CONDE NAST JOHANSENS LIMITED
VOGUE HOUSE, HANOVER SQUARE, LONDON W1S 1JU- Active
- Private Limited Company
- Company No. 04274092
- Last Updated: 01 Mar 2024
Company Profile
CONDE NAST JOHANSENS LIMITED was incorporated on Tuesday, August 21, 2001 as a Private Limited Company with registered address in LONDON. CONDE NAST JOHANSENS LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 23 years 2 months and 26 days.
| Name | CONDE NAST JOHANSENS LIMITED |
|---|---|
| Company number | 04274092 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VOGUE HOUSE HANOVER SQUARE LONDON W1S 1JU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Samuel Summer Nationality: American |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Edward Newhouse Nationality: British |
Dates: Sunday, August 21, 2016 - Sunday, August 21, 2016
right to appoint and remove directors
|
| Mr Jonathan Edward Newhouse Nationality: British |
Dates: Sunday, August 21, 2016 - Tuesday, December 31, 2019
right to appoint and remove directors
|
| Mr Michael Andrew Newhouse Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samuel Irving Newhouse, Iii Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Oliver Newhouse Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Victor Frederick Ganzi Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
No mortgages have been registered against CONDE NAST JOHANSENS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONDE NAST JOHANSENS LIMITED | 21 Aug 2001 |