CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED
Company number 01319853
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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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28 Jan 2020 | TM01 | Termination of appointment of Simon Peter Barry Horne as a director on 31 December 2019 | |
28 Jan 2020 | TM01 | Termination of appointment of Nicholas David Coleridge as a director on 31 December 2019 | |
09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
21 Jun 2019 | CS01 | Confirmation statement made on 16 May 2019 with updates | |
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 | |
15 Feb 2019 | AP01 | Appointment of Debi Chirichella as a director on 11 February 2019 | |
15 Feb 2019 | TM01 | Termination of appointment of David Franklin Carey as a director on 11 February 2019 | |
13 Sep 2018 | RP04TM01 | Second filing for the termination of Pamela Rose Raynor as a director | |
26 Jul 2018 | AP01 | Appointment of Ms Sabine Livine Vandenbroucke as a director on 13 June 2018 | |
26 Jul 2018 | CS01 | Confirmation statement made on 16 May 2018 with no updates | |
13 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
14 Jun 2018 | TM01 | Termination of appointment of Charlotte Macleod as a director on 2 November 2017 | |
29 Jan 2018 | TM01 |
Termination of appointment of Pamela Rose Raynor as a director on 26 January 2018
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19 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
24 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
02 Mar 2017 | TM01 | Termination of appointment of Anna Kristina Jones as a director on 28 February 2017 | |
09 Jan 2017 | TM01 | Termination of appointment of Stephen Andrew Cripwell as a director on 30 September 2016 | |
09 Jan 2017 | TM01 | Termination of appointment of Lynn Doughty as a director on 30 September 2016 | |
24 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
26 Aug 2016 | AP01 | Appointment of David Franklin Carey as a director on 6 July 2016 | |
05 Jul 2016 | TM01 | Termination of appointment of John Duncan Edwards as a director on 3 June 2016 | |
07 Jun 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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07 Jun 2016 | TM01 | Termination of appointment of Sharon Elaine Douglas as a director on 7 June 2016 | |
12 May 2016 | AP03 | Appointment of Ms Aimee Leonora Nisbet as a secretary on 31 March 2016 | |
12 May 2016 | TM01 | Termination of appointment of Gavin James Ainsby as a director on 31 March 2016 |