Conde Nast Publications Limited(the)

Active00226900 Private limited company
Incorporated
28 December 1927 (98 years)
Industry
Other publishing activities (58190)
Owned by
Conde Nast Holdings Limited
Accounts type
Full
Region
Greater London
Address
The Adelphi
1-11 John Adam Street
London
WC2N 6HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (46 former)
14 April 2026
Resigned Miles, Jason as Director
10 April 2026
Appointed Harrison, Daniel Mark as Director
26 July 2025
Resigned Gamero Del Castillo Calleja, Natalia as Director
7 May 2025
Appointed Porch, Antonious Lamar Kirk as Director
31 August 2024
Resigned Bowes, William Alexander as Director
23 August 2024
Resigned Crofts, Shelagh as Director
11 July 2024
Appointed Miles, Jason as Director
5 June 2024
Resigned Martin-Moreno Carnero, Juan Manuel as Director
31 December 2023
Resigned Enninful, Edward as Director
3 October 2022
Resigned Read, Albert Nathaniel as Director
30 September 2022
Resigned Vandenbroucke, Sabine Livine as Director
30 September 2022
Resigned Vandenbroucke, Sabine Livine as Secretary
30 November 2021
Resigned Jones, Simon Nicholas Gresham as Director
15 October 2021
Appointed Gamero Del Castillo Calleja, Natalia as Director
15 October 2021
Appointed Martin-Moreno Carnero, Juan Manuel as Director
14 May 2021
Resigned Jones, Dylan as Director
15 September 2020
Appointed Bowes, William Alexander as Director
31 December 2019
Resigned Coleridge, Nicholas David, Sir as Director
31 December 2019
Resigned Newhouse, Jonathan Edward as Director
12 October 2018
Resigned Faulkner, Jean as Director
6 July 2018
Resigned Scott-Bayfield, Penelope Samantha Juliette as Secretary
6 July 2018
Appointed Vandenbroucke, Sabine Livine as Secretary
6 July 2018
6 June 2018
Appointed Enninful, Edward as Director
1 January 2018
Appointed Jones, Simon Nicholas Gresham as Director
1 January 2018
Appointed Scott-Bayfield, Penelope Samantha Juliette as Secretary
1 January 2018
Appointed Vandenbroucke, Sabine Livine as Director
1 January 2018
Appointed Jones, Dylan as Director
31 December 2017
Resigned Raynor, Pamela Rose as Director
31 December 2017
Resigned Raynor, Pamela Rose as Secretary
31 December 2017
Resigned Quinn, Stephen as Director
1 July 2017
17 March 2017
Resigned Bill, Jamie Timothy as Director
17 March 2017
Resigned Stevenson, Patricia Mary as Director
31 January 2017
Resigned Holcroft, Anne as Director
28 March 2014
Resigned Kippin, Simon Charles Edward as Director
14 June 2013
Resigned Hughes, Christopher Paul as Director
6 October 2011
Resigned Matthews, Vivien Elaine as Director
16 July 2010
Resigned German, Claire Jane as Director
1 January 2008
Appointed Hughes, Christopher Paul as Director
1 January 2008
Appointed Stevenson, Patricia Mary as Director
27 July 2007
Appointed Read, Albert Nathaniel as Director
8 May 2007
Resigned Amoore, Susannah as Director
29 January 2004
Resigned Willett, Leonard Anthony as Director
13 October 2003
Resigned Stuart, Peter as Director
31 December 2002
Resigned Hamilton, Sandra Frances as Director
24 May 2002
Appointed Kippin, Simon Charles Edward as Director
24 May 2002
Appointed Faulkner, Jean as Director
24 May 2002
Appointed German, Claire Jane as Director
24 May 2002
Appointed Bill, Jamie Timothy as Director
24 May 2002
Appointed Crofts, Shelagh as Director
24 May 2002
Resigned Shulman, Alexandra as Director
31 December 2001
Resigned Garvin, Michael John Moore as Director
31 December 2001
Resigned Garvin, Michael John Moore as Secretary
31 December 2001
Appointed Raynor, Pamela Rose as Secretary
19 November 2001
Resigned Fifield, Helen Elizabeth as Director
13 November 2000
Resigned Hogg, Min Georgina Rose as Director
28 July 2000
Resigned Gresty, Deborah Susan as Director
18 June 1999
Appointed Raynor, Pamela Rose as Director
19 February 1998
Appointed Newhouse, Jonathan Edward as Director
31 December 1997
Resigned Salem, Daniel as Director
15 September 1997
Appointed Shulman, Alexandra as Director
15 September 1997
Appointed Hogg, Min Georgina Rose as Director
15 September 1997
Appointed Fifield, Helen Elizabeth as Director
15 September 1997
Appointed Willett, Leonard Anthony as Director
15 September 1997
Appointed Amoore, Susannah as Director
15 September 1997
Appointed Matthews, Vivien Elaine as Director
19 May 1995
Resigned Newhouse, Jonathan Edward as Director
28 October 1994
Resigned O'Connell, Barbara May as Director
28 January 1994
Resigned Montgomery, Deborah Jane as Director
8 November 1993
Resigned Vincent, Sarah Mary Bruce as Director
31 December 1992
Resigned Hill, Richard Spofforth as Director
16 December 1992
Appointed Holcroft, Anne as Director
16 December 1992
Appointed Vincent, Sarah Mary Bruce as Director
16 December 1992
Appointed Gresty, Deborah Susan as Director
31 December 1991
Resigned Shortway, Richard Anthony as Director
1 September 1991
Resigned Robertson, Antony Brian as Director
21 December 1990
Resigned Stanford, William Glyn as Director
1 June 1990
Resigned Bourne, Colin as Director

Ownership 1 active

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

Conde Nast Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 2

Companies where Conde Nast Publications Limited(the) is registered as a person with significant control

Active
Active
Former controllers (1)
25 October 2016
Ceased Jonathan Edward Newhouse — Right to appoint and remove directors

Filings 258

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates25 October 2026
12 October 2026Full accounts31 December 2025
15 April 2026Termination of appointment of a director
13 April 2026Appointment of a director
7 November 2025Confirmation statement with no updates25 October 2025
Show all 258 filings

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