Conde Nast Holdings Limited

Company Name	Conde Nast Holdings Limited
Directors	Jason Miles and William Alexander Bowes
Company Status	Active
Company Number	05516970
Category	Private Limited Company
Incorporation Date	25 July 2005(18 years, 9 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

Secretary Name	Mr William Alexander Bowes
Status	Current
Appointed	16 December 2019(14 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Jason Miles
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(14 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr William Alexander Bowes
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 December 2020(15 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	General Counsel
Country of Residence	England
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Nicholas David Coleridge
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(same day as company formation)
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	25 July 2005(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	St Jamess Lodge St Jamess Gardens London W11 4RB

Secretary Name	Mrs Pamela Rose Raynor
Nationality	British
Status	Resigned
Appointed	25 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Stormont Road London N6 4NP

Director Name	Bernd Runge
Date of Birth	January 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	26 July 2005(1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 24 December 2008)
Role	Company Director
Correspondence Address	90 Lansdowne Road London W11 2LS

Director Name	James Robert Woolhouse
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 17 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Dalebury Road London SW17 7HQ

Director Name	Giampaolo Grandi
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 July 2005(1 day after company formation)
Appointment Duration	14 years, 4 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Aurelio Saffi 20 20121 Milan Foreign

Secretary Name	Miss Penelope Samantha Juliette Scott-Bayfield
Status	Resigned
Appointed	01 January 2018(12 years, 5 months after company formation)
Appointment Duration	6 months (resigned 06 July 2018)
Role	Company Director
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Secretary Name	Ms Sabine Livine Vandenbroucke
Status	Resigned
Appointed	06 July 2018(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 2019)
Role	Company Director
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Director Name	Mr Wolfgang Blau
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 2019(14 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 October 2020)
Role	President International & Chief Operating Officer
Country of Residence	England
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Ms Ciara Byrne
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 December 2019(14 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 December 2020)
Role	Director Of New Business Innovation
Country of Residence	England
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Aidan Joseph Geary
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 December 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Ms Elizabeth Minshaw
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 2022)
Role	Chief Of Staff
Country of Residence	England
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Contact

Website	cntraveller.com
Telephone	020 71523919
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

318k at £1	Conde Nast International Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£395,058,000
Net Worth	£130,889,000
Cash	£54,532,000
Current Liabilities	£154,925,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	28 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months from now)

Filing History

29 December 2020	Appointment of Mr William Bowes as a director on 29 December 2020 (2 pages)
23 December 2020	Termination of appointment of Aidan Joseph Geary as a director on 23 December 2020 (1 page)
16 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
10 December 2020	Termination of appointment of Ciara Byrne as a director on 10 December 2020 (1 page)
23 November 2020	Termination of appointment of Wolfgang Blau as a director on 9 October 2020 (1 page)
13 January 2020	Statement of capital on 13 January 2020 GBP 318,001 (3 pages)
13 January 2020	Statement by Directors (1 page)
13 January 2020	Resolutions RES13 ‐ Share premium reduced 09/01/2020 (1 page)
13 January 2020	Solvency Statement dated 09/01/20 (1 page)
6 January 2020	Confirmation statement made on 23 November 2019 with no updates (3 pages)
24 December 2019	Appointment of Mr Wolfgang Blau as a director on 17 December 2019 (2 pages)
24 December 2019	Appointment of Ms Ciara Byrne as a director on 17 December 2019 (2 pages)
23 December 2019	Appointment of Mr William Alexander Bowes as a secretary on 16 December 2019 (2 pages)
23 December 2019	Termination of appointment of Nicholas David Coleridge as a director on 18 December 2019 (1 page)
23 December 2019	Termination of appointment of Sabine Livine Vandenbroucke as a secretary on 16 December 2019 (1 page)
23 December 2019	Appointment of Mr Jason Miles as a director on 17 December 2019 (2 pages)
23 December 2019	Appointment of Ms Elizabeth Minshaw as a director on 17 December 2019 (2 pages)
23 December 2019	Termination of appointment of Giampaolo Grandi as a director on 18 December 2019 (1 page)
23 December 2019	Termination of appointment of Jonathan Edward Newhouse as a director on 18 December 2019 (1 page)
23 December 2019	Appointment of Mr Aidan Joseph Geary as a director on 17 December 2019 (2 pages)
20 December 2019	Group of companies' accounts made up to 31 December 2018 (48 pages)
27 September 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
22 March 2019	Group of companies' accounts made up to 31 December 2017 (45 pages)
20 December 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
14 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
21 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
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)
25 April 2018	Registered office address changed from Vogue House Hanover Square London W1S 1JU to The Adelphi 1-11 John Adam Street London WC2N 6HT on 25 April 2018 (1 page)
3 January 2018	Termination of appointment of Pamela Rose Raynor as a secretary on 31 December 2017 (1 page)
3 January 2018	Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a secretary on 1 January 2018 (2 pages)
29 December 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
6 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
20 December 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
20 December 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
27 August 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
27 August 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 318,001 (6 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 318,001 (6 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 318,001 (6 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 318,001 (6 pages)
16 October 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
16 October 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
17 September 2013	Termination of appointment of James Woolhouse as a director (1 page)
17 September 2013	Termination of appointment of James Woolhouse as a director (1 page)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (7 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (7 pages)
2 August 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
2 August 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
26 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
26 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
26 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
26 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
7 June 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
7 June 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
6 October 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
6 October 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
11 August 2010	Director's details changed for James Robert Woolhouse on 25 July 2010 (2 pages)
11 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Director's details changed for Giampaolo Grandi on 25 July 2010 (2 pages)
11 August 2010	Director's details changed for Giampaolo Grandi on 25 July 2010 (2 pages)
11 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Director's details changed for James Robert Woolhouse on 25 July 2010 (2 pages)
26 October 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
26 October 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
29 July 2009	Return made up to 25/07/09; full list of members (4 pages)
29 July 2009	Return made up to 25/07/09; 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)
5 November 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
5 November 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
25 July 2008	Return made up to 25/07/08; full list of members (5 pages)
25 July 2008	Director's change of particulars / nicholas coleridge / 01/01/2008 (1 page)
25 July 2008	Director's change of particulars / nicholas coleridge / 01/01/2008 (1 page)
25 July 2008	Return made up to 25/07/08; full list of members (5 pages)
6 November 2007	Return made up to 25/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2007	Return made up to 25/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
25 October 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
16 July 2007	Group of companies' accounts made up to 31 December 2005 (37 pages)
16 July 2007	Group of companies' accounts made up to 31 December 2005 (37 pages)
30 August 2006	Return made up to 25/07/06; full list of members (8 pages)
30 August 2006	Return made up to 25/07/06; full list of members (8 pages)
7 November 2005	Ad 30/09/05--------- Â£ si 318000@1=318000 Â£ ic 2/318002 (2 pages)
7 November 2005	Ad 30/09/05--------- Â£ si 318000@1=318000 Â£ ic 2/318002 (2 pages)
24 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2005	Nc inc already adjusted 30/09/05 (1 page)
24 October 2005	Nc inc already adjusted 30/09/05 (1 page)
24 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2005	Ad 28/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 October 2005	Ad 28/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2005	New director appointed (2 pages)
19 September 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
19 September 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2005	New director appointed (2 pages)
25 July 2005	Incorporation (20 pages)
25 July 2005	Incorporation (20 pages)

Conde Nast Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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