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National Magazine Company Limited(The)

00112955

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Panton Street, London, SW1Y 4AJ
Incorporated 29/11/1910

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

58142
Publishing of consumer and business journals and periodicals

Officers

Frank Anthony Bennack

director · Since 14/05/1992

PRESIDENT

AMERICAN · UNITED STATES · Age 93

Debi Chirichella

director · Since 30/06/2017

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 63

Mr Thomas Allen Ghareeb

director · Since 08/09/2020

VICE PRESIDENT

AMERICAN · UNITED STATES · Age 60

Also on 8 other boards

Mr Jonathan Charles David Wright

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 48

Also on 3 other boards

Mrs Catherine Sarah Elizabeth Vanneck-Smith

director · Since 01/12/2022

CEO

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Steven Robert Swartz

director · Since 21/04/2026

AMERICAN · USA · Age 64

Frank Anthony Bennack

director

American · United States · Age 93

Debi Chirichella

director · Since 30/06/2017

American · United States · Age 63

Thomas Allen Ghareeb

director · Since 08/09/2020

American · United States · Age 60

Jonathan Charles David Wright

director · Since 02/11/2021

British · United States · Age 48

Catherine Sarah Elizabeth Vanneck-Smith

director · Since 01/12/2022

British · England · Age 52

Steven Robert Swartz

director · Since 21/04/2026

American · Usa · Age 64

Former

Brian Braithwaite

director · Resigned 10/05/1992

Joan Barrel

director · Resigned 10/05/1993

William Randolph Hearst

director · Resigned 14/05/1993

Frank Massi

director · Resigned 07/08/1995

Donald Claeys Bahrenburg

director · Resigned 28/11/1995

Brian Boddy

director · Resigned 31/12/1997

Kurt Robert Brink

director · Resigned 31/12/1998

Stephen Rustat Hemsted

secretary · Resigned 01/03/1999

David Geoffrey Wentworth Sheilds

director · Resigned 01/03/1999

Stephen Rustat Hemsted

director · Resigned 31/03/2000

Simon Charles Edward Kippin

director · Resigned 31/03/2000

Jamie Timothy Bill

director · Resigned 30/06/2000

Vivien Sidlin

secretary · Resigned 31/10/2000

Randolph Apperson Hearst

director · Resigned 18/12/2000

Brian Anthony Wallis

director · Resigned 28/02/2001

Alfred C. Sikes

director · Resigned 31/12/2001

Frank Emilio Herrera

director · Resigned 01/04/2002

Alan Vincent Nurse

secretary · Resigned 11/04/2003

Terence Gordon Mansfield

director · Resigned 16/12/2003

Martin David Granby

director · Resigned 31/01/2004

Raymond Joslin

director · Resigned 31/05/2004

Mark Fulton Miller

director · Resigned 31/12/2005

Simon Peter Barry Horne

secretary · Resigned 07/04/2006

Jan Hearnshaw

director · Resigned 18/05/2007

Victor Frederick Ganzi

director · Resigned 14/10/2008

Alice Louise Grant Beattie

director · Resigned 10/04/2009

Richard Emmet Deems

director · Resigned 04/05/2009

George Joseph Green

director · Resigned 30/06/2009

Jessica Jane Burley

director · Resigned 31/01/2010

Michael Sullivan

director · Resigned 09/04/2010

Cathleen P Black

director · Resigned 31/12/2010

Elizabeth Ann Kershaw

director · Resigned 30/09/2011

James William Hartland Weir

director · Resigned 31/12/2014

John Patrick Loughlin

director · Resigned 30/03/2015

John Duncan Edwards

director · Resigned 03/06/2016

Anna Kristina Jones

director · Resigned 28/02/2017

Steven Robert Swartz

director · Resigned 12/04/2017

David Franklin Carey

director · Resigned 14/08/2018

Michael Clinton

director · Resigned 30/06/2019

Simon Peter Barry Horne

director · Resigned 31/12/2019

Claire Jacqueline Blunt

director · Resigned 28/02/2021

Aimee Leonora Nisbet

secretary · Resigned 30/09/2024

Gilbert Charles Maurer

director · Resigned 06/04/2025

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line130 Panton Street
2026-07-15

30 PANTON STREET

post townLondon
2026-07-15

LONDON