NATIONAL MAGAZINE COMPANY LIMITED(THE)

Company summary

Company number: 00112955
Status: ACTIVE
Incorporated / age: 29 November 1910115 years
Registered office: 30 Panton Street, London, SW1Y 4AJ, England
Accounts due: 30 September 2026
Confirmation statement due: 28 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 21:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Panton Street, London, SW1Y 4AJ, England
Nature of business
Publishing of consumer and business journals and periodicals

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNACK, Frank Anthony ACTIVE	Director			United States	February 1933	30, Panton Street, London, SW1Y 4AJ, England
CHIRICHELLA, Debi ACTIVE	Director	30 Jun 2017		United States	June 1963	30, Panton Street, London, SW1Y 4AJ, England
GHAREEB, Thomas Allen ACTIVE	Director	08 Sep 2020		United States	June 1966	30, Panton Street, London, SW1Y 4AJ, England
SWARTZ, Steven Robert ACTIVE	Director	21 Apr 2026		Usa	March 1962	30, Panton Street, London, SW1Y 4AJ, England
VANNECK-SMITH, Catherine Sarah Elizabeth ACTIVE	Director	01 Dec 2022		England	March 1974	30, Panton Street, London, SW1Y 4AJ, England
WRIGHT, Jonathan Charles David ACTIVE	Director	02 Nov 2021		United States	April 1978	30, Panton Street, London, SW1Y 4AJ, England
HEMSTED, Stephen Rustat RESIGNED	Secretary		01 Mar 1999			Reed House The Street, Plaxtol, Sevenoaks, Kent, TN15 0QL
HORNE, Simon Peter Barry RESIGNED	Secretary	11 Apr 2003	07 Apr 2006			28 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE
NISBET, Aimee Leonora RESIGNED	Secretary	07 Apr 2006	30 Sep 2024			30, Panton Street, London, SW1Y 4AJ, England
NURSE, Alan Vincent RESIGNED	Secretary	01 Nov 2000	11 Apr 2003			38 Rosethorn Close, Thornton Road, Balham, London, SW12 0JP
SIDLIN, Vivien RESIGNED	Secretary	01 Mar 1999	31 Oct 2000			21 More Close, London, W14 9BN
BAHRENBURG, Donald Claeys RESIGNED	Director		28 Nov 1995		April 1947	159 East 94th Street, New York, Ny 10128, FOREIGN, Usa
BARREL, Joan RESIGNED	Director		10 May 1993		June 1933	Ramblers, Sandy Lane Ivy Hatch, Sevenoaks, Kent, TN15 0PB
BEATTIE, Alice Louise Grant RESIGNED	Director	01 Mar 1998	10 Apr 2009		March 1953	48 Southern Way, Farnham, Surrey, GU9 8DF
BILL, Jamie Timothy RESIGNED	Director	02 May 1997	30 Jun 2000	United Kingdom	August 1957	The Old Meeting House, Turn Lane, Woodbridge, Suffolk, IP12 4AR
BLACK, Cathleen P RESIGNED	Director	24 Apr 1996	31 Dec 2010	Usa	April 1944	941 Park Avenue, New York, Ny 10028, Usa
BLUNT, Claire Jacqueline RESIGNED	Director	30 Jun 2017	28 Feb 2021	England	August 1967	30, Panton Street, London, SW1Y 4AJ, England
BODDY, Brian RESIGNED	Director		31 Dec 1997		July 1939	Oaklands 7 Oaken Lane, Claygate, Esher, Surrey, KT10 0RG
BRAITHWAITE, Brian RESIGNED	Director		10 May 1992		May 1927	1 Narbonne Avenue, London, SW4 9JR
BRINK, Kurt Robert RESIGNED	Director		31 Dec 1998		August 1933	The Hearst Corporation, 959 Eight Avenue, New York, Ny 10019, FOREIGN, Usa
BURLEY, Jessica Jane RESIGNED	Director	11 Apr 2003	31 Jan 2010	United Kingdom	January 1966	66 East Sheen Avenue, London, SW14 8AU
CAREY, David Franklin RESIGNED	Director	15 Apr 2011	14 Aug 2018	United States	March 1961	30, Panton Street, London, SW1Y 4AJ, England
CLINTON, Michael RESIGNED	Director	06 Aug 2002	30 Jun 2019	United States	August 1953	30, Panton Street, London, SW1Y 4AJ, England
DEEMS, Richard Emmet RESIGNED	Director		04 May 2009		January 1913	550 Park Avenue, New York, Ny 10021, Usa
EDWARDS, John Duncan RESIGNED	Director	24 Apr 1996	03 Jun 2016	United Kingdom	March 1964	72 Broadwick Street, London, W1F 9EP
