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CONDE NAST PUBLICATIONS LIMITED(THE)

Learn more about CONDE NAST PUBLICATIONS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VOGUE HOUSE, HANOVER SQUARE, LONDON, W1S 1JU

CONDE NAST PUBLICATIONS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00226900
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.12.28
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

List of company documents:

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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 22000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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APPOINTMENT TERMINATED, DIRECTOR SIMON KIPPIN
Form type: TM01
Date: 2014.03.31
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGHES
Form type: TM01
Date: 2013.06.17
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25/10/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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APPOINTMENT TERMINATED, DIRECTOR VIVIEN MATTHEWS
Form type: TM01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE GERMAN
Form type: TM01
Date: 2010.08.13
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT NATHANIEL READ / 11/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN QUINN / 11/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD NEWHOUSE / 11/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN ELAINE MATTHEWS / 11/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES EDWARD KIPPIN / 11/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL HUGHES / 11/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HOLCROFT / 11/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JANE GERMAN / 11/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN FAULKNER / 11/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH CROFTS / 11/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE TIMOTHY BILL / 11/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY STEVENSON / 11/11/2009
Form type: CH01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
Child documents:
Document type: ANNOTATION
Date: 2005.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.30
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
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£ IC 39339800/22000000, 10/12/03, £ SR [email protected]=17339800
Form type: 169
Date: 2004.01.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.23
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2003.11.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.11.11
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.13

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Company directors and board members:

