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CONDE NAST HOLDINGS LIMITED

Company number 05516970

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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)
23 Dec 2020 TM01 Termination of appointment of Aidan Joseph Geary as a director on 23 December 2020
16 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
10 Dec 2020 TM01 Termination of appointment of Ciara Byrne as a director on 10 December 2020
23 Nov 2020 TM01 Termination of appointment of Wolfgang Blau as a director on 9 October 2020
13 Jan 2020 SH20 Statement by Directors
13 Jan 2020 SH19 Statement of capital on 13 January 2020
  • GBP 318,001
13 Jan 2020 CAP-SS Solvency Statement dated 09/01/20
13 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 09/01/2020
06 Jan 2020 CS01 Confirmation statement made on 23 November 2019 with no updates
24 Dec 2019 AP01 Appointment of Mr Wolfgang Blau as a director on 17 December 2019
24 Dec 2019 AP01 Appointment of Ms Ciara Byrne as a director on 17 December 2019
23 Dec 2019 TM01 Termination of appointment of Nicholas David Coleridge as a director on 18 December 2019
23 Dec 2019 TM01 Termination of appointment of Jonathan Edward Newhouse as a director on 18 December 2019
23 Dec 2019 TM01 Termination of appointment of Giampaolo Grandi as a director on 18 December 2019
23 Dec 2019 AP01 Appointment of Mr Aidan Joseph Geary as a director on 17 December 2019
23 Dec 2019 AP01 Appointment of Mr Jason Miles as a director on 17 December 2019
23 Dec 2019 AP01 Appointment of Ms Elizabeth Minshaw as a director on 17 December 2019
23 Dec 2019 AP03 Appointment of Mr William Alexander Bowes as a secretary on 16 December 2019
23 Dec 2019 TM02 Termination of appointment of Sabine Livine Vandenbroucke as a secretary on 16 December 2019
20 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 29 December 2018 to 28 December 2018
22 Mar 2019 AA Group of companies' accounts made up to 31 December 2017
20 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
14 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
21 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017