Company NamePharos Publications Limited
Company StatusDissolved
Company Number01511934
CategoryPrivate Limited Company
Incorporation Date11 August 1980(42 years, 6 months ago)
Dissolution Date14 January 2020 (3 years ago)

Business Activity

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

Directors

Director NameMr Albert Nathaniel Read
Date of BirthJanuary 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2018(37 years, 5 months after company formation)
Appointment Duration2 years (closed 14 January 2020)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressVogue House
Hanover Square
London
W1S 1JU
Secretary NameMs Sabine Livine Vandenbroucke
StatusClosed
Appointed06 July 2018(37 years, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 14 January 2020)
RoleCompany Director
Correspondence AddressVogue House
Hanover Square
London
W1S 1JU
Director NameMichael John Moore Garvin
Date of BirthSeptember 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(11 years, 2 months after company formation)
Appointment Duration10 years, 2 months (resigned 31 December 2001)
RoleFinancial Director
Correspondence Address46 Guildford Road
London
SW8 2BU
Director NameRichard Spofforth Hill
Date of BirthMay 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(11 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address19 Chipstead Street
London
SW6 3SR
Director NameDaniel Salem
Date of BirthJanuary 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(11 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Ennismore Gardens
London
SW7 1NL
Secretary NameMichael John Moore Garvin
NationalityBritish
StatusResigned
Appointed28 October 1991(11 years, 2 months after company formation)
Appointment Duration10 years, 2 months (resigned 31 December 2001)
RoleCompany Director
Correspondence Address46 Guildford Road
London
SW8 2BU
Director NameAndrew Forrester Ormson
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1998(17 years, 5 months after company formation)
Appointment Duration9 months (resigned 23 October 1998)
RoleAccountant
Correspondence Address13 Reachview Close
London
NW1 0TY
Director NameBrett Wilson Reynolds
Date of BirthJanuary 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1998(18 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 April 2004)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address19 Lainson Street
South Fields
London
SW18 5RS
Director NameMrs Pamela Rose Raynor
Date of BirthOctober 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2001(21 years, 4 months after company formation)
Appointment Duration16 years (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(21 years, 4 months after company formation)
Appointment Duration16 years (resigned 31 December 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address26 Stormont Road
London
N6 4NP
Director NameBruce Michael
Date of BirthApril 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2004(23 years, 8 months after company formation)
Appointment Duration13 years, 8 months (resigned 31 December 2017)
RoleChief Accountant
Country of ResidenceUnited Kingdom
Correspondence Address33 Fraser Street
Chiswick
London
W4 2DA
Secretary NameMiss Penelope Samantha Juliette Scott-Bayfield
StatusResigned
Appointed01 January 2018(37 years, 5 months 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

100 at £1Conde Nast Publications LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (5 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019First Gazette notice for voluntary strike-off (1 page)
22 October 2019Application to strike the company off the register (3 pages)
14 December 2018Confirmation statement made on 19 October 2018 with no updates (3 pages)
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)
5 June 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
2 January 2018Termination of appointment of Bruce Michael as a director on 31 December 2017 (1 page)
2 January 2018Appointment of Mr Albert Nathaniel Read as a director on 1 January 2018 (2 pages)
2 January 2018Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a secretary on 1 January 2018 (2 pages)
2 January 2018Termination of appointment of Pamela Rose Raynor as a director on 31 December 2017 (1 page)
2 January 2018Termination of appointment of Pamela Rose Raynor as a secretary on 31 December 2017 (1 page)
2 January 2018Termination of appointment of Bruce Michael as a director on 31 December 2017 (1 page)
2 January 2018Appointment of Mr Albert Nathaniel Read as a director on 1 January 2018 (2 pages)
2 January 2018Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a secretary on 1 January 2018 (2 pages)
2 January 2018Termination of appointment of Pamela Rose Raynor as a director on 31 December 2017 (1 page)
2 January 2018Termination of appointment of Pamela Rose Raynor as a secretary on 31 December 2017 (1 page)
3 November 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
6 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 November 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
31 May 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
31 May 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(5 pages)
19 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(5 pages)
28 September 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(5 pages)
28 September 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(5 pages)
27 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(5 pages)
8 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(5 pages)
30 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(5 pages)
1 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(5 pages)
22 May 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 May 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
22 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
2 August 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 August 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
6 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
22 June 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 June 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 September 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
28 September 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
24 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 September 2009Return made up to 28/09/09; full list of members (3 pages)
30 September 2009Return made up to 28/09/09; full list of members (3 pages)
11 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 September 2008Return made up to 28/09/08; full list of members (3 pages)
29 September 2008Return made up to 28/09/08; full list of members (3 pages)
30 September 2007Return made up to 28/09/07; no change of members (7 pages)
30 September 2007Return made up to 28/09/07; no change of members (7 pages)
26 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
9 November 2006Return made up to 28/09/06; full list of members (7 pages)
9 November 2006Return made up to 28/09/06; full list of members (7 pages)
16 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 October 2005Return made up to 28/09/05; full list of members (7 pages)
4 October 2005Return made up to 28/09/05; full list of members (7 pages)
5 August 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 August 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 October 2004Return made up to 28/09/04; full list of members (7 pages)
1 October 2004Return made up to 28/09/04; full list of members (7 pages)
30 June 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 June 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 May 2004New director appointed (2 pages)
10 May 2004Director resigned (1 page)
10 May 2004New director appointed (2 pages)
10 May 2004Director resigned (1 page)
23 October 2003Return made up to 28/09/03; full list of members (7 pages)
23 October 2003Return made up to 28/09/03; full list of members (7 pages)
16 May 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 May 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 October 2002Return made up to 28/09/02; full list of members (7 pages)
23 October 2002Return made up to 28/09/02; full list of members (7 pages)
14 January 2002Secretary resigned;director resigned (1 page)
14 January 2002New secretary appointed;new director appointed (2 pages)
14 January 2002Secretary resigned;director resigned (1 page)
14 January 2002New secretary appointed;new director appointed (2 pages)
19 October 2001Return made up to 28/09/01; full list of members
  • 363(287) ‐ Registered office changed on 19/10/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 October 2001Return made up to 28/09/01; full list of members
  • 363(287) ‐ Registered office changed on 19/10/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
20 September 2000Return made up to 28/09/00; full list of members (6 pages)
20 September 2000Return made up to 28/09/00; full list of members (6 pages)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 September 1999Return made up to 28/09/99; no change of members (8 pages)
22 September 1999Return made up to 28/09/99; no change of members (8 pages)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 September 1998Return made up to 28/09/98; full list of members (7 pages)
24 September 1998Return made up to 28/09/98; full list of members (7 pages)
27 January 1998New director appointed (2 pages)
27 January 1998New director appointed (2 pages)
9 January 1998Director resigned (1 page)
9 January 1998Director resigned (1 page)
31 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
31 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
25 September 1997Return made up to 28/09/97; no change of members (6 pages)
25 September 1997Return made up to 28/09/97; no change of members (6 pages)
25 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 September 1996Return made up to 28/09/96; no change of members (6 pages)
25 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 September 1996Return made up to 28/09/96; no change of members (6 pages)
14 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
14 September 1995Return made up to 28/09/95; full list of members (10 pages)
14 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
14 September 1995Return made up to 28/09/95; full list of members (10 pages)