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 - BRISTOL

This company is listed in the following categories:
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

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