Conde Nast Treasury Services Ltd LONDON


Conde Nast Treasury Services started in year 2011 as Private Limited Company with registration number 07533237. The Conde Nast Treasury Services company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Vogue House. Postal code: W1S 1JU.

At the moment there are 2 directors in the the company, namely William B. and Jason M.. In addition one secretary - William B. - is with the firm. At the moment 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 Treasury Services Ltd 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 07533237
Date of Incorporation Thu, 17th Feb 2011
Industry Publishing of consumer and business journals and periodicals
End of financial Year 30th December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Fri, 30th Dec 2022
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: 25 May 2021

Jason M.

Position: Director

Appointed: 26 April 2021

William B.

Position: Secretary

Appointed: 26 April 2021

Albert R.

Position: Director

Appointed: 01 September 2020

Resigned: 26 April 2021

Sabine V.

Position: Secretary

Appointed: 06 July 2018

Resigned: 22 April 2021

Penelope S.

Position: Secretary

Appointed: 01 January 2018

Resigned: 06 July 2018

Jonathan N.

Position: Director

Appointed: 17 February 2011

Resigned: 31 December 2019

Nicholas C.

Position: Director

Appointed: 17 February 2011

Resigned: 31 December 2019

Pamela R.

Position: Secretary

Appointed: 17 February 2011

Resigned: 31 December 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Conde Nast Holdings Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jonathan N. This PSC . Moving on, there is Jonathan N., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC .

Conde Nast Holdings Limited

The Adelphi 1-11 John Adam Street, London, WC2N 6HT, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
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 5 January 2017
Ceased on 31 December 2019
Nature of control: right to appoint and remove directors

Jonathan N.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-302020-12-302021-12-302022-12-30
Balance Sheet
Current Assets1 3691 3691 3691 3691 369
Net Assets Liabilities40 03040 03040 03040 03040 030
Other
Creditors41 39941 39941 39941 39941 399
Net Current Assets Liabilities40 03040 03040 03040 03040 030
Total Assets Less Current Liabilities40 03040 03040 03040 03040 030

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-05
filed on: 19th, January 2024
Free Download (3 pages)

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