The Gate Worldwide Limited

Dissolved 2 Jun 202602184182 Private limited company
Incorporated
28 October 1987
Industry
Advertising agencies (73110)
Directors at dissolution
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
34 Bow Street
London
WC2E 7AU

Filing status

Last accounts
28 February 2025
Last conf. stmt
30 June 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2013
British
Born November 1977
Director · Appointed 22 July 2011
British
Born October 1974 (52)
Officer history (47 former)
21 April 2022
Resigned Hourston, Helen as Director
11 September 2020
Resigned Shah, Ashish as Secretary
31 December 2016
Resigned Mugliston, Luke William Thomas as Director
30 September 2016
Resigned Martin, Peter Damien as Director
6 August 2013
Resigned Yardley, Daniel John as Director
6 August 2013
Appointed Yardley, Daniel John as Director
5 August 2013
Appointed Yardley, Daniel John as Director
31 May 2013
Resigned Wright, Dean Anthony as Director
14 May 2013
Resigned Wemyss, Rebecca Wynn as Director
7 June 2012
Resigned Ashley, Mark Michael Bernard as Director
7 June 2012
Resigned Trott, David John as Director
7 June 2012
Resigned Pollock, Piers James Treherne as Director
7 June 2012
Resigned Hayter, Richard John as Director
7 June 2012
Resigned Smith, Gordon as Director
30 March 2012
Resigned King, Stephen as Director
30 March 2012
Resigned Prescot, Jeremy John William as Director
30 March 2012
Resigned Hawkins, Phillip David as Director
21 November 2011
Resigned Brigden, Colin John as Secretary
21 November 2011
Appointed Shah, Ashish as Secretary
31 October 2011
Appointed Mugliston, Luke William Thomas as Director
30 September 2011
Resigned Gregory, Philip John as Director
22 July 2011
Appointed Reid, Peter David as Director
19 May 2011
Appointed Wright, Dean Anthony as Director
21 March 2011
Resigned Winfield, Bruce Malcolm as Director
21 March 2011
Resigned Winfield, Bruce Malcolm as Secretary
1 March 2011
Appointed King, Stephen as Director
1 March 2011
Appointed Smith, Gordon as Director
1 March 2011
Appointed Trott, David John as Director
1 December 2009
Appointed Brigden, Colin John as Secretary
30 November 2009
Resigned Clarke, Martin John as Secretary
30 June 2009
Resigned Burns, Graeme Ian as Director
8 June 2009
Appointed Winfield, Bruce Malcolm as Director
1 February 2009
Appointed Hayter, Richard John as Director
4 December 2008
Resigned Anderson, Paul as Director
27 March 2008
Appointed Wemyss, Rebecca Wynn as Director
27 March 2008
Appointed Martin, Peter Damien as Director
27 March 2008
Appointed Hourston, Helen as Director
29 November 2007
Resigned Hughes, Fiona Maureen as Director
1 July 2007
Appointed Clarke, Martin John as Secretary
3 October 2006
Appointed Ashley, Mark Michael Bernard as Director
1 July 2006
Resigned Baker, Jeremy Frederick as Director
5 April 2006
Appointed Anderson, Paul as Director
4 November 2005
Appointed Winfield, Bruce Malcolm as Secretary
4 November 2005
Resigned Lees, Jennifer Kathryn as Secretary
31 October 2005
Resigned Nichols, Richard Stephen as Director
31 October 2005
Resigned Selman, Roger Malcolm as Director
31 October 2005
Appointed Burns, Graeme Ian as Director
30 October 2005
Resigned Anderson, Paul as Director
1 October 2005
Resigned Paterson, John Campbell as Director
1 July 2005
Resigned Mitchelmore, Robert as Director
13 May 2005
Resigned Butterworth, Michael Guy as Director
13 May 2005
Resigned Butterworth, Michael Guy as Secretary
13 May 2005
Appointed Lees, Jennifer Kathryn as Secretary
13 May 2005
Appointed Selman, Roger Malcolm as Director
9 October 2002
Resigned Wright, David Ernest as Director
9 October 2002
Appointed Butterworth, Michael Guy as Director
9 January 2002
Appointed Pollock, Piers James Treherne as Director
25 September 2001
Appointed Nichols, Richard Stephen as Director
12 September 2001
Resigned Steeds, Kevin Barrie as Director
31 August 2001
Resigned Kilmartin, John Richard as Director
18 June 2001
Appointed Butterworth, Michael Guy as Secretary
18 June 2001
Resigned Nichols, Richard Stephen as Secretary
31 December 1999
Resigned Raku, Ghislaine Carol as Director
29 September 1999
Appointed Prescot, Jeremy John William as Director
30 July 1999
Resigned Steeds, Kevin Barrie as Secretary
30 July 1999
Appointed Nichols, Richard Stephen as Secretary
27 October 1998
Resigned Hardie-Brown, Andrew Laurie as Director
16 October 1998
Appointed Raku, Ghislaine Carol as Director
4 March 1998
Appointed Baker, Jeremy Frederick as Director
4 March 1998
Appointed Kilmartin, John Richard as Director
13 June 1997
Appointed Hughes, Fiona Maureen as Director
3 December 1996
Resigned Gittings, Harold John as Director
28 October 1996
Resigned Larder, Martin as Director
28 October 1996
Resigned Mitchell, Timothy Charles William as Director
4 October 1996
Resigned Hardwick, Richard as Director
30 August 1996
Appointed Gittings, Harold John as Director
30 August 1996
Appointed Hawkins, Phillip David as Director
30 August 1996
Appointed Hardie-Brown, Andrew Laurie as Director
30 August 1996
Appointed Paterson, John Campbell as Director
30 June 1996
Resigned Johnson, Clive Graham as Director
27 June 1995
Appointed Mitchelmore, Robert as Director
27 June 1995
Appointed Anderson, Paul as Director
9 March 1995
Resigned Clegg, Dennis Alan as Director
13 May 1994
Resigned Worrall, Peter John as Director
1 October 1993
Appointed Hardwick, Richard as Director
1 October 1993
Appointed Clegg, Dennis Alan as Director
1 October 1993
Appointed Worrall, Peter John as Director
21 August 1992
Appointed Mitchell, Timothy Charles William as Director
6 January 1992
Resigned Rawunson, Michael Vincent as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07745643

Group structure 22 shown

Ownership group derived from the Companies House PSC register

MSQ Partners Ltd Owns 75–100% of shares
Be Heard Group Limited Owns 75–100% of shares
Agenda 21 Digital Holding Limited Owns 75–100% of shares
Freemavens Limited Owns 75–100% of shares
Kameleon Worldwide Limited Status not confirmedOwns 75–100% of shares
MMT Ltd Owns 75–100% of shares
Elmwood Design Holdings Limited Owns 75–100% of shares
Framework Creative Limited DissolvedOwns 75–100% of shares
Maher Bird Holdings Limited Status not confirmedOwns 75–100% of shares
Mbastack Limited Owns 75–100% of shares
Miri Growth Ltd Owns 75–100% of shares
MSQ Sport and Entertainment Limited Owns 50–75% of shares
Precious Media Limited Owns 75–100% of shares
Smarts (NI) Limited Owns 75–100% of shares
Stein Ias Holdings Limited Owns 75–100% of shares
The Forge Insight Limited Owns 75–100% of shares
The Gate Worldwide Limited This company Status not confirmedOwns 75–100% of shares
Turn SQ Ltd Owns 75–100% of shares
Twentysix Limited Owns 75–100% of shares
Walk-In Media Ltd Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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