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Home > England & Wales Companies > THE GATE WORLDWIDE LIMITED
Company Information for

THE GATE WORLDWIDE LIMITED

34 BOW STREET, LONDON, WC2E 7AU,
Company Registration Number
02184182
Private Limited Company
Active

Company Overview

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 LIMITED31/07/2013
CST THE GATE LTD10/03/2011
THE GATE WORLDWIDE LIMITED02/02/2011
CITIGATE ALBERT FRANK LIMITED08/03/2005
Filing Information
Company Number 02184182
Company ID Number 02184182
Date formed 1987-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB867739951  
Last Datalog update: 2023-12-06 17:05:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GATE WORLDWIDE LIMITED
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Companies with same name THE GATE WORLDWIDE LIMITED
The following companies were found which have the same name as THE GATE WORLDWIDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE GATE WORLDWIDE (S) PTE. LTD. NORTH BRIDGE ROAD Singapore 188778 Dissolved Company formed on the 2008-09-10
The Gate Worldwide LLC Delaware Unknown
THE GATE WORLDWIDE (HONG KONG) LIMITED Active Company formed on the 2017-03-27
THE GATE WORLDWIDE LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of THE GATE WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
ASHISH SHAH
 Company Secretary 2011-11-21
HELEN HOURSTON
 Director 2008-03-27
PETER DAVID REID
 Director 2011-07-22
DANIEL JOHN YARDLEY
 Director 2013-08-06
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-06-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021841820012
2023-06-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021841820013
2023-06-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021841820014
2022-12-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/22
2022-12-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/22
2022-12-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR HELEN HOURSTON
2021-10-04AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM 34 Bow Street London WC2E 7DL United Kingdom
2021-06-07PSC05Change of details for Msq Partners Ltd as a person with significant control on 2021-06-07
2021-05-24PSC05Change of details for Msq Partners Ltd as a person with significant control on 2021-05-24
2021-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/21 FROM C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ
2020-09-29AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-09-11TM02Termination of appointment of Ashish Shah on 2020-09-11
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 021841820014
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 021841820014
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2019-10-17AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-06-05SH02Sub-division of shares on 2019-05-10
2019-06-05SH08Change of share class name or designation
2019-06-03RES12Resolution of varying share rights or name
2019-06-03CC04Statement of company's objects
2019-05-22CH01Director's details changed for Mr Daniel John Yardley on 2019-05-22
2019-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 021841820013
2019-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021841820011
2019-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 021841820012
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-06-18AAFULL ACCOUNTS MADE UP TO 28/02/18
2017-11-21AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 271080
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-28PSC02Notification of Msq Partners Ltd as a person with significant control on 2016-10-26
2017-05-30AD03Registers moved to registered inspection location of C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR LUKE WILLIAM THOMAS MUGLISTON
2016-11-03AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 271080
2016-06-15AR0115/06/16 ANNUAL RETURN FULL LIST
2016-06-15AD03Registers moved to registered inspection location of C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
2015-09-17AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 271080
2015-06-16AR0115/06/15 ANNUAL RETURN FULL LIST
2015-06-16AD03Registers moved to registered inspection location of C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
2015-06-15AD02SAIL ADDRESS CREATED
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 15/06/2015
