Company NameConde Nast Publications Limited(The)
Company StatusActive
Company Number00226900
CategoryPrivate Limited Company
Incorporation Date28 December 1927(94 years ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameShelagh Crofts
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2002(74 years, 5 months after company formation)
Appointment Duration19 years, 6 months
RoleAdvertising
Country of ResidenceUnited Kingdom
Correspondence AddressVogue House
Hanover Square
London
W1S 1JU
Director NameMr Albert Nathaniel Read
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2007(79 years, 7 months after company formation)
Appointment Duration14 years, 4 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address51 Dewhurst Road
London
W14 0ES
Director NameMs Sabine Livine Vandenbroucke
Date of BirthJune 1971 (Born 50 years ago)
NationalityBelgian
StatusCurrent
Appointed01 January 2018(90 years after company formation)
Appointment Duration3 years, 11 months
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressVogue House
Hanover Square
London
W1S 1JU
Director NameMr Simon Nicholas Gresham Jones
Date of BirthMarch 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2018(90 years after company formation)
Appointment Duration3 years, 11 months
RoleChief Digital Officer
Country of ResidenceEngland
Correspondence AddressVogue House
Hanover Square
London
W1S 1JU
Director NameMr Dylan Jones
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2018(90 years after company formation)
Appointment Duration3 years, 11 months
RoleEditor
Country of ResidenceEngland
Correspondence AddressVogue House
Hanover Square
London
W1S 1JU
Director NameMr Edward Enninful
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2018(90 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleEditor, Vogue
Country of ResidenceEngland
Correspondence AddressVogue House
Hanover Square
London
W1S 1JU
Secretary NameMs Sabine Livine Vandenbroucke
StatusCurrent
Appointed06 July 2018(90 years, 7 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Correspondence AddressVogue House
Hanover Square
London
W1S 1JU
Director NameMr William Alexander Bowes
Date of BirthJuly 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2020(92 years, 9 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVogue House
Hanover Square
London
W1S 1JU
Director NameMrs Natalia Gamero Del Castillo Calleja
Date of BirthOctober 1972 (Born 49 years ago)
NationalitySpanish
StatusCurrent
Appointed15 October 2021(93 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressVogue House
Hanover Square
London
W1S 1JU
Director NameMr Juan Manuel Martin-Moreno Carnero
Date of BirthOctober 1973 (Born 48 years ago)
NationalitySpanish
StatusCurrent
Appointed15 October 2021(93 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks
RoleVp Of Finance
Country of ResidenceEngland
Correspondence AddressVogue House
Hanover Square
London
W1S 1JU
Director NameColin Bourne
Date of BirthSeptember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(63 years, 10 months after company formation)
Appointment Duration-2 years, 7 months (resigned 01 June 1990)
RolePublisher
Correspondence AddressChurch Cottage
White Waltham
Berkshire
SL6 3JH
Director NameMichael John Moore Garvin
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(63 years, 10 months after company formation)
Appointment Duration10 years, 2 months (resigned 31 December 2001)
RoleFinancial Director
Correspondence Address46 Guildford Road
London
SW8 2BU
Director NameSandra Frances Hamilton
Date of BirthJune 1942 (Born 79 years ago)
NationalityAustralian
StatusResigned
Appointed25 October 1991(63 years, 10 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 December 2002)
RoleEditor
Correspondence Address34 Elm Park
London
SW2 2UB
Director NameRichard Spofforth Hill
Date of BirthMay 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(63 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1992)
RoleManaging Director
Correspondence Address19 Chipstead Street
London
SW6 3SR
Director NameDeborah Jane Montgomery
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(63 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 January 1994)
RoleProduction Director
Correspondence Address27 Orbel Street
London
SW11 3NX
Director NameAntony Brian Robertson
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(63 years, 10 months after company formation)
Appointment Duration-1 years, 10 months (resigned 01 September 1991)
RoleGroup Financial Controller
Correspondence Address19 Parkfield Avenue
East Sheen
London
SW14 8DY
Director NameDaniel Salem
Date of BirthJanuary 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(63 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 1997)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address3 Ennismore Gardens
London
SW7 1NL
Director NameMr Nicholas David Coleridge
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(63 years, 10 months after company formation)
Appointment Duration28 years, 2 months (resigned 31 December 2019)
RoleEditorial Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Royal Avenue
London
SW3 4QE
Director NameBarbara May O'Connell
Date of BirthJanuary 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(63 years, 10 months after company formation)
Appointment Duration3 years (resigned 28 October 1994)
RolePersonnel Director
