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CONDE NAST HOLDINGS LIMITED

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CONDE NAST HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05516970

Incorporation date

25/07/2005

Size

Group

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

Registered address

The Adelphi, 1-11 John Adam Street, London WC2N 6HTCopy
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Latest events (Record since 25/07/2005)
dot icon15/04/2026
Termination of appointment of Jason Miles as a director on 2026-04-14
View PDF (1 pages)
dot icon13/04/2026
Appointment of Mr Daniel Mark Harrison as a director on 2026-04-10
View PDF (2 pages)
dot icon23/12/2025
Confirmation statement made on 2025-12-15 with no updates
View PDF (3 pages)
dot icon30/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (51 pages)
dot icon08/05/2025
Appointment of Mr Antonious Lamar Kirk Porch as a director on 2025-05-07
View PDF (2 pages)
dot icon18/12/2024
Confirmation statement made on 2024-12-15 with no updates
View PDF (3 pages)
dot icon27/11/2024
Group of companies' accounts made up to 2023-12-31
View PDF (52 pages)
dot icon23/09/2024
Previous accounting period extended from 2023-12-28 to 2023-12-31
View PDF (1 pages)
dot icon02/09/2024
Termination of appointment of William Alexander Bowes as a director on 2024-08-31
View PDF (1 pages)
dot icon02/09/2024
Termination of appointment of William Alexander Bowes as a secretary on 2024-08-31
View PDF (1 pages)
dot icon01/02/2024
Cessation of Jonathan Edward Newhouse as a person with significant control on 2016-11-23
View PDF (1 pages)
dot icon01/02/2024
Notification of Steven Oliver Newhouse as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/02/2024
Notification of Michael Andrew Newhouse as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/02/2024
Notification of Samuel Irving Newhouse, Iii as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/02/2024
Notification of Victor Frederick Ganzi as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/02/2024
Notification of Thomas Samuel Summer as a person with significant control on 2019-01-01
View PDF (2 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-15 with no updates
View PDF (3 pages)
dot icon09/10/2023
Group of companies' accounts made up to 2022-12-31
View PDF (52 pages)
dot icon16/01/2023
Confirmation statement made on 2022-12-15 with updates
View PDF (4 pages)
dot icon28/11/2022
Termination of appointment of Elizabeth Minshaw as a director on 2022-10-20
View PDF (1 pages)
dot icon01/10/2022
Group of companies' accounts made up to 2021-12-31
View PDF (52 pages)
dot icon17/12/2021
Confirmation statement made on 2021-12-15 with updates
View PDF (4 pages)
dot icon16/12/2021
Statement of capital on 2021-12-16
View PDF (5 pages)
dot icon16/12/2021
Statement by Directors
View PDF (3 pages)
dot icon16/12/2021
Solvency Statement dated 13/12/21
View PDF (1 pages)
dot icon16/12/2021
Resolutions
View PDF (1 pages)
dot icon08/12/2021
Confirmation statement made on 2021-11-23 with updates
View PDF (5 pages)
dot icon01/10/2021
Group of companies' accounts made up to 2020-12-31
View PDF (53 pages)
dot icon22/09/2021
Director's details changed for Mr Jason Miles on 2021-06-25
View PDF (2 pages)
dot icon31/03/2021
Resolutions
View PDF (3 pages)
dot icon15/03/2021
Group of companies' accounts made up to 2019-12-31
View PDF (49 pages)
dot icon29/12/2020
Appointment of Mr William Bowes as a director on 2020-12-29
View PDF (2 pages)
dot icon23/12/2020
Termination of appointment of Aidan Joseph Geary as a director on 2020-12-23
View PDF (1 pages)
dot icon16/12/2020
Confirmation statement made on 2020-11-23 with no updates
View PDF (3 pages)
dot icon10/12/2020
Termination of appointment of Ciara Byrne as a director on 2020-12-10
View PDF (1 pages)
dot icon23/11/2020
