Company NameConde Nast Digital Limited
DirectorWilliam Alexander Bowes
Company StatusLiquidation
Company Number03891634
CategoryPrivate Limited Company
Incorporation Date9 December 1999(24 years, 3 months ago)
Previous NamesHollygem Limited and Condenet.Uk Limited

Business Activity

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

Directors

Director NameMr William Alexander Bowes
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2021(21 years, 5 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 More London Place
London
SE1 2AF
Director NameDaniel James Dwyer
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1999(same day as company formation)
RoleCompany Director
Correspondence AddressFieldstock
Vicarage Road
Bexley
Kent
DA5 2AW
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed09 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameMr Nicholas David Coleridge
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1999(4 days after company formation)
Appointment Duration20 years (resigned 31 December 2019)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Royal Avenue
London
SW3 4QE
Secretary NameMrs Pamela Rose Raynor
NationalityBritish
StatusResigned
Appointed13 December 1999(4 days after company formation)
Appointment Duration18 years (resigned 31 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Stormont Road
London
N6 4NP
Secretary NameMiss Penelope Samantha Juliette Scott-Bayfield
StatusResigned
Appointed01 January 2018(18 years after company formation)
Appointment Duration6 months (resigned 06 July 2018)
RoleCompany Director
Correspondence AddressVogue House
Hanover Square
London
W1S 1JU
Secretary NameMs Sabine Livine Vandenbroucke
StatusResigned
Appointed06 July 2018(18 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 September 2022)
RoleCompany Director
Correspondence AddressVogue House
Hanover Square
London
W1S 1JU
Director NameMr Albert Nathaniel Read
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2020(20 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 July 2023)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressVogue House
Hanover Square
London
W1S 1JU

Contact

Websitecntraveller.com
Telephone020 71523919
Telephone regionLondon

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Condenet Inc.
100.00%
Ordinary

Accounts

Latest Accounts30 December 2021 (2 years, 3 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryDormant
Accounts Year End30 December

Returns

Latest Return23 November 2022 (1 year, 4 months ago)
Next Return Due7 December 2023 (overdue)

