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CONDE NAST HOLDINGS LIMITED

CONDE NAST HOLDINGS LIMITED is an active private limited company, incorporated on 25 July 2005. The nature of the business is Other publishing activities. The company's registered office is on John Adam Street, London. The company's accounts were last made up to 31 December 2022, are next due on 28 September 2024, and fall under the accounts category: Group. CONDE NAST HOLDINGS LIMITED previously had the company name CONDE NAST INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05516970
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE ADELPHI
Address Line 21-11 JOHN ADAM STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2N 6HT

Accounts

Accounting Reference Date28th December
Accounts Next Due Date28/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date22/08/2016
Last Made Up Date25/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58190 - Other publishing activities

Company Name History

From 31/03/2021 onwards:
CONDE NAST HOLDINGS LIMITED
Prior to 31/03/2021:
CONDE NAST INTERNATIONAL LIMITED

Directors

(The company's officers)
MR WILLIAM BOWES
(~43 year old British national)
THE ADELPHI 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in ENGLAND
Appointed on 29/12/2020
MR JASON MILES
(~52 year old British national)
THE ADELPHI 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 17/12/2019
MR WILLIAM ALEXANDER BOWES
THE ADELPHI 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT, UNITED KINGDOM
  • Current Secretary
Appointed on 16/12/2019

Shareholders

(Persons of Significant Control)
Mr Steven Oliver Newhouse
(~67 year old American national)
1 World Trade Center, 43rd Fl., New York, New York, 10007, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Michael Andrew Newhouse
(~64 year old American national)
1 World Trade Center, 43rd Fl., New York, New York, 10007, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Samuel Irving Newhouse, Iii
(~72 year old American national)
1 World Trade Center, 43rd Fl., New York, New York, 10007, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Victor Frederick Ganzi
(~77 year old American national)
1 World Trade Center, 43rd Fl., New York, New York, 10007, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Thomas Samuel Summer
(~70 year old American national)
1 World Trade Center, 43rd Fl., New York, New York, 10007, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/01/2019

Connections

(Shared officers)
  • MR JASON MILES
CAMBRIDGE SUMMER MUSIC LTD.
  • MR WILLIAM ALEXANDER BOWES
CONDE NAST (CNI) LIMITED
  • MR WILLIAM ALEXANDER BOWES
CONDE NAST DIGITAL LIMITED
  • MR WILLIAM ALEXANDER BOWES
  • MR WILLIAM ALEXANDER BOWES
  • MR JASON MILES
MAGAZINE HOLDINGS LIMITED
  • MR WILLIAM ALEXANDER BOWES
TATLER PUBLISHING COMPANY LIMITED
  • MR WILLIAM ALEXANDER BOWES
WINE & FOOD PUBLICATIONS LIMITED
  • MR WILLIAM ALEXANDER BOWES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONDE NAST HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2N 6HT.

Map of CONDE NAST HOLDINGS LIMITED at local scale
Map of CONDE NAST HOLDINGS LIMITED at local scale
Map of CONDE NAST HOLDINGS LIMITED at district scale
Map of CONDE NAST HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2N 6HT

Other companies with registered offices in WC2N 6HT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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