Hanover Square
London
W1S 1JU
Secretary Name | Ms Sabine Livine Vandenbroucke |
---|---|
Status | Closed |
Appointed | 06 July 2018(37 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 14 January 2020) |
Role | Company Director |
Correspondence Address | Vogue House Hanover Square London W1S 1JU |
Director Name | Michael John Moore Garvin |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(11 years, 2 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 31 December 2001) |
Role | Financial Director |
Correspondence Address | 46 Guildford Road London SW8 2BU |
Director Name | Richard Spofforth Hill |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(11 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | 19 Chipstead Street London SW6 3SR |
Director Name | Daniel Salem |
---|---|
Date of Birth | January 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(11 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 December 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Ennismore Gardens London SW7 1NL |
Secretary Name | Michael John Moore Garvin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(11 years, 2 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | 46 Guildford Road London SW8 2BU |
Director Name | Andrew Forrester Ormson |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1998(17 years, 5 months after company formation) |
Appointment Duration | 9 months (resigned 23 October 1998) |
Role | Accountant |
Correspondence Address | 13 Reachview Close London NW1 0TY |
Director Name | Brett Wilson Reynolds |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1998(18 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 April 2004) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 19 Lainson Street South Fields London SW18 5RS |
Director Name | Mrs Pamela Rose Raynor |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2001(21 years, 4 months after company formation) |
Appointment Duration | 16 years (resigned 31 December 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 26 Stormont Road London N6 4NP |
Secretary Name | Mrs Pamela Rose Raynor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2001(21 years, 4 months after company formation) |
Appointment Duration | 16 years (resigned 31 December 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 26 Stormont Road London N6 4NP |
Director Name | Bruce Michael |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2004(23 years, 8 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 31 December 2017) |
Role | Chief Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 33 Fraser Street Chiswick London W4 2DA |
Secretary Name | Miss Penelope Samantha Juliette Scott-Bayfield |
---|---|
Status | Resigned |
Appointed | 01 January 2018(37 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 06 July 2018) |
Role | Company Director |
Correspondence Address | Vogue House Hanover Square London W1S 1JU |
Website | condenast.co.uk |
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Registered Address | Vogue House Hanover Square London W1S 1JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
100 at £1 | Conde Nast Publications LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2019 | Application to strike the company off the register (3 pages) |
14 December 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
9 July 2018 | Appointment of Ms Sabine Livine Vandenbroucke as a secretary on 6 July 2018 (2 pages) |
9 July 2018 | Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a secretary on 6 July 2018 (1 page) |
5 June 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
2 January 2018 | Termination of appointment of Pamela Rose Raynor as a secretary on 31 December 2017 (1 page) |
2 January 2018 | Termination of appointment of Pamela Rose Raynor as a director on 31 December 2017 (1 page) |
2 January 2018 | Appointment of Mr Albert Nathaniel Read as a director on 1 January 2018 (2 pages) |
2 January 2018 | Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a secretary on 1 January 2018 (2 pages) |
2 January 2018 | Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a secretary on 1 January 2018 (2 pages) |
2 January 2018 | Termination of appointment of Bruce Michael as a director on 31 December 2017 (1 page) |
2 January 2018 | Termination of appointment of Pamela Rose Raynor as a director on 31 December 2017 (1 page) |
2 January 2018 | Termination of appointment of Pamela Rose Raynor as a secretary on 31 December 2017 (1 page) |
2 January 2018 | Termination of appointment of Bruce Michael as a director on 31 December 2017 (1 page) |
2 January 2018 | Appointment of Mr Albert Nathaniel Read as a director on 1 January 2018 (2 pages) |
3 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
6 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
6 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
23 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
31 May 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
31 May 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
19 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
19 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
28 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
27 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
27 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
8 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
30 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
30 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
1 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
22 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
22 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
2 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
2 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
6 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
22 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
28 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
24 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
30 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
11 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
11 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
29 September 2008 | Return made up to 28/09/08; full list of members (3 pages) |
29 September 2008 | Return made up to 28/09/08; full list of members (3 pages) |
30 September 2007 | Return made up to 28/09/07; no change of members (7 pages) |
30 September 2007 | Return made up to 28/09/07; no change of members (7 pages) |
26 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
26 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
9 November 2006 | Return made up to 28/09/06; full list of members (7 pages) |
9 November 2006 | Return made up to 28/09/06; full list of members (7 pages) |
16 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
16 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
4 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
4 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
5 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
5 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
1 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
1 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
30 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
30 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
10 May 2004 | Director resigned (1 page) |
10 May 2004 | Director resigned (1 page) |
10 May 2004 | New director appointed (2 pages) |
10 May 2004 | New director appointed (2 pages) |
23 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
23 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
16 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
16 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
23 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
23 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
14 January 2002 | Secretary resigned;director resigned (1 page) |
14 January 2002 | New secretary appointed;new director appointed (2 pages) |
14 January 2002 | Secretary resigned;director resigned (1 page) |
14 January 2002 | New secretary appointed;new director appointed (2 pages) |
19 October 2001 | Return made up to 28/09/01; full list of members
|
19 October 2001 | Return made up to 28/09/01; full list of members
|
11 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
11 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
23 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
23 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
20 September 2000 | Return made up to 28/09/00; full list of members (6 pages) |
20 September 2000 | Return made up to 28/09/00; full list of members (6 pages) |
2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
22 September 1999 | Return made up to 28/09/99; no change of members (8 pages) |
22 September 1999 | Return made up to 28/09/99; no change of members (8 pages) |
2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
24 September 1998 | Return made up to 28/09/98; full list of members (7 pages) |
24 September 1998 | Return made up to 28/09/98; full list of members (7 pages) |
27 January 1998 | New director appointed (2 pages) |
27 January 1998 | New director appointed (2 pages) |
9 January 1998 | Director resigned (1 page) |
9 January 1998 | Director resigned (1 page) |
31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
25 September 1997 | Return made up to 28/09/97; no change of members (6 pages) |
25 September 1997 | Return made up to 28/09/97; no change of members (6 pages) |
25 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
25 September 1996 | Return made up to 28/09/96; no change of members (6 pages) |
25 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
25 September 1996 | Return made up to 28/09/96; no change of members (6 pages) |
14 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
14 September 1995 | Return made up to 28/09/95; full list of members (10 pages) |
14 September 1995 | Return made up to 28/09/95; full list of members (10 pages) |
14 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |