NATIONAL MAGAZINE COMPANY LIMITED(THE)

Profile NATIONAL MAGAZINE COMPANY LIMITED(THE)

Actual on 01.03.2022
Company name
NATIONAL MAGAZINE COMPANY LIMITED(THE)
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Company number
00112955
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 November 1910
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 14 May 2022 due by Friday, 27 May 2022

Last statement dated Friday, 14 May 2021

Nature of business (SIC)
58142 - Publishing of consumer and business journals and periodicals
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Registered office address
30 PANTON STREET, ENGLAND, LONDON, SW1Y 4AJ
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PSC and Officers NATIONAL MAGAZINE COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

BENNACK, Frank Anthony
Status: Active
Correspondence address: 30 Panton Street, London, England, SW1Y 4AJ
Nationality: American
Date of birth: February 1933
Role: Director
Occupation: President
Country of residence: United States
BLUNT, Claire Jacqueline
Status: Active
Appointed on: Friday, 30 June 2017
Correspondence address: 30 Panton Street, London, England, SW1Y 4AJ
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Chief Operating Officer/ Chief Financial Officer
Country of residence: England
CHIRICHELLA, Debi
Status: Active
Appointed on: Friday, 30 June 2017
Correspondence address: 30 Panton Street, London, England, SW1Y 4AJ
Nationality: American
Date of birth: June 1963
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
GHAREEB, Thomas Allen
Status: Active
Appointed on: Tuesday, 08 September 2020
Correspondence address: Hearst 40th Floor, 300 West 57th Street, CATHY BOSTRON, New York, United States, New York, NY 10019
Nationality: American
Date of birth: June 1966
Role: Director
Occupation: Vice President
Country of residence: United States
MAURER, Gilbert Charles
Status: Active
Correspondence address: 30 Panton Street, London, England, SW1Y 4AJ
Nationality: American
Date of birth: May 1928
Role: Director
Occupation: Director
Country of residence: United States
NISBET, Aimee Leonora
Status: Active
Appointed on: Friday, 07 April 2006
Correspondence address: 30 Panton Street, London, England, SW1Y 4AJ
Nationality: British
Role: Secretary
WILDMAN, James David
Status: Active
Appointed on: Tuesday, 18 April 2017
Correspondence address: 30 Panton Street, London, England, SW1Y 4AJ
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: President And Ceo
Country of residence: United Kingdom
EDWARDS, John Duncan
Status: Not active
Appointed on: Wednesday, 24 April 1996
Resigned on: Friday, 03 June 2016
Correspondence address: 72 Broadwick Street, London, W1F 9EP
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HORNE, Simon Peter Barry
Status: Not active
Appointed on: Friday, 11 April 2003
Resigned on: Friday, 07 April 2006
Correspondence address: 28 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE
Nationality: British
Role: Secretary
SULLIVAN, Michael
Status: Not active
Appointed on: Tuesday, 06 August 2002
Resigned on: Friday, 09 April 2010
Correspondence address: 3 Spring Oak Drive, Newton, Usa, Pennsylvania 18940
Nationality: American
Date of birth: February 1950
Role: Director
Occupation: Media Executive
BEATTIE, Alice Louise Grant
Status: Not active
Appointed on: Sunday, 01 March 1998
Resigned on: Friday, 10 April 2009
Correspondence address: 48 Southern Way, Farnham, Surrey, GU9 8DF
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Publishing
NURSE, Alan Vincent
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Friday, 11 April 2003
Correspondence address: 38 Rosethorn Close, Thornton Road, Balham, London, SW12 0JP
Role: Secretary
ROY DE PUYFONTAINE, Arnaud Nicolas Philippe Maxime Georges
Status: Not active
Appointed on: Tuesday, 05 May 2009
Resigned on: Friday, 13 December 2013
Correspondence address: 37 Rue Du General Foy, Paris, France, 75008
Nationality: French
Date of birth: April 1964
Role: Director
Occupation: Chief Executive
Country of residence: France
HEARST, William Randolph
Status: Not active
Resigned on: Friday, 14 May 1993
Correspondence address: Hearst Corporation, 959 Eight Avenue, New York, Usa, Ny 10019, FOREIGN
Nationality: American
Date of birth: January 1908
Role: Director
Occupation: Chairman
HEARNSHAW, Jan
Status: Not active
Appointed on: Friday, 11 April 2003
Resigned on: Friday, 18 May 2007
