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Nom

Conde Nast Publications Limited(THE)
Adresse
1-11 John Adam Street
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00226900 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)58190 - Autres activités d'édition
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Conde Nast Holdings Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Newhouse, Jonathan Edward Status: Ceased Notified: 25/10/2016 Ceased: 25/10/2016 Date of Birth: 03/1952 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Crofts, Shelagh Hanover Square, London Status: Active Notified: 24/05/2002 Date of Birth: 05/1956 Occupation: Advertising Role: Director Country of Residence: United Kingdom Nationality: British
    Gamero Del Castillo Calleja, Natalia London, United Kingdom Status: Active Notified: 15/10/2021 Date of Birth: 10/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Miles, Jason London, United Kingdom Status: Active Notified: 11/07/2024 Occupation: Svp Fp&a And Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Bowes, William Alexander London, United Kingdom Status: Ceased Notified: 15/09/2020 Ceased: 31/08/2024 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Enninful, Edward Hanover Square, London Status: Ceased Notified: 06/06/2018 Ceased: 31/12/2023 Date of Birth: 02/1972 Occupation: Editor, Vogue Role: Director Country of Residence: England Nationality: British
    Jones, Dylan Hanover Square, London Status: Ceased Notified: 01/01/2018 Ceased: 14/05/2021 Occupation: Editor Role: Director Country of Residence: England Nationality: British
    Martin-Moreno Carnero, Juan Manuel London, United Kingdom Status: Ceased Notified: 15/10/2021 Ceased: 05/06/2024 Date of Birth: 10/1973 Occupation: Vice President Of Finance, Vp Of Finance Role: Director Country of Residence: Spain Nationality: Spanish
    Raynor, Pamela Rose London Status: Ceased Notified: 18/06/1999 Ceased: 31/12/2017 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raynor, Pamela Rose London Status: Ceased Notified: 31/12/2001 Ceased: 31/12/2017 Occupation: Finance Director Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Business People Publications Limited Status: Active Notified: 06/04/2016 Companies House Number: 01861377 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Conde Nast & National Magazine Distributors Limited Status: Active Notified: 06/04/2016 Companies House Number: 01319853 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •