WGSN LIMITED
LONDON WORTH GLOBAL STYLE NETWORK LIMITED SECKLOE 174 LIMITED

Hellopages » Greater London » Westminster » W1B 5AP
Company number 04858491
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address C/O ASCENTIAL GROUP LIMITED THE PROW, 1 WILDER WALK, LONDON, UNITED KINGDOM, W1B 5AP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 63990 - Other information service activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Louise Meads as a secretary on 6 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of WGSN LIMITED are www.wgsn.co.uk, and www.wgsn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Wgsn Limited is a Private Limited Company. The company registration number is 04858491. Wgsn Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Wgsn Limited is C O Ascential Group Limited The Prow 1 Wilder Walk London United Kingdom W1b 5ap. . LOOI, Shanny is a Secretary of the company. MEADS, Louise is a Secretary of the company. GRADDEN, Amanda Jane is a Director of the company. JERRAM, Caroline is a Director of the company. PAINTER, Duncan Anthony is a Director of the company. SILK, Kevin Michael is a Director of the company. Secretary ELSDON, Kate has been resigned. Secretary FREEMAN, Susanna has been resigned. Secretary HAY, Helen Frances has been resigned. Secretary HOGG, Marianne Lisa has been resigned. Secretary NAREBOR, Torugbene Eniyekeye has been resigned. Secretary WYNNE THOMAS, Giles Owen has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director BHAKTA-JONES, Nilema has been resigned. Director BRADFORD, Neil Richard John has been resigned. Director BROWN, Philip has been resigned. Director CAHILL, Maura has been resigned. Director CARTER, Derek Raymond Anthony has been resigned. Director COLE, Christopher Michael has been resigned. Director ELLIOT, Richard Emmerson has been resigned. Director GALVIN, John Noel Peter has been resigned. Director GESTETNER, Emily Henrietta has been resigned. Director GESTETNER, Emily Henrietta has been resigned. Director GILBERTSON, David Stuart has been resigned. Director GRIFFITHS, Ian Ward has been resigned. Director GULLIVER, John Keith has been resigned. Director HARRIS, Julie Louise has been resigned. Director HINDLEY, Martyn John has been resigned. Director KELLARD, Brian, Dr has been resigned. Director KEMPE, Susanna Victoria has been resigned. Director MILLARD, Nik has been resigned. Director NETO, Jose Papa has been resigned. Director PAINTER, Duncan Anthony has been resigned. Director THOMAS, Henry Carlton has been resigned. Director THOMAS, Henry Carlton has been resigned. Director WILSON, Stephen has been resigned. Director WORTH, Julian Otto has been resigned. Director WORTH, Marcus Daniel has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
LOOI, Shanny
Appointed Date: 06 June 2008
Secretary
MEADS, Louise
Appointed Date: 06 February 2017
Director
GRADDEN, Amanda Jane
Appointed Date: 02 January 2013
57 years old
Director
JERRAM, Caroline
Appointed Date: 26 September 2016
52 years old
Director
PAINTER, Duncan Anthony
Appointed Date: 10 October 2011
56 years old
Director
SILK, Kevin Michael
Appointed Date: 08 March 2016
62 years old

