Business People Publications Limited

Company Name	Business People Publications Limited
Directors	James Douglas Lund and Jason Miles
Company Status	Active
Company Number	01861377
Category	Private Limited Company
Incorporation Date	6 November 1984(39 years, 5 months ago)
Previous Name	Laralprint Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr James Douglas Lund
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 February 2013(28 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	Number One Southwark Bridge London SE1 9HL

Director Name	Mr Jason Miles
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(39 years, 4 months after company formation)
Appointment Duration	1 month
Role	Svp Markets & Decision Support
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Frank Barlow
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years, 10 months after company formation)
Appointment Duration	4 days (resigned 30 September 1991)
Role	Company Director
Correspondence Address	Pearson Plc 17th Floor Millbank Tower Millbank London SW1P 4QZ

Director Name	Rhys Alun David
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years, 10 months after company formation)
Appointment Duration	4 days (resigned 30 September 1991)
Role	Managing Director
Correspondence Address	234 Kings Road London SW3 5UA

Director Name	Michael John Moore Garvin
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	The Conde Nast Publications Limited Vogue House Hanover Square London W1R 0AD

Director Name	Mr Daniel Salem
Date of Birth	January 1925 (Born 99 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 1991(6 years, 10 months after company formation)
Appointment Duration	4 days (resigned 30 September 1991)
Role	Chairman
Correspondence Address	The Conde Nast Publications Ltd Vogue House Hanover Square London W1R 0AD

Director Name	Nicholas Hill
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years, 10 months after company formation)
Appointment Duration	4 days (resigned 30 September 1991)
Role	Company Director
Correspondence Address	234 Kings Road London SW3 5UA

Director Name	Richard Spofforth Hill
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 1992)
Role	Company Director
Correspondence Address	The Conde Nast Publications Limited Vogue House Hanover Square London W1R 0AD

Director Name	Henry Joseph Rogaly
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years, 10 months after company formation)
Appointment Duration	4 days (resigned 30 September 1991)
Role	Company Director
Correspondence Address	The Financial Times Limited 1 Southwark Bridge London SE1 9HL

Director Name	Jonathan Edward Newhouse
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 1991(6 years, 10 months after company formation)
Appointment Duration	4 days (resigned 30 September 1991)
Role	Company Director
Correspondence Address	The Conde Nast Publications Limited Vogue House Hanover Square London W1R 0AD

Director Name	Christopher Parkes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years, 10 months after company formation)
Appointment Duration	4 days (resigned 30 September 1991)
Role	Company Director
Correspondence Address	234 Kings Road London SW3 5UA

Director Name	David Erroll Prior Palmer
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years, 10 months after company formation)
Appointment Duration	4 days (resigned 30 September 1991)
Role	Company Director
Correspondence Address	The Financial Times Limited 1 Southwark Bridge London SE1 9HL

Secretary Name	Michael John Moore Garvin
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	46 Guildford Road London SW8 2BU

Director Name	Mr Alan Charles Miller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Russell Road Moor Park Northwood Middlesex HA6 2LP

Director Name	David James Hall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 September 1996)
Role	Chartered Accountant
Correspondence Address	33 Cheyne Avenue South Woodford London E18 2DP

Director Name	Mrs Pamela Rose Raynor
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(17 years, 1 month 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(17 years, 1 month 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	Mrs Louisa Sachiko Burdett
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(26 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Cathy Coggins O'Brien
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2012(27 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 February 2013)
Role	Executive & Cfo
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Miss Penelope Samantha Juliette Scott-Bayfield
Status	Resigned
Appointed	01 January 2018(33 years, 2 months after company formation)
Appointment Duration	6 months (resigned 06 July 2018)
Role	Company Director
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Director Name	Ms Sabine Livine Vandenbroucke
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Belgian,British
Status	Resigned
Appointed	24 May 2018(33 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Secretary Name	Ms Sabine Livine Vanenbroucke
Status	Resigned
Appointed	06 July 2018(33 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2022)
Role	Company Director
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Contact

Website	condenast.co.uk

Location

Registered Address	The Adelphi 1-11 John Adam Street London WC2N 6HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Conde Nast Publications LTD 50.00% Ordinary B
50 at £1	Financial Times Group LTD 50.00% Ordinary A

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

8 July 1985	Delivered on: 11 July 1985 Persons entitled: The Conde Nast Publications Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 21-6-85. Particulars: Stock-in-trade work in progreess prepayments investments listed on a recognised stock exchange, to ash.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 July 1985

