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WGSN LIMITED - 78 York Street, London, W1H 1DP, England, United Kingdom
Company Information
- Company registration number
- 04858491
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 78 York Street
- London
- W1H 1DP
- England 78 York Street, London, W1H 1DP, England UK
Management
- Managing Directors
- GRADDEN, Amanda Jane
- BUZASI, Carla Samantha
- WALKER, Patrick David
- Company secretaries
- MEADS, Louise
- HOWDEN, Naomi
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-06
- Age Of Company 2003-08-06 20 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- -
- Ascential Financing Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WORTH GLOBAL STYLE NETWORK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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WGSN LIMITED Company Description
- WGSN LIMITED is a ltd registered in United Kingdom with the Company reg no 04858491. Its current trading status is "live". It was registered 2003-08-06. It was previously called WORTH GLOBAL STYLE NETWORK LIMITED. It has declared SIC or NACE codes as "58190". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at 78 York Street .
Get WGSN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wgsn Limited - 78 York Street, London, W1H 1DP, England, United Kingdom
- 2003-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-25) - AA
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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appoint-person-director-company-with-name-date (2024-01-07) - AP01
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change-person-secretary-company-with-change-date (2024-02-02) - CH03
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change-person-director-company-with-change-date (2024-02-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-02) - AD01
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-06-27) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-28) - PSC07
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notification-of-a-person-with-significant-control (2023-06-28) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-29) - PSC07
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notification-of-a-person-with-significant-control (2023-06-29) - PSC02
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gazette-filings-brought-up-to-date (2023-11-29) - DISS40
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capital-allotment-shares (2023-11-28) - SH01
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gazette-notice-compulsory (2023-11-28) - GAZ1
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resolution (2023-07-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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capital-name-of-class-of-shares (2023-07-10) - SH08
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capital-variation-of-rights-attached-to-shares (2023-07-08) - SH10
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capital-cancellation-shares (2023-07-03) - SH06
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capital-statement-capital-company-with-date-currency-figure (2023-06-30) - SH19
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legacy (2023-06-30) - SH20
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legacy (2023-06-30) - CAP-SS
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resolution (2023-06-30) - RESOLUTIONS
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capital-allotment-shares (2023-06-30) - SH01
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capital-alter-shares-consolidation-subdivision (2023-07-10) - SH02
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cessation-of-a-person-with-significant-control (2023-06-27) - PSC07
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-16) - AD01
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change-to-a-person-with-significant-control (2022-06-28) - PSC05
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-01) - AA
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appoint-person-secretary-company-with-name-date (2021-10-22) - AP03
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-17) - TM02
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-20) - MR04
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confirmation-statement-with-updates (2020-04-01) - CS01
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second-filing-capital-allotment-shares (2020-06-30) - RP04SH01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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accounts-with-accounts-type-full (2020-12-21) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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capital-allotment-shares (2019-10-23) - SH01
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resolution (2019-10-30) - RESOLUTIONS
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resolution (2019-12-10) - RESOLUTIONS
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statement-of-companys-objects (2019-11-04) - CC04
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capital-allotment-shares (2019-11-15) - SH01
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resolution (2019-11-20) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-10) - AP03
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-16) - MR04
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-01-15) - CERTNM
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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change-of-name-notice (2015-01-15) - CONNOT
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mortgage-satisfy-charge-full (2015-04-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-22) - MR01
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resolution (2015-06-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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termination-secretary-company-with-name (2014-02-03) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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termination-director-company-with-name (2013-01-02) - TM01
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appoint-person-director-company-with-name (2013-01-04) - AP01
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change-person-director-company-with-change-date (2013-12-16) - CH01
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accounts-with-accounts-type-full (2013-09-16) - AA
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appoint-person-director-company-with-name (2013-01-09) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-10) - TM01
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termination-director-company-with-name (2012-01-17) - TM01
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appoint-person-director-company-with-name (2012-01-04) - AP01
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termination-director-company-with-name (2012-01-03) - TM01
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appoint-person-director-company-with-name (2012-01-03) - AP01
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change-person-director-company-with-change-date (2012-04-02) - CH01
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appoint-person-director-company-with-name (2012-06-25) - AP01
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accounts-with-accounts-type-full (2012-06-08) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-01) - AD01
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termination-director-company-with-name (2012-06-29) - TM01
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appoint-person-secretary-company-with-name (2012-10-25) - AP03
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termination-director-company-with-name (2012-10-29) - TM01
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appoint-person-director-company-with-name (2012-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-31) - TM01
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appoint-person-director-company-with-name (2011-01-31) - AP01
