WGSN GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

WGSN GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WGSN GROUP LIMITED was incorporated 11 years ago on 17/10/2012 and has the registered number: 08256689. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WGSN GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

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

33 KINGSWAY
LONDON
WC2B 6UF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
4C RETAIL LIMITED (until 04/09/2013)
4C WGSN PLANET LIMITED (until 09/01/2013)

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2012-10-17 CURRENT
MS AMANDA JANE GRADDEN Mar 1968 British Director 2013-01-02 CURRENT
LOUISE MEADS Secretary 2017-02-06 CURRENT
NAOMI HOWDEN Secretary 2021-10-20 CURRENT
STEPHEN WILSON Aug 1959 British Director 2012-10-17 UNTIL 2012-12-03 RESIGNED
MRS JULIE LOUISE HARRIS Sep 1966 British Director 2013-01-02 UNTIL 2014-08-05 RESIGNED
MR MALCOLM HOWARD GOUGH Jul 1953 British Director 2012-12-03 UNTIL 2013-01-02 RESIGNED
SHANNY LOOI Secretary 2012-10-17 UNTIL 2021-08-17 RESIGNED
SUSANNA ELIZABETH GENEVIEVE FREEMAN Secretary 2012-10-24 UNTIL 2014-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ascential Uk Holdings Limited 2022-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ascential Information Services Limited 2016-04-06 - 2022-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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