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The Economist Editorial (Overseas) Company Limited

03312640

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 04/02/1997

Previously known as

Clubholm Limited · until 10/04/1997

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

63990
Other information service activities

Officers

Oscar Kolya Meisen Grut

secretary · Since 01/07/2002

Danish

Susan Minton Beddoes

director · Since 31/01/2015

British · England · Age 58

Edward William Robert Carr

director · Since 03/06/2015

British · England · Age 61

Former

Instant Companies Limited

corporate nominee director · Resigned 09/04/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/04/1997

Helen Alexander

director · Resigned 09/03/1998

Anthony Edward Wales

secretary · Resigned 04/07/2000

Susan Jane Abesser

secretary · Resigned 01/07/2002

Clive Crook

director · Resigned 20/05/2005

William John Emmott

director · Resigned 31/03/2006

Richard John Micklethwait

director · Resigned 31/01/2015

Emma Duncan

director · Resigned 03/06/2015

Persons with Significant Control

The Economist Newspaper (Holdings) Limited

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

25, St James's Street, London, SW1A 1HG

Reg: 10304105 · Register Of Companies, Cardiff · Private Limited Company

Notified 06/04/2016

Change History

officer appointedGRUT, Oscar Kolya Meisen
2026-05-09
officer appointedCARR, Edward William Robert
2026-05-09
officer appointedMINTON BEDDOES, Susan
2026-05-09
statusactive
2026-05-09

Active

post townLondon
2026-05-09

LONDON

typeltd
2026-05-09

Private Limited Company

address line1The Adelphi
2026-05-09

THE ADELPHI

Filing History100 filings

Confirmation statement

confirmation statement with no updates

25/03/20263 pages · PDF
AGREEMENT2

legacy

10/12/20251 page · PDF
GUARANTEE2

legacy

10/12/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/12/202513 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

18/03/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/01/202513 pages · PDF
AGREEMENT2

legacy

28/12/20241 page · PDF
GUARANTEE2

legacy

28/12/20243 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

04/04/20243 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

06/01/202414 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

22/03/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/01/202313 pages · PDF
PARENT_ACC

legacy

AD04

move registers to registered office company with new address

26/10/20221 page · PDF
GUARANTEE2

legacy

12/10/20223 pages · PDF
AGREEMENT2

legacy

15/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/04/20223 pages · PDF
Accounts filed

accounts with accounts type full

29/12/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

29/01/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20203 pages · PDF
Accounts filed

accounts with accounts type small

03/01/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20193 pages · PDF
Accounts filed

accounts with accounts type small

27/12/201813 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20183 pages · PDF
AD03

move registers to sail company with new address

15/02/20181 page · PDF
Accounts filed

accounts with accounts type full

02/01/201815 pages · PDF
Address changed

change registered office address company with date old address new address

21/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

17/02/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20165 pages · PDF
CC04

statement of companys objects

24/11/20152 pages · PDF
Director appointed

appoint person director company with name date

03/06/20152 pages · PDF
Director resigned

termination director company with name termination date

03/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20155 pages · PDF
Director appointed

appoint person director company with name date

02/02/20152 pages · PDF
Director resigned

termination director company with name termination date

02/02/20151 page · 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

28/02/20145 pages · PDF
AD03

move registers to sail company

28/02/20141 page · PDF
AD02

change sail address company

28/02/20141 page · 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

04/03/20134 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

08/03/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20114 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

01/04/20105 pages · PDF
Director details changed

change person director company with change date

01/04/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20105 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

27/02/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20085 pages · PDF
363a

legacy

08/02/20082 pages · PDF
Accounts filed

accounts with made up date

24/08/20075 pages · PDF
363s

legacy

06/03/20077 pages · PDF
Accounts filed

accounts with made up date

11/11/20065 pages · PDF
288a

legacy

15/06/20062 pages · PDF
288a

legacy

06/04/20063 pages · PDF
288b

legacy

06/04/20061 page · PDF
363s

legacy

01/03/20066 pages · PDF
Accounts filed

accounts with made up date

30/09/20055 pages · PDF
288c

legacy

16/09/20051 page · PDF
288b

legacy

13/06/20051 page · PDF
363s

legacy

10/02/20057 pages · PDF
Accounts filed

accounts with made up date

30/09/20045 pages · PDF
363s

legacy

11/02/20047 pages · PDF
Accounts filed

accounts with made up date

08/01/20045 pages · PDF
363s

legacy

27/02/20037 pages · PDF
Accounts filed

accounts with made up date

28/01/20035 pages · PDF
288a

legacy

12/07/20022 pages · PDF
288b

legacy

12/07/20021 page · PDF
363s

legacy

06/03/20026 pages · PDF
Accounts filed

accounts with made up date

28/01/20025 pages · PDF
RESOLUTIONS

resolution

28/01/2002PDF
RESOLUTIONS

resolution

28/01/2002PDF
RESOLUTIONS

resolution

28/01/20021 page · PDF
288c

legacy

13/07/20011 page · PDF
363s

legacy

14/02/20016 pages · PDF
Accounts filed

accounts with accounts type full

01/02/20017 pages · PDF
288a

legacy

17/07/20002 pages · PDF
288b

legacy

14/07/20001 page · PDF
363s

legacy

17/02/20006 pages · PDF
Accounts filed

accounts with accounts type full

04/02/20007 pages · PDF
363a

legacy

10/02/19994 pages · PDF
Accounts filed

accounts with accounts type full

08/12/19987 pages · PDF
288b

legacy

17/03/19981 page · PDF
363a

legacy

05/03/19986 pages · PDF
288c

legacy

12/11/19971 page · PDF
363a

legacy

07/11/19977 pages · PDF
288a

legacy

05/11/19972 pages · PDF