Termination of appointment of Wolfgang Blau as a director on 2020-10-09
View PDF (1 pages)
dot icon13/01/2020
Statement by Directors
View PDF (1 pages)
dot icon13/01/2020
Statement of capital on 2020-01-13
View PDF (3 pages)
dot icon13/01/2020
Solvency Statement dated 09/01/20
View PDF (1 pages)
dot icon13/01/2020
Resolutions
View PDF (1 pages)
dot icon06/01/2020
Confirmation statement made on 2019-11-23 with no updates
View PDF (3 pages)
dot icon24/12/2019
Appointment of Mr Wolfgang Blau as a director on 2019-12-17
View PDF (2 pages)
dot icon24/12/2019
Appointment of Ms Ciara Byrne as a director on 2019-12-17
View PDF (2 pages)
dot icon23/12/2019
Termination of appointment of Nicholas David Coleridge as a director on 2019-12-18
View PDF (1 pages)
dot icon23/12/2019
Termination of appointment of Jonathan Edward Newhouse as a director on 2019-12-18
View PDF (1 pages)
dot icon23/12/2019
Termination of appointment of Giampaolo Grandi as a director on 2019-12-18
View PDF (1 pages)
dot icon23/12/2019
Appointment of Mr Aidan Joseph Geary as a director on 2019-12-17
View PDF (2 pages)
dot icon23/12/2019
Appointment of Mr Jason Miles as a director on 2019-12-17
View PDF (2 pages)
dot icon23/12/2019
Appointment of Ms Elizabeth Minshaw as a director on 2019-12-17
View PDF (2 pages)
dot icon23/12/2019
Appointment of Mr William Alexander Bowes as a secretary on 2019-12-16
View PDF (2 pages)
dot icon23/12/2019
Termination of appointment of Sabine Livine Vandenbroucke as a secretary on 2019-12-16
View PDF (1 pages)
dot icon20/12/2019
Group of companies' accounts made up to 2018-12-31
View PDF (48 pages)
dot icon27/09/2019
Previous accounting period shortened from 2018-12-29 to 2018-12-28
View PDF (1 pages)
dot icon22/03/2019
Group of companies' accounts made up to 2017-12-31
View PDF (45 pages)
dot icon20/12/2018
Previous accounting period shortened from 2017-12-30 to 2017-12-29
View PDF (1 pages)
dot icon14/12/2018
Confirmation statement made on 2018-11-23 with no updates
View PDF (3 pages)
dot icon21/09/2018
Previous accounting period shortened from 2017-12-31 to 2017-12-30
View PDF (1 pages)
dot icon09/07/2018
Appointment of Ms Sabine Livine Vandenbroucke as a secretary on 2018-07-06
View PDF (2 pages)
dot icon09/07/2018
Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a secretary on 2018-07-06
View PDF (1 pages)
dot icon25/04/2018
Registered office address changed from , Vogue House, Hanover Square, London, W1S 1JU to The Adelphi 1-11 John Adam Street London WC2N 6HT on 2018-04-25
View PDF (1 pages)
dot icon03/01/2018
Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a secretary on 2018-01-01
View PDF (2 pages)
dot icon03/01/2018
Termination of appointment of Pamela Rose Raynor as a secretary on 2017-12-31
View PDF (1 pages)
dot icon29/12/2017
Group of companies' accounts made up to 2016-12-31
View PDF (43 pages)
dot icon06/12/2017
Confirmation statement made on 2017-11-23 with no updates
View PDF (3 pages)
dot icon20/12/2016
Group of companies' accounts made up to 2015-12-31
View PDF (43 pages)
dot icon24/11/2016
Confirmation statement made on 2016-11-23 with updates
View PDF (5 pages)
dot icon08/08/2016
Confirmation statement made on 2016-07-25 with updates
View PDF (5 pages)
dot icon27/08/2015
Group of companies' accounts made up to 2014-12-31
View PDF (36 pages)
dot icon27/07/2015
Annual return made up to 2015-07-25 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (37 pages)
dot icon28/07/2014
Annual return made up to 2014-07-25 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (34 pages)
dot icon17/09/2013
Termination of appointment of James Woolhouse as a director
View PDF (1 pages)
dot icon29/07/2013
Annual return made up to 2013-07-25 with full list of shareholders
View PDF (7 pages)
dot icon02/08/2012
Group of companies' accounts made up to 2011-12-31
View PDF (33 pages)
dot icon26/07/2012
