Introduction
Watch Company
T
THIS IS GAIN MIDCO LIMITED
THIS IS GAIN MIDCO LIMITED is an active company incorporated on 25 January 2021 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 MIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13154102
LTD Company
Age
5 Years
Incorporated 25 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full 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 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Previous Company Names
SIDESHOW MIDCO LIMITED
From: 13 May 2021To: 30 October 2025
PROJECT KITE MIDCO LIMITED
From: 25 January 2021To: 13 May 2021
Address
Avalon 26-32 Oxford Road Bournemouth, BH8 8EZ,
Previous Addresses
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU United Kingdom
From: 25 January 2021To: 11 May 2021
27 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
3
Funding
18
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
ASHMORE, Tamsin Nicola
Active26-32 Oxford Road, BournemouthBH8 8EZ
Born August 1976
Director
Appointed 28 Nov 2024
ASHMORE, Tamsin Nicola
26-32 Oxford Road, BournemouthBH8 8EZ
Born August 1976
Director
28 Nov 2024
Active
MCMILLAN, Wendy Juliet
ActiveNewman Street, LondonW1T 1PB
Born September 1975
Director
Appointed 01 Mar 2024
MCMILLAN, Wendy Juliet
Newman Street, LondonW1T 1PB
Born September 1975
Director
01 Mar 2024
Active
SHER, Craig Lance
Active26-32 Oxford Road, BournemouthBH8 8EZ
Born June 1973
Director
Appointed 28 Nov 2024
SHER, Craig Lance
26-32 Oxford Road, BournemouthBH8 8EZ
Born June 1973
Director
28 Nov 2024
Active
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
GRAHAM, Dominic
ResignedStation Road, WilmslowSK9 1BU
Born April 1979
Director
Appointed 25 Jan 2021
Resigned 01 Mar 2024
GRAHAM, Dominic
Station Road, WilmslowSK9 1BU
Born April 1979
Director
25 Jan 2021
Resigned 01 Mar 2024
Resigned
GUIMARAES, Bernardo Empis De Vasconcelos
Resigned26 - 32 Oxford Road, BournemouthBH8 8EZ
Born June 1986
Director
Appointed 03 Apr 2025
Resigned 29 Jan 2026
GUIMARAES, Bernardo Empis De Vasconcelos
26 - 32 Oxford Road, BournemouthBH8 8EZ
Born June 1986
Director
03 Apr 2025
Resigned 29 Jan 2026
Resigned
HILL, Anthony Richard
ResignedOxford Road, BournemouthBH8 8EZ
Born June 1968
Director
Appointed 26 Feb 2021
Resigned 31 Dec 2025
HILL, Anthony Richard
Oxford Road, BournemouthBH8 8EZ
Born June 1968
Director
26 Feb 2021
Resigned 31 Dec 2025
Resigned
MANNING, Nicholas George
ResignedNewman Street, LondonW1T 1PB
Born December 1990
Director
Appointed 01 Mar 2024
Resigned 18 Oct 2024
MANNING, Nicholas George
Newman Street, LondonW1T 1PB
Born December 1990
Director
01 Mar 2024
Resigned 18 Oct 2024
Resigned
RODUNER, Wouter Klivio
Resigned1401 Ab, Bussum
Born September 1978
Director
Appointed 26 Feb 2021
Resigned 01 Mar 2024
RODUNER, Wouter Klivio
1401 Ab, Bussum
Born September 1978
Director
26 Feb 2021
Resigned 01 Mar 2024
Resigned
RUSSELL, Jonathan Lansdowne
ResignedOxford Road, BournemouthBH8 8EZ
Born June 1968
Director
Appointed 26 Feb 2021
Resigned 28 Nov 2024
RUSSELL, Jonathan Lansdowne
Oxford Road, BournemouthBH8 8EZ
Born June 1968
Director
26 Feb 2021
Resigned 28 Nov 2024
Resigned
WHITEHEAD, Charles Jeremy David
Resigned26-32 Oxford Road, BournemouthBH8 8EZ
Born March 1996
Director
Appointed 18 Oct 2024
Resigned 03 Apr 2025
WHITEHEAD, Charles Jeremy David
26-32 Oxford Road, BournemouthBH8 8EZ
Born March 1996
Director
18 Oct 2024
Resigned 03 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
26-32 Oxford Road, BournemouthBH8 8EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2021
This Is Gain Topco Limited
26-32 Oxford Road, BournemouthBH8 8EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2021
Active
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
3 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 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
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 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
25 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 January 2022
30 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 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
11 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 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
2 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2021