CONDE NAST PUBLICATIONS LIMITED(THE)
Company number 00226900
- Company Overview for CONDE NAST PUBLICATIONS LIMITED(THE) (00226900)
- Filing history for CONDE NAST PUBLICATIONS LIMITED(THE) (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) |
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23 Sep 2024 | AA01 | Previous accounting period extended from 29 December 2023 to 31 December 2023 | |
02 Sep 2024 | TM01 | Termination of appointment of William Alexander Bowes as a director on 31 August 2024 | |
27 Aug 2024 | TM01 | Termination of appointment of Shelagh Crofts as a director on 23 August 2024 | |
30 Jul 2024 | CH01 | Director's details changed for Mrs Natalia Gamero Del Castillo Calleja on 13 July 2024 | |
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
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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 |