Correspondence address: 145 Liverpool Road, Islington, London, N1 0RF
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Publisher
BILL, Jamie Timothy
Status: Not active
Appointed on: Friday, 02 May 1997
Resigned on: Friday, 30 June 2000
Correspondence address: The Old Meeting House, Turn Lane, Woodbridge, Suffolk, IP12 4AR
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Magazine Publishing
Country of residence: United Kingdom
KERSHAW, Elizabeth Ann
Status: Not active
Appointed on: Thursday, 07 October 1993
Resigned on: Friday, 30 September 2011
Correspondence address: 44 Leppoc Road, London, SW4 9LT
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
BLACK, Cathleen P
Status: Not active
Appointed on: Wednesday, 24 April 1996
Resigned on: Friday, 31 December 2010
Correspondence address: 941 Park Avenue, New York, Ny 10028, Usa
Nationality: American
Date of birth: April 1944
Role: Director
Occupation: Senior Vice President
Country of residence: Usa
HEMSTED, Stephen Rustat
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: Reed House The Street, Plaxtol, Sevenoaks, Kent, TN15 0QL
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: England
KIPPIN, Simon Charles Edward
Status: Not active
Appointed on: Thursday, 07 October 1993
Resigned on: Friday, 31 March 2000
Correspondence address: 53 Wensleydale Road, Hampton, Middlesex, TW12 2LP
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
HERRERA, Frank Emilio
Status: Not active
Resigned on: Monday, 01 April 2002
Correspondence address: 20 Highfield Lane, Darien, Usa, Ct 06820
Nationality: American
Date of birth: February 1936
Role: Director
Occupation: Chairman
HEMSTED, Stephen Rustat
Status: Not active
Resigned on: Monday, 01 March 1999
Correspondence address: Reed House The Street, Plaxtol, Sevenoaks, Kent, TN15 0QL
Nationality: British
Role: Secretary
SHEILDS, David Geoffrey Wentworth
Status: Not active
Resigned on: Monday, 01 March 1999
Correspondence address: 9 Howfield Green, Hoddesdon, Hertfordshire, EN11 9AL
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
DEEMS, Richard Emmet
Status: Not active
Resigned on: Monday, 04 May 2009
Correspondence address: 550 Park Avenue, New York, Usa, Ny 10021
Nationality: American
Date of birth: January 1913
Role: Director
Occupation: Director
MASSI, Frank
Status: Not active
Resigned on: Monday, 07 August 1995
Correspondence address: Hearst Corporation, 959 Eight Avenue, New York, Usa, Ny 10019, FOREIGN
Nationality: American
Date of birth: November 1909
Role: Director
Occupation: Vice President
BARREL, Joan
Status: Not active
Resigned on: Monday, 10 May 1993
Correspondence address: Ramblers, Sandy Lane Ivy Hatch, Sevenoaks, Kent, TN15 0PB
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Publisher
HEARST, Randolph Apperson
Status: Not active
Resigned on: Monday, 18 December 2000
Correspondence address: Hearst Corporation, 959 Eight Avenue, New York, Usa, Ny 10019
Nationality: American
Date of birth: December 1915
Role: Director
Occupation: Director
LOUGHLIN, John Patrick
Status: Not active
Appointed on: Friday, 07 April 2006
Resigned on: Monday, 30 March 2015
Correspondence address: 72 Broadwick Street, London, W1F 9EP
Nationality: American
Date of birth: March 1957
Role: Director
Occupation: Businessman
Country of residence: Usa
SIKES, Alfred C.
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Monday, 31 December 2001
Correspondence address: 1140 Fifth Avenue, New York, Usa, New York, 10128
Nationality: American
Date of birth: December 1939
Role: Director
Occupation: Vice President
JOSLIN, Raymond
Status: Not active
Appointed on: Wednesday, 24 April 1996
Resigned on: Monday, 31 May 2004
Correspondence address: 84 Cowdray Park Drive, Conyers Farm, Greenwich, Usa, CT 06831
Nationality: American
Date of birth: November 1936
Role: Director
Occupation: Senior Vice President
MILLER, Mark Fulton
Status: Not active
Resigned on: Saturday, 31 December 2005
Correspondence address: 1 Lincoln Plaza, 20 West 64th Street Apt 36k, New York, United States Ofamerica, Ny 10023
Nationality: American
Date of birth: July 1947
Role: Director
Occupation: Vice President
GRANBY, Martin David
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Saturday, 31 January 2004
Correspondence address: 33 Holders Hill Avenue, Hendon, London, NW4 1ES
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Publishing
BRAITHWAITE, Brian
Status: Not active
