Magazine Holdings Limited

Company Name	Magazine Holdings Limited
Director	Albert Nathaniel Read
Company Status	Liquidation
Company Number	02292393
Category	Private Limited Company
Incorporation Date	2 September 1988(35 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Albert Nathaniel Read
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(32 years after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O The Conde Nast Publications Limited Vogue House Hanover Square London W1S 1JU

Director Name	Michael John Moore Garvin
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(3 years, 1 month 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 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Managing 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	16 October 1991(3 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1997)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	3 Ennismore Gardens London SW7 1NL

Secretary Name	Michael John Moore Garvin
Nationality	British
Status	Resigned
Appointed	16 October 1991(3 years, 1 month 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 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(9 years, 4 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(10 years, 1 month 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	Mr Nicholas David Coleridge
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(10 years, 8 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 December 2019)
Role	Editorial Director
Country of Residence	United Kingdom
Correspondence Address	29 Royal Avenue London SW3 4QE

Director Name	Mrs Pamela Rose Raynor
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(13 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(13 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(15 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(29 years, 4 months after company formation)
Appointment Duration	6 months (resigned 06 July 2018)
Role	Company Director
Correspondence Address	C/O The Conde Nast Publications Limited Vogue House Hanover Square London W1S 1JU

Secretary Name	Ms Sabine Livine Vandenbroucke
Status	Resigned
Appointed	06 July 2018(29 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2022)
Role	Company Director
Correspondence Address	C/O The Conde Nast Publications Limited Vogue House Hanover Square London W1S 1JU

Contact

Website	condenast.co.uk

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Conde Nast Publications LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	16 October 2022 (1 year, 6 months ago)
Next Return Due	30 October 2023 (overdue)

Filing History

3 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
23 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
31 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (6 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (6 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (6 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 January 2013	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
2 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 October 2011	Annual return made up to 16 October 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)
27 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 October 2009	Director's details changed for Nicholas Coleridge on 19 October 2009 (2 pages)
22 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Bruce Michael on 19 October 2009 (2 pages)
22 October 2009	Director's details changed for Pamela Rose Raynor on 19 October 2009 (2 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 November 2008	Return made up to 16/10/08; full list of members (4 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 December 2007	Return made up to 16/10/07; no change of members (7 pages)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
9 November 2006	Return made up to 16/10/06; full list of members (7 pages)
16 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
11 November 2005	Return made up to 16/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 October 2004	Return made up to 16/10/04; full list of members (7 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 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	Return made up to 16/10/03; full list of members (7 pages)
12 November 2002	Full accounts made up to 31 December 2001 (8 pages)
23 October 2002	Return made up to 16/10/02; 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)
19 October 2001	Return made up to 16/10/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 (7 pages)
19 October 2001	Full accounts made up to 31 December 2000 (9 pages)
25 July 2001	Director's particulars changed (1 page)
20 October 2000	Full accounts made up to 31 December 1999 (11 pages)
16 October 2000	Return made up to 16/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/10/00 (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
20 October 1999	Return made up to 16/10/99; full list of members (7 pages)
19 May 1999	New director appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
20 October 1998	Return made up to 16/10/98; full list of members (7 pages)
27 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
22 October 1997	Return made up to 16/10/97; no change of members (6 pages)
15 October 1996	Return made up to 16/10/96; full list of members (8 pages)
15 October 1996	Full accounts made up to 31 December 1995 (9 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
13 October 1995	Return made up to 16/10/95; no change of members (8 pages)

Magazine Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London