WL

WGSN LIMITED

Active

Company number 04858491

London, United Kingdom · Incorporated 6 August 2003

78 York Street, London, W1H 1DP, United Kingdom

Other publishing activities · SIC 58190

Other information service activities n.e.c. · SIC 63990

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SECKLOE 174 LIMITED · 6 August 2003 – 30 January 2004

WORTH GLOBAL STYLE NETWORK LIMITED · 30 January 2004 – 15 January 2015

Previous registered addresses

78 York Street London W1H 1DP England · until 27 February 2025

33 Kingsway London WC2B 6UF United Kingdom · until 2 February 2024

C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom · until 16 June 2022

C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP · until 14 December 2015

Greater London House Hampstead Road London NW1 7EJ United Kingdom · until 1 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AT
ANAM, Tariqul
Director
6 May 2025
BC
BUZASI, Carla Samantha
Director
2 January 2024
WP
WALKER, Patrick David
Director · Resigned
2 January 2024
HN
HOWDEN, Naomi
Secretary · Resigned
20 October 2021
ML
MEADS, Louise
Secretary · Resigned
6 February 2017
JC
JERRAM, Caroline
Director · Resigned
26 September 2016
SK
SILK, Kevin Michael
Director · Resigned
8 March 2016
NJ
NETO, Jose Papa
Director · Resigned
1 January 2015
GA
GRADDEN, Amanda Jane
Director · Resigned
2 January 2013
HJ
HARRIS, Julie Louise
Director · Resigned
2 January 2013
FS
FREEMAN, Susanna
Secretary · Resigned
24 October 2012
WS
WILSON, Stephen
Director · Resigned
24 October 2012
GJ
GULLIVER, John Keith
Director · Resigned
11 June 2012
GE
GESTETNER, Emily Henrietta
Director · Resigned
4 January 2012
PD
PAINTER, Duncan Anthony
Director · Resigned
22 December 2011
PD
PAINTER, Duncan Anthony
Director · Resigned
10 October 2011
TH
THOMAS, Henry Carlton
Director · Resigned
4 January 2011
CM
CAHILL, Maura
Director · Resigned
1 March 2010
HH
HAY, Helen Frances
Secretary · Resigned
7 September 2009
KS
KEMPE, Susanna Victoria
Director · Resigned
10 July 2009
GJ
GALVIN, John Noel
Director · Resigned
6 July 2009
GE
GESTETNER, Emily Henrietta
Director · Resigned
18 May 2009
HM
HINDLEY, Martyn John
Director · Resigned
3 November 2008
CC
COLE, Christopher Michael
Director · Resigned
5 September 2008
LS
LOOI, Shanny
Secretary · Resigned
6 June 2008
BN
BRADFORD, Neil Richard John
Director · Resigned
2 June 2008
BN
BHAKTA-JONES, Nilema
Director · Resigned
8 May 2008
GD
GILBERTSON, David Stuart
Director · Resigned
31 March 2008
NT
NAREBOR, Torugbene Eniyekeye
Secretary · Resigned
28 September 2007
ER
ELLIOT, Richard Emmerson
Director · Resigned
10 January 2007
EK
ELSDON, Kate
Secretary · Resigned
15 September 2006
GI
GRIFFITHS, Ian Ward
Director · Resigned
31 July 2006
TH
THOMAS, Henry Carlton
Director · Resigned
31 July 2006
HM
HOGG, Marianne Lisa
Secretary · Resigned
14 October 2005
BP
BROWN, Philip
Director · Resigned
14 October 2005
CD
CARTER, Derek Raymond Anthony
Director · Resigned
14 October 2005
KB
KELLARD, Brian, Dr
Director · Resigned
21 May 2004
WT
WYNNE THOMAS, Giles Owen
Secretary · Resigned
18 December 2003
MN
MILLARD, Nik
Director · Resigned
13 November 2003
WJ
WORTH, Julian Otto
Director · Resigned
13 November 2003
WM
WORTH, Marcus Daniel
Director · Resigned
13 November 2003
ES
EMW SECRETARIES LIMITED
Corporate Secretary · Resigned
13 August 2003
ED
EMW DIRECTORS LIMITED
Corporate Director · Resigned
13 August 2003
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 August 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
6 August 2003

