Company Information for

THE GATE WORLDWIDE LIMITED

34 BOW STREET, LONDON, WC2E 7AU,

Company Registration Number

02184182

Private Limited Company

Active

About The Gate Worldwide Ltd

THE GATE WORLDWIDE LIMITED was founded on 1987-10-28 and has its registered office in London. The organisation's status is listed as "Active". The Gate Worldwide Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

THE GATE WORLDWIDE LIMITED

Legal Registered Office

34 BOW STREET
LONDON
WC2E 7AU
Other companies in W1T

Previous Names

CST THE GATE LIMITED

31/07/2013

CST THE GATE LTD

10/03/2011

THE GATE WORLDWIDE LIMITED

02/02/2011

CITIGATE ALBERT FRANK LIMITED

08/03/2005

Filing Information

Company Number	02184182
Date formed	1987-10-28
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	28/02/2023
Account next due	30/11/2024
Latest filing return	15/06/2016
Filing return next due	13/07/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-12-06 17:05:23

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ashish Shah	Company Secretary		2011-11-21
Helen Hourston	Director	MANAGING DIRECTOR	2008-03-27	SCOTLAND
Peter David Reid	Director	GROUP CHIEF EXECUTIVE	2011-07-22	ENGLAND
Daniel John Yardley	Director	CHIEF FINANCIAL OFFICER	2013-08-06	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Luke William Thomas Mugliston	Director	2011-10-31	2016-12-31
Peter Damien Martin	Director	2008-03-27	2016-09-30
Mark Michael Bernard Ashley	Director	2006-10-03	2012-06-07
Richard John Hayter	Director	2009-02-01	2012-06-07
Phillip David Hawkins	Director	1996-08-30	2012-03-30
Stephen King	Director	2011-03-01	2012-03-30
Colin John Brigden	Company Secretary	2009-12-01	2011-11-21
Philip John Gregory	Director	1991-06-15	2011-09-30
Bruce Malcolm Winfield	Company Secretary	2005-11-04	2011-03-21
Martin John Clarke	Company Secretary	2007-07-01	2009-11-30
Graeme Ian Burns	Director	2005-10-31	2009-06-30
Paul Anderson	Director	2006-04-05	2008-12-04
Fiona Maureen Hughes	Director	1997-06-13	2007-11-29
Jeremy Frederick Baker	Director	1998-03-04	2006-07-01
Jennifer Kathryn Lees	Company Secretary	2005-05-13	2005-11-04
Richard Stephen Nichols	Director	2001-09-25	2005-10-31
Paul Anderson	Director	1995-06-27	2005-10-30
John Campbell Paterson	Director	1996-08-30	2005-10-01
Robert Mitchelmore	Director	1995-06-27	2005-07-01
Michael Guy Butterworth	Company Secretary	2001-06-18	2005-05-13
Michael Guy Butterworth	Director	2002-10-09	2005-05-13
John Richard Kilmartin	Director	1998-03-04	2001-08-31
Richard Stephen Nichols	Company Secretary	1999-07-30	2001-06-18
Kevin Barrie Steeds	Company Secretary	1991-06-15	1999-07-30
Andrew Laurie Hardie-brown	Director	1996-08-30	1998-10-27
Harold John Gittings	Director	1996-08-30	1996-12-03
Martin Larder	Director	1991-06-15	1996-10-28
Timothy Charles William Mitchell	Director	1992-08-21	1996-10-28
Richard Hardwick	Director	1993-10-01	1996-10-04
Clive Graham Johnson	Director	1991-06-15	1996-06-30
Dennis Alan Clegg	Director	1993-10-01	1995-03-09