Correspondence Address62 Cumberland Street
London
SW1V 4LZ
Director NameMr Stephen Quinn
Date of BirthDecember 1943 (Born 78 years ago)
NationalityIrish
StatusResigned
Appointed25 October 1991(63 years, 10 months after company formation)
Appointment Duration26 years, 2 months (resigned 31 December 2017)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address17 South Street
London
W1K 2XB
Secretary NameMichael John Moore Garvin
NationalityBritish
StatusResigned
Appointed25 October 1991(63 years, 10 months after company formation)
Appointment Duration10 years, 2 months (resigned 31 December 2001)
RoleCompany Director
Correspondence Address46 Guildford Road
London
SW8 2BU
Director NameMs Deborah Susan Gresty
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1992(65 years after company formation)
Appointment Duration7 years, 7 months (resigned 28 July 2000)
RoleMagazine Publisher
Correspondence Address58 Southway
London
NW11 6SA
Director NameMrs Anne Holcroft
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1992(65 years after company formation)
Appointment Duration24 years, 1 month (resigned 31 January 2017)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat A 54 Lennox Gardens
London
SW1X 0DJ
Director NameSusannah Amoore
Date of BirthOctober 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1997(69 years, 9 months after company formation)
Appointment Duration9 years, 7 months (resigned 08 May 2007)
RolePersonnel Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House 3 Varsity Row
Mortlake
London
SW14 7SA
Director NameMrs Helen Elizabeth Fifield
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1997(69 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 19 November 2001)
RolePublisher
Country of ResidenceEngland
Correspondence Address16 Edwardes Square
London
W8 6HE
Director NameMin Georgina Rose Hogg
Date of BirthSeptember 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1997(69 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 13 November 2000)
RoleEditor In Chief
Correspondence Address1o Brompton Square
London
SW3 2AA
Director NameVivien Elaine Matthews
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed15 September 1997(69 years, 9 months after company formation)
Appointment Duration14 years (resigned 06 October 2011)
RoleCirculation Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Rushmere Place
Englefield Green
Egham
Surrey
TW20 0NN
Director NameMr Jonathan Edward Newhouse
Date of BirthMarch 1952 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed19 February 1998(70 years, 2 months after company formation)
Appointment Duration21 years, 10 months (resigned 31 December 2019)
RolePresident
Country of ResidenceUnited Kingdom
Correspondence AddressSt Jamess Lodge
St Jamess Gardens
London
W11 4RB
Director NameMrs Pamela Rose Raynor
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1999(71 years, 6 months after company formation)
Appointment Duration18 years, 6 months (resigned 31 December 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address26 Stormont Road
London
N6 4NP
Secretary NameMrs Pamela Rose Raynor
NationalityBritish
StatusResigned
Appointed31 December 2001(74 years after company formation)
Appointment Duration16 years (resigned 31 December 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address26 Stormont Road
London
N6 4NP
Director NameSimon Charles Edward Kippin
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2002(74 years, 5 months after company formation)
Appointment Duration11 years, 10 months (resigned 28 March 2014)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address53 Wensleydale Road
Hampton
Middlesex
TW12 2LP
Director NameJamie Timothy Bill
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2002(74 years, 5 months after company formation)
Appointment Duration14 years, 10 months (resigned 17 March 2017)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Meeting House
Turn Lane
Woodbridge
Suffolk
IP12 4AR
Director NameJean Faulkner
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2002(74 years, 5 months after company formation)
Appointment Duration16 years, 4 months (resigned 12 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Boileau Road
Ealing
London
W5 3AP
Director NameMrs Claire Jane German
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2002(74 years, 5 months after company formation)
Appointment Duration8 years, 1 month (resigned 16 July 2010)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address39 Bramfield Road
Battersea
London
SW11 6RA
Director NameChristopher Paul Hughes
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(80 years after company formation)
Appointment Duration5 years, 5 months (resigned 14 June 2013)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressSeafield
Plough Lane
Ewhurst
Surrey
GU6 7SG
Director NameMr Dylan Jones
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2018(90 years after company formation)
Appointment Duration3 years, 4 months (resigned 14 May 2021)
RoleEditor
Country of ResidenceEngland
Correspondence AddressVogue House
Hanover Square
London
W1S 1JU
Secretary NameMiss Penelope Samantha Juliette Scott-Bayfield
StatusResigned
Appointed01 January 2018(90 years after company formation)
Appointment Duration6 months (resigned 06 July 2018)
RoleCompany Director
Correspondence AddressVogue House
Hanover Square
London
W1S 1JU

