CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED
Active - Accounts Filed
General Information
NAME
CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED
COMPANY NUMBER
01319853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
04/07/1977
(47 years and 5 months old)
WEBSITE
https://www.comag.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4AJ
Telephone: 01895433600
TPS: Yes
Renown Avenue
Coventry
West Midlands
CV5 6UJ
Crondal Road
Exhall
Coventry
West Midlands
CV7 9NH
Telephone: 433654
Tavistock Works
Tavistock Road
West Drayton
Middlesex
UB7 7QX
Telephone: 433800
30 Panton Street
LONDON
SW1Y 4AJ
Telephone: 433600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Termination of appointment of director – Second Filing (RP04TM01) | officers | |
| 11/10/2024 | Termination of appointment of secretary (TM02) | officers | |
| 30/09/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL MAGAZINE COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Aimee Leonora Nisbet (920806258) has left the board |
| 02/10/2024 | William Alexander Bowes (930167274) has left the board |
| 26/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/1992 - Present (32 years and 6 months) Born in Feb 1933 (age: 91) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/02/2019 - Present (5 years and 10 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
18/10/2023 - Present (1 years and 1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/1992 - 02/11/1998 (6 years and 5 months) Born in May 1928 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Termination of appointment of director – Second Filing (RP04TM01) | officers | |
| 11/10/2024 | Termination of appointment of secretary (TM02) | officers | |
| 30/09/2024 | Termination of appointment of director (TM01) | officers | |
| 22/09/2024 | Annual Accounts. (AA) | accounts | |
| 07/06/2024 | Confirmation Statement (CS01) | other | |
| 07/02/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 07/02/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 07/02/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 01/11/2023 | Appointment of director (AP01) | officers | |
| 19/09/2023 | Annual Accounts. (AA) | accounts | |
| 07/09/2023 | Termination of appointment of director (TM01) | officers | |
| 01/06/2023 | Confirmation Statement (CS01) | other | |
| 28/10/2022 | Appointment of director (AP01) | officers | |
| 28/10/2022 | Termination of appointment of director (TM01) | officers | |
| 20/09/2022 | Annual Accounts. (AA) | accounts | |
| 30/05/2022 | Confirmation Statement (CS01) | other | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 10/06/2021 | Confirmation Statement (CS01) | other | |
| 10/03/2021 | Termination of appointment of director (TM01) | officers | |
| 03/11/2020 | Appointment of director (AP01) | officers | |
| 03/11/2020 | Termination of appointment of director (TM01) | officers | |
| 23/09/2020 | Annual Accounts. (AA) | accounts | |
| 29/05/2020 | Confirmation Statement (CS01) | other | |
| 28/01/2020 | Termination of appointment of director (TM01) | officers | |
| 28/01/2020 | Appointment of director (AP01) | officers | |
| 28/01/2020 | Termination of appointment of director (TM01) | officers | |
| 28/01/2020 | Appointment of director (AP01) | officers | |
| 09/10/2019 | Annual Accounts. (AA) | accounts | |
| 21/06/2019 | Confirmation Statement (CS01) | other | |
| 15/02/2019 | Termination of appointment of director (TM01) | officers | |
| 15/02/2019 | Appointment of director (AP01) | officers | |
| 15/02/2019 | Change of registered office address (AD01) | registeredAddress | |
| 13/09/2018 | Termination of appointment of director – Second Filing (RP04TM01) | officers | |
| 26/07/2018 | Confirmation Statement (CS01) | other | |
| 26/07/2018 | Appointment of director (AP01) | officers | |
| 13/07/2018 | Annual Accounts. (AA) | accounts | |
| 14/06/2018 | Termination of appointment of director (TM01) | officers | |
| 29/01/2018 | Termination of appointment of director (TM01) | officers | |
| 19/09/2017 | Annual Accounts. (AA) | accounts | |
| 24/05/2017 | Confirmation Statement (CS01) | other | |
| 02/03/2017 | Termination of appointment of director (TM01) | officers | |
| 09/01/2017 | Termination of appointment of director (TM01) | officers | |
| 09/01/2017 | Termination of appointment of director (TM01) | officers | |
| 24/10/2016 | Annual Accounts. (AA) | accounts | |
| 26/08/2016 | Appointment of director (AP01) | officers | |
| 05/07/2016 | Termination of appointment of director (TM01) | officers | |
| 07/06/2016 | Termination of appointment of director (TM01) | officers | |
| 07/06/2016 | Annual Return (AR01) | returns | |
| 12/05/2016 | Termination of appointment of secretary (TM02) | officers | |
| 12/05/2016 | Termination of appointment of secretary (TM02) | officers | |
| 12/05/2016 | Termination of appointment of director (TM01) | officers | |
| 12/05/2016 | Appointment of secretary (AP03) | officers | |
| 08/01/2016 | Termination of appointment of director (TM01) | officers | |
| 08/01/2016 | Change of director’s details (CH01) | officers | |
| 08/10/2015 | Annual Accounts. (AA) | accounts | |
| 17/07/2015 | Appointment of director (AP01) | officers | |
| 27/05/2015 | Annual Return (AR01) | returns | |
| 02/01/2015 | Termination of appointment of director (TM01) | officers | |
| 25/09/2014 | Annual Accounts. (AA) | accounts | |
| 03/06/2014 | Annual Return (AR01) | returns | |
| 07/05/2014 | Change of director’s details (CH01) | officers | |
| 09/01/2014 | Termination of appointment of director (TM01) | officers | |
| 09/01/2014 | Appointment of director (AP01) | officers | |
| 29/10/2013 | Appointment of director (AP01) | officers | |
| 30/09/2013 | Annual Accounts. (AA) | accounts | |
| 06/08/2013 | Termination of appointment of director (TM01) | officers | |
| 28/05/2013 | Annual Return (AR01) | returns | |
| 09/07/2012 | Annual Accounts. (AA) | accounts | |
| 16/05/2012 | Annual Return (AR01) | returns | |
| 18/10/2011 | Appointment of director (AP01) | officers | |
| 18/10/2011 | Appointment of director (AP01) | officers | |
| 12/10/2011 | Termination of appointment of director (TM01) | officers | |
| 11/10/2011 | Termination of appointment of director (TM01) | officers | |
| 11/10/2011 | Termination of appointment of director (TM01) | officers | |
| 20/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 05/09/2011 | Annual Accounts. (AA) | accounts | |
| 18/05/2011 | Change of director’s details (CH01) | officers | |
| 18/05/2011 | Annual Return (AR01) | returns | |
| 01/06/2010 | Change of director’s details (CH01) | officers | |
| 01/06/2010 | Annual Return (AR01) | returns | |
| 26/05/2010 | Change of secretary’s details (CH03) | officers | |
| 26/05/2010 | Change of director’s details (CH01) | officers | |
| 26/05/2010 | Change of director’s details (CH01) | officers | |
| 26/05/2010 | Change of director’s details (CH01) | officers | |
| 26/05/2010 | Change of director’s details (CH01) | officers | |
| 26/05/2010 | Change of director’s details (CH01) | officers | |
| 26/05/2010 | Change of director’s details (CH01) | officers | |
| 26/05/2010 | Change of director’s details (CH01) | officers | |
| 26/05/2010 | Change of director’s details (CH01) | officers | |
| 26/05/2010 | Change of director’s details (CH01) | officers | |
| 26/05/2010 | Change of director’s details (CH01) | officers | |
| 26/05/2010 | Change of director’s details (CH01) | officers | |
| 26/05/2010 | Change of director’s details (CH01) | officers | |
| 26/04/2010 | Annual Accounts. (AA) | accounts | |
| 07/04/2010 | Change of director’s details (CH01) | officers | |
| 06/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/06/2009 | Annual Return. (363A) | returns | |
| 05/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/04/2009 | Annual Accounts. (AA) | accounts | |
| 11/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/07/2008 | Annual Accounts. (AA) | accounts | |
| 09/06/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/06/2008 | Annual Return. (363A) | returns | |
| 17/07/2007 | Annual Return. (363S) | returns | |
| 21/06/2007 | Annual Accounts. (AA) | accounts | |
| 20/02/2007 | No description (RESOLUTIONS) | other | |
| 20/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/05/2006 | Annual Return. (363S) | returns | |
| 25/05/2006 | Annual Accounts. (AA) | accounts | |
| 13/06/2005 | Annual Accounts. (AA) | accounts | |
