CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED

Company number 01319853

Date	Type	Description	View / Download
21 Jun 2019	CS01	Confirmation statement made on 16 May 2019 with updates	(3 pages)
15 Feb 2019	AD01	Registered office address changed from Unit 3 Tavistock Road West Drayton Middlesex UB7 7QE to House of Hearst 30 Panton Street London SW1Y 4AJ on 15 February 2019	(1 page)
15 Feb 2019	AP01	Appointment of Debi Chirichella as a director on 11 February 2019	(2 pages)
15 Feb 2019	TM01	Termination of appointment of David Franklin Carey as a director on 11 February 2019	(1 page)
13 Sep 2018	RP04TM01	Second filing for the termination of Pamela Rose Raynor as a director	(5 pages)
26 Jul 2018	AP01	Appointment of Ms Sabine Livine Vandenbroucke as a director on 13 June 2018	(2 pages)
26 Jul 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
14 Jun 2018	TM01	Termination of appointment of Charlotte Macleod as a director on 2 November 2017	(1 page)
29 Jan 2018	TM01	Termination of appointment of Pamela Rose Raynor as a director on 26 January 2018 ANNOTATION Clarification a second filed TM01 was registered on 13/09/2018.	(2 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
24 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
02 Mar 2017	TM01	Termination of appointment of Anna Kristina Jones as a director on 28 February 2017	(1 page)
09 Jan 2017	TM01	Termination of appointment of Stephen Andrew Cripwell as a director on 30 September 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of Lynn Doughty as a director on 30 September 2016	(1 page)
24 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
26 Aug 2016	AP01	Appointment of David Franklin Carey as a director on 6 July 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of John Duncan Edwards as a director on 3 June 2016	(1 page)
07 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000	(9 pages)
07 Jun 2016	TM01	Termination of appointment of Sharon Elaine Douglas as a director on 7 June 2016	(1 page)
12 May 2016	AP03	Appointment of Ms Aimee Leonora Nisbet as a secretary on 31 March 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Gavin James Ainsby as a director on 31 March 2016	(1 page)
12 May 2016	TM02	Termination of appointment of Gavin James Ainsby as a secretary on 31 March 2016	(1 page)
12 May 2016	TM02	Termination of appointment of Gavin James Ainsby as a secretary on 31 March 2016	(1 page)
08 Jan 2016	CH01	Director's details changed for Ms Charlotte Macleod on 4 January 2016	(2 pages)