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Conde Nast Digital Limited LONDON

Conde Nast Digital started in year 1999 as Private Limited Company with registration number 03891634. The Conde Nast Digital company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Vogue House. Postal code: W1S 1JU. Since Friday 20th January 2012 Conde Nast Digital Limited is no longer carrying the name Condenet.uk.

The company has one director. William B., appointed on 25 May 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Conde Nast Digital Limited Address / Contact

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

Company Information / Profile

Registration Number 03891634
Date of Incorporation Thu, 9th Dec 1999
Industry Other publishing activities
End of financial Year 30th December
Company age 25 years old
Account next due date Sat, 30th Sep 2023 (212 days after)
Account last made up date Thu, 30th Dec 2021
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

William B.

Position: Director

Appointed: 25 May 2021

Albert R.

Position: Director

Appointed: 01 September 2020

Resigned: 18 July 2023

Sabine V.

Position: Secretary

Appointed: 06 July 2018

Resigned: 30 September 2022

Penelope S.

Position: Secretary

Appointed: 01 January 2018

Resigned: 06 July 2018

Nicholas C.

Position: Director

Appointed: 13 December 1999

Resigned: 31 December 2019

Pamela R.

Position: Secretary

Appointed: 13 December 1999

Resigned: 31 December 2017

Daniel D.

Position: Nominee Director

Appointed: 09 December 1999

Resigned: 13 December 1999

Daniel D.

Position: Nominee Secretary

Appointed: 09 December 1999

Resigned: 13 December 1999

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Jonathan N. This PSC. The second entity in the PSC register is Jonathan N. This PSC .

Jonathan N.

Notified on 23 November 2016
Nature of control: right to appoint and remove directors

Jonathan N.

Notified on 23 November 2016
Ceased on 31 December 2019
Nature of control: right to appoint and remove directors

Company previous names

Condenet.uk January 20, 2012
Hollygem December 20, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-302019-12-302019-12-312020-12-302021-12-30
Balance Sheet
Net Assets Liabilities11111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111
Number Shares Allotted  111
Par Value Share  111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On Thursday 1st January 1970 location of registered inspection location was changed to Vogue House Hanover Square London W1S 1JU
filed on: 4th, December 2023 		Free Download (2 pages)

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