CONDE NAST PUBLICATIONS LIMITED(THE)
LONDON

Hellopages » Greater London » Westminster » W1S 1JU

Company number 00226900
Status Active
Incorporation Date 28 December 1927
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 one hundred and ninety-two events have happened. The last three records are Termination of appointment of Jamie Timothy Bill as a director on 17 March 2017; Termination of appointment of Anne Holcroft as a director on 31 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CONDE NAST PUBLICATIONS LIMITED(THE) are www.condenastpublications.co.uk, and www.conde-nast-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and eleven months. Conde Nast Publications Limited The is a Private Limited Company. The company registration number is 00226900. Conde Nast Publications Limited The has been working since 28 December 1927. The present status of the company is Active. The registered address of Conde Nast Publications Limited The 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. CROFTS, Shelagh is a Director of the company. FAULKNER, Jean is a Director of the company. NEWHOUSE, Jonathan Edward is a Director of the company. QUINN, Stephen is a Director of the company. RAYNOR, Pamela Rose is a Director of the company. READ, Albert Nathaniel is a Director of the company. STEVENSON, Patricia Mary is a Director of the company. Secretary GARVIN, Michael John Moore has been resigned. Director AMOORE, Susannah has been resigned. Director BILL, Jamie Timothy has been resigned. Director BOURNE, Colin has been resigned. Director FIFIELD, Helen Elizabeth has been resigned. Director GARVIN, Michael John Moore has been resigned. Director GERMAN, Claire Jane has been resigned. Director GRESTY, Deborah Susan has been resigned. Director HAMILTON, Sandra Frances has been resigned. Director HILL, Richard Spofforth has been resigned. Director HOGG, Min Georgina Rose has been resigned. Director HOLCROFT, Anne has been resigned. Director HUGHES, Christopher Paul has been resigned. Director KIPPIN, Simon Charles Edward has been resigned. Director MATTHEWS, Vivien Elaine has been resigned. Director MONTGOMERY, Deborah Jane has been resigned. Director NEWHOUSE, Jonathan Edward has been resigned. Director O'CONNELL, Barbara May has been resigned. Director ROBERTSON, Antony Brian has been resigned. Director SALEM, Daniel has been resigned. Director SHORTWAY, Richard Anthony has been resigned. Director SHULMAN, Alexandra has been resigned. Director STANFORD, William Glyn has been resigned. Director STUART, Peter has been resigned. Director VINCENT, Sarah Mary Bruce has been resigned. Director WILLETT, Leonard Anthony has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
RAYNOR, Pamela Rose
Appointed Date: 31 December 2001
Director
COLERIDGE, Nicholas David

68 years old
Director
CROFTS, Shelagh
Appointed Date: 24 May 2002
69 years old
Director
FAULKNER, Jean
Appointed Date: 24 May 2002
64 years old
Director
NEWHOUSE, Jonathan Edward
Appointed Date: 19 February 1998
73 years old
Director
QUINN, Stephen

81 years old
Director
RAYNOR, Pamela Rose
Appointed Date: 18 June 1999
73 years old
Director
READ, Albert Nathaniel
Appointed Date: 27 July 2007
55 years old
Director
STEVENSON, Patricia Mary
Appointed Date: 01 January 2008
67 years old

Resigned Directors

Secretary
GARVIN, Michael John Moore
Resigned: 31 December 2001
Director
AMOORE, Susannah
Resigned: 08 May 2007
Appointed Date: 15 September 1997
84 years old
Director
BILL, Jamie Timothy
Resigned: 17 March 2017
Appointed Date: 24 May 2002
68 years old
Director
BOURNE, Colin
Resigned: 01 June 1990
84 years old
Director
FIFIELD, Helen Elizabeth
Resigned: 19 November 2001
Appointed Date: 15 September 1997
63 years old
Director
GARVIN, Michael John Moore
Resigned: 31 December 2001
82 years old
Director
GERMAN, Claire Jane
Resigned: 16 July 2010
Appointed Date: 24 May 2002
58 years old
Director
GRESTY, Deborah Susan
Resigned: 28 July 2000
Appointed Date: 16 December 1992
72 years old
Director
HAMILTON, Sandra Frances
Resigned: 31 December 2002
83 years old
Director
HILL, Richard Spofforth
Resigned: 31 December 1992
87 years old
Director
HOGG, Min Georgina Rose
Resigned: 13 November 2000
Appointed Date: 15 September 1997
87 years old
Director
HOLCROFT, Anne
Resigned: 31 January 2017
Appointed Date: 16 December 1992
73 years old
Director
HUGHES, Christopher Paul
Resigned: 14 June 2013
Appointed Date: 01 January 2008
66 years old
Director
KIPPIN, Simon Charles Edward
Resigned: 28 March 2014
Appointed Date: 24 May 2002
74 years old
Director
MATTHEWS, Vivien Elaine
Resigned: 06 October 2011
Appointed Date: 15 September 1997
65 years old
Director
MONTGOMERY, Deborah Jane
Resigned: 28 January 1994
73 years old
Director
NEWHOUSE, Jonathan Edward
Resigned: 19 May 1995
73 years old
Director
O'CONNELL, Barbara May
Resigned: 28 October 1994
102 years old
Director
ROBERTSON, Antony Brian
Resigned: 01 September 1991
69 years old
Director
SALEM, Daniel
Resigned: 31 December 1997
100 years old
Director
SHORTWAY, Richard Anthony
Resigned: 31 December 1991
101 years old
Director
SHULMAN, Alexandra
Resigned: 24 May 2002
Appointed Date: 15 September 1997
68 years old
Director
STANFORD, William Glyn
Resigned: 21 December 1990
85 years old
Director
STUART, Peter
Resigned: 13 October 2003
87 years old
Director
VINCENT, Sarah Mary Bruce
Resigned: 08 November 1993
Appointed Date: 16 December 1992
66 years old
Director
WILLETT, Leonard Anthony
Resigned: 29 January 2004
Appointed Date: 15 September 1997
80 years old

Persons With Significant Control

Jonathan Edward Newhouse
Notified on: 25 October 2016
73 years old
Nature of control: Right to appoint and remove directors

CONDE NAST PUBLICATIONS LIMITED(THE) Events

21 Apr 2017
Termination of appointment of Jamie Timothy Bill as a director on 17 March 2017
10 Feb 2017
Termination of appointment of Anne Holcroft as a director on 31 January 2017
20 Dec 2016
Full accounts made up to 31 December 2015
24 Nov 2016
Confirmation statement made on 25 October 2016 with updates
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 22,000,000
...
... and 182 more events
27 Aug 1986
Group of companies' accounts made up to 31 December 1985
27 Aug 1986
Return made up to 14/08/86; full list of members
28 Dec 1927
Incorporation
28 Dec 1927
Incorporation
28 Dec 1927
Certificate of incorporation

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