Conde Nast Treasury Services Ltd

Company Name	Conde Nast Treasury Services Ltd
Directors	Jason Miles and William Alexander Bowes
Company Status	Active
Company Number	07533237
Category	Private Limited Company
Incorporation Date	17 February 2011(13 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Jason Miles
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 12 months
Role	Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Secretary Name	Mr William Alexander Bowes
Status	Current
Appointed	26 April 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
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	25 May 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
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	17 February 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Director Name	Jonathan Edward Newhouse
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(same day as company formation)
Role	President
Country of Residence	United Kingdom
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Secretary Name	Pamela Rose Raynor
Status	Resigned
Appointed	17 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Secretary Name	Miss Penelope Samantha Juliette Scott-Bayfield
Status	Resigned
Appointed	01 January 2018(6 years, 10 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(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 2021)
Role	Company Director
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Director Name	Mr Albert Nathaniel Read
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(9 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 April 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Contact

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	Conde Nast International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,477
Cash	£10,525,414
Current Liabilities	£10,530,010

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Filing History

18 February 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 30 December 2019 (3 pages)
8 September 2020	Appointment of Mr Albert Nathaniel Read as a director on 1 September 2020 (2 pages)
17 January 2020	Notification of Jonathan Edward Newhouse as a person with significant control on 5 January 2017 (2 pages)
17 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 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 Jonathan Edward Newhouse as a director 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)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (12 pages)
22 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
4 January 2019	Full accounts made up to 31 December 2017 (14 pages)
21 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
9 July 2018	Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a secretary on 6 July 2018 (1 page)
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)
17 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
2 January 2018	Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a secretary on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Pamela Rose Raynor as a secretary on 31 December 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (14 pages)
2 October 2017	Full accounts made up to 31 December 2016 (14 pages)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
18 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (5 pages)
18 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (5 pages)
27 August 2015	Full accounts made up to 31 December 2014 (10 pages)
27 August 2015	Full accounts made up to 31 December 2014 (10 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (10 pages)
3 October 2014	Full accounts made up to 31 December 2013 (10 pages)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (5 pages)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (5 pages)
27 September 2013	Full accounts made up to 31 December 2012 (10 pages)
27 September 2013	Full accounts made up to 31 December 2012 (10 pages)
15 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
22 August 2012	Full accounts made up to 31 December 2011 (10 pages)
22 August 2012	Full accounts made up to 31 December 2011 (10 pages)
16 August 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page)
16 August 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page)
29 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
17 February 2011	Incorporation (47 pages)
17 February 2011	Incorporation (47 pages)

Conde Nast Treasury Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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