Contact

Websitecondenast.co.uk

Location

Registered AddressVogue House
Hanover Square
London
W1S 1JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

220k at £100Conde Nast International Inc.
100.00%
Ordinary

Financials

Year2014
Turnover£113,719,000
Net Worth£56,808,000
Cash£15,005,000
Current Liabilities£34,994,000

Accounts

Latest Accounts31 December 2020 (11 months, 1 week ago)
Next Accounts Due29 September 2022 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End29 December

Returns

Latest Return25 October 2021 (1 month, 1 week ago)
Next Return Due8 November 2022 (11 months from now)

Filing History

17 May 2021Termination of appointment of Dylan Jones as a director on 14 May 2021 (1 page)
15 March 2021Full accounts made up to 31 December 2019 (38 pages)
22 December 2020Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
21 December 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
18 September 2020Appointment of Mr William Alexander Bowes as a director on 15 September 2020 (2 pages)
6 January 2020Termination of appointment of Jonathan Edward Newhouse as a director on 31 December 2019 (1 page)
6 January 2020Termination of appointment of Nicholas David Coleridge as a director on 31 December 2019 (1 page)
6 November 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
5 August 2019Full accounts made up to 31 December 2018 (31 pages)
2 January 2019Full accounts made up to 31 December 2017 (31 pages)
6 December 2018Termination of appointment of Jean Faulkner as a director on 12 October 2018 (1 page)
20 November 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
21 September 2018Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
10 July 2018Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a director on 6 July 2018 (1 page)
9 July 2018Appointment of Ms Sabine Livine Vandenbroucke as a secretary on 6 July 2018 (2 pages)
9 July 2018Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a secretary on 6 July 2018 (1 page)
21 June 2018Director's details changed for Shelagh Crofts on 21 June 2018 (2 pages)
11 June 2018Appointment of Mr Edward Enninful as a director on 6 June 2018 (2 pages)
18 January 2018Appointment of Mr Dylan Jones as a director on 1 January 2018 (2 pages)
3 January 2018Appointment of Mrs Sabine Livine Vandenbroucke as a director on 1 January 2018 (2 pages)
3 January 2018Appointment of Mr Simon Nicholas Gresham Jones as a director on 1 January 2018 (2 pages)
3 January 2018Termination of appointment of Pamela Rose Raynor as a secretary on 31 December 2017 (1 page)
3 January 2018Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a secretary on 1 January 2018 (2 pages)
3 January 2018Termination of appointment of Stephen Quinn as a director on 31 December 2017 (1 page)
3 January 2018Termination of appointment of Pamela Rose Raynor as a director on 31 December 2017 (1 page)
28 December 2017Full accounts made up to 31 December 2016 (28 pages)
7 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
10 August 2017Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a director on 1 July 2017 (2 pages)
10 August 2017Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a director on 1 July 2017 (2 pages)
24 July 2017Termination of appointment of Patricia Mary Stevenson as a director on 17 March 2017 (1 page)
24 July 2017Termination of appointment of Patricia Mary Stevenson as a director on 17 March 2017 (1 page)
21 April 2017Termination of appointment of Jamie Timothy Bill as a director on 17 March 2017 (1 page)
21 April 2017Termination of appointment of Jamie Timothy Bill as a director on 17 March 2017 (1 page)
10 February 2017Termination of appointment of Anne Holcroft as a director on 31 January 2017 (1 page)
10 February 2017Termination of appointment of Anne Holcroft as a director on 31 January 2017 (1 page)
20 December 2016Full accounts made up to 31 December 2015 (31 pages)
20 December 2016Full accounts made up to 31 December 2015 (31 pages)
24 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
2 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 22,000,000
(13 pages)
2 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 22,000,000
(13 pages)
27 August 2015Full accounts made up to 31 December 2014 (25 pages)
27 August 2015Full accounts made up to 31 December 2014 (25 pages)
27 October 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 22,000,000
(13 pages)
27 October 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 22,000,000
(13 pages)
3 October 2014Full accounts made up to 31 December 2013 (26 pages)
3 October 2014Full accounts made up to 31 December 2013 (26 pages)