Persons with significant control

PS
Wind Uk Bidco 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2025 View
Change Person Director Company With Change Date
Officers
27 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Accounts With Accounts Type Full
Accounts
8 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2024 View
Change Person Secretary Company With Change Date
Officers
2 February 2024 View
Change Person Secretary Company With Change Date
Officers
2 February 2024 View
Change Person Director Company With Change Date
Officers
2 February 2024 View
Change Person Director Company With Change Date
Officers
2 February 2024 View
Change Person Director Company With Change Date
Officers
2 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2024 View
Accounts With Accounts Type Full
Accounts
25 January 2024 View
Appoint Person Director Company With Name Date
Officers
7 January 2024 View
Appoint Person Director Company With Name Date
Officers
7 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Gazette Filings Brought Up To Date
Gazette
29 November 2023 View
Capital Allotment Shares
Capital
28 November 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Resolution
Resolution
10 July 2023 View
Resolution
Resolution
10 July 2023 View
Resolution
Resolution
10 July 2023 View
Capital Alter Shares Consolidation Subdivision
Capital
10 July 2023 View
Capital Name Of Class Of Shares
Capital
10 July 2023 View
Capital Variation Of Rights Attached To Shares
Capital
8 July 2023 View
Capital Cancellation Shares
Capital
3 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2023 View
Legacy
Capital
30 June 2023 View
Legacy
Insolvency
30 June 2023 View
Resolution
Resolution
30 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2023 View
Legacy
Capital
30 June 2023 View
Legacy
Insolvency
30 June 2023 View
Resolution
Resolution
30 June 2023 View
Capital Allotment Shares
Capital
30 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Full
Accounts
1 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Second Filing Capital Allotment Shares
Capital
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2020 View
Resolution
Resolution
10 December 2019 View
Resolution
Resolution
20 November 2019 View
Capital Allotment Shares
Capital
15 November 2019 View
Statement Of Companys Objects
Change Of Constitution
4 November 2019 View
Resolution
Resolution
30 October 2019 View
Capital Allotment Shares
Capital
23 October 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Resolution
Resolution
3 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Certificate Change Of Name Company
Change Of Name
15 January 2015 View
Change Of Name Notice
Change Of Name
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Termination Secretary Company With Name
Officers
3 February 2014 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Appoint Person Secretary Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Change Person Director Company With Change Date
Officers
2 April 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Change Person Director Company With Change Date
Officers
10 August 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Auditors Resignation Company
Auditors
4 November 2010 View
Resolution
Resolution
4 November 2010 View
Miscellaneous
Miscellaneous
3 November 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Change Person Secretary Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Termination Secretary Company With Name
Officers
8 March 2010 View
Accounts With Accounts Type Full
Accounts
29 December 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Accounts
1 June 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
25 September 2008 View
Accounts With Accounts Type Full
Accounts
28 August 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Mortgage
23 May 2008 View
Legacy
Capital
15 May 2008 View
Resolution
Resolution
15 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Address
28 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Annual Return
30 August 2007 View
Resolution
Resolution
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Accounts With Accounts Type Full
Accounts
31 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Annual Return
24 August 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Mortgage
31 May 2006 View
Legacy
Accounts
12 May 2006 View
Legacy
Mortgage
13 January 2006 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Capital
21 October 2005 View
Miscellaneous
Miscellaneous
21 October 2005 View
Legacy
Address
21 October 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Annual Return
6 September 2005 View
Resolution
Resolution
25 April 2005 View
Legacy
Officers
4 April 2005 View
Accounts With Accounts Type Group
Accounts
24 March 2005 View
Legacy
Annual Return
23 August 2004 View
Legacy
Mortgage
17 July 2004 View
Accounts With Accounts Type Group
Accounts
8 June 2004 View
Legacy
Accounts
27 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Capital
7 February 2004 View
Certificate Change Of Name Company
Change Of Name
30 January 2004 View
Statement Of Affairs
Miscellaneous
14 January 2004 View
Legacy
Capital
14 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Resolution
Resolution
15 December 2003 View
Resolution
Resolution
15 December 2003 View
Resolution
Resolution
15 December 2003 View
Legacy
Capital
15 December 2003 View
Legacy
Capital
27 November 2003 View
Resolution
Resolution
27 November 2003 View
Legacy
Accounts
27 November 2003 View
Legacy
Address
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Mortgage
19 November 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
4 September 2003 View
Incorporation Company
Incorporation
6 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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