Back to search

The Economist Intelligence Unit Limited

01762617

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

The Adelphi, 1 - 11 John Adam Street, London, WC2N 6HT
Incorporated 19/10/1983

Previously known as

Business International Limited · until 12/10/1992
The Economist Intelligence Unit Limited · until 02/10/1990
Economist Publishing Company Limited(The) · until 01/09/1987
Callanheath Limited · until 29/03/1984

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

58110
Book publishing
58142
Publishing of consumer and business journals and periodicals
70229
Management consultancy activities
82990
Other business support service activities

Officers

Luke Bradley-Jones

director · Since 01/08/2026

BRITISH · ENGLAND · Age 50

Neil Timothy Wood

director · Since 10/08/2026

BRITISH · ENGLAND · Age 61

Lara Salame Boro

director · Since 02/09/2019

British · England · Age 59

Fola Sanu

secretary · Since 11/10/2019

Marcus Kumar Roy

director · Since 01/04/2021

British · England · Age 49

Leon James Saunders Calvert

director · Since 23/04/2024

British · England · Age 48

Former

Michael John Worthington

director · Resigned 12/05/2017

Albert Jan Hofman

director · Resigned 10/05/2018

Isik Mina Toksoz

director · Resigned 10/05/2018

Christopher John Stibbs

director · Resigned 30/08/2019

Anna Macdonald Samuelsson

secretary · Resigned 10/10/2019

Shane Paul Naughton

director · Resigned 31/03/2021

Robin Lysander Bew

director · Resigned 07/04/2022

Alasdair Martin Ross

director · Resigned 10/05/2023

John Arthur Bowler

director · Resigned 10/05/2023

Helen Janet Hutchinson

director · Resigned 31/05/2023

Ramsey Emile Hashem

director · Resigned 20/10/2023

Helen Janet Hutchinson

director · Resigned 10/12/2024

Merli Margaret Baroudi

director · Resigned 01/04/2025

Leo Abruzzese

director · Resigned 01/04/2025

Lara Salame Boro

director · Resigned 31/07/2026

Marcus Kumar Roy

director · Resigned 10/08/2026

Persons with Significant Control

The Economist Newspaper (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

The Adelphi, 1 - 11 John Adam Street, London, WC2N 6HT

Reg: 10304105 · Companies House Cardiff · Private Limited Company

Notified 30/09/2016

Former PSCs

The Economist Newspaper Limited

Ceased 30/09/2016

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1The Adelphi
2026-05-09

THE ADELPHI

post townLondon
2026-05-09

LONDON

Filing History100 filings

Director details changed

change person director company with change date

15/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20253 pages · PDF
Accounts filed

accounts with accounts type full

05/08/202537 pages · PDF
Director resigned

termination director company with name termination date

04/04/20251 page · PDF
Director resigned

termination director company with name termination date

04/04/20251 page · PDF
AAMD

accounts amended with accounts type full

03/02/202536 pages · PDF
Director resigned

termination director company with name termination date

11/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Accounts filed

accounts with accounts type full

28/08/202421 pages · PDF
Director appointed

appoint person director company with name date

13/05/20242 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202436 pages · PDF
Director appointed

appoint person director company with name date

06/11/20232 pages · PDF
Director resigned

termination director company with name termination date

06/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/09/20233 pages · PDF
Director details changed

change person director company with change date

10/07/20232 pages · PDF
Director appointed

appoint person director company with name date

06/07/20232 pages · PDF
Director appointed

appoint person director company with name date

27/06/20232 pages · PDF
Director appointed

appoint person director company with name date

27/06/20232 pages · PDF
Director resigned

termination director company with name termination date

31/05/20231 page · PDF
Director resigned

termination director company with name termination date

25/05/20231 page · PDF
Director resigned

termination director company with name termination date

25/05/20231 page · PDF
Accounts filed

accounts with accounts type full

15/12/202237 pages · PDF
AD04

move registers to registered office company with new address

26/10/20221 page · PDF
Director details changed

change person director company with change date

30/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20223 pages · PDF
Director appointed

