Conde Nast Johansens Limited LONDON


Founded in 2001, Conde Nast Johansens, classified under reg no. 04274092 is an active company. Currently registered at Vogue House W1S 1JU, London the company has been in the business for twenty three years. Its financial year was closed on Sun, 29th Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. William B., appointed on 16 July 2020. There are currently no secretaries appointed. At present 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 Johansens 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 04274092
Date of Incorporation Tue, 21st Aug 2001
Industry Other publishing activities
End of financial Year 29th December
Company age 23 years old
Account next due date Sun, 29th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

William B.

Position: Director

Appointed: 16 July 2020

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: 31 December 2001

Resigned: 31 December 2019

Pamela R.

Position: Secretary

Appointed: 31 December 2001

Resigned: 31 December 2017

Pamela R.

Position: Director

Appointed: 21 August 2001

Resigned: 31 December 2017

Michael G.

Position: Secretary

Appointed: 21 August 2001

Resigned: 31 December 2001

Daniel D.

Position: Nominee Director

Appointed: 21 August 2001

Resigned: 21 August 2001

Daniel D.

Position: Nominee Secretary

Appointed: 21 August 2001

Resigned: 21 August 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 7 names. As we established, there is Steven N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Victor G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Michael N., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Steven N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Victor G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas S.

Notified on 1 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Samuel N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan N.

Notified on 21 August 2016
Ceased on 31 December 2019
Nature of control: right to appoint and remove directors

Jonathan N.

Notified on 21 August 2016
Ceased on 21 August 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to December 31, 2022
filed on: 9th, October 2023
Free Download (19 pages)

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