Related Directorships for Peter David Reid

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter David Reid	I.A.S. PUBLICITY LIMITED	Director	2013-05-31	CURRENT	1987-09-09	Dissolved 2014-06-10
Peter David Reid	BRAVO DESIGN CONSULTANCY LIMITED	Director	2013-05-31	CURRENT	1997-01-16	Dissolved 2014-06-10
Peter David Reid	LLOYD NORTHOVER LIMITED	Director	2013-05-31	CURRENT	1999-04-22	Dissolved 2014-09-16
Peter David Reid	MARKETPLACE PROPERTIES LIMITED	Director	2013-05-31	CURRENT	1985-07-26	Dissolved 2014-06-10
Peter David Reid	OSBORNE PR LIMITED	Director	2013-05-31	CURRENT	1999-11-03	Dissolved 2014-06-10
Peter David Reid	PPI LEEDS LIMITED	Director	2013-05-31	CURRENT	2002-07-26	Dissolved 2014-11-18
Peter David Reid	SYMMETRY MARKETING LIMITED	Director	2013-05-31	CURRENT	1977-04-12	Dissolved 2014-01-11
Peter David Reid	Z DIGITAL LTD	Director	2013-05-31	CURRENT	2000-07-26	Dissolved 2014-06-10
Peter David Reid	BRAND NEW MEDIA LIMITED	Director	2013-05-31	CURRENT	1999-10-19	Dissolved 2014-06-10
Peter David Reid	MARKETPLACE HOLDINGS LTD.	Director	2013-05-31	CURRENT	1996-04-11	Dissolved 2014-09-16
Peter David Reid	SILVER BULLET GROUP LIMITED	Director	2013-05-31	CURRENT	2003-12-19	Dissolved 2014-06-10
Peter David Reid	CHICK SMITH TROTT LIMITED	Director	2013-05-31	CURRENT	1993-12-09	Dissolved 2014-06-10
Peter David Reid	THEATRE BRAND EXPERIENCE LIMITED	Director	2013-05-31	CURRENT	1991-06-27	Dissolved 2014-06-10
Peter David Reid	P.M.CRAFTS LIMITED	Director	2013-05-31	CURRENT	1964-04-15	Dissolved 2014-06-10
Peter David Reid	THEATRE CAST & CREW LTD	Director	2013-05-31	CURRENT	2005-03-19	Dissolved 2014-06-10
Peter David Reid	GENERATOR MARKETING SERVICES LIMITED	Director	2013-05-31	CURRENT	1992-04-15	Dissolved 2014-06-10
Peter David Reid	BLAKEDEW 394 LIMITED	Director	2013-05-31	CURRENT	2002-11-25	Dissolved 2014-06-10
Peter David Reid	ESSEX CORRUGATED CONTAINERS COMPANY LIMITED	Director	2013-05-31	CURRENT	1982-10-28	Dissolved 2014-06-10
Peter David Reid	MARKETPLACE DESIGN LIMITED	Director	2013-05-31	CURRENT	1989-04-19	Dissolved 2014-09-16
Peter David Reid	EVELOW LIMITED	Director	2013-05-31	CURRENT	1982-12-13	Dissolved 2014-06-10
Peter David Reid	THE MANCHESTER PICTURE COMPANY LIMITED	Director	2013-05-31	CURRENT	1983-01-14	Dissolved 2014-11-18
Peter David Reid	TACTICAL MARKETING GROUP LIMITED	Director	2013-05-31	CURRENT	1991-10-25	Dissolved 2014-06-10
Peter David Reid	BANNERMAN GROUP LIMITED	Director	2013-05-31	CURRENT	1972-09-13	Dissolved 2014-06-10
Peter David Reid	DMD DIGITAL MARKETING DIRECT LIMITED	Director	2013-05-31	CURRENT	2003-04-08	Dissolved 2014-06-10
Peter David Reid	E PRINCIPALS PLC.	Director	2013-05-31	CURRENT	1999-10-18	Dissolved 2014-11-18
Peter David Reid	TWENTYSIX LONDON LIMITED	Director	2013-05-31	CURRENT	2005-11-29	Dissolved 2015-05-19
Peter David Reid	TWENTYSIXGROUP LIMITED	Director	2013-05-31	CURRENT	2005-11-27	Dissolved 2015-05-19
Peter David Reid	SMARTS (SCOTLAND) LIMITED	Director	2013-05-31	CURRENT	1992-08-10	Dissolved 2016-01-19
Peter David Reid	AI LONDON LIMITED	Director	2013-05-31	CURRENT	1998-03-26	Dissolved 2014-06-10
Peter David Reid	ALPINE PLASTICS AND DISPLAYS LIMITED	Director	2013-05-31	CURRENT	1996-02-21	Dissolved 2014-06-10
Peter David Reid	SMARTS (BIRMINGHAM) LIMITED	Director	2013-05-31	CURRENT	1983-04-05	Dissolved 2016-04-26
Peter David Reid	BANC GROUP LIMITED	Director	2011-11-17	CURRENT	1973-09-18	Dissolved 2016-04-26
Peter David Reid	FIFTH RING IAS LIMITED	Director	2011-10-17	CURRENT	1998-03-30	Dissolved 2014-06-10
Peter David Reid	WAX COMMUNICATIONS LIMITED	Director	2011-10-17	CURRENT	1990-06-27	Dissolved 2016-04-26
Peter David Reid	MSQ DORMANT LIMITED	Director	2011-07-28	CURRENT	1999-03-22	Dissolved 2014-12-11
Peter David Reid	MSQ SERVICES LIMITED	Director	2011-07-28	CURRENT	1986-01-13	Dissolved 2016-04-26
Peter David Reid	LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED	Director	2011-07-28	CURRENT	1990-04-10	Dissolved 2016-11-01
Peter David Reid	MBASTACK LIMITED	Director	2011-07-28	CURRENT	1995-02-08	Active
Peter David Reid	SMARTS (NI) LIMITED	Director	2011-07-28	CURRENT	1990-03-08	Active
Peter David Reid	STEIN IAS HOLDINGS LIMITED	Director	2011-07-28	CURRENT	1979-05-23	Active
Peter David Reid	LLOYD NORTHOVER HOLMES & MARCHANT LIMITED	Director	2011-07-28	CURRENT	1980-07-25	Active
Peter David Reid	TWENTYSIX LIMITED	Director	2011-02-01	CURRENT	1996-03-27	Active
Peter David Reid	MSQ PROPERTY LIMITED	Director	2011-01-27	CURRENT	1976-05-11	Active - Proposal to Strike off
Peter David Reid	APR PHOTOGRAPHY LIMITED	Director	2010-12-06	CURRENT	1990-03-22	Dissolved 2014-06-10
Peter David Reid	MSQ MARKETING LIMITED	Director	2010-10-15	CURRENT	2001-08-20	Active - Proposal to Strike off
Peter David Reid	MSQ HOLDINGS LIMITED	Director	2010-01-11	CURRENT	1978-08-09	Dissolved 2018-04-24

