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The Economist Group (Brazil Holdings) Limited

09164810

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 06/08/2014

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

70100
Activities of head offices

Officers

Oscar Kolya Meisen Grut

director · Since 12/05/2017

British,Danish · England · Age 56

Fola Sanu

secretary · Since 11/10/2019

Marcus Kumar Roy

director · Since 01/04/2021

British · England · Age 49

Former

Michael John Worthington

director · Resigned 12/05/2017

Anna Macdonald Samuelsson

secretary · Resigned 10/10/2019

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

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

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 appointedSANU, Fola
2026-05-09
officer appointedGRUT, Oscar Kolya Meisen
2026-05-09
officer appointedROY, Marcus Kumar
2026-05-09

Filing History48 filings

AGREEMENT2

legacy

10/12/20251 page · PDF
GUARANTEE2

legacy

10/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20255 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

10/09/20253 pages · PDF
GUARANTEE2

legacy

17/12/20243 pages · PDF
AGREEMENT2

legacy

17/12/20241 page · PDF
Accounts filed

accounts with accounts type dormant

17/12/20245 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 dormant

06/01/20245 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

07/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20235 pages · PDF
AD04

move registers to registered office company with new address

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

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

17/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20205 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
Confirmation statement

confirmation statement with no updates

08/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20186 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

18/08/20174 pages · PDF
PSC02

notification of a person with significant control

18/08/20172 pages · PDF
PSC07

cessation of a person with significant control

18/08/20171 page · PDF
AD03

move registers to sail company with new address

18/08/20171 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

03/01/20176 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20154 pages · PDF
AD03

move registers to sail company with new address

01/09/20151 page · PDF
AD02

change sail address company with new address

30/08/20151 page · PDF
Accounts date changed

change account reference date company current shortened

24/09/20141 page · PDF
Incorporated

incorporation company

06/08/201440 pages · PDF