Company information:
Webgains Limited (No: 05353649)
Address: THE QUORUM, BOND ST, BRISTOL, BS1 3AE, ENGLAND
Status: Active
Incorporated: 02-Apr-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 73110 - Advertising agencies
Current Director: JENS KÖRNER ( DOB: Jul-1970 From: Oct-2012 )
Current Director: JELENA MALINOVSKA ( DOB: Dec-1982 From: Nov-2019 )
Current Director: BERND PROHASKA ( DOB: Mar-1978 From: Feb-2017 )
Current Director: AMI SPENCER ( DOB: Mar-1988 From: May-2021 )
Current Secretary: ANNUNZIATA CATERINA BROWN ( From: Sep-2016 )
Current Secretary: BERND PROHASKA ( From: Oct-2019 )
Resigned Director: MICHAEL ALEXANDER CARTON ( DOB: Dec-1971 From: May-2006 To: Sep-2012 )
Resigned Director: RICHARD LASCELLES DENNYS ( DOB: Sep-1969 From: Oct-2016 To: May-2023 )
Resigned Director: PETER EDWARD DUNHAM ( DOB: Apr-1968 From: Feb-2005 To: Jul-2015 )
Resigned Director: GARY GRANT FLETCHER ( From: Apr-2017 To: Feb-2018 )
Resigned Director: DEREK JOHN FREER ( DOB: Feb-1986 From: Nov-2018 To: Oct-2019 )
Resigned Director: ROBERT JUSTIN GLASGOW ( DOB: Apr-1954 From: Feb-2005 To: Apr-2014 )
Resigned Director: ULRIKE HANDEL ( From: Apr-2013 To: Feb-2017 )
Resigned Director: STEPHEN THOMAS KERIN ( From: Aug-2014 To: Jan-2017 )
Resigned Director: ULRICH SCHMIDT ( From: May-2006 To: Oct-2012 )
Resigned Secretary: ANNUNZIATA CATERINA BROWN ( From: Sep-2016 To: Jun-2019 )
Resigned Secretary: PETER EDWARD DUNHAM ( DOB: Apr-1968 From: Feb-2005 To: Jun-2006 )
Resigned Secretary: DEREK JOHN FREER ( From: Jun-2019 To: Oct-2019 )
Resigned Secretary: ROBERT JOHN PHILLIPS ( From: Jun-2006 To: Jun-2011 )
Resigned Secretary: MELANIE SETTER ( From: Jun-2011 To: Apr-2013 )
Resigned Secretary: KATHARINE WOO ( From: Apr-2013 To: Sep-2016 )
Persons of Significant Control:
Ad Pepper Media International N.V., Frankencampus Frankenstrabe 150c, Nuremberg, 90461, Germany: Has significant influence or control (Notified: 2016-04-06)