appoint person director company with name date

12/05/20222 pages · PDF
Director resigned

termination director company with name termination date

28/04/20221 page · PDF
Accounts filed

accounts with accounts type full

29/12/202134 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20213 pages · PDF
Director appointed

appoint person director company with name date

07/04/20212 pages · PDF
Director resigned

termination director company with name termination date

31/03/20211 page · PDF
Accounts filed

accounts with accounts type full

29/01/202133 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20203 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201930 pages · PDF
AP03

appoint person secretary company with name date

04/11/20192 pages · PDF
TM02

termination secretary company with name termination date

18/10/20191 page · PDF
Director appointed

appoint person director company with name date

02/09/20192 pages · PDF
Director resigned

termination director company with name termination date

02/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

28/08/20193 pages · PDF
Accounts filed

accounts with accounts type full

28/12/201828 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20183 pages · PDF
Director details changed

change person director company with change date

11/05/20182 pages · PDF
Director appointed

appoint person director company with name date

11/05/20182 pages · PDF
Director appointed

appoint person director company with name date

11/05/20182 pages · PDF
Director resigned

termination director company with name termination date

11/05/20181 page · PDF
Director resigned

termination director company with name termination date

11/05/20181 page · PDF
Accounts filed

accounts with accounts type full

02/01/201828 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20174 pages · PDF
Director resigned

termination director company with name termination date

25/08/20171 page · PDF
PSC07

cessation of a person with significant control

25/08/20171 page · PDF
PSC02

notification of a person with significant control

25/08/20172 pages · PDF
Address changed

change registered office address company with date old address new address

22/08/20171 page · PDF
Director appointed

appoint person director company with name date

23/05/20172 pages · PDF
Accounts filed

accounts with accounts type full

31/12/201627 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20165 pages · PDF
AD03

move registers to sail company with new address

28/08/20161 page · PDF
Accounts filed

accounts with accounts type full

05/01/201620 pages · PDF
CC04

statement of companys objects

10/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20156 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20146 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201418 pages · PDF
Director appointed

appoint person director company with name

21/10/20132 pages · PDF
Director resigned

termination director company with name

21/10/20131 page · PDF
AD03

move registers to sail company

29/08/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20136 pages · PDF
AD02

change sail address company

29/08/20131 page · PDF
Director resigned

termination director company with name

16/08/20132 pages · PDF
Director appointed

appoint person director company with name

15/08/20133 pages · PDF
Director appointed

appoint person director company with name

28/05/20133 pages · PDF
Director appointed

appoint person director company with name

28/05/20133 pages · PDF
Accounts filed

accounts with accounts type full

14/12/201219 pages · PDF
RESOLUTIONS

resolution

11/09/201224 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20124 pages · PDF
Director details changed

change person director company with change date

02/09/20122 pages · PDF
Accounts filed

accounts with accounts type full

18/11/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20114 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201122 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20104 pages · PDF
Accounts filed

accounts with accounts type full

12/01/201021 pages · PDF
Director details changed

change person director company with change date

13/11/20092 pages · PDF
Director details changed

change person director company with change date

13/11/20092 pages · PDF
Director details changed

change person director company with change date

13/11/20092 pages · PDF
CH03

change person secretary company with change date

13/11/20091 page · PDF
363a

legacy

09/09/20094 pages · PDF
363a

legacy

05/09/20084 pages · PDF
Accounts filed

accounts with accounts type full

29/08/200820 pages · PDF
288a

legacy

23/07/20081 page · PDF
288b

legacy

23/07/20081 page · PDF
363s

legacy

13/09/20077 pages · PDF
Accounts filed

accounts with accounts type full

24/08/200720 pages · PDF
288c

legacy

12/03/20071 page · PDF
Accounts filed

accounts with accounts type full

07/02/200720 pages · PDF
363s

legacy

15/09/20067 pages · PDF
288a

legacy

15/06/20062 pages · PDF
288b

legacy

15/06/20061 page · PDF
288c

legacy

15/03/20061 page · PDF
Accounts filed

accounts with accounts type full

04/01/200617 pages · PDF
288a

legacy

16/09/20052 pages · PDF
288b

legacy

16/09/20051 page · PDF