WEBGAINS LIMITED
LONDON

Hellopages » Greater London » Camden » EC1M 3HA
Company number 05353649
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address 21 FARRINGDON ROAD, LONDON, ENGLAND, EC1M 3HA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mr Gary Grant Fletcher as a director on 7 April 2017; Registered office address changed from 20 Farringdon Road London EC1M 3HE to 21 Farringdon Road London EC1M 3HA on 29 March 2017; Resolutions RES13 ‐ Transfer of assets & liabilities/ aplication to strike off the company 22/11/2016 . The most likely internet sites of WEBGAINS LIMITED are www.webgains.co.uk, and www.webgains.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webgains Limited is a Private Limited Company. The company registration number is 05353649. Webgains Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Webgains Limited is 21 Farringdon Road London England Ec1m 3ha. . BROWN, Annunziata Caterina is a Secretary of the company. DENNYS, Richard Lascelles is a Director of the company. FLETCHER, Gary Grant is a Director of the company. KÖRNER, Jens is a Director of the company. PROHASKA, Bernd is a Director of the company. Secretary DUNHAM, Peter Edward has been resigned. Secretary PHILLIPS, Robert John has been resigned. Secretary SETTER, Melanie has been resigned. Secretary WOO, Katharine has been resigned. Director CARTON, Michael Alexander has been resigned. Director DUNHAM, Peter Edward has been resigned. Director GLASGOW, Robert Justin has been resigned. Director HANDEL, Ulrike has been resigned. Director KERIN, Stephen Thomas has been resigned. Director SCHMIDT, Ulrich has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BROWN, Annunziata Caterina
Appointed Date: 09 September 2016
Director
DENNYS, Richard Lascelles
Appointed Date: 01 October 2016
56 years old
Director
FLETCHER, Gary Grant
Appointed Date: 07 April 2017
43 years old
Director
KÖRNER, Jens
Appointed Date: 16 October 2012
55 years old
Director
PROHASKA, Bernd
Appointed Date: 01 February 2017
47 years old

Resigned Directors

Secretary
DUNHAM, Peter Edward
Resigned: 01 June 2006
Appointed Date: 04 February 2005
Secretary
PHILLIPS, Robert John
Resigned: 15 June 2011
Appointed Date: 01 June 2006
Secretary
SETTER, Melanie
Resigned: 19 April 2013
Appointed Date: 15 June 2011
Secretary
WOO, Katharine
Resigned: 09 September 2016
Appointed Date: 19 April 2013
Director
CARTON, Michael Alexander
Resigned: 26 September 2012
Appointed Date: 09 May 2006
54 years old
Director
DUNHAM, Peter Edward
Resigned: 20 July 2015
Appointed Date: 04 February 2005
57 years old
Director
GLASGOW, Robert Justin
Resigned: 30 April 2014
Appointed Date: 04 February 2005
71 years old
Director
HANDEL, Ulrike
Resigned: 28 February 2017
Appointed Date: 01 April 2013
54 years old
Director
KERIN, Stephen Thomas
Resigned: 20 January 2017
Appointed Date: 06 August 2014
55 years old
Director
SCHMIDT, Ulrich
Resigned: 16 October 2012
Appointed Date: 09 May 2006
63 years old

Persons With Significant Control

Ad Pepper Media International N.V.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

WEBGAINS LIMITED Events

07 Apr 2017
Appointment of Mr Gary Grant Fletcher as a director on 7 April 2017
29 Mar 2017
Registered office address changed from 20 Farringdon Road London EC1M 3HE to 21 Farringdon Road London EC1M 3HA on 29 March 2017
27 Mar 2017
Resolutions
  • RES13 ‐ Transfer of assets & liabilities/ aplication to strike off the company 22/11/2016
01 Mar 2017
Termination of appointment of Ulrike Handel as a director on 28 February 2017
24 Feb 2017
Appointment of Mr Bernd Prohaska as a director on 1 February 2017
...
... and 87 more events
20 Mar 2006
Return made up to 04/02/06; full list of members
07 Mar 2006
Registered office changed on 07/03/06 from: vigilant house 120 wilton road victoria london SW1V 1JZ
25 Apr 2005
Registered office changed on 25/04/05 from: 44 aycliffe road london W12 0LL
02 Apr 2005
Particulars of mortgage/charge
04 Feb 2005
Incorporation

WEBGAINS LIMITED Charges

9 September 2008
Debenture
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2005
Debenture
Delivered: 2 April 2005
Status: Satisfied on 19 June 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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