General information

Name:

Wgsn Ltd

Office Address:

33 Kingsway WC2B 6UF London

Number: 04858491

Incorporation date: 2003-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wgsn Limited can be reached at London at 33 Kingsway. Anyone can find the company by the area code - WC2B 6UF. Wgsn's incorporation dates back to year 2003. This enterprise is registered under the number 04858491 and their state is active. The firm has operated under three previous names. The very first name, Seckloe 174, was changed on 30th January 2004 to Worth Global Style Network. The current name is used since 2015, is Wgsn Limited. The company's classified under the NACE and SIC code 63990: Other information service activities n.e.c.. Wgsn Ltd filed its latest accounts for the period that ended on 2021/12/31. Its most recent confirmation statement was released on 2023/03/31.

Having two recruitment advertisements since Fri, 24th Nov 2017, the company has been a rather active employer on the labour market. On Thu, 4th Jan 2018, it started looking for job candidates for a full time Mindset Consultant Director position in London, and on Fri, 24th Nov 2017, for the vacant position of a full time Consultant Director in London.

The company owns three trademarks, all are active. The first trademark was submitted in 2013 and the last one in 2016. The trademark that will lose its validity first, that is in June, 2023 is InStock.

At the moment, the directors chosen by this particular firm include: Carla B. formally appointed almost one year ago, Patrick W. formally appointed almost one year ago and Amanda G. formally appointed 11 years ago. In order to help the directors in their tasks, this particular firm has been using the skills of Naomi H. as a secretary for the last 3 years.

  • Previous company's names
  • Wgsn Limited 2015-01-15
  • Worth Global Style Network Limited 2004-01-30
  • Seckloe 174 Limited 2003-08-06

Trade marks

Trademark UK00003016469
Trademark image:Trademark UK00003016469 image
Status:Registered
Filing date:2013-08-02
Date of entry in register:2013-11-01
Renewal date:2023-08-02
Owner name:Worth Global Style Network Limited
Owner address:c/o Top Right Group, The Prow, 1 Wilder Walk, LONDON, United Kingdom, W1B 5AP
Trademark UK00003008937
Trademark image:-
Trademark name:InStock
Status:Registered
Filing date:2013-06-06
Date of entry in register:2013-10-11
Renewal date:2023-06-06
Owner name:Worth Global Style Network Limited
Owner address:c/o Top Right Group, The Prow, 1 Wilder Walk, LONDON, United Kingdom, W1B 5AP
Trademark UK00003131528
Trademark image:-
Trademark name:WGSN MINDSET
Status:Registered
Filing date:2015-10-14
Date of entry in register:2016-02-05
Renewal date:2025-10-14
Owner name:WGSN Limited
Owner address:c/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Company staff

Carla B.

Role: Director

Appointed: 02 January 2024

Latest update: 1 February 2024

Patrick W.

Role: Director

Appointed: 02 January 2024

Latest update: 1 February 2024

Naomi H.

Role: Secretary

Appointed: 20 October 2021

Latest update: 1 February 2024

Louise M.

Role: Secretary

Appointed: 06 February 2017

Latest update: 1 February 2024

Amanda G.

Role: Director

Appointed: 02 January 2013

Latest update: 1 February 2024

People with significant control

The companies that control this firm are as follows: Wind Uk Bidco 3 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Knightsbridge, SW1X 7LX.

Wind Uk Bidco 3 Limited
Address: 1 Knightsbridge, London, SW1X 7LX, United Kingdom
Legal authority England And Wales Law
Legal form Private Limited Company
Notified on 1 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ascential Financing Limited
Address: 33 Kingsway, London, WC2B 6UF, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09938180
Notified on 29 June 2023
Ceased on 1 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ascential Group Limited
Address: 33 Kingsway, London, WC2B 6UF, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00435820
Notified on 28 June 2023
Ceased on 29 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ascential Uk Holdings Limited
Address: 33 Kingsway, London, WC2B 6UF, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00537204
Notified on 27 June 2023
Ceased on 28 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wgsn Group Limited
Address: 33 Kingsway, 1 Wilder Walk, London, WC2B 6UF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08256689
Notified on 6 April 2016
Ceased on 27 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Jobs and Vacancies at Wgsn Ltd

Mindset Consultant Director in London, posted on Thursday 4th January 2018
Region / City London, London
Industry printing and publishing industry
Salary £65000.00 per year
Experience at least seven years
Job type full time
Career level managerial
 
Consultant Director in London, posted on Friday 24th November 2017
Region / City London, London
Industry printing and publishing industry
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
2064349.24 GBP is the capital in company's statement on Monday 20th November 2023 (SH01)
filed on: 28th, November 2023
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 58190 : Other publishing activities
  • 82990 : Other business support service activities not elsewhere classified
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