GANZI, Victor Frederick RESIGNED	Director	02 May 1997	14 Oct 2008	United States	February 1947	303 Captains Way, West Bay Shore, New York, Usa 11706
GRANBY, Martin David RESIGNED	Director	01 Mar 1999	31 Jan 2004		July 1954	33 Holders Hill Avenue, Hendon, London, NW4 1ES
GREEN, George Joseph RESIGNED	Director	24 Apr 1996	30 Jun 2009		May 1938	72 Sherwood Avenue, Greenwich, Ct 06831, Usa
HEARNSHAW, Jan RESIGNED	Director	11 Apr 2003	18 May 2007		February 1964	145 Liverpool Road, Islington, London, N1 0RF
HEARST, Randolph Apperson RESIGNED	Director		18 Dec 2000		December 1915	Hearst Corporation, 959 Eight Avenue, New York, Ny 10019, Usa
HEARST, William Randolph RESIGNED	Director		14 May 1993		January 1908	Hearst Corporation, 959 Eight Avenue, New York, Ny 10019, FOREIGN, Usa
HEMSTED, Stephen Rustat RESIGNED	Director		31 Mar 2000	England	July 1947	Reed House The Street, Plaxtol, Sevenoaks, Kent, TN15 0QL
HERRERA, Frank Emilio RESIGNED	Director		01 Apr 2002		February 1936	20 Highfield Lane, Darien, Ct 06820, Usa
HORNE, Simon Peter Barry RESIGNED	Director	19 Jun 2000	31 Dec 2019	England	June 1963	30, Panton Street, London, SW1Y 4AJ, England
JONES, Anna Kristina RESIGNED	Director	24 Apr 2012	28 Feb 2017	United Kingdom	March 1975	72 Broadwick Street, London, W1F 9EP
JOSLIN, Raymond RESIGNED	Director	24 Apr 1996	31 May 2004		November 1936	84 Cowdray Park Drive, Conyers Farm, Greenwich, CT 06831, Usa
KERSHAW, Elizabeth Ann RESIGNED	Director	07 Oct 1993	30 Sep 2011	United Kingdom	November 1956	44 Leppoc Road, London, SW4 9LT
KIPPIN, Simon Charles Edward RESIGNED	Director	07 Oct 1993	31 Mar 2000	United Kingdom	March 1951	53 Wensleydale Road, Hampton, Middlesex, TW12 2LP
LOUGHLIN, John Patrick RESIGNED	Director	07 Apr 2006	30 Mar 2015	Usa	March 1957	72 Broadwick Street, London, W1F 9EP
MANSFIELD, Terence Gordon RESIGNED	Director		16 Dec 2003	United Kingdom	November 1938	Chapmore End House, Chapmore End, Ware, Hertfordshire, SG12 0HE
MASSI, Frank RESIGNED	Director		07 Aug 1995		November 1909	Hearst Corporation, 959 Eight Avenue, New York, Ny 10019, FOREIGN, Usa
MAURER, Gilbert Charles RESIGNED	Director		06 Apr 2025	United States	May 1928	30, Panton Street, London, SW1Y 4AJ, England
MILLER, Mark Fulton RESIGNED	Director		31 Dec 2005		July 1947	1 Lincoln Plaza, 20 West 64th Street Apt 36k, New York, Ny 10023, United States Ofamerica
ROY DE PUYFONTAINE, Arnaud Nicolas Philippe Maxime Georges RESIGNED	Director	05 May 2009	13 Dec 2013	France	April 1964	37, Rue Du General Foy, Paris, 75008, France
SHEILDS, David Geoffrey Wentworth RESIGNED	Director		01 Mar 1999		October 1947	9 Howfield Green, Hoddesdon, Hertfordshire, EN11 9AL
SIKES, Alfred C. RESIGNED	Director	01 Oct 1999	31 Dec 2001		December 1939	1140 Fifth Avenue, New York, New York, 10128, Usa
SULLIVAN, Michael RESIGNED	Director	06 Aug 2002	09 Apr 2010		February 1950	3 Spring Oak Drive, Newton, Pennsylvania 18940, Usa
SWARTZ, Steven Robert RESIGNED	Director	15 Apr 2011	12 Apr 2017	Usa	March 1962	72 Broadwick Street, London, W1F 9EP
WALLIS, Brian Anthony RESIGNED	Director		28 Feb 2001		February 1939	Srinagar 21 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF
WEIR, James William Hartland RESIGNED	Director	29 Jan 2014	31 Dec 2014	United Kingdom	June 1965	72 Broadwick Street, London, W1F 9EP
WILDMAN, James David RESIGNED	Director	18 Apr 2017	02 Nov 2021	United Kingdom	March 1966	30, Panton Street, London, SW1Y 4AJ, England
YOUNG, Troy William RESIGNED	Director	16 Aug 2018	23 Jul 2020	United States	October 1967	The Tower, 300 W. 57th Street, New York, New York, 10019, United States

