Conde Nast (CNI) Limited

Company Name	Conde Nast (CNI) Limited
Director	William Alexander Bowes
Company Status	Liquidation
Company Number	04021550
Category	Private Limited Company
Incorporation Date	26 June 2000(23 years, 10 months ago)
Previous Name	Conde Nast International Limited

Business Activity

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

Directors

Director Name	Mr William Alexander Bowes
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(20 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Bernd Runge
Date of Birth	January 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	07 July 2000(1 week, 4 days after company formation)
Appointment Duration	8 years, 5 months (resigned 24 December 2008)
Role	Vice President
Correspondence Address	90 Lansdowne Road London W11 2LS

Director Name	Mr Nicholas David Coleridge
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(1 week, 4 days after company formation)
Appointment Duration	19 years, 6 months (resigned 31 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	29 Royal Avenue London SW3 4QE

Director Name	Mr Jonathan Edward Newhouse
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2000(1 week, 4 days after company formation)
Appointment Duration	19 years, 6 months (resigned 31 December 2019)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	St Jamess Lodge St Jamess Gardens London W11 4RB

Director Name	Giampaolo Grandi
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 July 2000(1 week, 4 days after company formation)
Appointment Duration	20 years, 9 months (resigned 21 April 2021)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Via Flli Gabba 9 Milan 20121

Secretary Name	Michael John Moore Garvin
Nationality	British
Status	Resigned
Appointed	07 July 2000(1 week, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2001)
Role	Executive Director
Correspondence Address	46 Guildford Road London SW8 2BU

Secretary Name	Mrs Pamela Rose Raynor
Nationality	British
Status	Resigned
Appointed	31 December 2001(1 year, 6 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	James Robert Woolhouse
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(2 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 08 April 2016)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	41 Dalebury Road London SW17 7HQ

Secretary Name	Miss Penelope Samantha Juliette Scott-Bayfield
Status	Resigned
Appointed	01 January 2018(17 years, 6 months after company formation)
Appointment Duration	6 months (resigned 06 July 2018)
Role	Company Director
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Secretary Name	Ms Sabine Livine Vandenbroucke
Status	Resigned
Appointed	06 July 2018(18 years 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	www.condenastinternational.com
Telephone	020 74999080
Telephone region	London

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

1 at £1	Conde Nast Publications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	5 January 2023 (1 year, 4 months ago)
Next Return Due	19 January 2024 (overdue)

