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CONDE NAST PUBLICATIONS LIMITED(THE)

Company number 00226900

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2024 AP01 Appointment of Mr Jason Miles as a director on 11 July 2024
07 Jun 2024 TM01 Termination of appointment of Juan Manuel Martin-Moreno Carnero as a director on 5 June 2024
27 Mar 2024 CH01 Director's details changed for Mr Juan Manuel Martin-Moreno Carnero on 1 September 2023
27 Mar 2024 CH01 Director's details changed for Mrs Natalia Gamero Del Castillo Calleja on 23 April 2023
08 Mar 2024 AD01 Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT England to The Adelphi 1-11 John Adam Street London WC2N 6HT on 8 March 2024
08 Mar 2024 AD01 Registered office address changed from Vogue House Hanover Square London W1S 1JU to The Adelphi 1-11 John Adam Street London WC2N 6HT on 8 March 2024
31 Jan 2024 PSC07 Cessation of Jonathan Edward Newhouse as a person with significant control on 25 October 2016
31 Jan 2024 PSC02 Notification of Conde Nast Holdings Limited as a person with significant control on 6 April 2016
02 Jan 2024 TM01 Termination of appointment of Edward Enninful as a director on 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 25 October 2023 with updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
26 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
17 Oct 2022 TM01 Termination of appointment of Albert Nathaniel Read as a director on 3 October 2022
14 Oct 2022 TM01 Termination of appointment of Sabine Livine Vandenbroucke as a director on 30 September 2022
13 Oct 2022 TM02 Termination of appointment of Sabine Livine Vandenbroucke as a secretary on 30 September 2022
01 Oct 2022 AA Full accounts made up to 31 December 2021
23 Feb 2022 TM01 Termination of appointment of Simon Nicholas Gresham Jones as a director on 30 November 2021
02 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
01 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors 15/10/2021
21 Oct 2021 AP01 Appointment of Mrs Natalia Gamero Del Castillo Calleja as a director on 15 October 2021
21 Oct 2021 AP01 Appointment of Mr Juan Manuel Martin-Moreno Carnero as a director on 15 October 2021
12 Oct 2021 AA Full accounts made up to 31 December 2020
17 May 2021 TM01 Termination of appointment of Dylan Jones as a director on 14 May 2021
15 Mar 2021 AA Full accounts made up to 31 December 2019
22 Dec 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019