WGSN Limited

Active04858491 Private limited company
Incorporated
6 August 2003 (23 years)
Previously known as
Worth Global Style Network Limited (until 15 January 2015)
Seckloe 174 Limited (until 30 January 2004)
Industry
Other publishing activities (58190)
Other information service activities n.e.c. (63990)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
78 York Street
London
W1H 1DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2025
Also at Wind Midco 1 Limited, Wind UK Bidco 2 Limited, Wind UK Bidco 3 Limited · more companies
British
Born December 1974 (51)
Director · Appointed 2 January 2024
Also at Wind Holdco (Guernsey) Limited, Wine Intelligence Limited, Wind Midco 1 Limited · more companies
British
Born October 1979 (47)
Officer history (43 former)
6 May 2025
Appointed Anam, Tariqul as Director
9 December 2024
Resigned Walker, Patrick David as Director
1 February 2024
Resigned Gradden, Amanda Jane as Director
1 February 2024
Resigned Howden, Naomi as Secretary
1 February 2024
Resigned Meads, Louise as Secretary
2 January 2024
Resigned Painter, Duncan Anthony as Director
2 January 2024
Appointed Buzasi, Carla Samantha as Director
2 January 2024
Appointed Walker, Patrick David as Director
20 October 2021
Appointed Howden, Naomi as Secretary
17 August 2021
Resigned Looi, Shanny as Secretary
12 October 2020
Resigned Jerram, Caroline as Director
28 June 2019
Resigned Silk, Kevin Michael as Director
6 February 2017
Appointed Meads, Louise as Secretary
26 September 2016
Appointed Jerram, Caroline as Director
31 August 2016
Resigned Neto, Jose Papa as Director
8 March 2016
Appointed Silk, Kevin Michael as Director
1 January 2015
Appointed Neto, Jose Papa as Director
5 August 2014
Resigned Harris, Julie Louise as Director
30 January 2014
Resigned Freeman, Susanna as Secretary
2 January 2013
Appointed Gradden, Amanda Jane as Director
2 January 2013
Resigned Wilson, Stephen as Director
2 January 2013
Appointed Harris, Julie Louise as Director
24 October 2012
Appointed Wilson, Stephen as Director
24 October 2012
Appointed Freeman, Susanna as Secretary
24 October 2012
Resigned Gulliver, John Keith as Director
29 June 2012
Resigned Gestetner, Emily Henrietta as Director
11 June 2012
Appointed Gulliver, John Keith as Director
13 January 2012
Resigned Kempe, Susanna Victoria as Director
10 January 2012
Resigned Thomas, Henry Carlton as Director
4 January 2012
Appointed Gestetner, Emily Henrietta as Director
22 December 2011
Appointed Painter, Duncan Anthony as Director
22 December 2011
Resigned Hindley, Martyn John as Director
22 December 2011
Resigned Painter, Duncan Anthony as Director
10 October 2011
Appointed Painter, Duncan Anthony as Director
23 May 2011
Resigned Gilbertson, David Stuart as Director
4 January 2011
Resigned Cahill, Maura as Director
4 January 2011
Appointed Thomas, Henry Carlton as Director
4 March 2010
Resigned Hay, Helen Frances as Secretary
1 March 2010
Appointed Cahill, Maura as Director
26 February 2010
Resigned Galvin, John Noel as Director
7 September 2009
Appointed Hay, Helen Frances as Secretary
10 July 2009
Appointed Kempe, Susanna Victoria as Director
10 July 2009
Resigned Gestetner, Emily Henrietta as Director
6 July 2009
Appointed Galvin, John Noel as Director
18 May 2009
Appointed Gestetner, Emily Henrietta as Director
18 May 2009
Resigned Bhakta-Jones, Nilema as Director
1 May 2009
Resigned Bradford, Neil Richard John as Director
20 April 2009
Resigned Cole, Christopher Michael as Director
3 November 2008
Appointed Hindley, Martyn John as Director
5 September 2008
Appointed Cole, Christopher Michael as Director
6 June 2008
Appointed Looi, Shanny as Secretary
6 June 2008
Resigned Narebor, Torugbene Eniyekeye as Secretary
2 June 2008
Appointed Bradford, Neil Richard John as Director
8 May 2008
Appointed Bhakta-Jones, Nilema as Director
8 May 2008
Resigned Elliot, Richard Emmerson as Director
31 March 2008
Appointed Gilbertson, David Stuart as Director
31 March 2008
Resigned Carter, Derek Raymond Anthony as Director
28 September 2007
Resigned Elsdon, Kate as Secretary
28 September 2007
Appointed Narebor, Torugbene Eniyekeye as Secretary
10 January 2007
Appointed Elliot, Richard Emmerson as Director
10 January 2007
Resigned Griffiths, Ian Ward as Director
15 September 2006
Appointed Elsdon, Kate as Secretary
15 September 2006
Resigned Hogg, Marianne Lisa as Secretary
31 July 2006
Appointed Thomas, Henry Carlton as Director
31 July 2006
Resigned Thomas, Henry Carlton as Director
31 July 2006
Appointed Griffiths, Ian Ward as Director
31 July 2006
Resigned Brown, Philip as Director
14 October 2005
Appointed Carter, Derek Raymond Anthony as Director
14 October 2005
Resigned Worth, Julian Otto as Director
14 October 2005
Appointed Brown, Philip as Director
14 October 2005
Resigned Kellard, Brian, Dr as Director
14 October 2005
Appointed Hogg, Marianne Lisa as Secretary
14 October 2005
Resigned Wynne Thomas, Giles Owen as Secretary
14 October 2005
Resigned Worth, Marcus Daniel as Director
14 October 2005
Resigned Millard, Nik as Director
21 May 2004
Appointed Kellard, Brian, Dr as Director
18 December 2003
Resigned Emw Secretaries Limited as Corporate Secretary
18 December 2003
Appointed Wynne Thomas, Giles Owen as Secretary
13 November 2003
Appointed Worth, Julian Otto as Director
13 November 2003
Appointed Worth, Marcus Daniel as Director
13 November 2003
Appointed Millard, Nik as Director
13 November 2003
Resigned Emw Directors Limited as Corporate Director
13 August 2003
Appointed Emw Directors Limited as Corporate Director
13 August 2003
Appointed Emw Secretaries Limited as Corporate Secretary
13 August 2003
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
13 August 2003
Resigned A.C. Directors Limited as Corporate Nominee Director
6 August 2003
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
6 August 2003
Appointed A.C. Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15175268

Holdings 2

Companies where WGSN Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
1 February 2024
Ceased Ascential Financing Limited — Owns 75–100% of shares
29 June 2023
Ceased Ascential Group Limited — Owns 75–100% of shares
28 June 2023
Ceased Ascential UK Holdings Limited — Owns 75–100% of shares
27 June 2023
Ceased WGSN Group Limited — Owns 75–100% of shares

Filings 245

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
27 January 2026Confirmation statement with no updates27 January 2026
18 July 2025Full accounts31 December 2024
6 May 2025Appointment of a director
27 February 2025Director's details changed
Show all 245 filings

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