Webgains Limited in Bond St BRISTOL

Webgains Limited BRISTOL

Founded in 2005, Webgains, classified under reg no. 05353649 is an active company. Currently registered at The Quorum BS1 3AE, Bristol the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 5 directors in the the company, namely Ami S., Marco P. and Jelena M. and others. In addition one secretary - Bernd P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Webgains Limited Address / Contact

Office Address	The Quorum
Office Address2	Bond St
Town	Bristol
Post code	BS1 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05353649
Date of Incorporation	Fri, 4th Feb 2005
Industry	Advertising agencies
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Ami S.

Position: Director

Appointed: 06 May 2021

Marco P.

Position: Director

Appointed: 06 May 2021

Jelena M.

Position: Director

Appointed: 18 November 2019

Bernd P.

Position: Secretary

Appointed: 04 October 2019

Bernd P.

Position: Director

Appointed: 01 February 2017

Jens K.

Position: Director

Appointed: 16 October 2012

Derek F.

Position: Secretary

Appointed: 25 June 2019

Resigned: 04 October 2019

Derek F.

Position: Director

Appointed: 20 November 2018

Resigned: 04 October 2019

Gary F.

Position: Director

Appointed: 07 April 2017

Resigned: 15 February 2018

Richard D.

Position: Director

Appointed: 01 October 2016

Resigned: 09 May 2023

Annunziata B.

Position: Secretary

Appointed: 09 September 2016

Resigned: 25 June 2019

Stephen K.

Position: Director

Appointed: 06 August 2014

Resigned: 20 January 2017

Katharine W.

Position: Secretary

Appointed: 19 April 2013

Resigned: 09 September 2016

Ulrike H.

Position: Director

Appointed: 01 April 2013

Resigned: 28 February 2017

Melanie S.

Position: Secretary

Appointed: 15 June 2011

Resigned: 19 April 2013

Robert P.

Position: Secretary

Appointed: 01 June 2006

Resigned: 15 June 2011

Michael C.

Position: Director

Appointed: 09 May 2006

Resigned: 26 September 2012

Ulrich S.

Position: Director

Appointed: 09 May 2006

Resigned: 16 October 2012

Robert G.

Position: Director

Appointed: 04 February 2005

Resigned: 30 April 2014

Peter D.

Position: Secretary

Appointed: 04 February 2005

Resigned: 01 June 2006

Peter D.

Position: Director

Appointed: 04 February 2005

Resigned: 20 July 2015

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Ad Pepper Media International N.v. from Nuremberg, Germany. The abovementioned PSC is classified as "a limited liability company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Ad Pepper Media International N.V.

Frankencampus Frankenstrabe 150c, Nuremberg, 90461, Germany

Legal authority	Dutch Company Law And German Capital Market
Legal form	Limited Liability Company
Country registered	Amsterdam
Place registered	Trade Register Amsterdam
Registration number	27182121
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 30th, August 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 30th, August 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, November 2022	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, May 2021	accounts	Free Download (80 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, November 2020	accounts	Free Download (81 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 3rd, November 2020	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 16th, October 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, June 2019	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 8th, November 2018	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, April 2018	accounts	Free Download (57 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 19th, July 2017	accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, March 2017	resolution	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 25th, April 2016	accounts	Free Download (68 pages)
AR01	Annual return made up to 2016-02-04 with full list of members filed on: 16th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-16: 310948.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 10th, September 2015	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 22nd, May 2015	accounts	Free Download
AR01	Annual return made up to 2015-02-04 with full list of members filed on: 27th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-27: 310948.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 3rd, November 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-02-04 with full list of members filed on: 13th, February 2014	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution of Memorandum and/or Articles of Association, Resolution filed on: 18th, October 2013	resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 18th, October 2013	capital	Free Download (3 pages)
SH19	Statement of Capital on 2013-10-18: 310948.00 GBP filed on: 18th, October 2013	capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, October 2013	incorporation	Free Download (36 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-02-04 with full list of members filed on: 14th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-02-04 with full list of members filed on: 6th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, June 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-02-04 with full list of members filed on: 1st, March 2011	annual return	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-02-04 with full list of members filed on: 8th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-02-06 filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 27th, October 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of increasing authorised share capital filed on: 13th, October 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 05/06/08 filed on: 13th, October 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 04/06/08 filed on: 14th, August 2008	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 14th, August 2008	resolution	Free Download (1 page)
363a	Annual return made up to 2008-03-05 filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (18 pages)
363a	Annual return made up to 2007-02-28 filed on: 28th, February 2007	annual return	Free Download (1 page)
AA	Full accounts data made up to 2006-02-28 filed on: 8th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 16th, October 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, June 2006	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, May 2006	resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, April 2006	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 25th, April 2006	resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 25th, April 2006	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, April 2006	resolution
88(2)R	Alloted 64 shares on 2006-04-19. Value of each share 0.1 £, total number of shares: 1006. filed on: 25th, April 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 17/04/06 filed on: 25th, April 2006	capital	Free Download (1 page)
363s	Annual return made up to 2006-03-20 filed on: 20th, March 2006	annual return	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, February 2005	incorporation	Free Download (19 pages)

Webgains Limited BRISTOL

Webgains Limited Address / Contact

Company Information / Profile

Company staff

Ami S.

Marco P.

Jelena M.

Bernd P.

Bernd P.

Jens K.

Derek F.

Derek F.

Gary F.

Richard D.

Annunziata B.

Stephen K.

Katharine W.

Ulrike H.

Melanie S.

Robert P.

Michael C.

Ulrich S.

Robert G.

Peter D.

Peter D.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us