	Return made up to 15/06/96; full list of members (10 pages)
9 August 1996	Return made up to 15/06/96; full list of members (10 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
14 May 1996	Full accounts made up to 30 September 1995 (18 pages)
14 May 1996	Full accounts made up to 30 September 1995 (18 pages)
15 April 1996	Company name changed citigate advertising & marketing LIMITED\certificate issued on 16/04/96 (2 pages)
15 April 1996	Company name changed citigate advertising & marketing LIMITED\certificate issued on 16/04/96 (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
30 March 1995	Full accounts made up to 30 September 1994 (19 pages)
30 March 1995	Full accounts made up to 30 September 1994 (19 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
7 July 1994	Full accounts made up to 30 September 1993 (16 pages)
7 July 1994	Full accounts made up to 30 September 1993 (16 pages)
13 December 1993	Company name changed citigate advertising LIMITED\certificate issued on 14/12/93 (3 pages)
13 December 1993	Company name changed citigate advertising LIMITED\certificate issued on 14/12/93 (3 pages)
16 June 1992	Resolutions SRES13 ‐ Special resolution (1 page)
16 June 1992	Resolutions SRES13 ‐ Special resolution (1 page)
28 February 1991	Resolutions ORES13 ‐ Ordinary resolution (25 pages)
28 February 1991	Resolutions ORES13 ‐ Ordinary resolution (25 pages)
6 June 1990	Resolutions SRES13 ‐ Special resolution (27 pages)
6 June 1990	Resolutions SRES13 ‐ Special resolution (27 pages)
3 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
3 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
4 January 1988	Company name changed shelfco (no.153) LIMITED\certificate issued on 29/12/87 (2 pages)
4 January 1988	Company name changed shelfco (no.153) LIMITED\certificate issued on 29/12/87 (2 pages)
28 October 1987	Incorporation (22 pages)
28 October 1987	Incorporation (22 pages)

The Gate Worldwide Limited

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