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CONDE NAST DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conde Nast Digital Limited. The company was founded 24 years ago and was given the registration number 03891634. The firm's registered office is in LONDON. You can find them at Vogue House, Hanover Square, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:CONDE NAST DIGITAL LIMITED
Company Number:03891634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1999
End of financial year:30 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Vogue House, Hanover Square, London, W1S 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Director25 May 2021Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary09 December 1999Active
26 Stormont Road, London, N6 4NP

Secretary13 December 1999Active
Vogue House, Hanover Square, London, W1S 1JU

Secretary01 January 2018Active
Vogue House, Hanover Square, London, W1S 1JU

Secretary06 July 2018Active
29 Royal Avenue, London, SW3 4QE

Director13 December 1999Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director09 December 1999Active
Vogue House, Hanover Square, London, W1S 1JU

Director01 September 2020Active

People with Significant Control

Mr Jonathan Edward Newhouse
Notified on:23 November 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:Vogue House, London, W1S 1JU
Nature of control:
  • Right to appoint and remove directors
Mr Jonathan Edward Newhouse
Notified on:23 November 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:1, More London Place, London, SE1 2AF
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Address

Move registers to sail company with new address.

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2023-12-04Address

Change sail address company with new address.

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2023-11-30Insolvency

Liquidation voluntary declaration of solvency.

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2023-11-24Address

Change registered office address company with date old address new address.

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2023-11-24Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-24Resolution

Resolution.

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2023-08-01Officers

Termination director company with name termination date.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-10-14Officers

Termination secretary company with name termination date.

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2022-09-24Accounts

Accounts with accounts type dormant.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-05-26Officers

Appoint person director company with name date.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-09-08Officers

Appoint person director company with name date.

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2020-01-23Persons with significant control

Notification of a person with significant control.

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2020-01-14Persons with significant control

Cessation of a person with significant control.

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2020-01-13Officers

Termination director company with name termination date.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type dormant.

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2019-01-22Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Change account reference date company previous shortened.

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2018-07-09Officers

Appoint person secretary company with name date.

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