Introduction
Watch Company
T
THIS IS GAIN GLOBAL LIMITED
THIS IS GAIN GLOBAL LIMITED is an active company incorporated on 26 May 2018 with the registered office located in Bournemouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THIS IS GAIN GLOBAL LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11384253
LTD Company
Age
7 Years
Incorporated 26 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Previous Company Names
SIDESHOW GROUP LTD
From: 26 May 2018To: 30 October 2025
Address
Avalon Oxford Road Bournemouth, BH8 8EZ,
Previous Addresses
Mindrum House 25 st Clair Road Poole Dorset BH13 7JP United Kingdom
From: 26 May 2018To: 17 March 2020
21 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 21
Capital Allotment Shares
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
3
Funding
7
Officers
4
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ASHMORE, Tamsin Nicola
Active26-32, Oxford Road, BournemouthBH8 8EZ
Born August 1976
Director
Appointed 07 Feb 2025
ASHMORE, Tamsin Nicola
26-32, Oxford Road, BournemouthBH8 8EZ
Born August 1976
Director
07 Feb 2025
Active
RUSSELL, Jonathan Lansdowne
ActiveOxford Road, BournemouthBH8 8EZ
Born June 1968
Director
Appointed 26 Feb 2021
RUSSELL, Jonathan Lansdowne
Oxford Road, BournemouthBH8 8EZ
Born June 1968
Director
26 Feb 2021
Active
SHER, Craig Lance
Active26-32, Oxford Road, BournemouthBH8 8EZ
Born June 1973
Director
Appointed 07 Feb 2025
SHER, Craig Lance
26-32, Oxford Road, BournemouthBH8 8EZ
Born June 1973
Director
07 Feb 2025
Active
FEHRENBACHER, Sandra Uta
ResignedOxford Road, BournemouthBH8 8EZ
Secretary
Appointed 14 Sept 2018
Resigned 26 Feb 2021
FEHRENBACHER, Sandra Uta
Oxford Road, BournemouthBH8 8EZ
Secretary
14 Sept 2018
Resigned 26 Feb 2021
Resigned
EPPS, Mark Adam
ResignedOxford Road, BournemouthBH8 8EZ
Born March 1985
Director
Appointed 01 Mar 2024
Resigned 12 Jul 2024
EPPS, Mark Adam
Oxford Road, BournemouthBH8 8EZ
Born March 1985
Director
01 Mar 2024
Resigned 12 Jul 2024
Resigned
FEHRENBACHER, Sandra Uta
ResignedOxford Road, BournemouthBH8 8EZ
Born November 1973
Director
Appointed 26 May 2018
Resigned 26 Feb 2021
FEHRENBACHER, Sandra Uta
Oxford Road, BournemouthBH8 8EZ
Born November 1973
Director
26 May 2018
Resigned 26 Feb 2021
Resigned
HILL, Anthony Richard
ResignedOxford Road, BournemouthBH8 8EZ
Born June 1968
Director
Appointed 26 May 2018
Resigned 07 Feb 2025
HILL, Anthony Richard
Oxford Road, BournemouthBH8 8EZ
Born June 1968
Director
26 May 2018
Resigned 07 Feb 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Sideshow Midco Limited
Ceased26-32 Oxford Road, BournemouthBH8 8EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Feb 2021
Ceased 19 May 2022
Sideshow Midco Limited
26-32 Oxford Road, BournemouthBH8 8EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Feb 2021
Ceased 19 May 2022
Ceased
Project Kite Bidco Limited
CeasedStation Road, WilmslowSK9 1BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Ceased 26 Feb 2021
Project Kite Bidco Limited
Station Road, WilmslowSK9 1BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2021
Ceased 26 Feb 2021
Ceased
26-32 Oxford Road, BournemouthBH8 8EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Feb 2021
This Is Gain Bidco Limited
26-32 Oxford Road, BournemouthBH8 8EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Feb 2021
Active
Ms Sandra Uta Fehrenbacher
CeasedOxford Road, BournemouthBH8 8EZ
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 May 2018
Ceased 26 Feb 2021
Ms Sandra Uta Fehrenbacher
Oxford Road, BournemouthBH8 8EZ
Born November 1973
Ownership of shares 25 to 50 percent
26 May 2018
Ceased 26 Feb 2021
Ceased
Mr Anthony Richard Hill
CeasedOxford Road, BournemouthBH8 8EZ
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 May 2018
Ceased 26 Feb 2021
Mr Anthony Richard Hill
Oxford Road, BournemouthBH8 8EZ
Born June 1968
Ownership of shares 25 to 50 percent
26 May 2018
Ceased 26 Feb 2021
Ceased
Filing History
52
Description
Type
Date Filed
Document
31 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2025
30 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024
21 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2022
7 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2022
20 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 May 2022
20 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2022
19 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 May 2022
19 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2022
29 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2021
31 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2021
30 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 March 2021
3 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2021
3 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2021
3 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2021
2 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
31 March 2020
17 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2020
27 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
14 September 2018