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The Economist Newspaper (Holdings) Limited

10304105

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 29/07/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Oscar Kolya Meisen Grut

secretary · Since 29/07/2016

Oscar Kolya Meisen Grut

director · Since 29/07/2016

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

Christopher John Stibbs

director · Resigned 30/08/2019

Shane Paul Naughton

director · Resigned 31/03/2021

Persons with Significant Control

The Economist Newspaper Limited

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

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

Reg: 236383 · N/A · Private Limited Company

Notified 29/07/2016

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 History48 filings

AGREEMENT2

legacy

21/12/20251 page · PDF
GUARANTEE2

legacy

21/12/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/12/202517 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

29/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20253 pages · PDF
GUARANTEE2

legacy

02/01/20253 pages · PDF
AGREEMENT2

legacy

02/01/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/01/202517 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

25/09/20243 pages · PDF
GUARANTEE2

legacy

21/01/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/01/202417 pages · PDF
AGREEMENT2

legacy

03/01/20241 page · PDF
PARENT_ACC

legacy

PSC05

change to a person with significant control

15/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/01/202317 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
Director details changed

change person director company with change date

30/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20223 pages · PDF
AGREEMENT2

legacy

15/09/20221 page · PDF
Accounts filed

accounts with accounts type full

29/12/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20213 pages · PDF
Director appointed

appoint person director company with name date

27/08/20212 pages · PDF
Director resigned

termination director company with name termination date

31/03/20211 page · PDF
Accounts filed

accounts with accounts type full

29/01/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20203 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201920 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

08/08/20193 pages · PDF
Accounts filed

accounts with accounts type full

27/12/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20183 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201816 pages · PDF
Address changed

change registered office address company with date old address new address

22/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/08/20174 pages · PDF
AD03

move registers to sail company with new address

03/10/20161 page · PDF
AD02

change sail address company with new address

03/10/20161 page · PDF
Accounts date changed

change account reference date company current shortened

28/09/20161 page · PDF
Shares allotted

capital allotment shares

19/09/20164 pages · PDF
SH20

legacy

07/09/20161 page · PDF
SH19

capital statement capital company with date currency figure

07/09/20163 pages · PDF
CAP-SS

legacy

07/09/20161 page · PDF
RESOLUTIONS

resolution

07/09/20161 page · PDF
Incorporated

incorporation company

29/07/201655 pages · PDF