Website & contact details
- Website
Webgains Limited
- Incorporated
- 4 February 2005 (21 years)
- Industry
- Advertising agencies (73110)
- Directors
- Marco Pallucchini-WredeAmi SpencerJelena Malinovska
- Controlled by
- AD Pepper Media International N.V.
- Accounts type
- Full
- Region
- South West
- Address
- The QuorumBond StBristolBS1 3AE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Pallucchini-Wrede, Marco
Director · Appointed 6 May 2021
Swiss
Born October 1970 (56)
Spencer, Ami
Director · Appointed 6 May 2021
British
Born March 1988 (38)
Malinovska, Jelena
Director · Appointed 18 November 2019
British
Born December 1982 (43)
Prohaska, Bernd
Secretary · Appointed 4 October 2019
Prohaska, Bernd
Director · Appointed 1 February 2017
German
Born March 1978 (48)
Körner, Jens
Director · Appointed 16 October 2012
German
Born July 1970 (56)
Officer history (15 former)
9 May 2023
6 May 2021
Appointed Spencer, Ami as Director
6 May 2021
Appointed Pallucchini-Wrede, Marco as Director
18 November 2019
Appointed Malinovska, Jelena as Director
4 October 2019
Appointed Prohaska, Bernd as Secretary
4 October 2019
Resigned Freer, Derek John as Secretary
4 October 2019
Resigned Freer, Derek John as Director
25 June 2019
Resigned Brown, Annunziata Caterina as Secretary
25 June 2019
Appointed Freer, Derek John as Secretary
20 November 2018
Appointed Freer, Derek John as Director
15 February 2018
Resigned Fletcher, Gary Grant as Director
7 April 2017
Appointed Fletcher, Gary Grant as Director
28 February 2017
Resigned Handel, Ulrike as Director
1 February 2017
Appointed Prohaska, Bernd as Director
20 January 2017
Resigned Kerin, Stephen Thomas as Director
1 October 2016
9 September 2016
Appointed Brown, Annunziata Caterina as Secretary
9 September 2016
Resigned Woo, Katharine as Secretary
20 July 2015
Resigned Dunham, Peter Edward as Director
6 August 2014
Appointed Kerin, Stephen Thomas as Director
30 April 2014
19 April 2013
Appointed Woo, Katharine as Secretary
19 April 2013
Resigned Setter, Melanie as Secretary
1 April 2013
Appointed Handel, Ulrike as Director
16 October 2012
Resigned Schmidt, Ulrich as Director
16 October 2012
Appointed Körner, Jens as Director
26 September 2012
15 June 2011
Resigned Phillips, Robert John as Secretary
15 June 2011
Appointed Setter, Melanie as Secretary
1 June 2006
Resigned Dunham, Peter Edward as Secretary
1 June 2006
Appointed Phillips, Robert John as Secretary
9 May 2006
Appointed Schmidt, Ulrich as Director
9 May 2006
4 February 2005
Appointed Dunham, Peter Edward as Secretary
4 February 2005
4 February 2005
Appointed Dunham, Peter Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
AD Pepper Media International N.V.
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Liability Company
Reg. no. 27182121
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 11 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 22 September 2025 | Director's details changed | |||
| 23 July 2025 | Full accounts | 31 December 2024 | ||
| 4 February 2025 | Confirmation statement with no updates | 4 February 2025 |
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