WEBGAINS LIMITED
Active - Accounts Filed
General Information
NAME
WEBGAINS LIMITED
COMPANY NUMBER
05353649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
04/02/2005
(19 years and 10 months old)
WEBSITE
www.webgains.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 3AE
Telephone: 02075096393
TPS: No
70 Colombo Street
London
SE1 8DP
Telephone: 75096393
The Quorum
Bond Street South
BRISTOL
BS1 3AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AD PEPPER MEDIA INTERNATIONAL NV | N/A | N/A |
| WEBGAINS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WEBGAINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEBGAINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEBGAINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2012 - Present (12 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/11/2019 - Present (5years) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2021 - Present (3 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AD PEPPER MEDIA INTERNATIONAL NV | N/A | N/A |
| WEBGAINS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 11/05/2023 | Richard Lascelles Dennys (920595431) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 12/05/2021 | New Board Member Marco Pallucchini-Wrede (928294323) Appointed |
| 12/05/2021 | New Board Member Ami Spencer (928295449) Appointed |
| 19/04/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Board Member Jelena Malinovska (926451705) Appointed |
| 19/10/2019 | New Accounts filed |
| 08/10/2019 | Derek John Freer (925984394) has left the board |
| 08/10/2019 | Derek John Freer (923999403) has left the board |
| 08/10/2019 | New Company Secretary Bernd Prohaska (926309458) Appointed |
| 27/06/2019 | Annunziata Caterina Brown (921388188) has left the board |
| 27/06/2019 | New Company Secretary Derek John Freer (925984394) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Board Member Derek John Freer (923999403) Appointed |
| 16/11/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 21/02/2018 | Gary Grant Fletcher (922884465) has left the board |
| 23/07/2017 | New Accounts filed |
| 11/04/2017 | New Board Member Gary Grant Fletcher (922884465) Appointed |
| 31/03/2017 | Change in Reg. Office |
| 03/03/2017 | Ulrike Handel (917723690) has left the board |
| 01/03/2017 | New Board Member Bernd Prohaska (918463243) Appointed |
| 10/02/2017 | New Annual Return filed |
| 27/01/2017 | Stephen Thomas Kerin (918997102) has left the board |
| 08/10/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Richard Lascelles Dennys (920595431) Appointed |
| 13/09/2016 | New Company Secretary Annunziata Caterina Brown (921388188) Appointed |
| 13/09/2016 | Katharine Woo (917763481) has left the board |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 07/08/2015 | Peter Edward Dunham (905169046) has left the board |
| 04/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 08/08/2014 | New Board Member Stephen Thomas Kerin (918997102) Appointed |
| 20/05/2014 | Robert Justin Glasgow (906841668) has left the board |
| 25/04/2014 | Change in Reg. Office |
| 18/02/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 23/04/2013 | Melanie Setter (916233478) has left the board |
| 23/04/2013 | New Company Secretary Katharine Woo (917763481) Appointed |
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