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN HOURSTON / 15/06/2015
2014-10-03AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-09-18MEM/ARTSARTICLES OF ASSOCIATION
2014-09-18RES01ALTER ARTICLES 16/07/2014
2014-09-18RES13VARIOUS AGREEMENTS AS LISTED 16/07/2014
2014-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021841820009
2014-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM C/O MSQ PARTNERS LTD 6 YORK STREET LONDON W1U 6PL
2014-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 021841820011
2014-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 021841820010
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 271080
2014-06-16AR0115/06/14 FULL LIST
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL YARDLEY
2014-05-16AP01DIRECTOR APPOINTED MR DANIEL YARDLEY
2013-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 021841820009
2013-09-17AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-08-12AP01DIRECTOR APPOINTED MR DANIEL YARDLEY
2013-07-31RES15CHANGE OF NAME 04/07/2013
2013-07-31CERTNMCOMPANY NAME CHANGED CST THE GATE LIMITED CERTIFICATE ISSUED ON 31/07/13
2013-07-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-18AR0115/06/13 FULL LIST
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM C/O C/O MEDIA SQUARE PLC 6 YORK STREET LONDON W1U 6PL UNITED KINGDOM
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DEAN WRIGHT
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA WEMYSS
2012-11-27AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-06-15AR0115/06/12 FULL LIST
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TROTT
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYTER
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK ASHLEY
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PIERS POLLOCK
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PRESCOT
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP HAWKINS
2012-02-23ANNOTATIONOther
2012-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-01-05RES13FACILITIES AGREEMENT 08/12/2011
2012-01-05RES01ALTER ARTICLES 08/12/2011
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-11-24AP03SECRETARY APPOINTED ASHISH SHAH
2011-11-24TM02APPOINTMENT TERMINATED, SECRETARY COLIN BRIGDEN
2011-11-01AP01DIRECTOR APPOINTED MR LUKE WILLIAM THOMAS MUGLISTON
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GREGORY
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID REID / 22/08/2011
2011-08-24AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-07-25AP01DIRECTOR APPOINTED MR PETER DAVID REID
2011-06-24AR0115/06/11 FULL LIST
2011-05-19AP01DIRECTOR APPOINTED MR DEAN ANTHONY WRIGHT
2011-05-05TM02APPOINTMENT TERMINATED, SECRETARY BRUCE WINFIELD
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE WINFIELD
2011-03-25AP01DIRECTOR APPOINTED MR DAVID JOHN TROTT
2011-03-21AP01DIRECTOR APPOINTED MR STEPHEN KING
2011-03-21AP01DIRECTOR APPOINTED MR GORDON SMITH
2011-03-10RES15CHANGE OF NAME 27/01/2011
2011-03-10CERTNMCOMPANY NAME CHANGED CST THE GATE LTD CERTIFICATE ISSUED ON 10/03/11
2011-03-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-02RES15CHANGE OF NAME 27/01/2011
2011-02-02CERTNMCOMPANY NAME CHANGED THE GATE WORLDWIDE LIMITED CERTIFICATE ISSUED ON 02/02/11
2011-02-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-22AAFULL ACCOUNTS MADE UP TO 28/02/10
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to THE GATE WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE GATE WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
2014-07-21 Outstanding NVM PRIVATE EQUITY LIMITED
2013-10-04 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
SUPPLEMENTAL DEBENTURE 2012-02-23 Satisfied BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-12-29 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2011-12-20 Satisfied BANK OF SCOTLAND PLC
ACCESSION DEED 2005-11-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 18TH OCTOBER 2004 AND 2005-08-12 Satisfied LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 18 OCTOBER 2004 AND 2005-07-27 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 1997-08-01 Satisfied LLOYDS BANK PLC
DEBENTURE 1990-01-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of THE GATE WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GATE WORLDWIDE LIMITED
Trademarks

