CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED

Key Data

Status

Active

Company No.

01319853

Incorporation date

04/07/1977

Size

Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1977)

16/04/2026

Termination of appointment of Jason Miles as a director on 2026-04-14

View PDF (1 pages)

16/04/2026

Appointment of Mr Daniel Mark Harrison as a director on 2026-04-10

View PDF (2 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

22/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

04/12/2024

Second filing for the termination of William Alexander Bowes as a director

View PDF (4 pages)

11/10/2024

Termination of appointment of Aimee Leonora Nisbet as a secretary on 2024-09-30

View PDF (1 pages)

30/09/2024

Termination of appointment of William Alexander Bowes as a director on 2024-08-30

View PDF (2 pages)

22/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

07/06/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

07/02/2024

Withdrawal of a person with significant control statement on 2024-02-07

View PDF (2 pages)

07/02/2024

Notification of The Conde Nast Publications Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/02/2024

Notification of The National Magazine Company Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/11/2023

Appointment of Mr Jason Miles as a director on 2023-10-18

View PDF (2 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

07/09/2023

Termination of appointment of Albert Nathaniel Read as a director on 2023-07-18

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

28/10/2022

View PDF (0 pages)

28/10/2022

Termination of appointment of Sabine Livine Vandenbroucke as a director on 2022-09-30

View PDF (1 pages)

28/10/2022

Appointment of Mr William Alexander Bowes as a director on 2022-10-27

View PDF (2 pages)

28/10/2022

Rectified The TM01 was removed from the public register on 30/01/2023 as it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

30/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

10/06/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

10/03/2021

Termination of appointment of Claire Blunt as a director on 2021-02-28

View PDF (1 pages)

03/11/2020

Appointment of Mr Thomas Allen Ghareeb as a director on 2020-11-02

View PDF (2 pages)

03/11/2020

Termination of appointment of John Anthony Rohan, Jr. as a director on 2020-10-31

View PDF (1 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

29/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

28/01/2020

Appointment of Mr John Anthony Rohan, Jr. as a director on 2020-01-01

View PDF (2 pages)

28/01/2020

Appointment of Mr Albert Nathaniel Read as a director on 2020-01-01

View PDF (2 pages)

28/01/2020

Termination of appointment of Simon Peter Barry Horne as a director on 2019-12-31

View PDF (1 pages)

28/01/2020

Termination of appointment of Nicholas David Coleridge as a director on 2019-12-31

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

21/06/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (3 pages)

15/02/2019

Registered office address changed from Unit 3 Tavistock Road West Drayton Middlesex UB7 7QE to House of Hearst 30 Panton Street London SW1Y 4AJ on 2019-02-15

View PDF (1 pages)

15/02/2019

Appointment of Debi Chirichella as a director on 2019-02-11

View PDF (2 pages)

15/02/2019

Termination of appointment of David Franklin Carey as a director on 2019-02-11

View PDF (1 pages)

13/09/2018

Second filing for the termination of Pamela Rose Raynor as a director

View PDF (5 pages)

26/07/2018

Appointment of Ms Sabine Livine Vandenbroucke as a director on 2018-06-13

View PDF (2 pages)

26/07/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

13/07/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

14/06/2018

Termination of appointment of Charlotte Macleod as a director on 2017-11-02

View PDF (1 pages)

29/01/2018

Termination of appointment of Pamela Rose Raynor as a director on 2018-01-26

View PDF (2 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

24/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

02/03/2017

Termination of appointment of Anna Kristina Jones as a director on 2017-02-28

View PDF (1 pages)

09/01/2017

Termination of appointment of Stephen Andrew Cripwell as a director on 2016-09-30

View PDF (1 pages)

09/01/2017

Termination of appointment of Lynn Doughty as a director on 2016-09-30

View PDF (1 pages)

24/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

26/08/2016

Appointment of David Franklin Carey as a director on 2016-07-06

View PDF (2 pages)

05/07/2016

Termination of appointment of John Duncan Edwards as a director on 2016-06-03

View PDF (1 pages)

07/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (9 pages)

07/06/2016

Termination of appointment of Sharon Elaine Douglas as a director on 2016-06-07

View PDF (1 pages)

12/05/2016

Appointment of Ms Aimee Leonora Nisbet as a secretary on 2016-03-31

View PDF (2 pages)

12/05/2016

Termination of appointment of Gavin James Ainsby as a director on 2016-03-31

View PDF (1 pages)

12/05/2016

Termination of appointment of Gavin James Ainsby as a secretary on 2016-03-31

View PDF (1 pages)

12/05/2016

Termination of appointment of Gavin James Ainsby as a secretary on 2016-03-31

View PDF (1 pages)

08/01/2016

Director's details changed for Ms Charlotte Macleod on 2016-01-04

View PDF (2 pages)

