MAGAZINE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MAGAZINE HOLDINGS LIMITED
COMPANY NUMBER
02292393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
02/09/1988
(36 years and 3 months old)
WEBSITE
http://condenast.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
02/09/1988
11/11/1988
ACEREED LIMITED
LONDON
SE1 2AF
Telephone: 02074999080
TPS: No
1 More London Place
LONDON
SE1 2AF
C/O The Conde Nast Publications
Limited
Vogue House Hanover Square
London
W1S 1JU
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONDE NAST PUBLICATIONS LIMITED(THE) | Active - Accounts Filed | View Report |
| MAGAZINE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member William Alexander Bowes (927799319) Appointed |
| 04/09/2023 | New Board Member William Alexander Bowes (927799319) Appointed |
| 03/08/2023 | Albert Nathaniel Read (912354816) has left the board |
Credit Risk Overview
Want to learn more about MAGAZINE HOLDINGS 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 MAGAZINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGAZINE HOLDINGS 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 |
|---|---|---|---|---|
|
16/10/1991 - 31/12/1992 (1 years and 2 months) Born in May 1938 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Jan 1925 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Secretary: 16/10/1991 - 31/12/2001 (10 years and 2 months) Born in Sep 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCE PUBLICATIONS INC | N/A | N/A |
| AMERICAN CITY BUSINESS JOURNALS, INC | N/A | N/A |
| ACBJ (UK) LIMITED | Company is dissolved | View Report |
| EXECUTIVE SPORT LIMITED | Active - Accounts Filed | View Report |
| CONDE NAST INTERNATIONAL INC | N/A | N/A |
| CONDE NAST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONDE NAST PUBLICATIONS LIMITED(THE) | Active - Accounts Filed | View Report |
| CONDE NAST (CNI) LIMITED | Company is dissolved | View Report |
| MAGAZINE HOLDINGS LIMITED | Company is dissolved | View Report |
| TATLER PUBLISHING COMPANY LIMITED | Company is dissolved | View Report |
| WINE & FOOD PUBLICATIONS LIMITED | Company is dissolved | View Report |
| CONDE NAST TREASURY SERVICES LTD | Active - Accounts Filed | View Report |
| STAGE ENTERTAINMENT PRODUCTIONS BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member William Alexander Bowes (927799319) Appointed |
| 04/09/2023 | New Board Member William Alexander Bowes (927799319) Appointed |
| 03/08/2023 | Albert Nathaniel Read (912354816) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 18/10/2022 | Sabine Livine Vandenbroucke (924823512) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Board Member Albert Nathaniel Read (912354816) Appointed |
| 16/01/2020 | Nicholas David Coleridge (915784761) has left the board |
| 09/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 11/07/2018 | Penelope Samantha Juliette Scott-Bayfield (924158980) has left the board |
| 11/07/2018 | New Company Secretary Sabine Livine Vandenbroucke (924823512) Appointed |
| 09/06/2018 | New Accounts filed |
| 04/01/2018 | New Company Secretary Penelope Samantha Juliette Scott-Bayfield (924158980) Appointed |
| 04/01/2018 | Bruce Michael (909757173) has left the board |
| 04/01/2018 | Pamela Rose Raynor (905126795) has left the board |
| 08/11/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 27/11/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 23/10/2015 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 04/08/2014 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 27/05/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
| 10/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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