Resigned on: Sunday, 10 May 1992
Correspondence address: 1 Narbonne Avenue, London, SW4 9JR
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Publisher
CLINTON, Michael
Status: Not active
Appointed on: Tuesday, 06 August 2002
Resigned on: Sunday, 30 June 2019
Correspondence address: 30 Panton Street, London, England, SW1Y 4AJ
Nationality: American
Date of birth: August 1953
Role: Director
Occupation: Media Executive
Country of residence: United States
BURLEY, Jessica Jane
Status: Not active
Appointed on: Friday, 11 April 2003
Resigned on: Sunday, 31 January 2010
Correspondence address: 66 East Sheen Avenue, London, SW14 8AU
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Publishing Director
Country of residence: United Kingdom
YOUNG, Troy William
Status: Not active
Appointed on: Thursday, 16 August 2018
Resigned on: Thursday, 23 July 2020
Correspondence address: The Tower 300 W. 57th Street, New York, United States, New York, 10019
Nationality: Canadian
Date of birth: October 1967
Role: Director
Occupation: President
Country of residence: United States
BRINK, Kurt Robert
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: The Hearst Corporation, 959 Eight Avenue, New York, Usa, Ny 10019, FOREIGN
Nationality: American
Date of birth: August 1933
Role: Director
Occupation: Vice President
CAREY, David Franklin
Status: Not active
Appointed on: Friday, 15 April 2011
Resigned on: Tuesday, 14 August 2018
Correspondence address: 30 Panton Street, London, England, SW1Y 4AJ
Nationality: American
Date of birth: March 1961
Role: Director
Occupation: President, Hearst Magazines
Country of residence: United States
GANZI, Victor Frederick
Status: Not active
Appointed on: Friday, 02 May 1997
Resigned on: Tuesday, 14 October 2008
Correspondence address: 303 Captains Way, West Bay Shore, New York, Usa 11706
Nationality: American
Date of birth: February 1947
Role: Director
Occupation: Executive Vice President
Country of residence: United States
MANSFIELD, Terence Gordon
Status: Not active
Resigned on: Tuesday, 16 December 2003
Correspondence address: Chapmore End House, Chapmore End, Ware, Hertfordshire, SG12 0HE
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: President & Ceo
Country of residence: United Kingdom
JONES, Anna Kristina
Status: Not active
Appointed on: Tuesday, 24 April 2012
Resigned on: Tuesday, 28 February 2017
Correspondence address: 72 Broadwick Street, London, W1F 9EP
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
BAHRENBURG, Donald Claeys
Status: Not active
Resigned on: Tuesday, 28 November 1995
Correspondence address: 159 East 94th Street, New York, Usa, Ny 10128, FOREIGN
Nationality: American
Date of birth: April 1947
Role: Director
Occupation: President
GREEN, George Joseph
Status: Not active
Appointed on: Wednesday, 24 April 1996
Resigned on: Tuesday, 30 June 2009
Correspondence address: 72 Sherwood Avenue, Greenwich, Usa, Ct 06831
Nationality: Us Citizen
Date of birth: May 1938
Role: Director
Occupation: Vice President
HORNE, Simon Peter Barry
Status: Not active
Appointed on: Monday, 19 June 2000
Resigned on: Tuesday, 31 December 2019
Correspondence address: 30 Panton Street, London, England, SW1Y 4AJ
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SIDLIN, Vivien
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Tuesday, 31 October 2000
Correspondence address: 21 More Close, London, W14 9BN
Role: Secretary
SWARTZ, Steven Robert
Status: Not active
Appointed on: Friday, 15 April 2011
Resigned on: Wednesday, 12 April 2017
Correspondence address: 72 Broadwick Street, London, W1F 9EP
Nationality: American
Date of birth: March 1962
Role: Director
Occupation: Vice President And Coo Hearst Corporation
Country of residence: Usa
WALLIS, Brian Anthony
Status: Not active
Resigned on: Wednesday, 28 February 2001
Correspondence address: Srinagar 21 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: General Manager
BODDY, Brian
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Oaklands 7 Oaken Lane, Claygate, Esher, Surrey, KT10 0RG
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Publisher
WEIR, James William Hartland
Status: Not active
Appointed on: Wednesday, 29 January 2014
Resigned on: Wednesday, 31 December 2014
Correspondence address: 72 Broadwick Street, London, W1F 9EP
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Friday, 30 June 2017
Legal form: Persons With Significant Control Statement