Introduction
Watch Company
G
GENTLEMEN OF THE ROAD PRESENTS LIMITED
GENTLEMEN OF THE ROAD PRESENTS LIMITED is an active company incorporated on 29 September 2014 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. GENTLEMEN OF THE ROAD PRESENTS LIMITED was registered 11 years ago.(SIC: 90010)
Status
active
Active since 11 years ago
Company No
09238420
LTD Company
Age
11 Years
Incorporated 29 September 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 1 April 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
88-90 Baker Street London, W1U 6TQ,
6 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Share Issue
Oct 24
Capital Alter Shares Subdivision
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DWANE, Edward James Milton
ActiveBaker Street, LondonW1U 6TQ
Born August 1984
Director
Appointed 29 Sept 2014
DWANE, Edward James Milton
Baker Street, LondonW1U 6TQ
Born August 1984
Director
29 Sept 2014
Active
LOVETT, Benjamin Walter David
ActiveBaker Street, LondonW1U 6TQ
Born September 1986
Director
Appointed 29 Sept 2014
LOVETT, Benjamin Walter David
Baker Street, LondonW1U 6TQ
Born September 1986
Director
29 Sept 2014
Active
MUMFORD, Marcus Oliver Johnstone
ActiveBaker Street, LondonW1U 6TQ
Born January 1987
Director
Appointed 29 Sept 2014
MUMFORD, Marcus Oliver Johnstone
Baker Street, LondonW1U 6TQ
Born January 1987
Director
29 Sept 2014
Active
MARSHALL, Winston Aubrey Aladar
ResignedBaker Street, LondonW1U 6TQ
Born December 1987
Director
Appointed 29 Sept 2014
Resigned 06 Sept 2024
MARSHALL, Winston Aubrey Aladar
Baker Street, LondonW1U 6TQ
Born December 1987
Director
29 Sept 2014
Resigned 06 Sept 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Benjamin Walter David Lovett
ActiveLondonW1U 6TQ
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2024
Mr Benjamin Walter David Lovett
LondonW1U 6TQ
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2024
Active
Mr Edward James Milton Dwane
ActiveLondonW1U 6TQ
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2024
Mr Edward James Milton Dwane
LondonW1U 6TQ
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2024
Active
Mr Marcus Oliver Johnstone Mumford
ActiveLondonW1U 6TQ
Born January 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2024
Mr Marcus Oliver Johnstone Mumford
LondonW1U 6TQ
Born January 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2024
Active
Filing History
42
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2024
7 November 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2017
29 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 January 2016