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CONDE NAST (CNI) LIMITED

Company number 04021550

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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
18 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
14 Oct 2022 TM02 Termination of appointment of Sabine Livine Vandenbroucke as a secretary on 30 September 2022
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
14 Oct 2021 AA Micro company accounts made up to 31 December 2020
30 Apr 2021 AP01 Appointment of Mr William Alexander Bowes as a director on 28 April 2021
30 Apr 2021 TM01 Termination of appointment of Giampaolo Grandi as a director on 21 April 2021
18 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
25 Jan 2021 AA Micro company accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
17 Jan 2020 PSC01 Notification of Jonathan Edward Newhouse as a person with significant control on 5 January 2017
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 Jonathan Edward Newhouse as a director on 31 December 2019
13 Jan 2020 TM01 Termination of appointment of Nicholas David Coleridge as a director on 31 December 2019
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
09 Jul 2018 AP03 Appointment of Ms Sabine Livine Vandenbroucke as a secretary on 6 July 2018