08/01/2016

Termination of appointment of Michael David Mirams as a director on 2015-12-31

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

17/07/2015

Appointment of Ms Claire Blunt as a director on 2015-07-01

View PDF (2 pages)

27/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (10 pages)

02/01/2015

Termination of appointment of James William Hartland Weir as a director on 2014-12-23

View PDF (1 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

03/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (10 pages)

07/05/2014

Director's details changed for Ms Anna Jones on 2014-04-28

View PDF (2 pages)

09/01/2014

Appointment of Ms Anna Jones as a director

View PDF (2 pages)

09/01/2014

Termination of appointment of Arnaud Roy De Puyfontaine as a director

View PDF (1 pages)

29/10/2013

Appointment of Mr James William Hartland Weir as a director

View PDF (2 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

06/08/2013

Termination of appointment of Andrew Humphries as a director

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (10 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

16/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (10 pages)

18/10/2011

Appointment of Mr Simon Peter Barry Horne as a director

View PDF (2 pages)

18/10/2011

Appointment of Mr Andrew John Humphries as a director

View PDF (2 pages)

12/10/2011

Termination of appointment of Vivien Mackintosh as a director

View PDF (1 pages)

11/10/2011

Termination of appointment of Elizabeth Kershaw as a director

View PDF (1 pages)

11/10/2011

Termination of appointment of Simon Horne as a director

View PDF (1 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

18/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (10 pages)

18/05/2011

Director's details changed for Mr Gavin James Ainsby on 2011-05-18

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (10 pages)

01/06/2010

Director's details changed for Mr Frank Anthony Bennack on 2010-05-16

View PDF (2 pages)

26/05/2010

Director's details changed for Frank Anthony Bennack on 2010-05-26

View PDF (2 pages)

26/05/2010

Director's details changed for Pamela Rose Raynor on 2010-05-26

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Michael David Mirams on 2010-05-26

View PDF (2 pages)

26/05/2010

Director's details changed for Ms Charlotte Macleod on 2010-05-26

View PDF (3 pages)

26/05/2010

Director's details changed for Vivien Elaine Mackintosh on 2010-05-26

View PDF (2 pages)

26/05/2010

Director's details changed for Elizabeth Ann Kershaw on 2010-05-26

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Simon Peter Barry Horne on 2010-05-26

View PDF (2 pages)

26/05/2010

Director's details changed for John Duncan Edwards on 2010-05-26

View PDF (2 pages)

26/05/2010

Director's details changed for Sharon Elaine Douglas on 2010-05-26

View PDF (2 pages)

26/05/2010

Director's details changed for Lynn Doughty on 2010-05-26

View PDF (2 pages)

26/05/2010

Director's details changed for Stephen Andrew Cripwell on 2010-05-26

View PDF (2 pages)

26/05/2010

Director's details changed for Nicholas Coleridge on 2010-05-26

View PDF (2 pages)

26/05/2010

Secretary's details changed for Mr Gavin James Ainsby on 2010-05-26

View PDF (1 pages)

26/04/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

07/04/2010

Director's details changed for Arnaud Nicolas Philippe Maxine Georges Roy De Puyfontaine on 2010-04-07

View PDF (2 pages)

06/06/2009

Return made up to 16/05/09; full list of members

View PDF (8 pages)

06/06/2009

Director's change of particulars / john edwards / 01/02/2009

View PDF (1 pages)

05/06/2009

Appointment terminated director alice beattie

View PDF (1 pages)

26/05/2009

Director appointed arnaud nicholas phillippe maxime georges roy de puyfontaine

View PDF (2 pages)

05/04/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

11/11/2008

Appointment terminated director victor ganzi

View PDF (1 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

09/06/2008

Director's change of particulars / frank bennack / 09/06/2008

View PDF (1 pages)

09/06/2008

Return made up to 16/05/08; full list of members

View PDF (8 pages)

17/07/2007

Return made up to 16/05/07; no change of members

View PDF (13 pages)

21/06/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

20/02/2007

Resolutions

View PDF (1 pages)

20/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

25/05/2006

Return made up to 16/05/06; full list of members

View PDF (13 pages)

13/06/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

13/06/2005

Return made up to 16/05/05; full list of members

View PDF (13 pages)

05/07/2004

New director appointed

View PDF (2 pages)

17/06/2004

New director appointed

View PDF (2 pages)

11/06/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

11/06/2004

Return made up to 16/05/04; full list of members

View PDF (13 pages)

11/06/2004

Director's particulars changed

View PDF (1 pages)

11/06/2004

Director resigned

View PDF (1 pages)

11/06/2004

Director resigned

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

02/06/2003

Return made up to 16/05/03; full list of members

View PDF (14 pages)

24/04/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

18/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

12/06/2002

Return made up to 16/05/02; full list of members

View PDF (14 pages)