BENNACK, Frank Anthony ACTIVE
Role: Director
Appointed on:
Country of Residence: United States
Date of birth: February 1933
Address: 30, Panton Street, London, SW1Y 4AJ, England

CHIRICHELLA, Debi ACTIVE
Role: Director
Appointed on: 30 Jun 2017
Country of Residence: United States
Date of birth: June 1963
Address: 30, Panton Street, London, SW1Y 4AJ, England

GHAREEB, Thomas Allen ACTIVE
Role: Director
Appointed on: 08 Sep 2020
Country of Residence: United States
Date of birth: June 1966
Address: 30, Panton Street, London, SW1Y 4AJ, England

SWARTZ, Steven Robert ACTIVE
Role: Director
Appointed on: 21 Apr 2026
Country of Residence: Usa
Date of birth: March 1962
Address: 30, Panton Street, London, SW1Y 4AJ, England

VANNECK-SMITH, Catherine Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: England
Date of birth: March 1974
Address: 30, Panton Street, London, SW1Y 4AJ, England

WRIGHT, Jonathan Charles David ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: United States
Date of birth: April 1978
Address: 30, Panton Street, London, SW1Y 4AJ, England

HEMSTED, Stephen Rustat RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1999
Address: Reed House The Street, Plaxtol, Sevenoaks, Kent, TN15 0QL

HORNE, Simon Peter Barry RESIGNED
Role: Secretary
Appointed on: 11 Apr 2003
Resigned on: 07 Apr 2006
Address: 28 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE

NISBET, Aimee Leonora RESIGNED
Role: Secretary
Appointed on: 07 Apr 2006
Resigned on: 30 Sep 2024
Address: 30, Panton Street, London, SW1Y 4AJ, England

NURSE, Alan Vincent RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 11 Apr 2003
Address: 38 Rosethorn Close, Thornton Road, Balham, London, SW12 0JP

SIDLIN, Vivien RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 31 Oct 2000
Address: 21 More Close, London, W14 9BN

BAHRENBURG, Donald Claeys RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1995
Date of birth: April 1947
Address: 159 East 94th Street, New York, Ny 10128, FOREIGN, Usa

BARREL, Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1993
Date of birth: June 1933
Address: Ramblers, Sandy Lane Ivy Hatch, Sevenoaks, Kent, TN15 0PB

BEATTIE, Alice Louise Grant RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 10 Apr 2009
Date of birth: March 1953
Address: 48 Southern Way, Farnham, Surrey, GU9 8DF

BILL, Jamie Timothy RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: August 1957
Address: The Old Meeting House, Turn Lane, Woodbridge, Suffolk, IP12 4AR

BLACK, Cathleen P RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 31 Dec 2010
Country of Residence: Usa
Date of birth: April 1944
Address: 941 Park Avenue, New York, Ny 10028, Usa

BLUNT, Claire Jacqueline RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: August 1967
Address: 30, Panton Street, London, SW1Y 4AJ, England

BODDY, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: July 1939
Address: Oaklands 7 Oaken Lane, Claygate, Esher, Surrey, KT10 0RG

BRAITHWAITE, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1992
Date of birth: May 1927
Address: 1 Narbonne Avenue, London, SW4 9JR

BRINK, Kurt Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: August 1933
Address: The Hearst Corporation, 959 Eight Avenue, New York, Ny 10019, FOREIGN, Usa

BURLEY, Jessica Jane RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 66 East Sheen Avenue, London, SW14 8AU

CAREY, David Franklin RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 14 Aug 2018
Country of Residence: United States
Date of birth: March 1961
Address: 30, Panton Street, London, SW1Y 4AJ, England

CLINTON, Michael RESIGNED
Role: Director
Appointed on: 06 Aug 2002
Resigned on: 30 Jun 2019
Country of Residence: United States
Date of birth: August 1953
Address: 30, Panton Street, London, SW1Y 4AJ, England

DEEMS, Richard Emmet RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2009
Date of birth: January 1913
Address: 550 Park Avenue, New York, Ny 10021, Usa

EDWARDS, John Duncan RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 03 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 72 Broadwick Street, London, W1F 9EP

GANZI, Victor Frederick RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 14 Oct 2008
Country of Residence: United States
Date of birth: February 1947
Address: 303 Captains Way, West Bay Shore, New York, Usa 11706

