Conde Nast Johansens Limited

Active04274092 Private limited company
Incorporated
21 August 2001 (25 years)
Industry
Other publishing activities (58190)
Owned by
Thomas Samuel Summer
Steven Oliver Newhouse
Michael Andrew Newhouse
Accounts type
Small
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
4 September 2027
Last conf. stmt
21 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
14 April 2026
Resigned Miles, Jason as Director
10 April 2026
Appointed Harrison, Daniel Mark as Director
7 May 2025
Appointed Porch, Antonious Lamar Kirk as Director
18 December 2024
Resigned Flynn, Alison Judith as Director
17 December 2024
Appointed Miles, Jason as Director
31 August 2024
Resigned Bowes, William Alexander as Director
31 August 2024
Appointed Flynn, Alison Judith as Director
30 September 2022
Resigned Vandenbroucke, Sabine Livine as Secretary
16 July 2020
Appointed Bowes, William Alexander as Director
31 December 2019
Resigned Coleridge, Nicholas David, Sir as Director
6 July 2018
Appointed Vandenbroucke, Sabine Livine as Secretary
6 July 2018
Resigned Scott-Bayfield, Penelope Samantha Juliette as Secretary
1 January 2018
Appointed Scott-Bayfield, Penelope Samantha Juliette as Secretary
31 December 2017
Resigned Raynor, Pamela Rose as Secretary
31 December 2017
Resigned Raynor, Pamela Rose as Director
31 December 2001
Appointed Raynor, Pamela Rose as Secretary
31 December 2001
Resigned Garvin, Michael John Moore as Secretary
31 December 2001
Appointed Coleridge, Nicholas David, Sir as Director
21 August 2001
Appointed Dwyer, Daniel John as Nominee Secretary
21 August 2001
Resigned Dwyer, Daniel John as Nominee Secretary
21 August 2001
Appointed Dwyer, Daniel James as Nominee Director
21 August 2001
Resigned Dwyer, Daniel James as Nominee Director
21 August 2001
Appointed Garvin, Michael John Moore as Secretary
21 August 2001
Appointed Raynor, Pamela Rose as Director

Ownership 5 active

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

Thomas Samuel Summer
Individual · Notified 1 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born November 1953
Steven Oliver Newhouse
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born March 1957 (69)
Michael Andrew Newhouse
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born January 1960 (66)
Victor Frederick Ganzi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Samuel Irving Newhouse III
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born April 1952 (74)
Former controllers (2)
31 December 2019
Ceased Jonathan Edward Newhouse — Right to appoint and remove directors
21 August 2016
Ceased Jonathan Edward Newhouse — Right to appoint and remove directors

Filings 88

DateDescriptionMade Up ToPagesPDF
12 October 2026Accounts for a small company31 December 2025
2 September 2026Confirmation statement with no updates21 August 2026
15 April 2026Termination of appointment of a director
13 April 2026Appointment of a director
30 September 2025Accounts for a small company31 December 2024
Show all 88 filings

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