Walk In The Gate Ltd

Company Name	Walk In The Gate Ltd
Company Status	Active
Company Number	05532622
Category	Private Limited Company
Incorporation Date	10 August 2005(18 years, 8 months ago)
Previous Name	Agenda 21 Digital Limited

Business Activity

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

Directors

Director Name	Mr Ben Charles Rudman
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 December 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
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	01 September 2020(15 years after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(15 years after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Stephen John Dover
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 53 Frith Street London W1D 4SN

Director Name	Mr Nicholas John Suckley
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Western Gardens London W5 3RU

Director Name	Mr Peter Miles Robins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 26 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Lambton Road London SW20 0LP

Director Name	Mr Rhys Williams
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 26 March 2019)
Role	Advertising
Country of Residence	England
Correspondence Address	1st Floor 53 Frith Street London W1D 4SN

Director Name	David Harvey
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 2012)
Role	Media
Country of Residence	England
Correspondence Address	28 Rochester Square London NW1 9SA

Director Name	Mrs Lyndsey Carol Best
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(4 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 2015)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	35 Dunn Crescent Newbury Berkshire RG17 9UH

Director Name	Ian David Maude
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Frith Street London W1D 4SN

Director Name	Mr Robin Mark Dodgson Price
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Frith Street London W1D 4SN

Director Name	Mr Andrew John Neil Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	53 Frith Street London W1D 4SN

Director Name	Mr Peter John Scott
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Frith Street London W1D 4SN

Director Name	Mr Simon John Pyper
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Frith Street London W1D 4SN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Correspondence Address	141 Wardour Street London W1F 0UT

Contact

Website	www.agenda21digital.com
Email address	[email protected]
Telephone	024 76346171
Telephone region	Coventry

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

Shareholders

5.5k at £0.01	Stephen John Dover 5.00% Ordinary D
36.3k at £0.01	Nicholas John Suckley 33.00% Ordinary A
36.3k at £0.01	Peter Miles Robins 33.00% Ordinary B
31.9k at £0.01	Rhys Williams 29.00% Ordinary C

Financials

Year	2014
Turnover	£14,919,033
Gross Profit	£3,248,353
Net Worth	£1,090,516
Cash	£2,060,078
Current Liabilities	£3,719,170

Accounts

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

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

12 June 2023	Delivered on: 15 June 2023 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
17 September 2020	Delivered on: 19 September 2020 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Outstanding
23 November 2016	Delivered on: 25 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

