WGSN LIMITED

active Company number 04858491

Private Limited by Shares · Incorporated on 6th Aug 2003

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SIC codes: 58190, 63990, 82990
Registered office: London, W1H 1DP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WGSN LIMITED is a private limited by shares company based in London. It was incorporated on 6th Aug 2003 and is currently showing its status as 'Active'. The company's stated activities are Other publishing activities, Other information service activities n.e.c., Other business support service activities n.e.c. .

2 Directors View directors

841 Companies at address View all 847 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

Property intelligence

Latest sale price in W1H 1DP £250,000 as of 8th Jun 2018 View postcode page

Average price (all time) £250,000

Average price (since 2016) £250,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tariqul Anam	Director	6th May 2025		British	View profile
Carla Buzasi	Director	2nd Jan 2024		British	View profile
Wind Uk Bidco 3 Limited	Corporate PSC	1st Feb 2024	—	—	View profile
Ascential Financing Limited (ceased)	Corporate PSC	29th Jun 2023	—	—	View profile
Ascential Group Limited (ceased)	Corporate PSC	28th Jun 2023	—	—	View profile
Ascential Uk Holdings Limited (ceased)	Corporate PSC	27th Jun 2023	—	—	View profile
Wgsn Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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Actions

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Company snapshot

Status: active
Incorporated: 6th Aug 2003
Company type: Private Limited by Shares
SIC codes: 58190, 63990, 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Aug 2003 Company incorporated
6th Aug 2003 A.C. SECRETARIES LIMITED appointed as Corporate nominee secretary
6th Aug 2003 A.C. DIRECTORS LIMITED appointed as Nominee director
13th Aug 2003 A.C. SECRETARIES LIMITED resigned as Corporate nominee secretary
13th Aug 2003 EMW SECRETARIES LIMITED appointed as Corporate secretary
13th Aug 2003 A.C. DIRECTORS LIMITED resigned as Nominee director
13th Nov 2003 Nik Millard appointed as Director
18th Dec 2003 EMW SECRETARIES LIMITED resigned as Corporate secretary
18th Dec 2003 Giles Wynne Thomas appointed as Secretary
21st May 2004 Brian Kellard appointed as Director
14th Oct 2005 Brian Kellard resigned as Director
14th Oct 2005 Nik Millard resigned as Director
14th Oct 2005 Philip Brown appointed as Director
14th Oct 2005 Derek Carter appointed as Director
14th Oct 2005 Giles Wynne Thomas resigned as Secretary
14th Oct 2005 Marianne Hogg appointed as Secretary
31st Jul 2006 Philip Brown resigned as Director
31st Jul 2006 Ian Griffiths appointed as Director
15th Sep 2006 Marianne Hogg resigned as Secretary
15th Sep 2006 Kate Elsdon appointed as Secretary
10th Jan 2007 Ian Griffiths resigned as Director
10th Jan 2007 Richard Elliot appointed as Director
28th Sep 2007 Kate Elsdon resigned as Secretary
28th Sep 2007 Torugbene Narebor appointed as Secretary
31st Mar 2008 Derek Carter resigned as Director
31st Mar 2008 David Gilbertson appointed as Director
8th May 2008 Richard Elliot resigned as Director
8th May 2008 Nilema Bhakta-Jones appointed as Director
2nd Jun 2008 Neil Bradford appointed as Director
6th Jun 2008 Torugbene Narebor resigned as Secretary
6th Jun 2008 Shanny Looi appointed as Secretary
5th Sep 2008 Christopher Cole appointed as Director
3rd Nov 2008 Martyn Hindley appointed as Director
20th Apr 2009 Christopher Cole resigned as Director
1st May 2009 Neil Bradford resigned as Director
18th May 2009 Nilema Bhakta-Jones resigned as Director
18th May 2009 Emily Gestetner appointed as Director
6th Jul 2009 John Galvin appointed as Director
10th Jul 2009 Susanna Kempe appointed as Director
10th Jul 2009 Emily Gestetner resigned as Director
7th Sep 2009 Helen Hay appointed as Secretary
26th Feb 2010 John Galvin resigned as Director
1st Mar 2010 Maura Cahill appointed as Director
4th Mar 2010 Helen Hay resigned as Secretary
4th Jan 2011 Maura Cahill resigned as Director
23rd May 2011 David Gilbertson resigned as Director
10th Oct 2011 Duncan Painter appointed as Director
22nd Dec 2011 Martyn Hindley resigned as Director
22nd Dec 2011 Duncan Painter appointed as Director
22nd Dec 2011 Duncan Painter resigned as Director
4th Jan 2012 Emily Gestetner appointed as Director
13th Jan 2012 Susanna Kempe resigned as Director
11th Jun 2012 John Gulliver appointed as Director
29th Jun 2012 Emily Gestetner resigned as Director
24th Oct 2012 John Gulliver resigned as Director
24th Oct 2012 Susanna Freeman appointed as Secretary
2nd Jan 2013 Amanda Gradden appointed as Director
2nd Jan 2013 Julie Harris appointed as Director
30th Jan 2014 Susanna Freeman resigned as Secretary
5th Aug 2014 Julie Harris resigned as Director
1st Jan 2015 Jose Neto appointed as Director
6th Apr 2016 Wgsn Group Limited appointed as Corporate PSC
31st Aug 2016 Jose Neto resigned as Director
26th Sep 2016 Caroline Jerram appointed as Director
6th Feb 2017 Louise Meads appointed as Secretary
12th Oct 2020 Caroline Jerram resigned as Director
17th Aug 2021 Shanny Looi resigned as Secretary
20th Oct 2021 Naomi Howden appointed as Secretary
27th Jun 2023 Ascential Uk Holdings Limited appointed as Corporate PSC
27th Jun 2023 Wgsn Group Limited ceased to be a Corporate PSC
28th Jun 2023 Ascential Group Limited appointed as Corporate PSC
28th Jun 2023 Ascential Uk Holdings Limited ceased to be a Corporate PSC
29th Jun 2023 Ascential Financing Limited appointed as Corporate PSC
29th Jun 2023 Ascential Group Limited ceased to be a Corporate PSC
2nd Jan 2024 Duncan Painter resigned as Director
2nd Jan 2024 Patrick Walker appointed as Director
2nd Jan 2024 Carla Buzasi appointed as Director
1st Feb 2024 Naomi Howden resigned as Secretary
1st Feb 2024 Louise Meads resigned as Secretary
1st Feb 2024 Amanda Gradden resigned as Director
1st Feb 2024 Wind Uk Bidco 3 Limited appointed as Corporate PSC
1st Feb 2024 Ascential Financing Limited ceased to be a Corporate PSC
9th Dec 2024 Patrick Walker resigned as Director
6th May 2025 Tariqul Anam appointed as Director
27th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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