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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

Lara Salame Boro

director · Since 02/09/2019

British · England · Age 58

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 47

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

John Arthur Bowler

director · Resigned 10/05/2023

Alasdair Martin Ross

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

Leo Abruzzese

director · Resigned 01/04/2025

Merli Margaret Baroudi

director · Resigned 01/04/2025

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