Conde Nast & National Magazine Distributors Limited

01319853

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HOUSE OF HEARST, LONDON, SW1Y 4AJ

Incorporated 04/07/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

64204

Activities of distribution holding companies

Officers

Mr Frank Anthony Bennack

director · Since 16/05/1992

PRESIDENT

BRITISH · UNITED STATES · Age 93

Debi Chirichella

director · Since 11/02/2019

EXECUTIVE VICE PRESIDENT AND CFO

AMERICAN · UNITED STATES · Age 63

Mr Thomas Allen Ghareeb

director · Since 02/11/2020

ACCOUNTANT

AMERICAN · UNITED STATES · Age 60

Also on 8 other boards

Mr Daniel Mark Harrison

director · Since 10/04/2026

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Persons with Significant Control

The Conde Nast Publications Limited

25–50% shares

25–50% votes

Vogue House, Hanover Square, London, W1S 1JU

Reg: 00226900 · Companies House · Private Limited Company

Notified 06/04/2016

The National Magazine Company Limited

50–75% shares

50–75% votes

Appoint directors

House Of Hearst, 30 Panton Street, London, SW1Y 4AJ

Reg: 00112955 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 31/08/1989Registered 21/09/1989Satisfied 19/09/2011