Webgains Limited

05353649

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE QUORUM, BRISTOL, BS1 3AE

Incorporated 04/02/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

73110

Advertising agencies

Officers

Jens Kã–Rner

director · Since 16/10/2012

CFO

GERMAN · GERMANY · Age 55

Mr Bernd Prohaska

director · Since 01/02/2017

DIRECTOR

GERMAN · GERMANY · Age 48

Also on 1 other board

Mr Bernd Prohaska

secretary · Since 04/10/2019

Also on 1 other board

Ms Jelena Malinovska

director · Since 18/11/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Marco Pallucchini-Wrede

director · Since 06/05/2021

GENERAL COUNSEL

SWISS · SWITZERLAND · Age 55

Ms Ami Spencer

director · Since 06/05/2021

CHIEF OPERATIONS OFFICER

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Ad Pepper Media International N.V.

Significant control

Frankencampus, Frankenstrabe 150c, Nuremberg, 90461

Reg: 27182121 · Trade Register Amsterdam · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 09/09/2008Registered 10/09/2008

charge

satisfied

HSBC BANK PLC

Created 29/03/2005Registered 02/04/2005Satisfied 19/06/2006