31 March 2014Termination of appointment of Simon Kippin as a director (1 page)
31 March 2014Termination of appointment of Simon Kippin as a director (1 page)
25 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 22,000,000
(14 pages)
25 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 22,000,000
(14 pages)
27 September 2013Full accounts made up to 31 December 2012 (24 pages)
27 September 2013Full accounts made up to 31 December 2012 (24 pages)
17 June 2013Termination of appointment of Christopher Hughes as a director (1 page)
17 June 2013Termination of appointment of Christopher Hughes as a director (1 page)
9 January 2013Annual return made up to 25 October 2012 with a full list of shareholders (15 pages)
9 January 2013Annual return made up to 25 October 2012 with a full list of shareholders (15 pages)
2 August 2012Full accounts made up to 31 December 2011 (24 pages)
2 August 2012Full accounts made up to 31 December 2011 (24 pages)
16 December 2011Annual return made up to 25 October 2011 with a full list of shareholders (15 pages)
16 December 2011Annual return made up to 25 October 2011 with a full list of shareholders (15 pages)
13 October 2011Termination of appointment of Vivien Matthews as a director (1 page)
13 October 2011Termination of appointment of Vivien Matthews as a director (1 page)
7 June 2011Full accounts made up to 31 December 2010 (24 pages)
7 June 2011Full accounts made up to 31 December 2010 (24 pages)
27 October 2010Annual return made up to 25 October 2010 with a full list of shareholders (16 pages)
27 October 2010Annual return made up to 25 October 2010 with a full list of shareholders (16 pages)
30 September 2010Full accounts made up to 31 December 2009 (24 pages)
30 September 2010Full accounts made up to 31 December 2009 (24 pages)
13 August 2010Termination of appointment of Claire German as a director (1 page)
13 August 2010Termination of appointment of Claire German as a director (1 page)
24 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (11 pages)
24 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (11 pages)
23 November 2009Director's details changed for Albert Nathaniel Read on 11 November 2009 (2 pages)
23 November 2009Director's details changed for Stephen Quinn on 11 November 2009 (2 pages)
23 November 2009Director's details changed for Jonathan Edward Newhouse on 11 November 2009 (2 pages)
23 November 2009Director's details changed for Simon Charles Edward Kippin on 11 November 2009 (2 pages)
23 November 2009Director's details changed for Mrs Anne Holcroft on 11 November 2009 (2 pages)
23 November 2009Director's details changed for Christopher Paul Hughes on 11 November 2009 (2 pages)
23 November 2009Director's details changed for Vivien Elaine Matthews on 11 November 2009 (2 pages)
23 November 2009Director's details changed for Claire Jane German on 11 November 2009 (2 pages)
23 November 2009Director's details changed for Jamie Timothy Bill on 11 November 2009 (2 pages)
23 November 2009Director's details changed for Jean Faulkner on 11 November 2009 (2 pages)
23 November 2009Director's details changed for Shelagh Crofts on 11 November 2009 (2 pages)
23 November 2009Director's details changed for Patricia Mary Stevenson on 11 November 2009 (2 pages)
23 November 2009Director's details changed for Albert Nathaniel Read on 11 November 2009 (2 pages)
23 November 2009Director's details changed for Stephen Quinn on 11 November 2009 (2 pages)
23 November 2009Director's details changed for Simon Charles Edward Kippin on 11 November 2009 (2 pages)
23 November 2009Director's details changed for Jonathan Edward Newhouse on 11 November 2009 (2 pages)
23 November 2009Director's details changed for Mrs Anne Holcroft on 11 November 2009 (2 pages)
23 November 2009Director's details changed for Christopher Paul Hughes on 11 November 2009 (2 pages)
23 November 2009Director's details changed for Vivien Elaine Matthews on 11 November 2009 (2 pages)
23 November 2009Director's details changed for Jean Faulkner on 11 November 2009 (2 pages)
23 November 2009Director's details changed for Claire Jane German on 11 November 2009 (2 pages)
23 November 2009Director's details changed for Jamie Timothy Bill on 11 November 2009 (2 pages)
23 November 2009Director's details changed for Shelagh Crofts on 11 November 2009 (2 pages)
23 November 2009Director's details changed for Patricia Mary Stevenson on 11 November 2009 (2 pages)
26 October 2009Full accounts made up to 31 December 2008 (24 pages)
26 October 2009Full accounts made up to 31 December 2008 (24 pages)
27 October 2008Return made up to 25/10/08; full list of members (7 pages)
