Conde Nast Johansens Limited

Company Name	Conde Nast Johansens Limited
Director	William Alexander Bowes
Company Status	Active
Company Number	04274092
Category	Private Limited Company
Incorporation Date	21 August 2001(22 years, 8 months ago)

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	16 July 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	General Counsel
Country of Residence	England
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Director Name	Mrs Pamela Rose Raynor
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Stormont Road London N6 4NP

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Michael John Moore Garvin
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Executive Director
Correspondence Address	46 Guildford Road London SW8 2BU

Director Name	Mr Nicholas David Coleridge
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(4 months, 1 week after company formation)
Appointment Duration	18 years (resigned 31 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	29 Royal Avenue London SW3 4QE

Secretary Name	Mrs Pamela Rose Raynor
Nationality	British
Status	Resigned
Appointed	31 December 2001(4 months, 1 week 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	Miss Penelope Samantha Juliette Scott-Bayfield
Status	Resigned
Appointed	01 January 2018(16 years, 4 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(16 years, 10 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	johansens.com
Email address	[email protected]
Telephone	020 74999080
Telephone region	London

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

100 at £1	Advance Magazine Publishers Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£283,265
Net Worth	£4,020,086
Cash	£4,239,270
Current Liabilities	£219,941

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	29 December

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

23 December 2020	Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
8 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
21 July 2020	Appointment of Mr William Alexander Bowes as a director on 16 July 2020 (2 pages)
23 January 2020	Notification of Jonathan Edward Newhouse as a person with significant control on 21 August 2016 (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)
6 November 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
21 December 2018	Full accounts made up to 31 December 2017 (15 pages)
18 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
11 September 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
9 July 2018	Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a secretary on 6 July 2018 (1 page)
9 July 2018	Appointment of Ms Sabine Livine Vandenbroucke as a secretary on 6 July 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 21 August 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
23 November 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
27 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
27 August 2015	Full accounts made up to 31 December 2014 (12 pages)
27 August 2015	Full accounts made up to 31 December 2014 (12 pages)
27 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (12 pages)
3 October 2014	Full accounts made up to 31 December 2013 (12 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
27 September 2013	Full accounts made up to 31 December 2012 (12 pages)
27 September 2013	Full accounts made up to 31 December 2012 (12 pages)
2 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
2 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
29 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Full accounts made up to 31 December 2011 (12 pages)
2 August 2012	Full accounts made up to 31 December 2011 (12 pages)
26 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
7 June 2011	Full accounts made up to 31 December 2010 (13 pages)
7 June 2011	Full accounts made up to 31 December 2010 (13 pages)
25 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
25 August 2009	Return made up to 21/08/09; full list of members (3 pages)
25 August 2009	Return made up to 21/08/09; full list of members (3 pages)
11 August 2009	Full accounts made up to 31 December 2008 (15 pages)
11 August 2009	Full accounts made up to 31 December 2008 (15 pages)
27 October 2008	Full accounts made up to 31 December 2007 (15 pages)
27 October 2008	Full accounts made up to 31 December 2007 (15 pages)
21 August 2008	Director's change of particulars / nicholas coleridge / 01/01/2008 (1 page)
21 August 2008	Return made up to 21/08/08; full list of members (3 pages)
21 August 2008	Return made up to 21/08/08; full list of members (3 pages)
21 August 2008	Director's change of particulars / nicholas coleridge / 01/01/2008 (1 page)
22 October 2007	Full accounts made up to 31 December 2006 (16 pages)
22 October 2007	Full accounts made up to 31 December 2006 (16 pages)
20 September 2007	Return made up to 21/08/07; no change of members (7 pages)
20 September 2007	Return made up to 21/08/07; no change of members (7 pages)
11 September 2006	Return made up to 21/08/06; full list of members (7 pages)
11 September 2006	Return made up to 21/08/06; full list of members (7 pages)
26 June 2006	Full accounts made up to 31 December 2005 (15 pages)
26 June 2006	Full accounts made up to 31 December 2005 (15 pages)
2 September 2005	Return made up to 21/08/05; full list of members (7 pages)
2 September 2005	Return made up to 21/08/05; full list of members (7 pages)
30 July 2005	Full accounts made up to 31 December 2004 (15 pages)
30 July 2005	Full accounts made up to 31 December 2004 (15 pages)
7 September 2004	Return made up to 21/08/04; full list of members (7 pages)
7 September 2004	Return made up to 21/08/04; full list of members (7 pages)
27 May 2004	Full accounts made up to 31 December 2003 (15 pages)
27 May 2004	Full accounts made up to 31 December 2003 (15 pages)
7 September 2003	Return made up to 21/08/03; full list of members 363(287) ‐ Registered office changed on 07/09/03 (7 pages)
7 September 2003	Return made up to 21/08/03; full list of members 363(287) ‐ Registered office changed on 07/09/03 (7 pages)
25 June 2003	Full accounts made up to 31 December 2002 (17 pages)
25 June 2003	Full accounts made up to 31 December 2002 (17 pages)
17 September 2002	Return made up to 21/08/02; full list of members (7 pages)
17 September 2002	Return made up to 21/08/02; full list of members (7 pages)
17 May 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
17 May 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director 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)
14 January 2002	New secretary appointed (2 pages)
18 September 2001	Ad 05/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 September 2001	Ad 05/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	Registered office changed on 28/08/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	New secretary appointed (2 pages)
21 August 2001	Incorporation (16 pages)
21 August 2001	Incorporation (16 pages)

Conde Nast Johansens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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