2 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 (3 pages)
12 October 2020	Memorandum and Articles of Association (11 pages)
12 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 October 2020	Second filing of Confirmation Statement dated 10 August 2016 (4 pages)
2 October 2020	Second filing of Confirmation Statement dated 21 January 2020 (4 pages)
25 September 2020	Satisfaction of charge 055326220001 in full (4 pages)
23 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
19 September 2020	Registration of charge 055326220002, created on 17 September 2020 (32 pages)
7 September 2020	Current accounting period extended from 31 December 2020 to 28 February 2021 (1 page)
4 September 2020	Termination of appointment of Simon John Pyper as a director on 1 September 2020 (1 page)
4 September 2020	Appointment of Mr Daniel John Yardley as a director on 1 September 2020 (2 pages)
4 September 2020	Notification of Agenda 21 Digital Holding Limited as a person with significant control on 6 April 2016 (2 pages)
4 September 2020	Appointment of Peter David Reid as a director on 1 September 2020 (2 pages)
4 September 2020	Cessation of Be Heard Group Plc as a person with significant control on 6 April 2016 (1 page)
9 June 2020	Full accounts made up to 31 December 2019 (25 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/10/2020 (5 pages)
12 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
26 July 2019	Solvency Statement dated 07/07/19 (1 page)
26 July 2019	Resolutions RES13 ‐ Reduce share prem a/c 08/07/2019 (2 pages)
26 July 2019	Statement by Directors (1 page)
5 April 2019	Full accounts made up to 31 December 2018 (24 pages)
26 March 2019	Termination of appointment of Peter Miles Robins as a director on 26 March 2019 (1 page)
26 March 2019	Termination of appointment of Rhys Williams as a director on 26 March 2019 (1 page)
13 December 2018	Appointment of Mr Simon John Pyper as a director on 13 December 2018 (2 pages)
13 December 2018	Appointment of Mr Ben Rudman as a director on 13 December 2018 (2 pages)
8 September 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
8 September 2018	Termination of appointment of Peter John Scott as a director on 4 September 2018 (1 page)
1 June 2018	Termination of appointment of Andrew John Neil Brown as a director on 31 December 2017 (1 page)
1 June 2018	Termination of appointment of Robin Mark Dodgson Price as a director on 9 April 2018 (1 page)
1 June 2018	Termination of appointment of Ian David Maude as a director on 9 April 2018 (1 page)
15 May 2018	Full accounts made up to 31 December 2017 (25 pages)
22 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
20 June 2017	Full accounts made up to 31 December 2016 (27 pages)
20 June 2017	Full accounts made up to 31 December 2016 (27 pages)
27 February 2017	Termination of appointment of Stephen John Dover as a director on 31 January 2017 (1 page)
27 February 2017	Termination of appointment of Stephen John Dover as a director on 31 January 2017 (1 page)
25 November 2016	Registration of charge 055326220001, created on 23 November 2016 (26 pages)
25 November 2016	Registration of charge 055326220001, created on 23 November 2016 (26 pages)
24 August 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
24 August 2016	10/08/16 Statement of Capital gbp 1155.50 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/10/2020 (8 pages)
14 July 2016	Full accounts made up to 31 December 2015 (30 pages)
14 July 2016	Full accounts made up to 31 December 2015 (30 pages)
29 March 2016	Appointment of Mr Peter John Scott as a director on 26 January 2016 (2 pages)
29 March 2016	Appointment of Mr Peter John Scott as a director on 26 January 2016 (2 pages)
25 January 2016	Auditor's resignation (1 page)
25 January 2016	Appointment of Mr Andrew John Neil Brown as a director on 1 December 2015 (2 pages)
25 January 2016	Appointment of Mr Andrew John Neil Brown as a director on 1 December 2015 (2 pages)
25 January 2016	Auditor's resignation (1 page)
4 December 2015	Statement of capital following an allotment of shares on 23 November 2015 GBP 1,155.50 (7 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
4 December 2015	Statement of capital following an allotment of shares on 23 November 2015 GBP 1,155.50 (7 pages)
26 November 2015	Appointment of Ian David Maude as a director on 23 November 2015 (2 pages)
26 November 2015	Appointment of Mr Robin Mark Dodgson Price as a director on 23 November 2015 (2 pages)
26 November 2015	Appointment of Mr Robin Mark Dodgson Price as a director on 23 November 2015 (2 pages)
26 November 2015	Appointment of Ian David Maude as a director on 23 November 2015 (2 pages)
30 October 2015	Termination of appointment of Lyndsey Carol Best as a director on 1 October 2015 (1 page)
30 October 2015	Termination of appointment of Lyndsey Carol Best as a director on 1 October 2015 (1 page)
30 October 2015	Termination of appointment of Nicholas John Suckley as a director on 1 October 2015 (1 page)
30 October 2015	Termination of appointment of Nicholas John Suckley as a director on 1 October 2015 (1 page)
30 October 2015	Termination of appointment of Lyndsey Carol Best as a director on 1 October 2015 (1 page)
30 October 2015	Termination of appointment of Nicholas John Suckley as a director on 1 October 2015 (1 page)
25 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,100 (9 pages)
25 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,100 (9 pages)
10 August 2015	Full accounts made up to 31 December 2014 (25 pages)
10 August 2015	Full accounts made up to 31 December 2014 (25 pages)
26 September 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
26 September 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
13 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,111.5 (9 pages)
13 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,111.5 (9 pages)
