Company Information for CONDE NAST PUBLICATIONS LIMITED(THE)
THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT,
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Company Registration Number
00226900
Private Limited Company
Active |
Company Name | |
---|---|
CONDE NAST PUBLICATIONS LIMITED(THE) | |
Legal Registered Office | |
THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HT Other companies in W1S | |
Company Number | 00226900 | |
---|---|---|
Company ID Number | 00226900 | |
Date formed | 1927-12-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 19:12:45 |
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Officer | Role | Date Appointed |
---|---|---|
SABINE LIVINE VANDENBROUCKE |
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NICHOLAS DAVID COLERIDGE |
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SHELAGH CROFTS |
||
EDWARD ENNINFUL |
||
JEAN FAULKNER |
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DYLAN JONES |
||
SIMON NICHOLAS GRESHAM JONES |
||
JONATHAN EDWARD NEWHOUSE |
||
ALBERT NATHANIEL READ |
||
SABINE LIVINE VANDENBROUCKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD |
Company Secretary | ||
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD |
Director | ||
PAMELA ROSE RAYNOR |
Company Secretary | ||
STEPHEN QUINN |
Director | ||
PAMELA ROSE RAYNOR |
Director | ||
JAMIE TIMOTHY BILL |
Director | ||
ANNE HOLCROFT |
Director | ||
SIMON CHARLES EDWARD KIPPIN |
Director | ||
CHRISTOPHER PAUL HUGHES |
Director | ||
VIVIEN ELAINE MATTHEWS |
Director | ||
CLAIRE JANE GERMAN |
Director | ||
SUSANNAH AMOORE |
Director | ||
SANDRA FRANCES HAMILTON |
Director | ||
MICHAEL JOHN MOORE GARVIN |
Company Secretary | ||
MICHAEL JOHN MOORE GARVIN |
Director | ||
HELEN ELIZABETH FIFIELD |
Director | ||
MIN GEORGINA ROSE HOGG |
Director | ||
DEBORAH SUSAN GRESTY |
Director | ||
DANIEL SALEM |
Director | ||
JONATHAN EDWARD NEWHOUSE |
Director | ||
BARBARA MAY O'CONNELL |
Director | ||
DEBORAH JANE MONTGOMERY |
Director | ||
RICHARD SPOFFORTH HILL |
Director | ||
ANTONY BRIAN ROBERTSON |
Director | ||
COLIN BOURNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GILBERT TRUST FOR THE ARTS | Director | 2015-11-01 | CURRENT | 1995-11-17 | Active | |
CN COMMERCE LTD | Director | 2014-08-14 | CURRENT | 2014-08-14 | Liquidation | |
THE CAMPAIGN FOR WOOL LTD | Director | 2013-07-18 | CURRENT | 2009-03-12 | Active | |
CONDE NAST TREASURY SERVICES LTD | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
CONDE NAST HOLDINGS LIMITED | Director | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
CONDE NAST JOHANSENS LIMITED | Director | 2001-12-31 | CURRENT | 2001-08-21 | Active | |
CONDE NAST (CNI) LIMITED | Director | 2000-07-07 | CURRENT | 2000-06-26 | Liquidation | |
CONDE NAST DIGITAL LIMITED | Director | 1999-12-13 | CURRENT | 1999-12-09 | Liquidation | |
MAGAZINE HOLDINGS LIMITED | Director | 1999-05-07 | CURRENT | 1988-09-02 | Liquidation | |
TATLER PUBLISHING COMPANY LIMITED | Director | 1995-06-22 | CURRENT | 1981-02-25 | Liquidation | |
CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED | Director | 1993-01-01 | CURRENT | 1977-07-04 | Active | |
TEDDY TOO LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Liquidation | |
BRITISH FASHION COUNCIL | Director | 2016-03-24 | CURRENT | 1986-08-28 | Active | |
HAY FESTIVAL FOUNDATION LIMITED | Director | 2013-04-29 | CURRENT | 1998-01-09 | Active | |
STYLE PASSPORT LIMITED | Director | 2010-11-19 | CURRENT | 2010-07-08 | Dissolved 2015-09-02 | |
PLATYPUS INK LIMITED | Director | 2016-10-03 | CURRENT | 2014-10-14 | Active | |
CN COMMERCE LTD | Director | 2014-08-14 | CURRENT | 2014-08-14 | Liquidation | |
CONDE NAST HOLDINGS LIMITED | Director | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
CONDE NAST (CNI) LIMITED | Director | 2000-07-07 | CURRENT | 2000-06-26 | Liquidation | |
TATLER PUBLISHING COMPANY LIMITED | Director | 1998-02-19 | CURRENT | 1981-02-25 | Liquidation | |
VOGUE DESIGN LIMITED | Director | 2018-01-01 | CURRENT | 1999-08-06 | Active - Proposal to Strike off | |
GLAMOUR MAGAZINE (PUBLISHERS) LIMITED | Director | 2018-01-01 | CURRENT | 1978-03-13 | Active - Proposal to Strike off | |
VOGUE STUDIO LIMITED | Director | 2018-01-01 | CURRENT | 1946-08-26 | Active - Proposal to Strike off | |
WINE & FOOD PUBLICATIONS LIMITED | Director | 2018-01-01 | CURRENT | 1958-12-01 | Liquidation | |
VOGUE MODEL AGENCY LIMITED | Director | 2018-01-01 | CURRENT | 1962-03-29 | Active - Proposal to Strike off | |
TELEVOGUE LIMITED | Director | 2018-01-01 | CURRENT | 1969-12-10 | Active - Proposal to Strike off | |
VIDEOVOGUE LIMITED | Director | 2018-01-01 | CURRENT | 1969-12-12 | Active - Proposal to Strike off | |
PHAROS PUBLICATIONS LIMITED | Director | 2018-01-01 | CURRENT | 1980-08-11 | Active - Proposal to Strike off | |
PROFESSIONAL PUBLISHERS ASSOCIATION LTD | Director | 2017-11-30 | CURRENT | 1913-11-21 | Active | |
REGULATORY FUNDING COMPANY | Director | 2014-04-16 | CURRENT | 2013-11-29 | Active | |