27 October 2008Full accounts made up to 31 December 2007 (23 pages)
27 October 2008Return made up to 25/10/08; full list of members (7 pages)
27 October 2008Full accounts made up to 31 December 2007 (23 pages)
3 January 2008New director appointed (2 pages)
3 January 2008New director appointed (2 pages)
3 January 2008New director appointed (2 pages)
3 January 2008New director appointed (2 pages)
6 November 2007Return made up to 25/10/07; no change of members (12 pages)
6 November 2007Return made up to 25/10/07; no change of members (12 pages)
22 October 2007Full accounts made up to 31 December 2006 (23 pages)
22 October 2007Full accounts made up to 31 December 2006 (23 pages)
6 August 2007New director appointed (2 pages)
6 August 2007New director appointed (2 pages)
13 June 2007Director resigned (1 page)
13 June 2007Director resigned (1 page)
9 November 2006Return made up to 25/10/06; full list of members (12 pages)
9 November 2006Return made up to 25/10/06; full list of members (12 pages)
26 June 2006Group of companies' accounts made up to 31 December 2005 (40 pages)
26 June 2006Group of companies' accounts made up to 31 December 2005 (40 pages)
23 November 2005Return made up to 25/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
23 November 2005Return made up to 25/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
30 July 2005Group of companies' accounts made up to 31 December 2004 (32 pages)
30 July 2005Group of companies' accounts made up to 31 December 2004 (32 pages)
28 October 2004Return made up to 25/10/04; full list of members (12 pages)
28 October 2004Return made up to 25/10/04; full list of members (12 pages)
27 May 2004Group of companies' accounts made up to 31 December 2003 (32 pages)
27 May 2004Group of companies' accounts made up to 31 December 2003 (32 pages)
25 March 2004Director resigned (1 page)
25 March 2004Director resigned (1 page)
27 January 2004£ ic 39339800/22000000 10/12/03 £ sr [email protected]=17339800 (1 page)
27 January 2004£ ic 39339800/22000000 10/12/03 £ sr [email protected]=17339800 (1 page)
23 December 2003Group of companies' accounts made up to 31 December 2002 (31 pages)
23 December 2003Group of companies' accounts made up to 31 December 2002 (31 pages)
9 December 2003Return made up to 25/10/03; full list of members (13 pages)
9 December 2003Return made up to 25/10/03; full list of members (13 pages)
11 November 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
11 November 2003Declaration of shares redemption:auditor's report (6 pages)
11 November 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
11 November 2003Declaration of shares redemption:auditor's report (6 pages)
23 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
23 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
20 October 2003Director resigned (1 page)
20 October 2003Director resigned (1 page)
8 January 2003Director resigned (1 page)
8 January 2003Director resigned (1 page)
18 November 2002Return made up to 25/10/02; full list of members (13 pages)
18 November 2002Return made up to 25/10/02; full list of members (13 pages)
2 November 2002Group of companies' accounts made up to 31 December 2001 (26 pages)
2 November 2002Group of companies' accounts made up to 31 December 2001 (26 pages)
25 June 2002New director appointed (2 pages)
25 June 2002New director appointed (2 pages)
20 June 2002New director appointed (2 pages)
20 June 2002New director appointed (2 pages)
13 June 2002New director appointed (2 pages)
13 June 2002New director appointed (2 pages)
13 June 2002New director appointed (2 pages)
13 June 2002Director resigned (1 page)
13 June 2002New director appointed (2 pages)
13 June 2002New director appointed (2 pages)
13 June 2002New director appointed (2 pages)
13 June 2002Director resigned (1 page)
14 January 2002Secretary resigned;director resigned (1 page)
14 January 2002New secretary appointed (2 pages)
14 January 2002£ ic 97989300/39339800 31/12/01 £ sr [email protected]=58649500 (1 page)
14 January 2002Secretary resigned;director resigned (1 page)
14 January 2002New secretary appointed (2 pages)
14 January 2002£ ic 97989300/39339800 31/12/01 £ sr [email protected]=58649500 (1 page)
7 December 2001Declaration of shares redemption:auditor's report (3 pages)
7 December 2001Declaration of shares redemption:auditor's report (2 pages)
7 December 2001Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
7 December 2001Declaration of shares redemption:auditor's report (3 pages)
7 December 2001Declaration of shares redemption:auditor's report (2 pages)