26/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

Director resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Return made up to 16/05/01; full list of members

View PDF (10 pages)

01/06/2001

New director appointed

View PDF (2 pages)

02/05/2001

New director appointed

View PDF (7 pages)

02/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

Director resigned

View PDF (1 pages)

25/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (4 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

03/07/2000

Return made up to 16/05/00; full list of members

View PDF (10 pages)

30/06/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

Director resigned

View PDF (1 pages)

04/01/2000

Director resigned

View PDF (1 pages)

05/07/1999

Return made up to 16/05/99; full list of members

View PDF (12 pages)

05/07/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

21/06/1999

Director's particulars changed

View PDF (1 pages)

02/03/1999

New director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

03/08/1998

Auditor's resignation

View PDF (1 pages)

18/06/1998

Return made up to 16/05/98; full list of members

View PDF (12 pages)

18/06/1998

Director's particulars changed

View PDF (1 pages)

18/06/1998

Director's particulars changed

View PDF (1 pages)

18/06/1998

Director's particulars changed

View PDF (1 pages)

18/06/1998

Director's particulars changed

View PDF (1 pages)

18/06/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

14/01/1998

Director's particulars changed

View PDF (1 pages)

14/01/1998

Director's particulars changed

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

30/06/1997

Director's particulars changed

View PDF (1 pages)

20/06/1997

Return made up to 16/05/97; full list of members

View PDF (12 pages)

09/04/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

18/06/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

18/06/1996

Return made up to 16/05/96; no change of members

View PDF (10 pages)

04/07/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

04/07/1995

Return made up to 16/05/95; no change of members

View PDF (10 pages)

21/04/1995

Director's particulars changed

View PDF (2 pages)

29/03/1995

New director appointed

View PDF (2 pages)

29/03/1995

New director appointed

View PDF (2 pages)

29/03/1995

Director's particulars changed

View PDF (2 pages)

29/03/1995

Director resigned

View PDF (2 pages)

29/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (76 pages)

04/08/1994

New director appointed

View PDF (0 pages)

04/08/1994

New director appointed

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05/06/1994

Full group accounts made up to 1993-12-31

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05/06/1994

Return made up to 16/05/94; full list of members

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07/03/1994

Director resigned

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05/10/1993

Director resigned

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23/06/1993

Director resigned

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23/06/1993

Director resigned

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23/06/1993

New director appointed

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08/06/1993

Full accounts made up to 1992-12-31

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08/06/1993

Return made up to 16/05/93; full list of members

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01/03/1993

Director resigned

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19/02/1993

New director appointed

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19/02/1993

New director appointed

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19/02/1993

New director appointed

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01/07/1992

New director appointed

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09/06/1992

Full group accounts made up to 1991-12-31

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09/06/1992

Director resigned

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09/06/1992

Director resigned

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09/06/1992

Return made up to 16/05/92; no change of members

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18/06/1991

Full group accounts made up to 1990-12-31

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18/06/1991

Return made up to 16/05/91; no change of members

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21/06/1990

Return made up to 16/05/90; full list of members

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14/06/1990

Full group accounts made up to 1989-12-31

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21/09/1989

Particulars of mortgage/charge

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13/06/1989

Resolutions

View PDF (2 pages)

09/06/1989

Full accounts made up to 1988-12-31

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09/06/1989

Return made up to 26/05/89; full list of members

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13/02/1989

Full accounts made up to 1987-12-31

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30/11/1988

Return made up to 27/04/88; full list of members

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24/11/1988

New director appointed

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24/11/1988

New director appointed

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25/07/1988

New director appointed

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25/07/1988

New director appointed

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08/06/1988

New director appointed

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18/06/1987

Return made up to 21/04/87; full list of members

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28/05/1987

New director appointed

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05/05/1987

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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03/07/1986

Group of companies' accounts made up to 1985-12-31

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03/07/1986

Return made up to 23/05/86; full list of members

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03/07/1986

Director resigned;new director appointed

View PDF (2 pages)

04/07/1977

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Herbertson, Iain James Wilson	Director	06/04/1993 - 10/09/1993	10
Jones, Anna Kristina	Director	17/12/2013 - 28/02/2017	14
Edwards, John Duncan	Director	02/11/1998 - 03/06/2016	20
Cripwell, Stephen Andrew	Director	01/03/1995 - 30/09/2016	10
Coleridge, Nicholas David	Director	01/01/1993 - 31/12/2019	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED

CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED is an(a) Active company incorporated on 04/07/1977 with the registered office located at House Of Hearst, 30 Panton Street, London SW1Y 4AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED?

CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED is currently Active. It was registered on 04/07/1977 .

Where is CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED located?

CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED is registered at House Of Hearst, 30 Panton Street, London SW1Y 4AJ.

What does CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED do?

CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Jason Miles as a director on 2026-04-14.