National Magazine Company Limited(the)

Active00112955 Private limited company
Incorporated
29 November 1910 (115 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Directors
Steven Robert Swartz
Accounts type
Group
Region
Greater London
Address
30 Panton Street
London
SW1Y 4AJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Swartz, Steven Robert
Director · Appointed 21 April 2026
American
Born March 1962 (64)
Director · Appointed 1 December 2022
Also at Professional Publishers Association Ltd · more companies
British
Born March 1974 (52)
Director · Appointed 2 November 2021
Also at Handbag.Com Limited, Edited Financial Services Limited
British
Born April 1978 (48)
Director · Appointed 8 September 2020
Also at CDS Global Limited, Icrossing Europe Limited, Conde Nast & National Magazine Distributors Limited · more companies
American
Born June 1966 (60)
Chirichella, Debi
Director · Appointed 30 June 2017
American
Born June 1963 (63)
Director
Also at Conde Nast & National Magazine Distributors Limited · more companies
American
Born February 1933 (93)
Officer history (46 former)
21 April 2026
Appointed Swartz, Steven Robert as Director
6 April 2025
Resigned Maurer, Gilbert Charles as Director
30 September 2024
Resigned Nisbet, Aimee Leonora as Secretary
1 December 2022
2 November 2021
Resigned Wildman, James David as Director
2 November 2021
Appointed Wright, Jonathan Charles David as Director
28 February 2021
Resigned Blunt, Claire Jacqueline as Director
8 September 2020
Appointed Ghareeb, Thomas Allen as Director
23 July 2020
Resigned Young, Troy William as Director
31 December 2019
Resigned Horne, Simon Peter Barry as Director
30 June 2019
Resigned Clinton, Michael as Director
16 August 2018
Appointed Young, Troy William as Director
14 August 2018
Resigned Carey, David Franklin as Director
30 June 2017
Appointed Blunt, Claire Jacqueline as Director
30 June 2017
Appointed Chirichella, Debi as Director
18 April 2017
Appointed Wildman, James David as Director
12 April 2017
Resigned Swartz, Steven Robert as Director
28 February 2017
Resigned Jones, Anna Kristina as Director
3 June 2016
Resigned Edwards, John Duncan as Director
30 March 2015
Resigned Loughlin, John Patrick as Director
31 December 2014
Resigned Weir, James William Hartland as Director
29 January 2014
Appointed Weir, James William Hartland as Director
13 December 2013
24 April 2012
Appointed Jones, Anna Kristina as Director
30 September 2011
Resigned Kershaw, Elizabeth Ann as Director
15 April 2011
Appointed Carey, David Franklin as Director
15 April 2011
Appointed Swartz, Steven Robert as Director
31 December 2010
Resigned Black, Cathleen P as Director
9 April 2010
Resigned Sullivan, Michael as Director
31 January 2010
Resigned Burley, Jessica Jane as Director
30 June 2009
Resigned Green, George Joseph as Director
5 May 2009
4 May 2009
Resigned Deems, Richard Emmet as Director
10 April 2009
Resigned Beattie, Alice Louise Grant as Director
14 October 2008
Resigned Ganzi, Victor Frederick as Director
18 May 2007
Resigned Hearnshaw, Jan as Director
7 April 2006
Appointed Loughlin, John Patrick as Director
7 April 2006
Appointed Nisbet, Aimee Leonora as Secretary
7 April 2006
Resigned Horne, Simon Peter Barry as Secretary
31 December 2005
Resigned Miller, Mark Fulton as Director
31 May 2004
Resigned Joslin, Raymond as Director
31 January 2004
Resigned Granby, Martin David as Director
16 December 2003
Resigned Mansfield, Terence Gordon as Director
11 April 2003
Resigned Nurse, Alan Vincent as Secretary
11 April 2003
Appointed Burley, Jessica Jane as Director
11 April 2003
Appointed Horne, Simon Peter Barry as Secretary
11 April 2003
Appointed Hearnshaw, Jan as Director
6 August 2002
Appointed Clinton, Michael as Director
6 August 2002
Appointed Sullivan, Michael as Director
1 April 2002
Resigned Herrera, Frank Emilio as Director
31 December 2001
Resigned Sikes, Alfred C. as Director
28 February 2001
Resigned Wallis, Brian Anthony as Director
18 December 2000
Resigned Hearst, Randolph Apperson as Director
1 November 2000
Appointed Nurse, Alan Vincent as Secretary
31 October 2000
Resigned Sidlin, Vivien as Secretary
30 June 2000
Resigned Bill, Jamie Timothy as Director
19 June 2000
Appointed Horne, Simon Peter Barry as Director
31 March 2000
Resigned Hemsted, Stephen Rustat as Director
31 March 2000
Resigned Kippin, Simon Charles Edward as Director
1 October 1999
Appointed Sikes, Alfred C. as Director
1 March 1999
Appointed Sidlin, Vivien as Secretary
1 March 1999
Appointed Granby, Martin David as Director
1 March 1999
1 March 1999
Resigned Hemsted, Stephen Rustat as Secretary
31 December 1998
Resigned Brink, Kurt Robert as Director
1 March 1998
Appointed Beattie, Alice Louise Grant as Director
31 December 1997
Resigned Boddy, Brian as Director
2 May 1997
Appointed Ganzi, Victor Frederick as Director
2 May 1997
Appointed Bill, Jamie Timothy as Director
24 April 1996
Appointed Black, Cathleen P as Director
24 April 1996
Appointed Green, George Joseph as Director
24 April 1996
Appointed Joslin, Raymond as Director
24 April 1996
Appointed Edwards, John Duncan as Director
28 November 1995
Resigned Bahrenburg, Donald Claeys as Director
7 August 1995
Resigned Massi, Frank as Director
7 October 1993
Appointed Kippin, Simon Charles Edward as Director
7 October 1993
Appointed Kershaw, Elizabeth Ann as Director
14 May 1993
Resigned Hearst, William Randolph as Director
10 May 1993
Resigned Barrel, Joan as Director
10 May 1992
Resigned Braithwaite, Brian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where National Magazine Company Limited(the) is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Group of companies' accounts31 December 2025
22 May 2026Confirmation statement with no updates14 May 2026
29 April 2026Appointment of a director
23 September 2025Group of companies' accounts31 December 2024
22 May 2025Confirmation statement with no updates14 May 2025
Show all recent filings

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