WEBGAINS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
WEBGAINS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
WEBGAINS LIMITED was incorporated 19 years ago on 04/02/2005 and has the registered number: 05353649. The accounts status is FULL and accounts are next due on 30/09/2024.
WEBGAINS LIMITED was incorporated 19 years ago on 04/02/2005 and has the registered number: 05353649. The accounts status is FULL and accounts are next due on 30/09/2024.
WEBGAINS LIMITED - BRISTOL
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE QUORUM
BRISTOL
BS1 3AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENS KÖRNER | Jul 1970 | German | Director | 2012-10-16 | CURRENT |
MR BERND PROHASKA | Secretary | 2019-10-04 | CURRENT | ||
MS AMI SPENCER | Mar 1988 | British | Director | 2021-05-06 | CURRENT |
MR BERND PROHASKA | Mar 1978 | German | Director | 2017-02-01 | CURRENT |
MR MARCO PALLUCCHINI-WREDE | Oct 1970 | Italian | Director | 2021-05-06 | CURRENT |
MS JELENA MALINOVSKA | Dec 1982 | Latvian | Director | 2019-11-18 | CURRENT |
PETER EDWARD DUNHAM | Apr 1968 | British | Director | 2005-02-04 UNTIL 2015-07-20 | RESIGNED |
MR RICHARD LASCELLES DENNYS | Sep 1969 | British | Director | 2016-10-01 UNTIL 2023-05-09 | RESIGNED |
MR MICHAEL ALEXANDER CARTON | Dec 1971 | British | Director | 2006-05-09 UNTIL 2012-09-26 | RESIGNED |
MR GARY GRANT FLETCHER | Apr 1982 | British | Director | 2017-04-07 UNTIL 2018-02-15 | RESIGNED |
ULRICH SCHMIDT | Feb 1963 | German | Director | 2006-05-09 UNTIL 2012-10-16 | RESIGNED |
MR DEREK FREER | Feb 1986 | British | Director | 2018-11-20 UNTIL 2019-10-04 | RESIGNED |
ROBERT JUSTIN GLASGOW | Apr 1954 | Australian | Director | 2005-02-04 UNTIL 2014-04-30 | RESIGNED |
ULRIKE HANDEL | Sep 1971 | German | Director | 2013-04-01 UNTIL 2017-02-28 | RESIGNED |
MRS ANNUNZIATA CATERINA BROWN | Secretary | 2016-09-09 UNTIL 2019-06-25 | RESIGNED | ||
MELANIE SETTER | Secretary | 2011-06-15 UNTIL 2013-04-19 | RESIGNED | ||
MR DEREK JOHN FREER | Secretary | 2019-06-25 UNTIL 2019-10-04 | RESIGNED | ||
ROBERT JOHN PHILLIPS | Apr 1954 | Secretary | 2006-06-01 UNTIL 2011-06-15 | RESIGNED | |
KATHARINE WOO | Secretary | 2013-04-19 UNTIL 2016-09-09 | RESIGNED | ||
PETER EDWARD DUNHAM | Apr 1968 | British | Secretary | 2005-02-04 UNTIL 2006-06-01 | RESIGNED |
MR STEPHEN THOMAS KERIN | Oct 1970 | British | Director | 2014-08-06 UNTIL 2017-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ad Pepper Media International N.V. | 2016-04-06 | Nuremberg | Significant influence or control |