Back to search

The Economist Books Limited

01775942

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 07/12/1983

Previously known as

Economist Publications And Data Services Limited · until 24/11/1989
Hovecrete Limited · until 29/03/1984

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

74990
Non-trading company

Officers

Oscar Kolya Meisen Grut

secretary · Since 01/07/2002

Danish

Oscar Kolya Meisen Grut

director · Since 12/05/2017

British,Danish · England · Age 56

Lara Salame Boro

director · Since 02/09/2019

British · England · Age 58

Marcus Kumar Roy

director · Since 01/04/2021

British · England · Age 49

Former

Adrian Edward Eden Webster

director · Resigned 20/08/1992

David Sorrell Gordon

director · Resigned 06/05/1993

James Peter Munro

director · Resigned 29/07/1994

Helen Alexander

director · Resigned 01/08/1994

Stephen Patrick Brough

director · Resigned 01/08/1994

Ross Clayton

director · Resigned 01/08/1994

Patrick Richard Bresnan

secretary · Resigned 31/12/1994

Jeremy Rupert Sinclair Wagener

director · Resigned 30/06/1995

Marjorie Morris Scardino

director · Resigned 31/12/1996

Christopher Taylor

director · Resigned 31/12/1996

Anthony Edward Wales

secretary · Resigned 04/07/2000

Susan Jane Abesser

secretary · Resigned 01/07/2002

Kiran Bir Singh Malik

director · Resigned 12/07/2005

Helen Alexander

director · Resigned 15/07/2008

Andrew Rashbass

director · Resigned 18/07/2013

Michael John Worthington

director · Resigned 12/05/2017

Christopher John Stibbs

director · Resigned 30/08/2019

Shane Paul Naughton

director · Resigned 31/03/2021

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 · Registrar Of Companies For England And Wales · 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

officer appointedGRUT, Oscar Kolya Meisen
2026-05-09
officer appointedGRUT, Oscar Kolya Meisen
2026-05-09
officer appointedROY, Marcus Kumar
2026-05-09
officer appointedSALAME BORO, Lara
2026-05-09

Filing History100 filings

Accounts filed

accounts with accounts type dormant

09/12/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20253 pages · PDF
AGREEMENT2

legacy

18/12/20241 page · PDF
Accounts filed

accounts with accounts type dormant

18/12/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
AGREEMENT2

legacy

06/01/20241 page · PDF
GUARANTEE2

legacy

06/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20245 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

29/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20235 pages · PDF
AD04

move registers to registered office company with new address

25/10/20221 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
Accounts filed

accounts with accounts type dormant

04/01/20225 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 dormant

29/01/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20195 pages · 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 dormant

17/12/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20185 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20174 pages · PDF
AD03

move registers to sail company with new address

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
Director appointed

appoint person director company with name date

23/08/20172 pages · PDF
Address changed

change registered office address company with date old address new address

21/08/20171 page · PDF
Director appointed

appoint person director company with name date

23/05/20172 pages · PDF
Director resigned

termination director company with name termination date

23/05/20171 page · PDF
Accounts filed

accounts with accounts type dormant

03/01/20175 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20165 pages · PDF
CC04

statement of companys objects

10/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20134 pages · PDF
AD03

move registers to sail company

09/09/20131 page · PDF
AD02

change sail address company

09/09/20131 page · PDF
Director resigned

termination director company with name

22/08/20131 page · PDF
Director appointed

appoint person director company with name

22/08/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20135 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
Accounts filed

accounts with accounts type dormant

04/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20105 pages · PDF
Director details changed

change person director company with change date

06/11/20092 pages · PDF
Director details changed

change person director company with change date

06/11/20092 pages · PDF
CH03

change person secretary company with change date

06/11/20091 page · PDF
363a

legacy

09/09/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20085 pages · PDF
363a

legacy

05/09/20083 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 dormant

24/08/20075 pages · PDF
288c

legacy

12/03/20071 page · PDF
Accounts filed

accounts with accounts type dormant

17/11/20065 pages · PDF
363s

legacy

15/09/20067 pages · PDF
288c

legacy

15/03/20061 page · PDF
288a

legacy

16/09/20052 pages · PDF
288b

legacy

16/09/20051 page · PDF
363s

legacy

16/09/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20055 pages · PDF
288b

legacy

26/07/20051 page · PDF
288a

legacy

26/07/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20045 pages · PDF
363s

legacy

26/08/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20045 pages · PDF
363s

legacy

08/09/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20035 pages · PDF
363s

legacy

11/09/20027 pages · PDF
288a

legacy

12/07/20021 page · PDF
288b

legacy

12/07/20021 page · PDF
288c

legacy

26/03/20021 page · PDF
Accounts filed

accounts with accounts type dormant

28/01/20025 pages · PDF
363s

legacy

22/08/20016 pages · PDF
288c

legacy

11/07/20011 page · PDF
Accounts filed

accounts with accounts type dormant

31/01/20015 pages · PDF
363s

legacy

24/08/20006 pages · PDF
288b

legacy

14/07/20001 page · PDF
288a

legacy

10/07/20002 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20005 pages · PDF
363a

legacy

13/09/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/19995 pages · PDF
363a

legacy

16/09/19986 pages · PDF
288c

legacy

03/09/19981 page · PDF
Accounts filed

accounts with accounts type dormant

09/12/19975 pages · PDF
288c

legacy

12/11/19971 page · PDF
363a

legacy

15/09/1997PDF