WGSN LIMITED
78 YORK STREET, LONDON W1H 1DP- Active
- Private Limited Company
- Company No. 04858491
- Last Updated: 01 Mar 2024
Company Profile
WGSN LIMITED was incorporated on Wednesday, August 6, 2003 as a Private Limited Company with registered address in LONDON. WGSN LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 21 years 6 months and 19 days.
| Name | WGSN LIMITED |
|---|---|
| Company number | 04858491 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 YORK STREET LONDON W1H 1DP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wind Uk Bidco 3 Limited Knightsbridge, SW1X 7LX |
Dates: Thursday, February 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ascential Financing Limited Kingsway, WC2B 6UF |
Dates: Thursday, June 29, 2023 - Thursday, February 1, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ascential Group Limited Kingsway, WC2B 6UF |
Dates: Wednesday, June 28, 2023 - Thursday, June 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ascential Uk Holdings Limited Kingsway, WC2B 6UF |
Dates: Tuesday, June 27, 2023 - Wednesday, June 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wgsn Group Limited Kingsway, WC2B 6UF |
Dates: Wednesday, April 6, 2016 - Tuesday, June 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| WGSN LIMITED | 06 Aug 2003 |
| WORTH GLOBAL STYLE NETWORK LIMITED | 15 Jan 2015 |