Trademark applications by THE GATE WORLDWIDE LIMITED

THE GATE WORLDWIDE LIMITED is the Original Applicant for the trademark THE GATE ™ (79227757) through the USPTO on the 2017-10-10
Advertising services; marketing services; digital and electronic advertising services; market and marketing research, analysis and business evaluation of advertising and media campaigns; consumer research and analysis thereof; marketing services, namely, development of new markets; marketing services, namely, development of new market sectors for the purpose of introducing a new product to the market; new business development; development and design of advertising, sales and promotional methods to promote the goods and services of others, namely, the development and design of advertising and marketing campaigns for others; development and design of consumer research and business research methods for marketing and advertising the goods and services of others, namely, conducting consumer research and business research; publicity services; development of advertising strategies, techniques and methodologies to promote the goods and services of others, namely, advertising consultation; media planning, namely, advising the client on the correct times and stations to advertise based on media analysis of the market for that media; media buying, namely, securing airtime on all forms of media communications stations, systems, networks, and services for the purpose of promoting the goods and services of others; production and dissemination/distribution of advertising matter and commercials; public relations; customer relationship management; provision of advice and consulting for increasing sales through marketing, advertising and communication campaigns; promotional services, namely, arranging business promotions for others in the nature of promotional campaigns for businesses; promotional consulting and support services, namely, providing advice on promoting the goods and services of others in the nature of business consultation; online media services, namely, online advertising and promotional services, and marketing and advertising media analysis; business management of online media, advertising, marketing and business databases; business, marketing media, advertising and marketing information services provided on-line from a computer database or the internet; compilation and systemisation of media, advertising, marketing and business information into databases; business research, business data analysis and business information services; business appraisals and business enquiries; business introduction and referral services, namely, general business networking referral services in the nature of promoting the goods and services of others by passing business leads and referrals among group members; brand imagery consultancy services; market research and analysis of brand positions relative to market; brand evaluation services; brand performance analysis, namely, market analysis; brand portfolio analysis, namely, market analysis; organisation of exhibitions for marketing, commercial or advertising purposes; promoting the sale of goods or of services of others through marketing and advertising campaigns; business services relating to the provision of business sponsorship, namely, consulting and arranging sponsorships relationships for marketing and promoting the goods and services of others; promoting goods and services of others by arranging for sponsor affiliation; marketing and introduction of sponsorship opportunities to prospective sponsors, namely, promoting and marketing the goods and services of others by facilitating sponsorships for marketing and promotional purposes; consultancy, advisory and information services relating to all the aforesaid services
THE GATE WORLDWIDE LIMITED is the Original Applicant for the trademark THE GATE ™ (79227757) through the USPTO on the 2017-10-10
Advertising services; marketing services; digital and electronic advertising services; market and marketing research, analysis and business evaluation of advertising and media campaigns; consumer research and analysis thereof; marketing services, namely, development of new markets; marketing services, namely, development of new market sectors for the purpose of introducing a new product to the market; new business development; development and design of advertising, sales and promotional methods to promote the goods and services of others, namely, the development and design of advertising and marketing campaigns for others; development and design of consumer research and business research methods for marketing and advertising the goods and services of others, namely, conducting consumer research and business research; publicity services; development of advertising strategies, techniques and methodologies to promote the goods and services of others, namely, advertising consultation; media planning, namely, advising the client on the correct times and stations to advertise based on media analysis of the market for that media; media buying, namely, securing airtime on all forms of media communications stations, systems, networks, and services for the purpose of promoting the goods and services of others; production and dissemination/distribution of advertising matter and commercials; public relations; customer relationship management; provision of advice and consulting for increasing sales through marketing, advertising and communication campaigns; promotional services, namely, arranging business promotions for others in the nature of promotional campaigns for businesses; promotional consulting and support services, namely, providing advice on promoting the goods and services of others in the nature of business consultation; online media services, namely, online advertising and promotional services, and marketing and advertising media analysis; business management of online media, advertising, marketing and business databases; business, marketing media, advertising and marketing information services provided on-line from a computer database or the internet; compilation and systemisation of media, advertising, marketing and business information into databases; business research, business data analysis and business information services; business appraisals and business enquiries; business introduction and referral services, namely, general business networking referral services in the nature of promoting the goods and services of others by passing business leads and referrals among group members; brand imagery consultancy services; market research and analysis of brand positions relative to market; brand evaluation services; brand performance analysis, namely, market analysis; brand portfolio analysis, namely, market analysis; organisation of exhibitions for marketing, commercial or advertising purposes; promoting the sale of goods or of services of others through marketing and advertising campaigns; business services relating to the provision of business sponsorship, namely, consulting and arranging sponsorships relationships for marketing and promoting the goods and services of others; promoting goods and services of others by arranging for sponsor affiliation; marketing and introduction of sponsorship opportunities to prospective sponsors, namely, promoting and marketing the goods and services of others by facilitating sponsorships for marketing and promotional purposes; consultancy, advisory and information services relating to all the aforesaid services
THE GATE WORLDWIDE LIMITED is the Original Applicant for the trademark THE GATE ™ (79227757) through the USPTO on the 2017-10-10
