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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)
09 Jul 2018 AP03 Appointment of Ms Sabine Livine Vandenbroucke as a secretary on 6 July 2018
09 Jul 2018 TM02 Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a secretary on 6 July 2018
25 Apr 2018 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 25 April 2018
03 Jan 2018 AP03 Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a secretary on 1 January 2018
03 Jan 2018 TM02 Termination of appointment of Pamela Rose Raynor as a secretary on 31 December 2017
29 Dec 2017 AA Group of companies' accounts made up to 31 December 2016
06 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
20 Dec 2016 AA Group of companies' accounts made up to 31 December 2015
24 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
08 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
27 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 318,001
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 318,001
16 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
17 Sep 2013 TM01 Termination of appointment of James Woolhouse as a director
29 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
02 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
26 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
07 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
06 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Giampaolo Grandi on 25 July 2010
11 Aug 2010 CH01 Director's details changed for James Robert Woolhouse on 25 July 2010