Delivered on: 11 July 1985
Persons entitled: The Conde Nast Publications Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 21-6-85.
Particulars: Stock-in-trade work in progreess prepayments investments listed on a recognised stock exchange, to ash.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 January 2024	Compulsory strike-off action has been discontinued (1 page)
26 January 2024	Confirmation statement made on 3 November 2023 with no updates (3 pages)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
7 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
14 October 2022	Termination of appointment of Sabine Livine Vandenbroucke as a director on 30 September 2022 (1 page)
14 October 2022	Termination of appointment of Sabine Livine Vanenbroucke as a secretary on 30 September 2022 (1 page)
23 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 February 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 January 2021	Confirmation statement made on 3 November 2020 with no updates (3 pages)
16 December 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 December 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
9 July 2018	Appointment of Ms Sabine Livine Vanenbroucke 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 (7 pages)
24 May 2018	Appointment of Ms Sabine Livine Vandenbroucke as a director on 24 May 2018 (2 pages)
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	Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a secretary on 1 January 2018 (2 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
23 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
31 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
31 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (6 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (6 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (6 pages)
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 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (6 pages)
8 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (6 pages)
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)
27 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (6 pages)
27 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (6 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 February 2013	Termination of appointment of Cathy O'brien as a director (1 page)
15 February 2013	Appointment of Mr James Douglas Lund as a director (2 pages)
15 February 2013	Termination of appointment of Cathy O'brien as a director (1 page)
15 February 2013	Appointment of Mr James Douglas Lund as a director (2 pages)
23 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
11 October 2012	Appointment of Cathy Coggins O'brien as a director (3 pages)
11 October 2012	Appointment of Cathy Coggins O'brien as a director (3 pages)
24 September 2012	Termination of appointment of Louisa Burdett as a director (1 page)
24 September 2012	Termination of appointment of Louisa Burdett as a director (1 page)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 May 2011	Appointment of Mrs Louisa Sachiko Burdett as a director (3 pages)
4 May 2011	Termination of appointment of Alan Miller as a director (2 pages)
4 May 2011	Termination of appointment of Alan Miller as a director (2 pages)
4 May 2011	Appointment of Mrs Louisa Sachiko Burdett as a director (3 pages)
28 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for Mr Alan Charles Miller on 26 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Alan Charles Miller on 26 September 2010 (2 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 September 2009	Return made up to 26/09/09; full list of members (4 pages)
30 September 2009	Return made up to 26/09/09; full list of members (4 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 September 2008	Return made up to 26/09/08; full list of members (4 pages)
29 September 2008	Return made up to 26/09/08; full list of members (4 pages)
18 October 2007	Return made up to 26/09/07; no change of members (7 pages)
18 October 2007	Return made up to 26/09/07; no change of members (7 pages)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 October 2006	Return made up to 26/09/06; full list of members (7 pages)
4 October 2006	Return made up to 26/09/06; full list of members (7 pages)
16 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
16 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 October 2005	Return made up to 26/09/05; full list of members (7 pages)
4 October 2005	Return made up to 26/09/05; full list of members (7 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 October 2004	Return made up to 26/09/04; full list of members (7 pages)
1 October 2004	Return made up to 26/09/04; full list of members (7 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
25 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
25 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
6 October 2003	Return made up to 26/09/03; full list of members (7 pages)
6 October 2003	Return made up to 26/09/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (8 pages)
23 October 2002	Return made up to 26/09/02; full list of members (7 pages)
23 October 2002	Return made up to 26/09/02; full list of members (7 pages)
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)
14 January 2002	Secretary resigned;director resigned (1 page)
12 November 2001	Full accounts made up to 31 December 2000 (9 pages)
12 November 2001	Full accounts made up to 31 December 2000 (9 pages)
19 October 2001	Return made up to 26/09/01; full list of members (6 pages)
19 October 2001	Return made up to 26/09/01; full list of members (6 pages)
20 October 2000	Full accounts made up to 31 December 1999 (9 pages)
20 October 2000	Full accounts made up to 31 December 1999 (9 pages)
21 September 2000	Return made up to 26/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/09/00 (6 pages)
21 September 2000	Return made up to 26/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/09/00 (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
21 September 1999	Return made up to 26/09/99; no change of members (8 pages)
21 September 1999	Return made up to 26/09/99; no change of members (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (8 pages)
22 September 1998	Return made up to 26/09/98; full list of members (8 pages)
22 September 1998	Return made up to 26/09/98; full list of members (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
25 September 1997	Return made up to 26/09/97; no change of members (6 pages)
25 September 1997	Return made up to 26/09/97; no change of members (6 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
25 September 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
25 September 1996	Full accounts made up to 31 December 1995 (8 pages)
25 September 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
25 September 1996	Full accounts made up to 31 December 1995 (8 pages)
14 September 1995	Return made up to 26/09/95; no change of members (10 pages)
14 September 1995	Return made up to 26/09/95; no change of members (10 pages)
14 September 1995	Full accounts made up to 31 December 1994 (9 pages)
14 September 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (112 pages)
27 September 1993	Full accounts made up to 31 December 1992 (9 pages)
27 September 1993	Full accounts made up to 31 December 1992 (9 pages)
17 January 1993	Full accounts made up to 31 December 1991 (15 pages)
17 January 1993	Full accounts made up to 31 December 1991 (15 pages)
19 September 1991	Full accounts made up to 31 December 1990 (12 pages)
19 September 1991	Full accounts made up to 31 December 1990 (12 pages)
7 January 1988	Return made up to 31/12/85; full list of members (14 pages)
7 January 1988	Return made up to 31/12/85; full list of members (14 pages)
4 April 1987	Gazettable document (42 pages)
4 April 1987	Gazettable document (42 pages)
4 November 1984	Incorporation (15 pages)
4 November 1984	Incorporation (15 pages)