Resigned Directors

Secretary
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 15 September 2006
Secretary
FREEMAN, Susanna
Resigned: 30 January 2014
Appointed Date: 24 October 2012
Secretary
HAY, Helen Frances
Resigned: 04 March 2010
Appointed Date: 07 September 2009
Secretary
HOGG, Marianne Lisa
Resigned: 15 September 2006
Appointed Date: 14 October 2005
Secretary
NAREBOR, Torugbene Eniyekeye
Resigned: 06 June 2008
Appointed Date: 28 September 2007
Secretary
WYNNE THOMAS, Giles Owen
Resigned: 14 October 2005
Appointed Date: 18 December 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 13 August 2003
Appointed Date: 06 August 2003
Secretary
EMW SECRETARIES LIMITED
Resigned: 18 December 2003
Appointed Date: 13 August 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 13 August 2003
Appointed Date: 06 August 2003
Director
BHAKTA-JONES, Nilema
Resigned: 18 May 2009
Appointed Date: 08 May 2008
54 years old
Director
BRADFORD, Neil Richard John
Resigned: 01 May 2009
Appointed Date: 02 June 2008
53 years old
Director
BROWN, Philip
Resigned: 31 July 2006
Appointed Date: 14 October 2005
60 years old
Director
CAHILL, Maura
Resigned: 04 January 2011
Appointed Date: 01 March 2010
54 years old
Director
CARTER, Derek Raymond Anthony
Resigned: 31 March 2008
Appointed Date: 14 October 2005
76 years old
Director
COLE, Christopher Michael
Resigned: 20 April 2009
Appointed Date: 05 September 2008
59 years old
Director
ELLIOT, Richard Emmerson
Resigned: 08 May 2008
Appointed Date: 10 January 2007
60 years old
Director
GALVIN, John Noel Peter
Resigned: 26 February 2010
Appointed Date: 06 July 2009
59 years old
Director
GESTETNER, Emily Henrietta
Resigned: 29 June 2012
Appointed Date: 04 January 2012
58 years old
Director
GESTETNER, Emily Henrietta
Resigned: 10 July 2009
Appointed Date: 18 May 2009
58 years old
Director
GILBERTSON, David Stuart
Resigned: 23 May 2011
Appointed Date: 31 March 2008
69 years old
Director
GRIFFITHS, Ian Ward
Resigned: 10 January 2007
Appointed Date: 31 July 2006
59 years old
Director
GULLIVER, John Keith
Resigned: 24 October 2012
Appointed Date: 11 June 2012
51 years old
Director
HARRIS, Julie Louise
Resigned: 05 August 2014
Appointed Date: 02 January 2013
59 years old
Director
HINDLEY, Martyn John
Resigned: 22 December 2011
Appointed Date: 03 November 2008
63 years old
Director
KELLARD, Brian, Dr
Resigned: 14 October 2005
Appointed Date: 21 May 2004
69 years old
Director
KEMPE, Susanna Victoria
Resigned: 13 January 2012
Appointed Date: 10 July 2009
59 years old
Director
MILLARD, Nik
Resigned: 14 October 2005
Appointed Date: 13 November 2003
75 years old
Director
NETO, Jose Papa
Resigned: 31 August 2016
Appointed Date: 01 January 2015
50 years old
Director
PAINTER, Duncan Anthony
Resigned: 22 December 2011
Appointed Date: 22 December 2011
56 years old
Director
THOMAS, Henry Carlton
Resigned: 31 July 2006
Appointed Date: 31 July 2006
64 years old
Director
THOMAS, Henry Carlton
Resigned: 10 January 2012
Appointed Date: 04 January 2011
64 years old
Director
WILSON, Stephen
Resigned: 02 January 2013
Appointed Date: 24 October 2012
66 years old
Director
WORTH, Julian Otto
Resigned: 14 October 2005
Appointed Date: 13 November 2003
67 years old
Director
WORTH, Marcus Daniel
Resigned: 14 October 2005
Appointed Date: 13 November 2003
64 years old
Director
EMW DIRECTORS LIMITED
Resigned: 13 November 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Wgsn Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WGSN LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Feb 2017
Appointment of Louise Meads as a secretary on 6 February 2017
12 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Appointment of Caroline Jerram as a director on 26 September 2016
13 Sep 2016
Termination of appointment of Jose Papa Neto as a director on 31 August 2016
...
... and 154 more events
16 Oct 2003
New secretary appointed
16 Oct 2003
New director appointed
04 Sep 2003
Director resigned
04 Sep 2003
Secretary resigned
06 Aug 2003
Incorporation

WGSN LIMITED Charges

11 March 2016
Charge code 0485 8491 0007
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And It’S Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
11 March 2016
Charge code 0485 8491 0006
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And It’S Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
20 May 2015
Charge code 0485 8491 0005
Delivered: 22 May 2015
Status: Satisfied on 16 February 2016
Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
20 May 2015
Charge code 0485 8491 0004
Delivered: 22 May 2015
Status: Satisfied on 16 February 2016
Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
12 May 2008
Composite debenture
Delivered: 23 May 2008
Status: Satisfied on 29 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2004
Mortgage
Delivered: 17 July 2004
Status: Satisfied on 31 May 2006
Persons entitled: Fortis Bank Sa-Nv
Description: All the policy of assurance known as policy no. 010775742-9…
13 November 2003
Debenture
Delivered: 19 November 2003
Status: Satisfied on 13 January 2006
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…

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