Company Information for CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED
House Of Hearst, 30 Panton Street, London, SW1Y 4AJ,
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Company Registration Number
01319853
Private Limited Company
Active |
Company Name | |
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CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED | |
Legal Registered Office | |
House Of Hearst 30 Panton Street London SW1Y 4AJ Other companies in UB7 | |
Company Number | 01319853 | |
---|---|---|
Company ID Number | 01319853 | |
Date formed | 1977-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-16 | |
Return next due | 2025-05-30 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 14:07:52 |
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Officer | Role | Date Appointed |
---|---|---|
AIMEE LEONORA NISBET |
||
FRANK ANTHONY BENNACK |
||
CLAIRE BLUNT |
||
DAVID FRANKLIN CAREY |
||
NICHOLAS DAVID COLERIDGE |
||
SIMON PETER BARRY HORNE |
||
SABINE LIVINE VANDENBROUCKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLOTTE MACLEOD |
Director | ||
ANNA KRISTINA JONES |
Director | ||
STEPHEN ANDREW CRIPWELL |
Director | ||
LYNN DOUGHTY |
Director | ||
SHARON ELAINE DOUGLAS |
Director | ||
JOHN DUNCAN EDWARDS |
Director | ||
GAVIN JAMES AINSBY |
Company Secretary | ||
GAVIN JAMES AINSBY |
Director | ||
ANDREW JOHN HUMPHRIES |
Director | ||
VIVIEN ELAINE MACKINTOSH |
Director | ||
ELIZABETH ANN KERSHAW |
Director | ||
SIMON PETER BARRY HORNE |
Director | ||
ALICE LOUISE GRANT BEATTIE |
Director | ||
VICTOR FREDERICK GANZI |
Director | ||
ALAN CHRISTOPHER PENRHYN LOWE |
Company Secretary | ||
DAVID JOHN GARRATT |
Director | ||
WARREN BRIAN GARNER |
Director | ||
MARTIN DAVID GRANBY |
Director | ||
MICHAEL JOHN MOORE GARVIN |
Director | ||
ROGER ALEXANDER MEDLER |
Company Secretary | ||
STEPHEN RUSTAT HEMSTED |
Director | ||
SIMON CHARLES EDWARD KIPPIN |
Director | ||
LYNNETTE MARY JILLIANS |
Director | ||
GEOFFREY NORMAN BELL |
Director | ||
PAUL GARDENER |
Director | ||
IAIN JAMES WILSON HERBERTSON |
Director | ||
JOAN SUSAN BARRELL |
Director | ||
RICHARD SPOFFORTH HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEARST MAGAZINES UK 2012-1 LIMITED | Director | 2016-08-15 | CURRENT | 2002-07-01 | Active | |
F.E.P. (U.K.) LIMITED | Director | 2016-08-15 | CURRENT | 1984-07-12 | Active | |
HANDBAG.COM LIMITED | Director | 2016-08-15 | CURRENT | 1999-08-05 | Active | |
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 PUBLICATIONS LIMITED(THE) | Director | 1991-10-25 | CURRENT | 1927-12-28 | Active | |
FIPP LIMITED | Director | 2017-03-22 | CURRENT | 1971-04-05 | Active | |
ABBOTTS CLOSE FREEHOLD LIMITED | Director | 2016-05-18 | CURRENT | 2010-10-28 | Active | |
HEARST MAGAZINES UK 2012-1 LIMITED | Director | 2015-06-16 | CURRENT | 2002-07-01 | Active | |
VS ALLIANCE LIMITED | Director | 2013-02-01 | CURRENT | 2012-08-10 | Active | |
GOLD KEY MEDIA LIMITED | Director | 2008-09-11 | CURRENT | 2000-11-27 | Dissolved 2014-05-06 | |
NATIONAL MAGAZINE COMPANY LIMITED(THE) | Director | 2000-06-19 | CURRENT | 1910-11-29 | Active | |
BUSINESS PEOPLE PUBLICATIONS LIMITED | Director | 2018-05-24 | CURRENT | 1984-11-06 | Active | |
CONDE NAST PUBLICATIONS LIMITED(THE) | Director | 2018-01-01 | CURRENT | 1927-12-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Withdrawal of a person with significant control statement on 2024-02-07 | ||
Notification of The Conde Nast Publications Limited as a person with significant control on 2016-04-06 | ||
Notification of The National Magazine Company Limited as a person with significant control on 2016-04-06 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALBERT NATHANIEL READ | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER BOWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBI CHIRICHELLA | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BLUNT | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALLEN GHAREEB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY ROHAN, JR. | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALBERT NATHANIEL READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID COLERIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/19 FROM Unit 3 Tavistock Road West Drayton Middlesex UB7 7QE | |
AP01 | DIRECTOR APPOINTED DEBI CHIRICHELLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLIN CAREY | |
RP04TM01 | Second filing for the termination of Pamela Rose Raynor | |
AP01 | DIRECTOR APPOINTED MS SABINE LIVINE VANDENBROUCKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA ROSE RAYNOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRIPWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRIPWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN DOUGHTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN DOUGHTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED DAVID FRANKLIN CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN EDWARDS | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON ELAINE DOUGLAS | |
AP03 | Appointment of Ms Aimee Leonora Nisbet as company secretary on 2016-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JAMES AINSBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAVIN AINSBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAVIN AINSBY | |
CH01 | Director's details changed for Ms Charlotte Macleod on 2016-01-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID MIRAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS CLAIRE BLUNT | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEIR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA JONES / 28/04/2014 | |
AP01 | DIRECTOR APPOINTED MS ANNA JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD ROY DE PUYFONTAINE | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM HARTLAND WEIR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHRIES | |
AR01 | 16/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER BARRY HORNE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HUMPHRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN MACKINTOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KERSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HORNE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES AINSBY / 18/05/2011 | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ANTHONY BENNACK / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ANTHONY BENNACK / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ROSE RAYNOR / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID MIRAMS / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE MACLEOD / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN ELAINE MACKINTOSH / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN KERSHAW / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER BARRY HORNE / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN EDWARDS / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELAINE DOUGLAS / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN DOUGHTY / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW CRIPWELL / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COLERIDGE / 26/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN JAMES AINSBY / 26/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD NICOLAS PHILIPPE MAXINE GEORGES ROY DE PUYFONTAINE / 07/04/2010 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARDS / 01/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALICE BEATTIE | |
288a | DIRECTOR APPOINTED ARNAUD NICHOLAS PHILLIPPE MAXIME GEORGES ROY DE PUYFONTAINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR VICTOR GANZI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BENNACK / 09/06/2008 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES13 | DIR/SEC APPT 08/02/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LETTER OF SET-OFF | Satisfied | LLOYDS BANK PLC |
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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 & NATIONAL MAGAZINE DISTRIBUTORS LIMITED
CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED owns 11 domain names.
comag.co.uk discountmagazinepack.co.uk discountmagazineuk.co.uk gkml.co.uk magcafe.co.uk mag-cafe.co.uk magazinecafe.co.uk magazinecafeuk.co.uk readandwait.co.uk goldkeymedia.co.uk themagazinecafe.co.uk
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED 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. |