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The Economist Overseas (Holdings) Limited

02147173

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 14/07/1987

Previously known as

Mythcharge Limited · until 29/07/1988

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

70100
Activities of head offices

Officers

Oscar Kolya Meisen Grut

secretary · Since 01/07/2002

Danish

Oscar Kolya Meisen Grut

director · Since 01/07/2002

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

David Sorrell Gordon

director · Resigned 09/05/1993

Patrick Richard Bresnan

secretary · Resigned 31/12/1994

Patrick Richard Bresnan

director · 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

director · Resigned 04/07/2000

Anthony Edward Wales

secretary · Resigned 04/07/2000

Susan Jane Abesser

director · Resigned 01/07/2002

Susan Jane Abesser

secretary · Resigned 01/07/2002

David Jonathon Hanger

director · Resigned 31/03/2005

Kiran Bir Singh Malik

director · Resigned 12/07/2005

Helen Alexander

director · Resigned 15/07/2008

Andrew Rashbass

director · Resigned 18/07/2013

Christopher John Stibbs

director · Resigned 30/08/2019

Shane Paul Naughton

director · Resigned 31/03/2021

Persons with Significant Control

The Economist Intelligence Unit Limited

25–50% shares

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

Reg: 1762617 · Register Of Companies, England And Wales · Private Limited Company

Notified 06/04/2016

The Economist Newspaper (Holdings) Limited

50–75% shares
50–75% 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

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

GUARANTEE2

legacy

21/12/20253 pages · PDF
AGREEMENT2

legacy

21/12/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/12/202514 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

10/09/20253 pages · PDF
AGREEMENT2

legacy

28/12/20241 page · PDF
GUARANTEE2

legacy

28/12/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/12/202415 pages · PDF
PARENT_ACC

legacy

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 audit exemption subsiduary

06/01/202415 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

29/08/20233 pages · PDF
PARENT_ACC

legacy

Accounts filed

accounts with accounts type audit exemption subsiduary

18/01/202315 pages · PDF
AD04

move registers to registered office company with new address

26/10/20221 page · PDF
GUARANTEE2

legacy

12/10/20223 pages · PDF
Director details changed

change person director company with change date

30/09/20222 pages · PDF
AGREEMENT2

legacy

15/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/09/20223 pages · PDF
Accounts filed

accounts with accounts type full

29/12/202119 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

29/01/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20203 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201915 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 full

28/12/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20183 pages · PDF
PSC05

change to a person with significant control

28/08/20182 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201816 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
Address changed

change registered office address company with date old address new address

21/08/20171 page · PDF
Accounts filed

accounts with accounts type full

31/12/201614 pages · PDF
Director appointed

appoint person director company with name date

21/10/20162 pages · PDF
AD03

move registers to sail company with new address

31/08/20161 page · PDF
Confirmation statement

confirmation statement with updates

28/08/20167 pages · PDF
AD02

change sail address company with new address

28/08/20161 page · PDF
Accounts filed

accounts with accounts type full

05/01/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/201515 pages · PDF
CC04

statement of companys objects

10/09/20152 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/201415 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/201315 pages · PDF
Director resigned

termination director company with name

22/08/20131 page · PDF
Director details changed

change person director company with change date

14/02/20132 pages · PDF
Accounts filed

accounts with accounts type full

14/12/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/201216 pages · PDF
RESOLUTIONS

resolution

11/09/201225 pages · PDF
Accounts filed

accounts with accounts type full

18/11/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/201116 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/201015 pages · PDF
Accounts filed

accounts with accounts type full

12/01/201011 pages · PDF
Director details changed

change person director company with change date

10/11/20092 pages · PDF
Director details changed

change person director company with change date

10/11/20092 pages · PDF
CH03

change person secretary company with change date

10/11/20091 page · PDF
Director details changed

change person director company with change date

10/11/20092 pages · PDF
363a

legacy

09/09/20094 pages · PDF
SA

statement of affairs

30/04/20095 pages · PDF
88(2)

legacy

30/04/20092 pages · PDF
363a

legacy

05/09/20084 pages · PDF
Accounts filed

accounts with accounts type full

29/08/200811 pages · PDF
288b

legacy

23/07/20081 page · PDF
363s

legacy

13/09/20078 pages · PDF
Accounts filed

accounts with accounts type full

24/08/200711 pages · PDF
288c

legacy

12/03/20071 page · PDF
Accounts filed

accounts with accounts type full

07/02/200712 pages · PDF
363s

legacy

15/09/20068 pages · PDF
288c

legacy

15/03/20061 page · PDF
Accounts filed

accounts with accounts type full

04/01/200611 pages · PDF
288a

legacy

16/09/20052 pages · PDF
288b

legacy

16/09/20051 page · PDF
363s

legacy

16/09/20058 pages · PDF
288c

legacy

16/09/20051 page · PDF
288b

legacy

26/07/20051 page · PDF
288a

legacy

26/07/20052 pages · PDF
288a

legacy

20/04/20053 pages · PDF
288b

legacy

20/04/20051 page · PDF
Accounts filed

accounts with accounts type full

30/09/200410 pages · PDF
363s

legacy

26/08/20048 pages · PDF
Accounts filed

accounts with accounts type full

22/12/20038 pages · PDF
363s

legacy

08/09/20038 pages · PDF
AUD

auditors resignation company

04/03/20031 page · PDF
Accounts filed

accounts with accounts type full

28/01/20039 pages · PDF
363s

legacy

11/09/20028 pages · PDF
288a

legacy

11/09/20022 pages · PDF
288b

legacy

11/09/20021 page · PDF
288a

legacy

11/09/20022 pages · PDF
288b

legacy

11/09/20021 page · PDF
288a

legacy

30/07/20023 pages · PDF