Advertising services; marketing services; digital and electronic advertising services; market and marketing research, analysis and business evaluation of advertising and media campaigns; consumer research and analysis thereof; marketing services, namely, development of new markets; marketing services, namely, development of new market sectors for the purpose of introducing a new product to the market; new business development; development and design of advertising, sales and promotional methods to promote the goods and services of others, namely, the development and design of advertising and marketing campaigns for others; development and design of consumer research and business research methods for marketing and advertising the goods and services of others, namely, conducting consumer research and business research; publicity services; development of advertising strategies, techniques and methodologies to promote the goods and services of others, namely, advertising consultation; media planning, namely, advising the client on the correct times and stations to advertise based on media analysis of the market for that media; media buying, namely, securing airtime on all forms of media communications stations, systems, networks, and services for the purpose of promoting the goods and services of others; production and dissemination/distribution of advertising matter and commercials; public relations; customer relationship management; provision of advice and consulting for increasing sales through marketing, advertising and communication campaigns; promotional services, namely, arranging business promotions for others in the nature of promotional campaigns for businesses; promotional consulting and support services, namely, providing advice on promoting the goods and services of others in the nature of business consultation; online media services, namely, online advertising and promotional services, and marketing and advertising media analysis; business management of online media, advertising, marketing and business databases; business, marketing media, advertising and marketing information services provided on-line from a computer database or the internet; compilation and systemisation of media, advertising, marketing and business information into databases; business research, business data analysis and business information services; business appraisals and business enquiries; business introduction and referral services, namely, general business networking referral services in the nature of promoting the goods and services of others by passing business leads and referrals among group members; brand imagery consultancy services; market research and analysis of brand positions relative to market; brand evaluation services; brand performance analysis, namely, market analysis; brand portfolio analysis, namely, market analysis; organisation of exhibitions for marketing, commercial or advertising purposes; promoting the sale of goods or of services of others through marketing and advertising campaigns; business services relating to the provision of business sponsorship, namely, consulting and arranging sponsorships relationships for marketing and promoting the goods and services of others; promoting goods and services of others by arranging for sponsor affiliation; marketing and introduction of sponsorship opportunities to prospective sponsors, namely, promoting and marketing the goods and services of others by facilitating sponsorships for marketing and promotional purposes; consultancy, advisory and information services relating to all the aforesaid services
THE GATE WORLDWIDE LIMITED is the Original Applicant for the trademark THE GATE ™ (79227757) through the USPTO on the 2017-10-10
Advertising services; marketing services; digital and electronic advertising services; market and marketing research, analysis and business evaluation of advertising and media campaigns; consumer research and analysis thereof; marketing services, namely, development of new markets; marketing services, namely, development of new market sectors for the purpose of introducing a new product to the market; new business development; development and design of advertising, sales and promotional methods to promote the goods and services of others, namely, the development and design of advertising and marketing campaigns for others; development and design of consumer research and business research methods for marketing and advertising the goods and services of others, namely, conducting consumer research and business research; publicity services; development of advertising strategies, techniques and methodologies to promote the goods and services of others, namely, advertising consultation; media planning, namely, advising the client on the correct times and stations to advertise based on media analysis of the market for that media; media buying, namely, securing airtime on all forms of media communications stations, systems, networks, and services for the purpose of promoting the goods and services of others; production and dissemination/distribution of advertising matter and commercials; public relations; customer relationship management; provision of advice and consulting for increasing sales through marketing, advertising and communication campaigns; promotional services, namely, arranging business promotions for others in the nature of promotional campaigns for businesses; promotional consulting and support services, namely, providing advice on promoting the goods and services of others in the nature of business consultation; online media services, namely, online advertising and promotional services, and marketing and advertising media analysis; business management of online media, advertising, marketing and business databases; business, marketing media, advertising and marketing information services provided on-line from a computer database or the internet; compilation and systemisation of media, advertising, marketing and business information into databases; business research, business data analysis and business information services; business appraisals and business enquiries; business introduction and referral services, namely, general business networking referral services in the nature of promoting the goods and services of others by passing business leads and referrals among group members; brand imagery consultancy services; market research and analysis of brand positions relative to market; brand evaluation services; brand performance analysis, namely, market analysis; brand portfolio analysis, namely, market analysis; organisation of exhibitions for marketing, commercial or advertising purposes; promoting the sale of goods or of services of others through marketing and advertising campaigns; business services relating to the provision of business sponsorship, namely, consulting and arranging sponsorships relationships for marketing and promoting the goods and services of others; promoting goods and services of others by arranging for sponsor affiliation; marketing and introduction of sponsorship opportunities to prospective sponsors, namely, promoting and marketing the goods and services of others by facilitating sponsorships for marketing and promotional purposes; consultancy, advisory and information services relating to all the aforesaid services
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED OPTIONS CONSULTANCY SERVICES LIMITED 2012-11-06 Outstanding

We have found 1 mortgage charges which are owed to THE GATE WORLDWIDE LIMITED

Income
Government Income
We have not found government income sources for THE GATE WORLDWIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as THE GATE WORLDWIDE LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where THE GATE WORLDWIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GATE WORLDWIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE GATE WORLDWIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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