Related Directorships for Daniel John Yardley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel John Yardley	TURN SQ LTD	Director	2017-02-01	CURRENT	2014-01-10	Active
Daniel John Yardley	MSQ PARTNERS GROUP LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
Daniel John Yardley	MSQ MARKETING LIMITED	Director	2013-08-05	CURRENT	2001-08-20	Active - Proposal to Strike off
Daniel John Yardley	MSQ PROPERTY LIMITED	Director	2013-08-05	CURRENT	1976-05-11	Active - Proposal to Strike off
Daniel John Yardley	MSQ HOLDINGS LIMITED	Director	2013-08-05	CURRENT	1978-08-09	Dissolved 2018-04-24
Daniel John Yardley	MBASTACK LIMITED	Director	2013-08-05	CURRENT	1995-02-08	Active
Daniel John Yardley	TWENTYSIX LIMITED	Director	2013-08-05	CURRENT	1996-03-27	Active
Daniel John Yardley	SMARTS (NI) LIMITED	Director	2013-08-05	CURRENT	1990-03-08	Active
Daniel John Yardley	MSQ PARTNERS LTD	Director	2013-08-05	CURRENT	2011-08-18	Active
Daniel John Yardley	STEIN IAS HOLDINGS LIMITED	Director	2013-08-05	CURRENT	1979-05-23	Active
Daniel John Yardley	LLOYD NORTHOVER HOLMES & MARCHANT LIMITED	Director	2013-08-05	CURRENT	1980-07-25	Active