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.
Office Address | Vogue House |
Office Address2 | Hanover Square |
Town | London |
Post code | W1S 1JU |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a small company made up to December 31, 2022 filed on: 9th, October 2023 |
accounts | Free Download (19 pages) |
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