Conde Nast (cni) Limited in London

Conde Nast (cni) Limited

Conde Nast (cni) started in year 2000 as Private Limited Company with registration number 04021550. The Conde Nast (cni) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in at Vogue House Hanover Square. Postal code: W1S 1JU. Since Mon, 25th Jul 2005 Conde Nast (cni) Limited is no longer carrying the name Conde Nast International.

The firm has one director. William B., appointed on 28 April 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Conde Nast (cni) Limited Address / Contact

Office Address	Vogue House Hanover Square
Office Address2	London
Town
Post code	W1S 1JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04021550
Date of Incorporation	Mon, 26th Jun 2000
Industry	Other publishing activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 30th Sep 2023 (222 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

William B.

Position: Director

Appointed: 28 April 2021

Sabine V.

Position: Secretary

Appointed: 06 July 2018

Resigned: 30 September 2022

Penelope S.

Position: Secretary

Appointed: 01 January 2018

Resigned: 06 July 2018

James W.

Position: Director

Appointed: 22 May 2003

Resigned: 08 April 2016

Pamela R.

Position: Secretary

Appointed: 31 December 2001

Resigned: 31 December 2017

Jonathan N.

Position: Director

Appointed: 07 July 2000

Resigned: 31 December 2019

Giampaolo G.

Position: Director

Appointed: 07 July 2000

Resigned: 21 April 2021

Michael G.

Position: Secretary

Appointed: 07 July 2000

Resigned: 31 December 2001

Bernd R.

Position: Director

Appointed: 07 July 2000

Resigned: 24 December 2008

Nicholas C.

Position: Director

Appointed: 07 July 2000

Resigned: 31 December 2019

Daniel D.

Position: Nominee Director

Appointed: 26 June 2000

Resigned: 07 July 2000

Daniel D.

Position: Nominee Secretary

Appointed: 26 June 2000

Resigned: 07 July 2000

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Jonathan N. The abovementioned PSC. The second one in the persons with significant control register is Jonathan N. This PSC .

Jonathan N.

Notified on	5 January 2017
Nature of control:	right to appoint and remove directors

Jonathan N.

Notified on	5 January 2017
Ceased on	31 December 2019
Nature of control:	right to appoint and remove directors

Company previous names

Conde Nast International	July 25, 2005
Elyprime	July 17, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Current Assets	819 548	819 548	819 548	819 548
Net Assets Liabilities	819 548	819 548	819 548	819 548

Other
Net Current Assets Liabilities	819 548	819 548	819 548	819 548
Total Assets Less Current Liabilities	819 548	819 548	819 548	819 548

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 14th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 25th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, June 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 14th, November 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 26th Jun 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 27th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 26th Jun 2015 with full list of members filed on: 26th, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 26th Jun 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 30th Jun 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 17th Jul 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, August 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 17th Jul 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 26th Jun 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, June 2011	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 26th Jun 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 11th, August 2009	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 1st Jul 2009 with shareholders record filed on: 1st, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 27th, October 2008	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 26th Jun 2008 with shareholders record filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 6th Jul 2006 with shareholders record filed on: 6th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 6th Jul 2006 with shareholders record filed on: 6th, July 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 30th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 30th, July 2005	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 13th Jul 2005 with shareholders record filed on: 13th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 13th Jul 2005 with shareholders record filed on: 13th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 27th Jul 2004 with shareholders record filed on: 27th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 27th Jul 2004 with shareholders record filed on: 27th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 27th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 27th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, December 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, December 2003	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 23rd, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 23rd, October 2003	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 23rd Jul 2003 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 23rd Jul 2003 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 5th Jul 2002 with shareholders record filed on: 5th, July 2002	annual return	Free Download (8 pages)
363(288)	Fri, 5th Jul 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 5th Jul 2002 with shareholders record filed on: 5th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 19th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 19th, October 2001	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 13th Jul 2001 with shareholders record filed on: 13th, July 2001	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 13/07/01	annual return
363s	Annual return up to Fri, 13th Jul 2001 with shareholders record filed on: 13th, July 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 8th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 8th, September 2000	accounts	Free Download (1 page)