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Gain Theory Limited
- Incorporated
- 5 October 1973 (53 years)
- Previously known as
- Ohal Limited (until 28 April 2015)Oherlihy Associates Limited (until 3 August 2000)
- Industry
- Media representation services (73120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Sea Containers18 Upper GroundLondonSE1 9GL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2024
Also at Vizzly Technology Ltd (proposed for strike-off)
American
Born November 1986
Director · Appointed 28 April 2011
British
Born October 1970 (56)
Corporate Secretary · Appointed 28 March 2011
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Director · Appointed 11 October 2000
British
Born June 1974 (52)
Webb, Jon Clive, Mr.
Director · Appointed 11 October 2000
British
Born April 1968 (58)
Officer history (24 former)
24 July 2024
24 July 2024
Resigned Pepino, Ralph as Secretary
24 July 2024
Resigned Pepino, Ralph as Director
21 December 2018
21 December 2018
Resigned Vohra, Sandeep, Mr. as Secretary
21 December 2018
Appointed Pepino, Ralph as Secretary
21 December 2018
Appointed Pepino, Ralph as Director
31 December 2014
28 April 2011
Appointed Vohra, Sandeep, Mr. as Secretary
28 April 2011
28 April 2011
26 April 2011
Resigned Foote, Nigel Charles as Director
28 March 2011
Resigned Gladwell, Katharyn Jane as Secretary
28 March 2011
20 January 2010
20 January 2010
Resigned Bruneau, Stephane as Director
11 January 2010
31 December 2008
1 January 2008
Appointed Gladwell, Katharyn Jane as Secretary
31 December 2007
31 December 2007
31 December 2007
Resigned Baker, Paul William as Director
1 May 2007
1 May 2007
Appointed Foote, Nigel Charles as Director
1 May 2007
1 May 2007
Appointed Bruneau, Stephane as Director
30 September 2005
Resigned Sayer, Thalia Joan as Director
1 June 2003
1 June 2003
31 January 2002
31 January 2002
31 January 2002
11 October 2000
11 October 2000
Appointed Webb, Jon Clive, Mr. as Director
13 April 2000
13 April 2000
Resigned James, Christine Margaret as Director
13 April 2000
13 April 2000
13 April 2000
1 May 1999
Resigned Simpson, Stephen as Director
5 September 1997
Appointed James, Christine Margaret as Director
1 January 1997
Appointed Simpson, Stephen as Director
1 December 1994
1 October 1994
1 October 1994
Resigned Baker, Paul William as Secretary
30 September 1994
1 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01003653
Holdings 1
Companies where Gain Theory Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (2)
12 December 2023
Ceased WPP LN Limited — Owns 75–100% of shares
14 September 2023
Ceased Tempus Group Limited — Owns 75–100% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Burson Holdings Limited Owns 75–100% of shares
WPP Finance 2010 Owns 75–100% of shares
WPP Finance 2013 Owns 75–100% of shares
WPP Global Owns 75–100% of shares
WPP Headline Owns 75–100% of shares
WPP Mr Overseas Media Holdings Limited Owns 75–100% of shares
WPP 2005 Limited Owns 75–100% of shares
Gain Theory Limited This company Owns 75–100% of shares
Mediaedge:cia Worldwide Limited Owns 75–100% of shares
Summer (BC) UK Bidco Limited Owns 25–50% of shares
Tempus Group Limited Owns 75–100% of shares
The Tempus Group Trust Company (1990) Limited Owns 75–100% of shares
WPP 2323 Limited Owns 75–100% of shares
WPP Consulting Limited Owns 75–100% of shares
WPP CP Finance PLC Owns 75–100% of shares
WPP Finance Co. Limited Owns 75–100% of shares
WPP Group (UK) Ltd Owns 75–100% of shares
WPP Knowledge Owns 75–100% of shares
WPP Mr US Owns 75–100% of shares
WPP Sphinx Limited Holds 25–50% of voting rights
Filings 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 18 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 3 November 2025 | Full accounts | 31 December 2024 | ||
| 21 February 2025 | Confirmation statement with no updates | 15 February 2025 | ||
| 9 September 2024 | Termination of appointment of a director |
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