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 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
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)
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 |