Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Wagggsmex Limited
- Incorporated
- 12 July 1982 (44 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Tricia Jean TilfordSarah Elizabeth Govan-Sisk
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The World BureauOlave Centre12C Lyndhurst RoadNW3 5PQ
Officers 4 active
Officer details are public data from the Companies House register.
Tilford, Tricia Jean
Director · Appointed 23 October 2026
American
Born October 1971 (55)
Govan-Sisk, Sarah Elizabeth
Director · Appointed 3 October 2026
Canadian
Born April 1979 (47)
Director · Appointed 22 December 2025
Also at Murray-West Media Limited · more companies
British
Born August 1976 (50)
British
Born September 1978 (48)
Officer history (38 former)
23 October 2026
Appointed Tilford, Tricia Jean as Director
3 October 2026
Appointed Govan-Sisk, Sarah Elizabeth as Director
3 October 2026
3 October 2026
Resigned Davis, Laura Michelle as Director
22 December 2025
22 December 2025
22 December 2025
22 December 2025
Resigned Gonzalez, Candela as Director
22 December 2025
15 May 2025
15 May 2025
7 August 2024
7 August 2024
1 January 2024
Appointed Davis, Laura Michelle as Director
21 October 2023
Resigned Jokinen, Heidi as Director
21 October 2023
Appointed Gonzalez, Candela as Director
21 October 2023
Resigned Batstone, Tashia as Director
1 September 2020
Appointed Jokinen, Heidi as Director
1 September 2020
1 September 2020
1 September 2020
Resigned Mideros Gadea, Ana Maria as Director
24 February 2020
19 June 2018
19 June 2018
19 June 2018
Appointed Batstone, Tashia as Director
19 June 2018
Appointed Mideros Gadea, Ana Maria as Director
19 June 2018
Resigned Coe, David John as Director
19 June 2018
Resigned Parry, Elizabeth Clare as Director
9 December 2017
9 December 2017
30 September 2017
Resigned Tiessen, Anita Diane as Secretary
30 September 2017
17 September 2017
Appointed Parry, Elizabeth Clare as Director
17 September 2017
Appointed Coe, David John as Director
4 October 2016
Appointed Tiessen, Anita Diane as Secretary
4 October 2016
4 October 2016
Resigned Murphy, Andrew John as Secretary
7 February 2016
7 February 2016
30 April 2015
31 December 2014
31 December 2014
23 December 2014
23 December 2014
3 February 2014
Resigned Sell, Elizabeth Anne as Secretary
3 February 2014
Appointed Murphy, Andrew John as Secretary
26 August 2011
Resigned Treloar, Margaret as Director
26 August 2011
26 August 2011
26 August 2011
1 December 2009
Appointed Sell, Elizabeth Anne as Secretary
1 December 2009
11 July 2008
Appointed Treloar, Margaret as Director
11 July 2008
Resigned Henderson, Elspeth as Director
28 February 2007
28 February 2007
28 September 2005
Resigned Gray, Kirsty Elizabeth as Director
28 September 2005
Appointed Henderson, Elspeth as Director
28 September 2005
28 September 2005
24 September 2002
Appointed Gray, Kirsty Elizabeth as Director
24 September 2002
Resigned Radford, Ginny as Director
8 December 2000
8 December 2000
20 July 1999
Appointed Radford, Ginny as Director
20 July 1999
20 July 1999
Resigned Brandon, Heather as Director
20 July 1999
Resigned Patten, Susan as Director
13 February 1998
30 September 1997
31 July 1997
Resigned Holt, Janet as Secretary
25 July 1996
Appointed Brandon, Heather as Director
25 July 1996
Resigned Riehm, Doris as Director
11 July 1993
Appointed Riehm, Doris as Director
11 July 1993
Appointed Patten, Susan as Director
11 July 1993
11 July 1993
Resigned Hayes, Barbara Gordon as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Appointment of a director | |||
| 30 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 31 December 2025 | Confirmation statement with no updates | 17 December 2025 | ||
| 23 December 2025 | Appointment of a director | |||
| 23 December 2025 | Appointment of a director |
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