7 December 2001Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
5 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
4 December 2001Ad 23/11/01--------- £ si [email protected]=13330000 £ ic 84659300/97989300 (2 pages)
4 December 2001Nc inc already adjusted 23/11/01 (1 page)
4 December 2001Ad 23/11/01--------- £ si [email protected]=13330000 £ ic 84659300/97989300 (2 pages)
4 December 2001Nc inc already adjusted 23/11/01 (1 page)
28 November 2001Director resigned (1 page)
28 November 2001Director resigned (1 page)
30 October 2001Return made up to 25/10/01; full list of members (10 pages)
30 October 2001Return made up to 25/10/01; full list of members (10 pages)
19 October 2001Group of companies' accounts made up to 31 December 2000 (25 pages)
19 October 2001Group of companies' accounts made up to 31 December 2000 (25 pages)
25 July 2001Director's particulars changed (1 page)
25 July 2001Director's particulars changed (1 page)
29 November 2000Director resigned (1 page)
29 November 2000Director resigned (1 page)
24 October 2000Return made up to 25/10/00; full list of members
  • 363(287) ‐ Registered office changed on 24/10/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(10 pages)
24 October 2000Return made up to 25/10/00; full list of members
  • 363(287) ‐ Registered office changed on 24/10/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(10 pages)
20 October 2000Full group accounts made up to 31 December 1999 (29 pages)
20 October 2000Full group accounts made up to 31 December 1999 (29 pages)
3 August 2000Director resigned (1 page)
3 August 2000Director resigned (1 page)
2 November 1999Full group accounts made up to 31 December 1998 (28 pages)
2 November 1999Full group accounts made up to 31 December 1998 (28 pages)
21 October 1999Return made up to 25/10/99; full list of members (11 pages)
21 October 1999Return made up to 25/10/99; full list of members (11 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
2 February 1999Full group accounts made up to 31 December 1997 (27 pages)
2 February 1999Full group accounts made up to 31 December 1997 (27 pages)
26 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
26 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
20 October 1998Return made up to 25/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
20 October 1998Return made up to 25/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 March 1998New director appointed (2 pages)
5 March 1998New director appointed (2 pages)
9 January 1998Director resigned (1 page)
9 January 1998Director resigned (1 page)
31 October 1997Full group accounts made up to 31 December 1996 (26 pages)
31 October 1997Full group accounts made up to 31 December 1996 (26 pages)
28 October 1997Return made up to 25/10/97; full list of members (13 pages)
28 October 1997Return made up to 25/10/97; full list of members (13 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
24 October 1996Return made up to 25/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 October 1996Return made up to 25/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 October 1996Full group accounts made up to 31 December 1995 (26 pages)
14 October 1996Full group accounts made up to 31 December 1995 (26 pages)
1 August 1996Ad 23/05/96--------- £ si [email protected]=45943 £ ic 80065000/80110943 (2 pages)
1 August 1996Ad 23/05/96--------- £ si [email protected]=45943 £ ic 80065000/80110943 (2 pages)
17 June 1996Nc inc already adjusted 23/05/96 (1 page)
17 June 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
17 June 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
17 June 1996Nc inc already adjusted 23/05/96 (1 page)
17 June 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
17 June 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
24 October 1995Full group accounts made up to 31 December 1994 (26 pages)
24 October 1995Return made up to 25/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
24 October 1995Full group accounts made up to 31 December 1994 (26 pages)
24 October 1995Return made up to 25/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
31 May 1995Director resigned (2 pages)
31 May 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (88 pages)
5 March 1992Reduction share premium a/c (4 pages)
11 February 1987New director appointed (2 pages)
11 February 1987New director appointed (2 pages)
28 December 1927Incorporation (47 pages)
28 December 1927Incorporation (46 pages)
28 December 1927Certificate of incorporation (1 page)
28 December 1927Incorporation (47 pages)
28 December 1927Incorporation (46 pages)
28 December 1927Certificate of incorporation (1 page)