CONDE NAST DIGITAL LIMITED
LONDON CONDENET.UK LIMITED HOLLYGEM LIMITED

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Company number 03891634
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address VOGUE HOUSE, HANOVER SQUARE, LONDON, W1S 1JU
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of CONDE NAST DIGITAL LIMITED are www.condenastdigital.co.uk, and www.conde-nast-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Conde Nast Digital Limited is a Private Limited Company. The company registration number is 03891634. Conde Nast Digital Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Conde Nast Digital Limited is Vogue House Hanover Square London W1s 1ju. . RAYNOR, Pamela Rose is a Secretary of the company. COLERIDGE, Nicholas David is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
RAYNOR, Pamela Rose
Appointed Date: 13 December 1999

Director
COLERIDGE, Nicholas David
Appointed Date: 13 December 1999
68 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 13 December 1999
Appointed Date: 09 December 1999

Nominee Director
DWYER, Daniel James
Resigned: 13 December 1999
Appointed Date: 09 December 1999
50 years old

Persons With Significant Control

Jonathan Edward Newhouse
Notified on: 23 November 2016
73 years old
Nature of control: Right to appoint and remove directors

CONDE NAST DIGITAL LIMITED Events

24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1

27 Aug 2015
Full accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1

...
... and 35 more events
25 Jan 2000
Director resigned
25 Jan 2000
New secretary appointed
25 Jan 2000
Registered office changed on 25/01/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP
17 Dec 1999
Company name changed hollygem LIMITED\certificate issued on 20/12/99
09 Dec 1999
Incorporation