Company information:
Conde Nast (Cni) Limited (No: 04021550)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 26-Jun-2000
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 19-Jan-2024
Industry Class: 58190 - Other publishing activities
Current Director: WILLIAM ALEXANDER BOWES ( DOB: Jul-1980 From: Apr-2021 )
Current Director: GIAMPAOLO GRANDI ( DOB: Mar-1940 From: Jul-2000 )
Resigned Director: NICHOLAS DAVID COLERIDGE ( DOB: Mar-1957 From: Jul-2000 To: Dec-2019 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Jun-2000 To: Jul-2000 )
Resigned Director: JONATHAN EDWARD NEWHOUSE ( DOB: Mar-1952 From: Jul-2000 To: Dec-2019 )
Resigned Director: BERND RUNGE ( From: Jul-2000 To: Dec-2008 )
Resigned Director: JAMES ROBERT WOOLHOUSE ( From: May-2003 To: Apr-2016 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Jun-2000 To: Jul-2000 )
Resigned Secretary: MICHAEL JOHN MOORE GARVIN ( DOB: Sep-1943 From: Jul-2000 To: Dec-2001 )
Resigned Secretary: PAMELA ROSE RAYNOR ( DOB: Oct-1952 From: Dec-2001 To: Dec-2017 )
Resigned Secretary: PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD ( From: Jan-2018 To: Jul-2018 )
Resigned Secretary: SABINE LIVINE VANDENBROUCKE ( From: Jul-2018 To: Sep-2022 )
Persons of Significant Control:
Mr Jonathan Edward Newhouse, 1 More London Place, London, SE1 2AF: Right to appoint and remove directors (Notified: 2017-01-05)
Mr Jonathan Edward Newhouse, London, W1S 1JU: Right to appoint and remove directors (Notified: 2017-01-05, Ceased: 2019-12-31)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 819,548 | 819,548 | 819,548 | 819,548 | 819548.0,819548.0,819548.0,819548.0 |
| Net current assets (liabilities) | 819,548 | 819,548 | 819,548 | 819,548 | 819548.0,819548.0,819548.0,819548.0 |
| Total assets less current liabilities | 819,548 | 819,548 | 819,548 | 819,548 | 819548.0,819548.0,819548.0,819548.0 |
| Net assets (liabilities) | 819,548 | 819,548 | 819,548 | 819,548 | 819548.0,819548.0,819548.0,819548.0 |
| Equity / share capital and reserves | 819,548 | 819,548 | 819,548 | 819,548 | 819548.0,819548.0,819548.0,819548.0 |