Filing History

4 December 2023	Register inspection address has been changed to Vogue House Hanover Square London W1S 1JU (2 pages)
4 December 2023	Register(s) moved to registered inspection location Vogue House Hanover Square London W1S 1JU (2 pages)
30 November 2023	Declaration of solvency (5 pages)
24 November 2023	Appointment of a voluntary liquidator (3 pages)
24 November 2023	Registered 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)
24 November 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-14 (1 page)
18 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
14 October 2022	Termination of appointment of Sabine Livine Vandenbroucke as a secretary on 30 September 2022 (1 page)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
18 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
14 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 April 2021	Termination of appointment of Giampaolo Grandi as a director on 21 April 2021 (1 page)
30 April 2021	Appointment of Mr William Alexander Bowes as a director on 28 April 2021 (2 pages)
18 February 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
25 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
17 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
17 January 2020	Notification of Jonathan Edward Newhouse as a person with significant control on 5 January 2017 (2 pages)
14 January 2020	Cessation of Jonathan Edward Newhouse as a person with significant control on 31 December 2019 (1 page)
13 January 2020	Termination of appointment of Nicholas David Coleridge as a director on 31 December 2019 (1 page)
13 January 2020	Termination of appointment of Jonathan Edward Newhouse as a director on 31 December 2019 (1 page)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
22 January 2019	Confirmation statement made on 5 January 2019 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 (8 pages)
18 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
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)
14 November 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
14 November 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (10 pages)
13 October 2016	Full accounts made up to 31 December 2015 (10 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (6 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (6 pages)
11 April 2016	Termination of appointment of James Robert Woolhouse as a director on 8 April 2016 (1 page)
11 April 2016	Termination of appointment of James Robert Woolhouse as a director on 8 April 2016 (1 page)
27 August 2015	Full accounts made up to 31 December 2014 (8 pages)
27 August 2015	Full accounts made up to 31 December 2014 (8 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (7 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (7 pages)
3 October 2014	Full accounts made up to 31 December 2013 (8 pages)
3 October 2014	Full accounts made up to 31 December 2013 (8 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (7 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (7 pages)
27 September 2013	Full accounts made up to 31 December 2012 (8 pages)
27 September 2013	Full accounts made up to 31 December 2012 (8 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders (7 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders (7 pages)
2 August 2012	Full accounts made up to 31 December 2011 (8 pages)
2 August 2012	Full accounts made up to 31 December 2011 (8 pages)
18 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
18 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
8 June 2011	Full accounts made up to 31 December 2010 (9 pages)
8 June 2011	Full accounts made up to 31 December 2010 (9 pages)
30 September 2010	Full accounts made up to 31 December 2009 (9 pages)
30 September 2010	Full accounts made up to 31 December 2009 (9 pages)
11 August 2010	Director's details changed for Giampaolo Grandi on 26 June 2010 (2 pages)
11 August 2010	Director's details changed for Giampaolo Grandi on 26 June 2010 (2 pages)
11 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
11 August 2009	Full accounts made up to 31 December 2008 (12 pages)
11 August 2009	Full accounts made up to 31 December 2008 (12 pages)
1 July 2009	Return made up to 26/06/09; full list of members (4 pages)
1 July 2009	Return made up to 26/06/09; full list of members (4 pages)
5 January 2009	Appointment terminated director bernd runge (1 page)
5 January 2009	Appointment terminated director bernd runge (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (12 pages)
27 October 2008	Full accounts made up to 31 December 2007 (12 pages)
26 June 2008	Return made up to 26/06/08; full list of members (4 pages)
26 June 2008	Return made up to 26/06/08; full list of members (4 pages)
26 June 2008	Director's change of particulars / nicholas coleridge / 01/01/2008 (1 page)
26 June 2008	Director's change of particulars / nicholas coleridge / 01/01/2008 (1 page)
22 October 2007	Full accounts made up to 31 December 2006 (14 pages)
22 October 2007	Full accounts made up to 31 December 2006 (14 pages)
4 July 2007	Return made up to 26/06/07; no change of members (8 pages)
4 July 2007	Return made up to 26/06/07; no change of members (8 pages)
6 July 2006	Return made up to 26/06/06; full list of members (8 pages)
6 July 2006	Return made up to 26/06/06; full list of members (8 pages)
26 June 2006	Full accounts made up to 31 December 2005 (14 pages)
26 June 2006	Full accounts made up to 31 December 2005 (14 pages)
30 July 2005	Full accounts made up to 31 December 2004 (14 pages)
30 July 2005	Full accounts made up to 31 December 2004 (14 pages)
25 July 2005	Company name changed conde nast international LIMITED\certificate issued on 25/07/05 (2 pages)
25 July 2005	Company name changed conde nast international LIMITED\certificate issued on 25/07/05 (2 pages)
13 July 2005	Return made up to 26/06/05; full list of members (8 pages)
13 July 2005	Return made up to 26/06/05; full list of members (8 pages)
27 July 2004	Return made up to 26/06/04; full list of members (8 pages)
27 July 2004	Return made up to 26/06/04; full list of members (8 pages)
27 May 2004	Full accounts made up to 31 December 2003 (14 pages)
27 May 2004	Full accounts made up to 31 December 2003 (14 pages)
23 December 2003	Full accounts made up to 31 December 2002 (14 pages)
23 December 2003	Full accounts made up to 31 December 2002 (14 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)
23 July 2003	Return made up to 26/06/03; full list of members (8 pages)
23 July 2003	Return made up to 26/06/03; full list of members (8 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Secretary resigned (1 page)
19 October 2001	Full accounts made up to 31 December 2000 (11 pages)
19 October 2001	Full accounts made up to 31 December 2000 (11 pages)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Director's particulars changed (1 page)
13 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/07/01 (7 pages)
13 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/07/01 (7 pages)
8 September 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
8 September 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
11 August 2000	Memorandum and Articles of Association (12 pages)
11 August 2000	Memorandum and Articles of Association (12 pages)
4 August 2000	Registered office changed on 04/08/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
4 August 2000	Registered office changed on 04/08/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New secretary appointed (2 pages)
14 July 2000	Company name changed elyprime LIMITED\certificate issued on 17/07/00 (2 pages)
14 July 2000	Company name changed elyprime LIMITED\certificate issued on 17/07/00 (2 pages)
26 June 2000	Incorporation (16 pages)
26 June 2000	Incorporation (16 pages)

Conde Nast (CNI) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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