WGSN LIMITED - LONDON


Company Profile Company Filings

Overview

WGSN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WGSN LIMITED was incorporated 20 years ago on 06/08/2003 and has the registered number: 04858491. The accounts status is FULL and accounts are next due on 30/09/2024.

WGSN LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities
63990 - Other information service activities n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

78 YORK STREET
LONDON
W1H 1DP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WORTH GLOBAL STYLE NETWORK LIMITED (until 15/01/2015)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NAOMI HOWDEN Secretary 2021-10-20 CURRENT
MS AMANDA JANE GRADDEN Mar 1968 British Director 2013-01-02 CURRENT
LOUISE MEADS Secretary 2017-02-06 CURRENT
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2011-10-10 CURRENT
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2008-11-03 UNTIL 2011-12-22 RESIGNED
JOHN KEITH GULLIVER Oct 1974 British Director 2012-06-11 UNTIL 2012-10-24 RESIGNED
KEVIN MICHAEL SILK Nov 1963 American Director 2016-03-08 UNTIL 2019-06-28 RESIGNED
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2011-12-22 UNTIL 2011-12-22 RESIGNED
MR HENRY CARLTON THOMAS Sep 1961 British Director 2011-01-04 UNTIL 2012-01-10 RESIGNED
NIK MILLARD Oct 1950 British Director 2003-11-13 UNTIL 2005-10-14 RESIGNED
MS SUSANNA VICTORIA KEMPE Aug 1966 American,German Director 2009-07-10 UNTIL 2012-01-13 RESIGNED
DR BRIAN KELLARD May 1956 British Director 2004-05-21 UNTIL 2005-10-14 RESIGNED
CAROLINE JERRAM Oct 1973 British Director 2016-09-26 UNTIL 2020-10-12 RESIGNED
SUSANNA FREEMAN Secretary 2012-10-24 UNTIL 2014-01-30 RESIGNED
JOSE PAPA NETO Aug 1975 Brazilian Director 2015-01-01 UNTIL 2016-08-31 RESIGNED
A.C. DIRECTORS LIMITED Nominee Director 2003-08-06 UNTIL 2003-08-13 RESIGNED
KATE GRAHAM Feb 1980 British Secretary 2006-09-15 UNTIL 2007-09-28 RESIGNED
GILES OWEN WYNNE THOMAS Secretary 2003-12-18 UNTIL 2005-10-14 RESIGNED
TORUGBENE ENIYEKEYE NAREBOR Oct 1978 British Secretary 2007-09-28 UNTIL 2008-06-06 RESIGNED
MS SHANNY LOOI Aug 1971 British Secretary 2008-06-06 UNTIL 2021-08-17 RESIGNED
MARIANNE LISA HOGG Jun 1976 Secretary 2005-10-14 UNTIL 2006-09-15 RESIGNED
HELEN FRANCES HAY British Secretary 2009-09-07 UNTIL 2010-03-04 RESIGNED
MR RICHARD EMMERSON ELLIOT Feb 1966 British Director 2007-01-10 UNTIL 2008-05-08 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2003-08-13 UNTIL 2003-12-18 RESIGNED
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-06 UNTIL 2003-08-13 RESIGNED
EMW DIRECTORS LIMITED Corporate Director 2003-08-13 UNTIL 2003-11-13 RESIGNED
MRS NILEMA BHAKTA-JONES Apr 1971 British Director 2008-05-08 UNTIL 2009-05-18 RESIGNED
MR NEIL RICHARD JOHN BRADFORD Sep 1972 British Director 2008-06-02 UNTIL 2009-05-01 RESIGNED
PHILIP BROWN Dec 1965 British Director 2005-10-14 UNTIL 2006-07-31 RESIGNED
MAURA CAHILL Oct 1971 British Director 2010-03-01 UNTIL 2011-01-04 RESIGNED
DEREK RAYMOND ANTHONY CARTER Jun 1949 British Director 2005-10-14 UNTIL 2008-03-31 RESIGNED
CHRISTOPHER MICHAEL COLE Feb 1967 British Director 2008-09-05 UNTIL 2009-04-20 RESIGNED
HENRY CARLTON THOMAS Sep 1961 British Director 2006-07-31 UNTIL 2006-07-31 RESIGNED
MRS EMILY HENRIETTA GESTETNER Apr 1967 British Director 2012-01-04 UNTIL 2012-06-29 RESIGNED
MRS EMILY HENRIETTA GESTETNER Apr 1967 British Director 2009-05-18 UNTIL 2009-07-10 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2008-03-31 UNTIL 2011-05-23 RESIGNED
IAN WARD GRIFFITHS Sep 1966 British Director 2006-07-31 UNTIL 2007-01-10 RESIGNED
MR JOHN NOEL PETER GALVIN Dec 1966 British Director 2009-07-06 UNTIL 2010-02-26 RESIGNED
MRS JULIE LOUISE HARRIS Sep 1966 British Director 2013-01-02 UNTIL 2014-08-05 RESIGNED
MR MARCUS DANIEL WORTH Mar 1961 British Director 2003-11-13 UNTIL 2005-10-14 RESIGNED
JULIAN OTTO WORTH Dec 1958 British Director 2003-11-13 UNTIL 2005-10-14 RESIGNED
STEPHEN WILSON Aug 1959 British Director 2012-10-24 UNTIL 2013-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wind Uk Bidco 3 Limited 2024-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ascential Financing Limited 2023-06-29 - 2024-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ascential Group Limited 2023-06-28 - 2023-06-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ascential Uk Holdings Limited 2023-06-27 - 2023-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wgsn Group Limited 2016-04-06 - 2023-06-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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