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change-person-director-company-with-change-date (2011-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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termination-director-company-with-name (2011-05-23) - TM01
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change-person-director-company-with-change-date (2011-08-10) - CH01
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accounts-with-accounts-type-full (2011-09-28) - AA
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appoint-person-director-company-with-name (2011-10-11) - AP01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-08) - TM02
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change-person-director-company-with-change-date (2010-03-09) - CH01
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change-person-secretary-company-with-change-date (2010-03-10) - CH03
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termination-director-company-with-name (2010-03-22) - TM01
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accounts-with-accounts-type-full (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-person-director-company-with-change-date (2010-10-04) - CH01
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miscellaneous (2010-11-03) - MISC
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resolution (2010-11-04) - RESOLUTIONS
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auditors-resignation-company (2010-11-04) - AUD
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appoint-person-director-company-with-name (2010-03-22) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-29) - AA
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legacy (2009-09-09) - 288a
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legacy (2009-08-05) - 288a
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legacy (2009-07-13) - 288a
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legacy (2009-07-13) - 288b
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legacy (2009-06-01) - 225
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legacy (2009-05-19) - 288a
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legacy (2009-05-18) - 288b
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legacy (2009-04-20) - 288b
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legacy (2009-04-08) - 363a
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legacy (2009-05-05) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-25) - 288a
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legacy (2008-11-05) - 288a
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legacy (2008-03-31) - 288b
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legacy (2008-03-31) - 288a
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legacy (2008-04-28) - 287
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legacy (2008-05-08) - 288b
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legacy (2008-05-08) - 288a
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resolution (2008-05-15) - RESOLUTIONS
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legacy (2008-05-15) - 155(6)a
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legacy (2008-01-03) - 288c
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legacy (2008-06-06) - 288a
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legacy (2008-06-06) - 288b
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legacy (2008-06-16) - 288c
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legacy (2008-06-19) - 288a
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legacy (2008-06-20) - 288c
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legacy (2008-08-12) - 363a
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accounts-with-accounts-type-full (2008-08-28) - AA
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legacy (2008-05-23) - 395
keyboard_arrow_right 2007
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resolution (2007-02-22) - RESOLUTIONS
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legacy (2007-01-23) - 288b
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accounts-with-accounts-type-full (2007-01-31) - AA
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legacy (2007-08-30) - 363a
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legacy (2007-10-08) - 288b
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legacy (2007-10-08) - 288a
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accounts-with-accounts-type-full (2007-10-23) - AA
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legacy (2007-01-25) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-12) - 225
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legacy (2006-01-13) - 403a
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legacy (2006-05-31) - 403a
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legacy (2006-09-20) - 288a
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legacy (2006-08-04) - 288b
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legacy (2006-09-20) - 288b
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legacy (2006-08-24) - 363a
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legacy (2006-08-24) - 288b
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legacy (2006-08-10) - 288a
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legacy (2006-07-18) - 288c
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legacy (2006-08-04) - 288a
keyboard_arrow_right 2005
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resolution (2005-04-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-03-24) - AA
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legacy (2005-04-04) - 288c
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legacy (2005-09-06) - 363s
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legacy (2005-09-20) - 288c
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legacy (2005-10-21) - 288b
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miscellaneous (2005-10-21) - MISC
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legacy (2005-10-21) - 88(2)O
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legacy (2005-10-25) - 288a
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legacy (2005-10-24) - 288a
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legacy (2005-10-21) - 287
keyboard_arrow_right 2004
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legacy (2004-01-05) - 288b
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legacy (2004-01-14) - 88(2)R
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legacy (2004-01-05) - 288a
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certificate-change-of-name-company (2004-01-30) - CERTNM
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legacy (2004-08-23) - 363s
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legacy (2004-02-07) - 155(6)b
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legacy (2004-07-17) - 395
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accounts-with-accounts-type-group (2004-06-08) - AA
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legacy (2004-05-27) - 225
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legacy (2004-05-26) - 288a
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statement-of-affairs (2004-01-14) - SA
keyboard_arrow_right 2003
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resolution (2003-11-27) - RESOLUTIONS
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resolution (2003-12-15) - RESOLUTIONS
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incorporation-company (2003-08-06) - NEWINC
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legacy (2003-09-04) - 288b
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legacy (2003-10-16) - 288a
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legacy (2003-11-19) - 395
-
legacy (2003-11-27) - 288a
-
legacy (2003-11-27) - 288b
-
legacy (2003-11-27) - 287
-
legacy (2003-11-27) - 225
-
legacy (2003-11-27) - 122
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legacy (2003-12-15) - 123