| 13/06/2005 | Annual Return. (363S) | returns | |
| 05/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/06/2004 | Annual Accounts. (AA) | accounts | |
| 11/06/2004 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HEARST CORPORATION INC | N/A | N/A |
| CDS GLOBAL INC | N/A | N/A |
| CDS GLOBAL LIMITED | Active - Accounts Filed | View Report |
| FITCH GROUP INC | N/A | N/A |
| FITCH RATINGS INC | N/A | N/A |
| FITCH RATINGS LTD | Active - Accounts Filed | View Report |
| FITCH RATINGS CIS LTD | Active - Accounts Filed | View Report |
| FITCH SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FITCH TRAINING INC | N/A | N/A |
| FITCH LEARNING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FITCH LEARNING LIMITED | Active - Accounts Filed | View Report |
| FULCRUM FINANCIAL DATA LLC | N/A | N/A |
| CS BIDCO LIMITED | Active - Accounts Filed | View Report |
| CAPITALSTRUCTURE LTD | Active - Accounts Filed | View Report |
| HEARST COMMUNICATIONS INC | N/A | N/A |
| FIRST DATABANK UK LTD | Active - Accounts Filed | View Report |
| NATIONAL MAGAZINE COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED | Active - Accounts Filed | View Report |
| EDITED FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| HANDBAG.COM LIMITED | Non-Trading | View Report |
| HEARST UK LIMITED | Company is dissolved | View Report |
| ICROSSING INC | N/A | N/A |
| ICROSSING EUROPE LIMITED | Active - Accounts Filed | View Report |
| ICROSSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Aimee Leonora Nisbet (920806258) has left the board |
| 02/10/2024 | William Alexander Bowes (930167274) has left the board |
| 26/09/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Jason Miles (931539995) Appointed |
| 23/09/2023 | New Accounts filed |
| 11/09/2023 | Albert Nathaniel Read (912354816) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member Debi Chirichella (925541718) Appointed |
| 01/11/2022 | Debi Chirichella (925541718) has left the board |
| 01/11/2022 | New Board Member William Alexander Bowes (930167274) Appointed |
| 01/11/2022 | Sabine Livine Vandenbroucke (912293086) has left the board |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 05/11/2020 | John Anthony Rohan, Jr. (926654053) has left the board |
| 05/11/2020 | New Board Member Thomas Allen Ghareeb (927608186) Appointed |
| 27/09/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Board Member Albert Nathaniel Read (912354816) Appointed |
| 30/01/2020 | Nicholas David Coleridge (915784761) has left the board |
| 30/01/2020 | Simon Peter Barry Horne (905351645) has left the board |
| 30/01/2020 | New Board Member John Anthony Rohan, Jr. (926654053) Appointed |
| 15/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 19/02/2019 | David Franklin Carey (915976802) has left the board |
| 19/02/2019 | New Board Member Debi Chirichella (925541718) Appointed |
| 19/02/2019 | Change in Reg. Office |
| 31/07/2018 | New Confirmation Statement filed |
| 30/07/2018 | New Board Member Sabine Livine Vandenbroucke (912293086) Appointed |
| 17/07/2018 | New Accounts filed |
| 18/06/2018 | Charlotte MacLeod (909873505) has left the board |
| 31/01/2018 | Pamela Rose Raynor (905126795) has left the board |
| 23/09/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 06/03/2017 | Anna Kristina Jones (916676225) has left the board |
| 11/01/2017 | Stephen Andrew Cripwell (904264002) has left the board |
| 11/01/2017 | Lynn Doughty (902816477) has left the board |
| 28/10/2016 | New Accounts filed |
| 05/09/2016 | David Franklin Carey (921298291) has left the board |
| 05/09/2016 | New Board Member David Franklin Carey (915976802) Appointed |
| 31/08/2016 | New Board Member David Franklin Carey (921298291) Appointed |
| 07/07/2016 | John Duncan Edwards (906271044) has left the board |
| 11/06/2016 | New Confirmation Statement filed |
| 09/06/2016 | Sharon Elaine Douglas (909561832) has left the board |
| 16/05/2016 | New Company Secretary Aimee Leonora Nisbet (920806258) Appointed |
| 16/05/2016 | Gavin James Ainsby (911890599) has left the board |
| 13/01/2016 | Michael David Mirams (901068396) has left the board |
| 13/10/2015 | New Accounts filed |
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