CONDE NAST HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONDE NAST HOLDINGS LIMITED
COMPANY NUMBER
05516970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
25/07/2005
(19 years and 4 months old)
WEBSITE
www.condenastinternational.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/2005
31/03/2021
CONDE NAST INTERNATIONAL LIMITED
LONDON
WC2N 6HT
Telephone: 02078511800
TPS: No
The Adelphi
1-11 John Adam Street
LONDON
WC2N 6HT
Telephone: 78511800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONDE NAST INTERNATIONAL INC | N/A | N/A |
| CONDE NAST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONDE NAST PUBLICATIONS LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 04/09/2024 | William Alexander Bowes (926558061) has left the board |
| 04/09/2024 | William Alexander Bowes (927799319) has left the board |
Credit Risk Overview
Want to learn more about CONDE NAST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONDE NAST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONDE NAST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2019 - Present (4 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/07/2005 - Present (19 years and 4 months) Born in Oct 1952 |
Resigned | Secretary |
Current: 3 Past: 43 |
View Report |
|
25/07/2005 - Present (19 years and 4 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
25/07/2005 - Present (19 years and 4 months) Born in Mar 1957 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
26/07/2005 - 18/12/2019 (14 years and 4 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCE PUBLICATIONS INC | N/A | N/A |
| AMERICAN CITY BUSINESS JOURNALS, INC | N/A | N/A |
| ACBJ (UK) LIMITED | Company is dissolved | View Report |
| EXECUTIVE SPORT LIMITED | Active - Accounts Filed | View Report |
| CONDE NAST INTERNATIONAL INC | N/A | N/A |
| CONDE NAST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONDE NAST PUBLICATIONS LIMITED(THE) | Active - Accounts Filed | View Report |
| CONDE NAST (CNI) LIMITED | Company is dissolved | View Report |
| MAGAZINE HOLDINGS LIMITED | Company is dissolved | View Report |
| TATLER PUBLISHING COMPANY LIMITED | Company is dissolved | View Report |
| WINE & FOOD PUBLICATIONS LIMITED | Company is dissolved | View Report |
| CONDE NAST TREASURY SERVICES LTD | Active - Accounts Filed | View Report |
| STAGE ENTERTAINMENT PRODUCTIONS BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 04/09/2024 | William Alexander Bowes (926558061) has left the board |
| 04/09/2024 | William Alexander Bowes (927799319) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 30/11/2022 | Elizabeth Minshaw (926558106) has left the board |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 12/12/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 19/03/2021 | New Accounts filed |
| 31/12/2020 | New Board Member William Bowes (927799319) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Wolfgang Blau (926559406) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Board Member Wolfgang Blau (926559406) Appointed |
| 30/12/2019 | New Board Member Ciara Byrne (926559391) Appointed |
| 30/12/2019 | New Accounts filed |
| 25/12/2019 | New Company Secretary William Alexander Bowes (926558061) Appointed |
| 25/12/2019 | New Board Member Aidan Joseph Geary (914873645) Appointed |
| 25/12/2019 | New Board Member Elizabeth Minshaw (926558106) Appointed |
| 25/12/2019 | New Board Member Jason Miles (926558115) Appointed |
| 25/12/2019 | Jonathan Edward Newhouse (903554750) has left the board |
| 25/12/2019 | Giampaolo Grandi (910769652) has left the board |
| 25/12/2019 | Nicholas David Coleridge (915784761) has left the board |
| 25/12/2019 | Sabine Livine Vandenbroucke (924823355) has left the board |
| 27/03/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 11/07/2018 | Penelope Samantha Juliette Scott-Bayfield (924162488) has left the board |
| 11/07/2018 | New Company Secretary Sabine Livine Vandenbroucke (924823355) Appointed |
| 27/04/2018 | Change in Reg. Office |
| 05/01/2018 | Pamela Rose Raynor (905126795) has left the board |
| 05/01/2018 | New Company Secretary Penelope Samantha Juliette Scott-Bayfield (924162488) Appointed |
| 04/01/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 12/08/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 19/09/2013 | James Robert Woolhouse (908997566) has left the board |
| 02/08/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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