2 October 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
2 October 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
19 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,100 (9 pages)
19 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,100 (9 pages)
27 September 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
27 September 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
17 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (9 pages)
17 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (9 pages)
8 May 2012	Termination of appointment of David Harvey as a director (1 page)
8 May 2012	Termination of appointment of David Harvey as a director (1 page)
30 November 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
30 November 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
17 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (10 pages)
17 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (10 pages)
23 June 2011	Director's details changed for Mr Stephen John Dover on 9 January 2011 (3 pages)
23 June 2011	Director's details changed for Mr Rhys Williams on 9 January 2011 (3 pages)
23 June 2011	Director's details changed for Mr Stephen John Dover on 9 January 2011 (3 pages)
23 June 2011	Director's details changed for Mr Rhys Williams on 9 January 2011 (3 pages)
23 June 2011	Director's details changed for Mr Stephen John Dover on 9 January 2011 (3 pages)
23 June 2011	Director's details changed for Mr Rhys Williams on 9 January 2011 (3 pages)
15 February 2011	Sub-division of shares on 30 November 2010 (6 pages)
15 February 2011	Sub-division of shares on 3 November 2010 (6 pages)
15 February 2011	Sub-division of shares on 3 November 2010 (6 pages)
15 February 2011	Sub-division of shares on 3 November 2010 (6 pages)
15 February 2011	Sub-division of shares on 30 November 2010 (6 pages)
8 December 2010	Consolidation of shares on 30 September 2010 (6 pages)
8 December 2010	Consolidation of shares on 30 September 2010 (6 pages)
8 December 2010	Consolidation of shares on 30 September 2010 (6 pages)
8 December 2010	Consolidation of shares on 30 September 2010 (6 pages)
8 December 2010	Resolutions RES13 ‐ Sub div shares 30/09/2010 (1 page)
8 December 2010	Resolutions RES13 ‐ Sub div shares 30/09/2010 (1 page)
23 November 2010	Registered office address changed from 141 Wardour Street London W1F 0UT on 23 November 2010 (1 page)
23 November 2010	Registered office address changed from 141 Wardour Street London W1F 0UT on 23 November 2010 (1 page)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 September 2010	Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
20 September 2010	Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
12 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (11 pages)
12 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (11 pages)
7 July 2010	Appointment of David Harvey as a director (4 pages)
7 July 2010	Appointment of Lyndsey Carol Best as a director (3 pages)
7 July 2010	Appointment of David Harvey as a director (4 pages)
7 July 2010	Appointment of Lyndsey Carol Best as a director (3 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 August 2009	Return made up to 10/08/09; full list of members (5 pages)
14 August 2009	Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page)
14 August 2009	Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page)
14 August 2009	Return made up to 10/08/09; full list of members (5 pages)
12 September 2008	Return made up to 10/08/08; full list of members (5 pages)
12 September 2008	Return made up to 10/08/08; full list of members (5 pages)
26 June 2008	Registered office changed on 26/06/2008 from 141 wardour street london W1F 0UT united kingdom (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 141 wardour street london W1F 0UT united kingdom (1 page)
25 June 2008	Registered office changed on 25/06/2008 from 7-9 swallow street london W1B 4DT (1 page)
25 June 2008	Registered office changed on 25/06/2008 from 7-9 swallow street london W1B 4DT (1 page)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
23 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
12 September 2007	Return made up to 10/08/07; full list of members (3 pages)
12 September 2007	Return made up to 10/08/07; full list of members (3 pages)
12 June 2007	Ad 31/12/06-31/12/06 Â£ si [email protected]=99 Â£ ic 1000/1099 (2 pages)
12 June 2007	Ad 31/12/06-31/12/06 Â£ si [email protected]=99 Â£ ic 1000/1099 (2 pages)
3 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 November 2006	Return made up to 10/08/06; full list of members (3 pages)
20 November 2006	Return made up to 10/08/06; full list of members (3 pages)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
7 July 2006	Ad 25/11/05--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
7 July 2006	Ad 01/11/05--------- Â£ si 950@1=950 Â£ ic 51/1001 (2 pages)
7 July 2006	Ad 01/11/05--------- Â£ si 950@1=950 Â£ ic 51/1001 (2 pages)
7 July 2006	Ad 25/11/05--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
5 July 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
5 July 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
13 October 2005	Registered office changed on 13/10/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
13 October 2005	Registered office changed on 13/10/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	New secretary appointed (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	New director appointed (6 pages)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	New director appointed (6 pages)
13 October 2005	New secretary appointed (1 page)
10 August 2005	Incorporation (31 pages)
10 August 2005	Incorporation (31 pages)

Walk In The Gate Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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