Filing History

4 December 2023Register inspection address has been changed to Vogue House Hanover Square London W1S 1JU (2 pages)
4 December 2023Register(s) moved to registered inspection location Vogue House Hanover Square London W1S 1JU (2 pages)
30 November 2023Declaration of solvency (5 pages)
24 November 2023Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-14
(1 page)
24 November 2023Appointment of a voluntary liquidator (3 pages)
24 November 2023Registered office address changed from Vogue House Hanover Square London W1S 1JU to 1 More London Place London SE1 2AF on 24 November 2023 (2 pages)
1 August 2023Termination of appointment of Albert Nathaniel Read as a director on 18 July 2023 (1 page)
24 November 2022Confirmation statement made on 23 November 2022 with no updates (3 pages)
14 October 2022Termination of appointment of Sabine Livine Vandenbroucke as a secretary on 30 September 2022 (1 page)
24 September 2022Accounts for a dormant company made up to 30 December 2021 (2 pages)
14 December 2021Confirmation statement made on 23 November 2021 with no updates (3 pages)
24 September 2021Accounts for a dormant company made up to 30 December 2020 (2 pages)
26 May 2021Appointment of Mr William Alexander Bowes as a director on 25 May 2021 (2 pages)
13 January 2021Confirmation statement made on 23 November 2020 with no updates (3 pages)
30 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 September 2020Appointment of Mr Albert Nathaniel Read as a director on 1 September 2020 (2 pages)
23 January 2020Notification of Jonathan Edward Newhouse as a person with significant control on 23 November 2016 (2 pages)
14 January 2020Cessation of Jonathan Edward Newhouse as a person with significant control on 31 December 2019 (1 page)
13 January 2020Termination of appointment of Nicholas David Coleridge as a director on 31 December 2019 (1 page)
7 January 2020Confirmation statement made on 23 November 2019 with no updates (3 pages)
4 October 2019Accounts for a dormant company made up to 31 December 2018 (8 pages)
22 January 2019Accounts for a dormant company made up to 31 December 2017 (8 pages)
2 January 2019Confirmation statement made on 23 November 2018 with no updates (3 pages)
21 September 2018Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
9 July 2018Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a secretary on 6 July 2018 (1 page)
9 July 2018Appointment of Ms Sabine Livine Vandenbroucke as a secretary on 6 July 2018 (2 pages)
2 January 2018Termination of appointment of Pamela Rose Raynor as a secretary on 31 December 2017 (1 page)
2 January 2018Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a secretary on 1 January 2018 (2 pages)
5 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
2 October 2017Full accounts made up to 31 December 2016 (8 pages)
2 October 2017Full accounts made up to 31 December 2016 (8 pages)
24 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
12 October 2016Full accounts made up to 31 December 2015 (11 pages)
12 October 2016Full accounts made up to 31 December 2015 (11 pages)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(4 pages)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(4 pages)
27 August 2015Full accounts made up to 31 December 2014 (14 pages)
27 August 2015Full accounts made up to 31 December 2014 (14 pages)
9 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(4 pages)
9 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(4 pages)
9 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(4 pages)
3 October 2014Full accounts made up to 31 December 2013 (16 pages)
3 October 2014Full accounts made up to 31 December 2013 (16 pages)
9 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(4 pages)
9 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(4 pages)
9 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(4 pages)
27 September 2013Full accounts made up to 31 December 2012 (17 pages)
27 September 2013Full accounts made up to 31 December 2012 (17 pages)
8 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
2 August 2012Full accounts made up to 31 December 2011 (15 pages)
2 August 2012Full accounts made up to 31 December 2011 (15 pages)
20 January 2012Company name changed condenet.uk LIMITED\certificate issued on 20/01/12
  • RES15 ‐ Change company name resolution on 2012-01-20
  • NM01 ‐ Change of name by resolution
(3 pages)
20 January 2012Company name changed condenet.uk LIMITED\certificate issued on 20/01/12
  • RES15 ‐ Change company name resolution on 2012-01-20
  • NM01 ‐ Change of name by resolution
(3 pages)
16 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
16 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
16 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
7 June 2011Full accounts made up to 31 December 2010 (16 pages)
7 June 2011Full accounts made up to 31 December 2010 (16 pages)
24 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
24 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
24 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
30 September 2010Full accounts made up to 31 December 2009 (15 pages)
30 September 2010Full accounts made up to 31 December 2009 (15 pages)
7 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
7 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
7 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
11 August 2009Full accounts made up to 31 December 2008 (16 pages)
11 August 2009Full accounts made up to 31 December 2008 (16 pages)
9 December 2008Return made up to 09/12/08; full list of members (3 pages)
9 December 2008Return made up to 09/12/08; full list of members (3 pages)
31 October 2008Full accounts made up to 31 December 2007 (16 pages)
31 October 2008Full accounts made up to 31 December 2007 (16 pages)
14 December 2007Return made up to 09/12/07; no change of members (6 pages)
14 December 2007Return made up to 09/12/07; no change of members (6 pages)
22 October 2007Full accounts made up to 31 December 2006 (15 pages)
22 October 2007Full accounts made up to 31 December 2006 (15 pages)
20 December 2006Return made up to 09/12/06; full list of members (6 pages)
20 December 2006Return made up to 09/12/06; full list of members (6 pages)
26 June 2006Full accounts made up to 31 December 2005 (14 pages)
26 June 2006Full accounts made up to 31 December 2005 (14 pages)
31 January 2006Return made up to 09/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 January 2006Return made up to 09/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 July 2005Full accounts made up to 31 December 2004 (14 pages)
30 July 2005Full accounts made up to 31 December 2004 (14 pages)
17 December 2004Return made up to 09/12/04; full list of members (6 pages)
17 December 2004Return made up to 09/12/04; full list of members (6 pages)
27 May 2004Full accounts made up to 31 December 2003 (14 pages)
27 May 2004Full accounts made up to 31 December 2003 (14 pages)
23 December 2003Return made up to 09/12/03; full list of members (6 pages)
23 December 2003Return made up to 09/12/03; full list of members (6 pages)
3 November 2003Full accounts made up to 31 December 2002 (14 pages)
3 November 2003Full accounts made up to 31 December 2002 (14 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)
31 December 2002Return made up to 09/12/02; full list of members (6 pages)
31 December 2002Return made up to 09/12/02; full list of members (6 pages)
5 November 2002Full accounts made up to 31 December 2001 (11 pages)
5 November 2002Full accounts made up to 31 December 2001 (11 pages)
17 December 2001Return made up to 09/12/01; full list of members (6 pages)
17 December 2001Return made up to 09/12/01; full list of members (6 pages)
19 October 2001Full accounts made up to 31 December 2000 (12 pages)
19 October 2001Full accounts made up to 31 December 2000 (12 pages)
25 July 2001Director's particulars changed (1 page)
25 July 2001Director's particulars changed (1 page)
7 December 2000Return made up to 09/12/00; full list of members
  • 363(287) ‐ Registered office changed on 07/12/00
(6 pages)
7 December 2000Return made up to 09/12/00; full list of members
  • 363(287) ‐ Registered office changed on 07/12/00
(6 pages)
4 February 2000Memorandum and Articles of Association (12 pages)
4 February 2000Memorandum and Articles of Association (12 pages)
26 January 2000New director appointed (2 pages)
26 January 2000New director appointed (2 pages)
25 January 2000New secretary appointed (2 pages)
25 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
25 January 2000New secretary appointed (2 pages)
25 January 2000Secretary resigned (1 page)
25 January 2000Director resigned (1 page)
25 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
25 January 2000Secretary resigned (1 page)
25 January 2000Registered office changed on 25/01/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
25 January 2000Registered office changed on 25/01/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
25 January 2000Director resigned (1 page)
17 December 1999Company name changed hollygem LIMITED\certificate issued on 20/12/99 (2 pages)
17 December 1999Company name changed hollygem LIMITED\certificate issued on 20/12/99 (2 pages)
9 December 1999Incorporation (16 pages)
9 December 1999Incorporation (16 pages)