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CONDE NAST DIGITAL LIMITED

Company number 03891634

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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)
30 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
30 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
04 Dec 2023 AD03 Register(s) moved to registered inspection location Vogue House Hanover Square London W1S 1JU
04 Dec 2023 AD02 Register inspection address has been changed to Vogue House Hanover Square London W1S 1JU
30 Nov 2023 LIQ01 Declaration of solvency
24 Nov 2023 AD01 Registered office address changed from Vogue House Hanover Square London W1S 1JU to 1 More London Place London SE1 2AF on 24 November 2023
24 Nov 2023 600 Appointment of a voluntary liquidator
24 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-14
01 Aug 2023 TM01 Termination of appointment of Albert Nathaniel Read as a director on 18 July 2023
24 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
14 Oct 2022 TM02 Termination of appointment of Sabine Livine Vandenbroucke as a secretary on 30 September 2022
24 Sep 2022 AA Accounts for a dormant company made up to 30 December 2021
14 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 30 December 2020
26 May 2021 AP01 Appointment of Mr William Alexander Bowes as a director on 25 May 2021
13 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with no updates
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Sep 2020 AP01 Appointment of Mr Albert Nathaniel Read as a director on 1 September 2020
23 Jan 2020 PSC01 Notification of Jonathan Edward Newhouse as a person with significant control on 23 November 2016
14 Jan 2020 PSC07 Cessation of Jonathan Edward Newhouse as a person with significant control on 31 December 2019
13 Jan 2020 TM01 Termination of appointment of Nicholas David Coleridge as a director on 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 23 November 2019 with no updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Jan 2019 AA Accounts for a dormant company made up to 31 December 2017
02 Jan 2019 CS01 Confirmation statement made on 23 November 2018 with no updates