GRANBY, Martin David RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Jan 2004
Date of birth: July 1954
Address: 33 Holders Hill Avenue, Hendon, London, NW4 1ES

GREEN, George Joseph RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 30 Jun 2009
Date of birth: May 1938
Address: 72 Sherwood Avenue, Greenwich, Ct 06831, Usa

HEARNSHAW, Jan RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 18 May 2007
Date of birth: February 1964
Address: 145 Liverpool Road, Islington, London, N1 0RF

HEARST, Randolph Apperson RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2000
Date of birth: December 1915
Address: Hearst Corporation, 959 Eight Avenue, New York, Ny 10019, Usa

HEARST, William Randolph RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: January 1908
Address: Hearst Corporation, 959 Eight Avenue, New York, Ny 10019, FOREIGN, Usa

HEMSTED, Stephen Rustat RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: July 1947
Address: Reed House The Street, Plaxtol, Sevenoaks, Kent, TN15 0QL

HERRERA, Frank Emilio RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2002
Date of birth: February 1936
Address: 20 Highfield Lane, Darien, Ct 06820, Usa

HORNE, Simon Peter Barry RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: June 1963
Address: 30, Panton Street, London, SW1Y 4AJ, England

JONES, Anna Kristina RESIGNED
Role: Director
Appointed on: 24 Apr 2012
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 72 Broadwick Street, London, W1F 9EP

JOSLIN, Raymond RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 31 May 2004
Date of birth: November 1936
Address: 84 Cowdray Park Drive, Conyers Farm, Greenwich, CT 06831, Usa

KERSHAW, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 07 Oct 1993
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 44 Leppoc Road, London, SW4 9LT

KIPPIN, Simon Charles Edward RESIGNED
Role: Director
Appointed on: 07 Oct 1993
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 53 Wensleydale Road, Hampton, Middlesex, TW12 2LP

LOUGHLIN, John Patrick RESIGNED
Role: Director
Appointed on: 07 Apr 2006
Resigned on: 30 Mar 2015
Country of Residence: Usa
Date of birth: March 1957
Address: 72 Broadwick Street, London, W1F 9EP

MANSFIELD, Terence Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2003
Country of Residence: United Kingdom
Date of birth: November 1938
Address: Chapmore End House, Chapmore End, Ware, Hertfordshire, SG12 0HE

MASSI, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1995
Date of birth: November 1909
Address: Hearst Corporation, 959 Eight Avenue, New York, Ny 10019, FOREIGN, Usa

MAURER, Gilbert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2025
Country of Residence: United States
Date of birth: May 1928
Address: 30, Panton Street, London, SW1Y 4AJ, England

MILLER, Mark Fulton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Date of birth: July 1947
Address: 1 Lincoln Plaza, 20 West 64th Street Apt 36k, New York, Ny 10023, United States Ofamerica

ROY DE PUYFONTAINE, Arnaud Nicolas Philippe Maxime Georges RESIGNED
Role: Director
Appointed on: 05 May 2009
Resigned on: 13 Dec 2013
Country of Residence: France
Date of birth: April 1964
Address: 37, Rue Du General Foy, Paris, 75008, France

SHEILDS, David Geoffrey Wentworth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1999
Date of birth: October 1947
Address: 9 Howfield Green, Hoddesdon, Hertfordshire, EN11 9AL

SIKES, Alfred C. RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 Dec 2001
Date of birth: December 1939
Address: 1140 Fifth Avenue, New York, New York, 10128, Usa

SULLIVAN, Michael RESIGNED
Role: Director
Appointed on: 06 Aug 2002
Resigned on: 09 Apr 2010
Date of birth: February 1950
Address: 3 Spring Oak Drive, Newton, Pennsylvania 18940, Usa

SWARTZ, Steven Robert RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 12 Apr 2017
Country of Residence: Usa
Date of birth: March 1962
Address: 72 Broadwick Street, London, W1F 9EP

WALLIS, Brian Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2001
Date of birth: February 1939
Address: Srinagar 21 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF

WEIR, James William Hartland RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 72 Broadwick Street, London, W1F 9EP

WILDMAN, James David RESIGNED
Role: Director
Appointed on: 18 Apr 2017
Resigned on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 30, Panton Street, London, SW1Y 4AJ, England

YOUNG, Troy William RESIGNED
Role: Director
Appointed on: 16 Aug 2018
Resigned on: 23 Jul 2020
Country of Residence: United States
Date of birth: October 1967
Address: The Tower, 300 W. 57th Street, New York, New York, 10019, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Feb 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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