CONDE NAST DIGITAL LIMITED

Key Data

Status

Dissolved

Company No.

03891634

Incorporation date

09/12/1999

Size

Dormant

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1999)

30/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

04/12/2023

Register inspection address has been changed to Vogue House Hanover Square London W1S 1JU

View PDF (2 pages)

04/12/2023

Register(s) moved to registered inspection location Vogue House Hanover Square London W1S 1JU

View PDF (2 pages)

30/11/2023

Declaration of solvency

View PDF (5 pages)

24/11/2023

Resolutions

View PDF (1 pages)

24/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

24/11/2023

Registered office address changed from Vogue House Hanover Square London W1S 1JU to 1 More London Place London SE1 2AF on 2023-11-24

View PDF (2 pages)

01/08/2023

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

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

14/10/2022

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

View PDF (1 pages)

24/09/2022

Accounts for a dormant company made up to 2021-12-30

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-30

View PDF (2 pages)

26/05/2021

Appointment of Mr William Alexander Bowes as a director on 2021-05-25

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

30/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

08/09/2020

Appointment of Mr Albert Nathaniel Read as a director on 2020-09-01

View PDF (2 pages)

23/01/2020

Notification of Jonathan Edward Newhouse as a person with significant control on 2016-11-23

View PDF (2 pages)

14/01/2020

Cessation of Jonathan Edward Newhouse as a person with significant control on 2019-12-31

View PDF (1 pages)

13/01/2020

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

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

22/01/2019

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

02/01/2019

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

21/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

09/07/2018

Appointment of Ms Sabine Livine Vandenbroucke as a secretary on 2018-07-06

View PDF (2 pages)

09/07/2018

Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a secretary on 2018-07-06

View PDF (1 pages)

02/01/2018

Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a secretary on 2018-01-01

View PDF (2 pages)

02/01/2018

Termination of appointment of Pamela Rose Raynor as a secretary on 2017-12-31

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (8 pages)

24/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

09/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (4 pages)

27/08/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

09/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (4 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

09/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (4 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

08/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

02/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

20/01/2012

Certificate of change of name

View PDF (3 pages)

16/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (4 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

24/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (4 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

07/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (4 pages)

11/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

09/12/2008

Return made up to 09/12/08; full list of members

View PDF (3 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

14/12/2007

Return made up to 09/12/07; no change of members

View PDF (6 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

20/12/2006

Return made up to 09/12/06; full list of members

View PDF (6 pages)

26/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

31/01/2006

Return made up to 09/12/05; full list of members

View PDF (6 pages)

30/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/12/2004

Return made up to 09/12/04; full list of members

View PDF (6 pages)

27/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

23/12/2003

Return made up to 09/12/03; full list of members

View PDF (6 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

31/12/2002

Return made up to 09/12/02; full list of members

View PDF (6 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

17/12/2001

Return made up to 09/12/01; full list of members

View PDF (6 pages)

19/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

25/07/2001

Director's particulars changed

View PDF (1 pages)

07/12/2000

Return made up to 09/12/00; full list of members

View PDF (6 pages)

04/02/2000

Memorandum and Articles of Association

View PDF (12 pages)

26/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

Resolutions

View PDF (1 pages)

25/01/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

Director resigned

View PDF (1 pages)

25/01/2000

New secretary appointed

View PDF (2 pages)

25/01/2000

Registered office changed on 25/01/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

17/12/1999

Certificate of change of name

View PDF (2 pages)

09/12/1999

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2021

Next confirmation date

23/11/2023

Last change occurred

30/12/2021

Accounts

Dormant

Last made up date

30/12/2021

Next account date

30/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel James	Nominee Director	08/12/1999 - 12/12/1999	2783
Dwyer, Daniel John	Nominee Secretary	08/12/1999 - 12/12/1999	1327
Coleridge, Nicholas David	Director	12/12/1999 - 30/12/2019	15
Read, Albert Nathaniel	Director	01/09/2020 - 18/07/2023	20
Bowes, William Alexander	Director	25/05/2021 - Present	25

Persons with Significant Control

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

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Description

About CONDE NAST DIGITAL LIMITED

CONDE NAST DIGITAL LIMITED is an(a) Dissolved company incorporated on 09/12/1999 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director 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 DIGITAL LIMITED?

CONDE NAST DIGITAL LIMITED is currently Dissolved. It was registered on 09/12/1999 and dissolved on 30/08/2024.

Where is CONDE NAST DIGITAL LIMITED located?

CONDE NAST DIGITAL LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CONDE NAST DIGITAL LIMITED do?

CONDE NAST DIGITAL LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for CONDE NAST DIGITAL LIMITED?

The latest filing was on 30/08/2024: Final Gazette dissolved following liquidation.