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Conde Nast & National Magazine Distributors Limited

Conde Nast & National Magazine Distributors Limited is an active company incorporated on 4 July 1977 with the registered office located in . Conde Nast & National Magazine Distributors Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01319853
Private limited company
Age
48 years
Incorporated 4 July 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
House Of Hearst
30 Panton Street
London
SW1Y 4AJ
England
Same address for the past 6 years
Telephone
01895433600
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Accountant • American • Lives in United States • Born in Jun 1966
Director • Executive Vice President And Cfo • American • Lives in United States • Born in Jun 1963
Director • SVP Markets & Decision Support • British • Lives in UK • Born in Oct 1971
Director • President • British • Lives in United States • Born in Feb 1933
Director • Solicitor • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
National Magazine Company Limited(The)
Mr Frank Anthony Bennack and Mr Thomas Allen Ghareeb are mutual people.
Active
CDS Global Limited
Mr Thomas Allen Ghareeb is a mutual person.
Active
Handbag.Com Limited
Mr Thomas Allen Ghareeb is a mutual person.
Active
Icrossing Europe Limited
Mr Thomas Allen Ghareeb is a mutual person.
Active
Edited Financial Services Limited
Mr Thomas Allen Ghareeb is a mutual person.
Active
Media Blaze Group Limited
Mr Thomas Allen Ghareeb is a mutual person.
Active
Hearst UK Limited
Mr Thomas Allen Ghareeb is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£745K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.46M
Increased by £750K (+3%)
Total Liabilities
-£3.8M
Increased by £959K (+34%)
Net Assets
£21.66M
Decreased by £209K (-1%)
Debt Ratio (%)
15%
Increased by 3.43% (+30%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Aimee Leonora Nisbet Resigned
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
William Alexander Bowes Resigned
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Mr Jason Miles Appointed
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
The National Magazine Company Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
The Conde Nast Publications Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 22 May 2025
Second filing for the termination of William Alexander Bowes as a director
Submitted on 4 Dec 2024
Termination of appointment of Aimee Leonora Nisbet as a secretary on 30 September 2024
Submitted on 11 Oct 2024
Termination of appointment of William Alexander Bowes as a director on 30 August 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 7 Jun 2024
Notification of The Conde Nast Publications Limited as a person with significant control on 6 April 2016
Submitted on 7 Feb 2024
Notification of The National Magazine Company Limited as a person with significant control on 6 April 2016
Submitted on 7 Feb 2024
Withdrawal of a person with significant control statement on 7 February 2024
Submitted on 7 Feb 2024
Repayment History
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