WGSN LIMITED

Active - Accounts Filed

General Information

NAME
WGSN LIMITED

COMPANY NUMBER
04858491

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58190 - Other publishing activities

INCORPORATION DATE
06/08/2003 (21 years and 3 months old)

WEBSITE
www.wgsn.com

CONFIRMATION STATEMENT MADE UP TO
01/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/01/2004 15/01/2015
WORTH GLOBAL STYLE NETWORK LIMITED
View all previous names

REGISTERED ADDRESS

78 YORK STREET
LONDON
W1H 1DP

Telephone: 02077156200
TPS: No

TRADING ADDRESSES

78 York Street
LONDON
W1H 1DP

Telephone: 77156200

Airw1
2nd Floor
20 Air Street
London
W1B 5AN

Telephone: 77156200

Labs House
Wgsn
Floor 2
London
WC1A 2TH

Telephone: 76644296

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£507k

6.28%

NET WORTH

£79.3M

11.67%

TOTAL LIABILITIES

£51.4M

22.09%

NET ASSETS

£91.7M

10.20%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

29

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WGSN GROUP LIMITED	Non-Trading	View Report
WGSN LIMITED	Active - Accounts Filed	View Report
CLR CODE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Accounts filed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 09/02/2024	Event: Naomi Howden (928867381) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WGSN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£507k

6.28%

NET WORTH

£79.3M

11.67%

TOTAL LIABILITIES

£51.4M

22.09%

NET ASSETS

£91.7M

10.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

29

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WIND UK BIDCO 3 LIMITED	Owned: 98.79 %	Shares: 20,393,341,420	Price per share: £0.00	Total Value: £2,039,334.14
WIND UK BIDCO 3 LIMITED	Owned: 1.21 %	Shares: 250,151	Price per share: £0.10	Total Value: £25,015.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carla Samantha Buzasi 02/01/2024 - Present (10 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Patrick David Walker 02/01/2024 - Present (10 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 12 Past: 6	View Report
A.C. DIRECTORS LIMITED 06/08/2003 - Present (21 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 14 Past: 3235	View Report
A.C. SECRETARIES LIMITED 06/08/2003 - Present (21 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 29 Past: 3207	View Report
EMW DIRECTORS LIMITED 13/08/2003 - Present (21 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 439	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ASCENTIAL PLC	Active - Accounts Filed	View Report
ASCENTIAL FINANCING LIMITED	Active - Accounts Filed	View Report
ASCENTIAL GROUP LIMITED	Active - Accounts Filed	View Report
ADVERTISING FILM FESTIVAL FINANCING LTD	N/A	N/A
ASCENTIAL UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
ASCENTIAL DORMANT LIMITED	Company is dissolved	View Report
ASCENTIAL EVENTS (EUROPE) LIMITED	Active - Accounts Filed	View Report
ASCENTIAL INFORMATION SERVICES LIMITED	Non-Trading	View Report
EPOSSIBILITIES GLOBAL (HOLDINGS) LIMITED	Company is dissolved	View Report
BRANDVIEW LIMITED	Company is dissolved	View Report
EPOSSIBILITIES USA LIMITED	Company is dissolved	View Report
REMBRANDT TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
CLAVIS TECHNOLOGY LIMITED	N/A	N/A
CLAVIS INSIGHT LIMITED	Company is dissolved	View Report
SPOTLIGHT AN ASCENTIAL COMPANY LIMITED	Active - Accounts Filed	View Report
SIBERIA EUROPE LTD	Non-Trading	View Report
WGSN GROUP LIMITED	Non-Trading	View Report
EDGE BY ASCENTIAL LIMITED	Active - Accounts Filed	View Report
WGSN LIMITED	Active - Accounts Filed	View Report
CLR CODE LIMITED	Active - Accounts Filed	View Report
ASCENTIAL OPERATIONS LIMITED	Non-Trading	View Report
WARC LIMITED	Company is dissolved	View Report
DE HAVILLAND INFORMATION SERVICES LIMITED	Active - Accounts Filed	View Report
EMAP PUBLISHING (NEDERLAND) BV	N/A	N/A
FLYWHEEL DIGITAL LIMITED	Active - Accounts Filed	View Report
RADIO IRELAND LIMITED	N/A	N/A
PERPETUA LABS LIMITED	Non-Trading	View Report
WGSN INC	N/A	N/A
ASCENTIAL P&P LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Accounts filed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 09/02/2024	Event: Naomi Howden (928867381) has left the board
Date: 09/02/2024	Event: Louise Meads (922438585) has left the board
Date: 09/02/2024	Event: Amanda Jane Gradden (907742591) has left the board
Date: 30/01/2024	Event: New Accounts filed
Date: 10/01/2024	Event: New Board Member Carla Samantha Buzasi (931773065) Appointed
Date: 10/01/2024	Event: New Board Member Patrick David Walker (920855748) Appointed
Date: 05/01/2024	Event: Duncan Anthony Painter (913264996) has left the board
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 20/06/2022	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Accounts filed
Date: 05/11/2021	Event: New Accounts filed
Date: 26/10/2021	Event: New Company Secretary Naomi Howden (928867381) Appointed
Date: 06/04/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 14/10/2020	Event: Caroline Jerram (921495252) has left the board
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 20/08/2019	Event: Kevin Michael Silk (920599743) has left the board
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 20/03/2019	Event: David Stuart Gilbertson (912909721) has left the board
Date: 12/10/2018	Event: New Accounts filed
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 07/04/2017	Event: New Annual Return filed
Date: 14/02/2017	Event: New Company Secretary Louise Meads (922438585) Appointed
Date: 14/02/2017	Event: New Board Member Caroline Jerram (921495252) Appointed
Date: 17/10/2016	Event: New Accounts filed
Date: 15/09/2016	Event: Jose Papa Neto (919403839) has left the board
Date: 16/04/2016	Event: New Annual Return filed
Date: 14/03/2016	Event: New Board Member Kevin Michael Silk (920599743) Appointed
Date: 16/12/2015	Event: Change in Reg. Office
Date: 14/10/2015	Event: New Accounts filed
Date: 09/04/2015	Event: New Annual Return filed
Date: 15/01/2015	Event: New Board Member Jose Papa Neto (919403839) Appointed
Date: 05/10/2014	Event: New Accounts filed
Date: 08/08/2014	Event: Julie Louise Harris (909676136) has left the board
Date: 07/04/2014	Event: New Annual Return filed
Date: 05/02/2014	Event: Susanna Freeman (917316322) has left the board
Date: 23/09/2013	Event: New Accounts filed
Date: 03/05/2013	Event: New Annual Return filed
Date: 11/01/2013	Event: New Board Member Julie Louise Harris (909676136) Appointed
Date: 08/01/2013	Event: New Board Member Amanda Jane Gradden (907742591) Appointed
Date: 05/11/2012	Event: Change in Reg. Office
Date: 31/10/2012	Event: New Board Member Stephen Wilson (907729471) Appointed
Date: 31/10/2012	Event: John Keith Gulliver (917011236) has left the board
Date: 29/10/2012	Event: New Company Secretary Susanna Freeman (917316322) Appointed

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WGSN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£507k

£79.3M

£51.4M

£91.7M

People Overview

2

29

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£507k

£79.3M

£51.4M

£91.7M

Accounts

People Overview

2

29

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™