Conde Nast & National Magazine Distributors Limited

Active01319853 Private limited company
Incorporated
4 July 1977 (49 years)
Industry
Activities of distribution holding companies (64204)
Directors
Debi Chirichella
Owned by
Accounts type
Full
Region
Greater London
Address
House Of Hearst
30 Panton Street
London
SW1Y 4AJ

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
Also at Conde Nast Holdings Limited, Conde Nast Publications Limited(the), Conde Nast Treasury Services Ltd · more companies
British
Born October 1987 (39)
Director · Appointed 2 November 2020
Also at CDS Global Limited, Icrossing Europe Limited, Media Blaze Group Limited · more companies
American
Born June 1966 (60)
Chirichella, Debi
Director · Appointed 11 February 2019
American
Born June 1963 (63)
Director
Also at National Magazine Company Limited(the) · more companies
British
Born February 1933 (93)
Officer history (52 former)
14 April 2026
Resigned Miles, Jason as Director
10 April 2026
Appointed Harrison, Daniel Mark as Director
30 September 2024
Resigned Nisbet, Aimee Leonora as Secretary
31 August 2024
Resigned Bowes, William Alexander as Director
18 October 2023
Appointed Miles, Jason as Director
18 July 2023
Resigned Read, Albert Nathaniel as Director
27 October 2022
Appointed Bowes, William Alexander as Director
30 September 2022
Resigned Vandenbroucke, Sabine Livine as Director
28 February 2021
Resigned Blunt, Claire as Director
2 November 2020
Appointed Ghareeb, Thomas Allen as Director
31 October 2020
Resigned Rohan, Jr., John Anthony as Director
1 January 2020
Appointed Read, Albert Nathaniel as Director
1 January 2020
Appointed Rohan, Jr., John Anthony as Director
31 December 2019
Resigned Horne, Simon Peter Barry as Director
31 December 2019
Resigned Coleridge, Nicholas David, Sir as Director
11 February 2019
Appointed Chirichella, Debi as Director
11 February 2019
Resigned Carey, David Franklin as Director
13 June 2018
Appointed Vandenbroucke, Sabine Livine as Director
31 December 2017
Resigned Raynor, Pamela Rose as Director
2 November 2017
Resigned Macleod, Charlotte as Director
28 February 2017
Resigned Jones, Anna Kristina as Director
30 September 2016
Resigned Doughty, Lynn as Director
30 September 2016
Resigned Cripwell, Stephen Andrew as Director
6 July 2016
Appointed Carey, David Franklin as Director
7 June 2016
Resigned Douglas, Sharon Elaine as Director
3 June 2016
Resigned Edwards, John Duncan as Director
31 March 2016
Resigned Ainsby, Gavin James as Secretary
31 March 2016
Appointed Nisbet, Aimee Leonora as Secretary
31 March 2016
Resigned Ainsby, Gavin James as Director
31 December 2015
Resigned Mirams, Michael David as Director
1 July 2015
Appointed Blunt, Claire as Director
23 December 2014
Resigned Weir, James William Hartland as Director
17 December 2013
Appointed Jones, Anna Kristina as Director
13 December 2013
23 September 2013
Appointed Weir, James William Hartland as Director
31 July 2013
Resigned Humphries, Andrew John as Director
12 October 2011
Appointed Horne, Simon Peter Barry as Director
7 October 2011
Resigned Mackintosh, Vivien Elaine as Director
30 September 2011
Resigned Kershaw, Elizabeth Ann as Director
14 September 2011
Appointed Humphries, Andrew John as Director
27 July 2011
Resigned Horne, Simon Peter Barry as Director
5 May 2009
10 April 2009
Resigned Beattie, Alice Louise Grant as Director
7 October 2008
Resigned Ganzi, Victor Frederick as Director
2 January 2007
Appointed Ainsby, Gavin James as Secretary
2 January 2007
Appointed Ainsby, Gavin James as Director
20 October 2006
Resigned Penrhyn Lowe, Alan Christopher as Secretary
20 October 2006
Resigned Penryhn Lowe, Alan Christopher as Director
21 June 2004
Appointed Macleod, Charlotte as Director
30 April 2004
Resigned Garratt, David John as Director
27 February 2004
Resigned Garner, Warren Brian as Director
16 February 2004
Appointed Mirams, Michael David as Director
31 January 2004
Resigned Granby, Martin David as Director
31 December 2003
Resigned Mansfield, Terence Gordon as Director
21 October 2003
Appointed Douglas, Sharon Elaine as Director
30 September 2003
Resigned Phillips, Melvyn Harvey as Director
1 April 2002
Appointed Penryhn Lowe, Alan Christopher as Director
31 December 2001
Resigned Garvin, Michael John Moore as Director
27 April 2001
Appointed Beattie, Alice Louise Grant as Director
10 April 2001
Appointed Granby, Martin David as Director
10 April 2001
Appointed Raynor, Pamela Rose as Director
28 February 2001
Resigned Wallis, Brian Anthony as Director
1 November 2000
Appointed Garner, Warren Brian as Director
30 June 2000
Resigned Medler, Roger Alexander as Secretary
30 June 2000
Resigned Medler, Roger Alexander as Director
30 June 2000
Appointed Penrhyn Lowe, Alan Christopher as Secretary
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
31 December 1999
Resigned Jillians, Lynnette Mary as Director
2 November 1998
2 November 1998
Resigned Maurer, Gilbert Charles as Director
2 November 1998
Appointed Ganzi, Victor Frederick as Director
2 November 1998
Appointed Edwards, John Duncan as Director
31 December 1997
Resigned Salem, Daniel as Director
1 March 1995
Resigned Gardener, Paul as Director
1 March 1995
Resigned Bell, Geoffrey Norman as Director
1 March 1995
Appointed Jillians, Lynnette Mary as Director
1 March 1995
Appointed Cripwell, Stephen Andrew as Director
11 May 1994
Appointed Kershaw, Elizabeth Ann as Director
11 May 1994
Appointed Kippin, Simon Charles Edward as Director
10 September 1993
Resigned Herbertson, Iain James Wilson as Director
29 May 1993
Resigned Barrell, Joan Susan as Director
6 April 1993
Appointed Herbertson, Iain James Wilson as Director
2 April 1993
Resigned Nixon, Gordon Malcolm Bruce as Director
1 January 1993
Appointed Wallis, Brian Anthony as Director
1 January 1993
Resigned Newhouse, Jonathan Edward as Director
1 January 1993
Appointed Coleridge, Nicholas David, Sir as Director
1 January 1993
Appointed Garvin, Michael John Moore as Director
31 December 1992
Resigned Hill, Richard Spofforth as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00226900
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00112955

Filings 234

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
22 May 2026Confirmation statement with no updates16 May 2026
16 April 2026Termination of appointment of a director
16 April 2026Appointment of a director
23 September 2025Full accounts31 December 2024
Show all 234 filings

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