PAMELA ROSE RAYNOR (current)
Secretary, FINANCE DIRECTOR, 2001.12.31
26 STORMONT ROAD , LONDON
N6 4NP
JAMIE TIMOTHY BILL (current)
Director, PUBLISHER, 2002.05.24
THE OLD MEETING HOUSE TURN LANE , WOODBRIDGE
IP12 4AR, SUFFOLK
NICHOLAS DAVID COLERIDGE (current)
Director, EDITORIAL DIRECTOR, 1991.10.25
29 ROYAL AVENUE , LONDON
SW3 4QE
SHELAGH CROFTS (current)
Director, ADVERTISING, 2002.05.24
BLACKSMITHS COTTAGE LIME AVENUE EYDON , BANBURY
NN11 3PG, NORTHAMPTONSHIRE
JEAN FAULKNER (current)
Director, 2002.05.24
45 BOILEAU ROAD EALING , LONDON
W5 3AP
ANNE HOLCROFT (current)
Director, PUBLISHER, 1992.12.16
FLAT A 54 LENNOX GARDENS , LONDON
SW1X 0DJ
JONATHAN EDWARD NEWHOUSE (current)
Director, COMPANY PRESIDENT, 1998.02.19
ST JAMESS LODGE ST JAMESS GARDENS , LONDON
W11 4RB
STEPHEN QUINN (current)
Director, PUBLISHER, 1991.10.25
17 SOUTH STREET , LONDON
W1K 2XB
PAMELA ROSE RAYNOR (current)
Director, FINANCE DIRECTOR, 1999.06.18
26 STORMONT ROAD , LONDON
N6 4NP
ALBERT NATHANIEL READ (current)
Director, GENERAL MANAGER, 2007.07.27
51 DEWHURST ROAD , LONDON
W14 0ES
PATRICIA MARY STEVENSON (current)
Director, PUBLISHER, 2008.01.01
16 WYCOMBE PLACE , LONDON
SW18 2LT
MICHAEL JOHN MOORE GARVIN (resigned)
Secretary, 1991.10.25 - 2001.12.31
46 GUILDFORD ROAD , LONDON
SW8 2BU
SUSANNAH AMOORE (resigned)
Director, PERSONNEL DIRECTOR, 1997.09.15 - 2007.05.08
RIVERSIDE HOUSE 3 VARSITY ROW MORTLAKE , LONDON
SW14 7SA
COLIN BOURNE (resigned)
Director, PUBLISHER, 1991.10.25 - 1990.06.01
CHURCH COTTAGE WHITE WALTHAM ,
SL6 3JH, BERKSHIRE
HELEN ELIZABETH FIFIELD (resigned)
Director, PUBLISHER, 1997.09.15 - 2001.11.19
16 EDWARDES SQUARE , LONDON
W8 6HE
MICHAEL JOHN MOORE GARVIN (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.25 - 2001.12.31
46 GUILDFORD ROAD , LONDON
SW8 2BU
CLAIRE JANE GERMAN (resigned)
Director, PUBLISHER, 2002.05.24 - 2010.07.16
39 BRAMFIELD ROAD , BATTERSEA
SW11 6RA, LONDON
DEBORAH SUSAN GRESTY (resigned)
Director, MAGAZINE PUBLISHER, 1992.12.16 - 2000.07.28
58 SOUTHWAY , LONDON
NW11 6SA
SANDRA FRANCES HAMILTON (resigned)
Director, EDITOR, 1991.10.25 - 2002.12.31
34 ELM PARK , LONDON
SW2 2UB
RICHARD SPOFFORTH HILL (resigned)
Director, MANAGING DIRECTOR, 1991.10.25 - 1992.12.31
19 CHIPSTEAD STREET , LONDON
SW6 3SR
MIN GEORGINA ROSE HOGG (resigned)
Director, EDITOR IN CHIEF, 1997.09.15 - 2000.11.13
1O BROMPTON SQUARE , LONDON
SW3 2AA
CHRISTOPHER PAUL HUGHES (resigned)
Director, PUBLISHER, 2008.01.01 - 2013.06.14
SEAFIELD PLOUGH LANE , EWHURST
GU6 7SG, SURREY
SIMON CHARLES EDWARD KIPPIN (resigned)
Director, PUBLISHER, 2002.05.24 - 2014.03.28
53 WENSLEYDALE ROAD , HAMPTON
TW12 2LP, MIDDLESEX
VIVIEN ELAINE MATTHEWS (resigned)
Director, CIRCULATION DIRECTOR, 1997.09.15 - 2011.10.06
10 RUSHMERE PLACE ENGLEFIELD GREEN , EGHAM
TW20 0NN, SURREY
DEBORAH JANE MONTGOMERY (resigned)
Director, PRODUCTION DIRECTOR, 1991.10.25 - 1994.01.28
27 ORBEL STREET , LONDON
SW11 3NX
JONATHAN EDWARD NEWHOUSE (resigned)
Director, PRESIDENT, 1991.10.25 - 1995.05.19
ST JAMESS LODGE ST JAMESS GARDENS , LONDON
W11 4RB
BARBARA MAY O'CONNELL (resigned)
Director, PERSONNEL DIRECTOR, 1991.10.25 - 1994.10.28
62 CUMBERLAND STREET , LONDON
SW1V 4LZ
ANTONY BRIAN ROBERTSON (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1991.10.25 - 1991.09.01
19 PARKFIELD AVENUE EAST SHEEN , LONDON
SW14 8DY
DANIEL SALEM (resigned)
Director, CHAIRMAN, 1991.10.25 - 1997.12.31
3 ENNISMORE GARDENS , LONDON
SW7 1NL
RICHARD ANTHONY SHORTWAY (resigned)
Director, PUBLISHING DIRECTOR, 1991.10.25 - 1991.12.31
27 CHEYNE WALKE , LONDON
SW3
ALEXANDRA SHULMAN (resigned)
Director, JOURNALIST, 1997.09.15 - 2002.05.24
41 DUNDONALD ROAD , LONDON
NW10 3HP
WILLIAM GLYN STANFORD (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.10.25 - 1990.12.21
DALE COTTAGE HORSHAM ROAD HOLMBURY ST MARY , DORKING
RH5 6NL, SURREY
PETER STUART (resigned)
Director, PUBLISHER, 1991.10.25 - 2003.10.13
FLAT A 31 NOTTINGHAM PLACE , LONDON
W1U 5LP
SARAH MARY BRUCE VINCENT (resigned)
Director, PUBLISHER, 1992.12.16 - 1993.11.08
2 CHEQUERS COTTAGES PRESTON , HITCHIN
SG4 7TY, HERTFORDSHIRE
LEONARD ANTHONY WILLETT (resigned)
Director, MAGAZINE PUBLISHER, 1997.09.15 - 2004.01.29
DOWNWAY CHICHESTER ROAD , DORKING
RH4 1LR, SURREY

Companies near to CONDE NAST PUBLICATIONS LIMITED(THE)

Information about the Private Limited Company CONDE NAST PUBLICATIONS LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data