OpenRegistry
Companies House/London/Company profile

WGSN LIMITED

Active
04858491·incorporated 2003-08-06

WGSN LIMITED is an active UK private limited company, incorporated on 6 August 2003 at Companies House (number 04858491; OpenRegistry canonical ID GB-04858491-wgsn-limited). Sophymarine's OpenRegistry classifies it under SIC 58190 (Other publishing activities), one of 13,028 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-06
Registered Address
78 YORK STREET, LONDON, W1H 1DP, UNITED KINGDOM
SIC
58190 — Other publishing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

WGSN LIMITED has 1 person with significant control on file:

  • Wind Uk Bidco 3 Limited (United Kingdom reg. 15175268). Notified 2024-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ascential Group Limited (England reg. 00435820). Notified 2023-06-28. Ceased 2023-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ascential Uk Holdings Limited (United Kingdom reg. 00537204). Notified 2023-06-27. Ceased 2023-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ascential Financing Limited (England reg. 09938180). Notified 2023-06-29. Ceased 2024-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Wgsn Group Limited (United Kingdom reg. 08256689). Notified 2016-04-06. Ceased 2023-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WGSN LIMITED has previously traded as:

  • WORTH GLOBAL STYLE NETWORK LIMITED (until 2015-01-15)

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