Annual return made up to 2012-07-25 with full list of shareholders
View PDF (7 pages)
dot icon26/08/2011
Annual return made up to 2011-07-25 with full list of shareholders
View PDF (7 pages)
dot icon07/06/2011
Group of companies' accounts made up to 2010-12-31
View PDF (34 pages)
dot icon06/10/2010
Group of companies' accounts made up to 2009-12-31
View PDF (33 pages)
dot icon11/08/2010
Annual return made up to 2010-07-25 with full list of shareholders
View PDF (7 pages)
dot icon11/08/2010
Director's details changed for Giampaolo Grandi on 2010-07-25
View PDF (2 pages)
dot icon11/08/2010
Director's details changed for James Robert Woolhouse on 2010-07-25
View PDF (2 pages)
dot icon26/10/2009
Group of companies' accounts made up to 2008-12-31
View PDF (33 pages)
dot icon29/07/2009
Return made up to 25/07/09; full list of members
View PDF (4 pages)
dot icon05/01/2009
Appointment terminated director bernd runge
View PDF (1 pages)
dot icon05/11/2008
Group of companies' accounts made up to 2007-12-31
View PDF (31 pages)
dot icon25/07/2008
Return made up to 25/07/08; full list of members
View PDF (5 pages)
dot icon25/07/2008
Director's change of particulars / nicholas coleridge / 01/01/2008
View PDF (1 pages)
dot icon06/11/2007
Return made up to 25/07/07; no change of members
View PDF (8 pages)
dot icon25/10/2007
Group of companies' accounts made up to 2006-12-31
View PDF (35 pages)
dot icon16/07/2007
Group of companies' accounts made up to 2005-12-31
View PDF (37 pages)
dot icon30/08/2006
Return made up to 25/07/06; full list of members
View PDF (8 pages)
dot icon07/11/2005
Ad 30/09/05--------- £ si 318000@1=318000 £ ic 2/318002
View PDF (2 pages)
dot icon24/10/2005
Nc inc already adjusted 30/09/05
View PDF (1 pages)
dot icon24/10/2005
Resolutions
View PDF (1 pages)
dot icon21/10/2005
Ad 28/09/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon19/09/2005
New director appointed
View PDF (2 pages)
dot icon19/09/2005
New director appointed
View PDF (2 pages)
dot icon19/09/2005
New director appointed
View PDF (2 pages)
dot icon19/09/2005
Accounting reference date extended from 31/07/06 to 31/12/06
View PDF (1 pages)
dot icon19/09/2005
Resolutions
View PDF (0 pages)
dot icon19/09/2005
Resolutions
View PDF (0 pages)
dot icon19/09/2005
Resolutions
View PDF (1 pages)
dot icon25/07/2005
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blau, Wolfgang
Director
17/12/2019 - 09/10/2020
3
Minshaw, Elizabeth
Director
17/12/2019 - 20/10/2022
2
Coleridge, Nicholas David
Director
25/07/2005 - 18/12/2019
15
Woolhouse, James Robert
Director
26/07/2005 - 17/09/2013
9
Geary, Aidan Joseph
Director
17/12/2019 - 23/12/2020
5

Persons with Significant Control

7
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Persons with Significant Control

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

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Description

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About CONDE NAST HOLDINGS LIMITED

CONDE NAST HOLDINGS LIMITED is an(a) Active company incorporated on 25/07/2005 with the registered office located at The Adelphi, 1-11 John Adam Street, London WC2N 6HT. 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 HOLDINGS LIMITED?

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CONDE NAST HOLDINGS LIMITED is currently Active. It was registered on 25/07/2005 .

Where is CONDE NAST HOLDINGS LIMITED located?

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CONDE NAST HOLDINGS LIMITED is registered at The Adelphi, 1-11 John Adam Street, London WC2N 6HT.

What does CONDE NAST HOLDINGS LIMITED do?

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

What is the latest filing for CONDE NAST HOLDINGS LIMITED?

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The latest filing was on 15/04/2026: Termination of appointment of Jason Miles as a director on 2026-04-14.