C&A EDITIONS LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED | Director | 2018-06-13 | CURRENT | 1977-07-04 | Active | |
BUSINESS PEOPLE PUBLICATIONS LIMITED | Director | 2018-05-24 | CURRENT | 1984-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Natalia Gamero Del Castillo Calleja on 2023-04-23 | ||
Director's details changed for Mr Juan Manuel Martin-Moreno Carnero on 2023-09-01 | ||
CH01 | Director's details changed for Mrs Natalia Gamero Del Castillo Calleja on 2023-04-23 | |
REGISTERED OFFICE CHANGED ON 08/03/24 FROM Vogue House Hanover Square London W1S 1JU | ||
REGISTERED OFFICE CHANGED ON 08/03/24 FROM The Adelphi 1-11 John Adam Street London WC2N 6HT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/03/24 FROM Vogue House Hanover Square London W1S 1JU | |
Notification of Conde Nast Holdings Limited as a person with significant control on 2016-04-06 | ||
CESSATION OF JONATHAN EDWARD NEWHOUSE AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF JONATHAN EDWARD NEWHOUSE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Conde Nast Holdings Limited as a person with significant control on 2016-04-06 | |
APPOINTMENT TERMINATED, DIRECTOR EDWARD ENNINFUL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ENNINFUL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT NATHANIEL READ | |
APPOINTMENT TERMINATED, DIRECTOR SABINE LIVINE VANDENBROUCKE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABINE LIVINE VANDENBROUCKE | |
TM02 | Termination of appointment of Sabine Livine Vandenbroucke on 2022-09-30 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS GRESHAM JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JUAN MANUEL MARTIN-MORENO CARNERO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYLAN JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 30/12/19 TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER BOWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID COLERIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN FAULKNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD | |
AP03 | Appointment of Ms Sabine Livine Vandenbroucke as company secretary on 2018-07-06 | |
TM02 | Termination of appointment of Penelope Samantha Juliette Scott-Bayfield on 2018-07-06 | |
CH01 | Director's details changed for Shelagh Crofts on 2018-06-21 | |
AP01 | DIRECTOR APPOINTED MR EDWARD ENNINFUL | |
AP01 | DIRECTOR APPOINTED MR DYLAN JONES | |
AP01 | DIRECTOR APPOINTED MRS SABINE LIVINE VANDENBROUCKE | |
AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS GRESHAM JONES | |
TM02 | Termination of appointment of Pamela Rose Raynor on 2017-12-31 | |
AP03 | Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as company secretary on 2018-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA RAYNOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARY STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE TIMOTHY BILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE HOLCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE HOLCROFT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 22000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 22000000 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 22000000 | |
AR01 | 25/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KIPPIN | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 22000000 | |
AR01 | 25/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGHES | |
AR01 | 25/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN MATTHEWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GERMAN | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT NATHANIEL READ / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN QUINN / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD NEWHOUSE / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN ELAINE MATTHEWS / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES EDWARD KIPPIN / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL HUGHES / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HOLCROFT / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JANE GERMAN / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN FAULKNER / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH CROFTS / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE TIMOTHY BILL / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY STEVENSON / 11/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 39339800/22000000 10/12/03 £ SR 173398@100=17339800 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
169 | £ IC 97989300/39339800 31/12/01 £ SR 586495@100=58649500 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONDE NAST PUBLICATIONS LIMITED(THE)
CONDE NAST PUBLICATIONS LIMITED(THE) owns 11 domain names.
wiredmag.co.uk magazineboutique.co.uk myself.co.uk myselfmagazine.co.uk onlinefashionweek.co.uk gqmag.co.uk gqrules.co.uk thelovemagazine.co.uk trulymadlydating.co.uk style.co.uk voguewatches.co.uk
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as CONDE NAST PUBLICATIONS LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |