Economist Publications Limited(The)

Company Name	Economist Publications Limited(The)
Company Status	Dissolved
Company Number	01775671
Category	Private Limited Company
Incorporation Date	6 December 1983(40 years, 5 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Names	Finchstyle Limited and Economist Publications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Oscar Kolya Meisen Grut
Nationality	Danish
Status	Closed
Appointed	01 July 2002(18 years, 7 months after company formation)
Appointment Duration	19 years, 2 months (closed 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Oscar Kolya Meisen Grut
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British,Danish
Status	Closed
Appointed	12 May 2017(33 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 07 September 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Lara Salame Boro
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2019(35 years, 9 months after company formation)
Appointment Duration	2 years (closed 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Patrick Richard Bresnan
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1994)
Role	Company Secretary Of The Economist Newspaper Limit
Country of Residence	United Kingdom
Correspondence Address	5 Hartley Close Bickley Kent BR1 2TP

Director Name	David Sorrell Gordon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(8 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 09 May 1993)
Role	Chief Executive Of The Economist Newspaper Limited
Correspondence Address	Greenwood 56 Dukes Avenue Chiswick London W4 2AF

Director Name	David Jonathan Hanger
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(8 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 August 1994)
Role	Adverstisement Director The Ec
Correspondence Address	20 Doneraile Street Fulham London SW6 6EN

Director Name	David George McGill
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	Tile Cottage Main Street Northiam Rye East Sussex TN31 6LE

Director Name	Dame Marjorie Morris Scardino
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1992(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 December 1996)
Role	Chief Exec Of Economist Group
Country of Residence	England
Correspondence Address	19 Empire House Thurloe Place London SW7 2RU

Director Name	Jeremy Rupert Sinclair Wagener
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(8 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1995)
Role	Finance Director Of The Economist Newspaper Limite
Correspondence Address	Fairfield Silver Street Stansted Essex CM24 8HE

Secretary Name	Mr Patrick Richard Bresnan
Nationality	British
Status	Resigned
Appointed	14 August 1992(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hartley Close Bickley Kent BR1 2TP

Secretary Name	Mr Anthony Edward Wales
Nationality	British
Status	Resigned
Appointed	01 January 1995(11 years after company formation)
Appointment Duration	5 years, 6 months (resigned 04 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	South Lodge Knipp Hill Cobham Surrey KT11 2PE

Director Name	Christopher Taylor
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(11 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	Yorton House Yorton Shrewsbury Shropshire SY4 3EU Wales

Director Name	Helen Alexander
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(13 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 15 July 2008)
Role	Ceo The Economist Newspaper Lt
Correspondence Address	25 St James's Street London SW1A 1HG

Director Name	Kiran Bir Singh Malik
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(13 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 July 2005)
Role	Group Finance Director Of The
Correspondence Address	11 Ramillies Road London W4 1JW

Secretary Name	Susan Jane Abesser
Nationality	British
Status	Resigned
Appointed	04 July 2000(16 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	38 Queensdale Road London W11 4SA

Director Name	Mr Christopher John Stibbs
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(21 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Andrew Rashbass
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(24 years, 7 months after company formation)
Appointment Duration	5 years (resigned 18 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 St James's Street London SW1A 1HG

Director Name	Mr Michael John Worthington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 July 2013(29 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 May 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 St James's Street London SW1A 1HG

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 May 2017(33 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Contact

Website	economistgroup.com
Telephone	020 75768000
Telephone region	London

Location

Registered Address	The Adelphi 1-11 John Adam Street London WC2N 6HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Economist Newspaper LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 January 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
10 September 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
2 September 2019	Termination of appointment of Christopher John Stibbs as a director on 30 August 2019 (1 page)
2 September 2019	Appointment of Lara Salame Boro as a director on 2 September 2019 (2 pages)
28 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
28 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
25 August 2017	Cessation of The Economist Newspaper Limited as a person with significant control on 30 September 2016 (1 page)
25 August 2017	Notification of The Economist Newspaper (Holdings) Limited as a person with significant control on 30 September 2016 (2 pages)
25 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
25 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
25 August 2017	Cessation of The Economist Newspaper Limited as a person with significant control on 30 September 2016 (1 page)
25 August 2017	Notification of The Economist Newspaper (Holdings) Limited as a person with significant control on 30 September 2016 (2 pages)
21 August 2017	Registered office address changed from 25 st James's Street London SW1A 1HG to The Adelphi 1-11 John Adam Street London WC2N 6HT on 21 August 2017 (1 page)
21 August 2017	Registered office address changed from 25 st James's Street London SW1A 1HG to The Adelphi 1-11 John Adam Street London WC2N 6HT on 21 August 2017 (1 page)
23 May 2017	Appointment of Mr Oscar Kolya Meisen Grut as a director on 12 May 2017 (2 pages)
23 May 2017	Termination of appointment of Michael John Worthington as a director on 12 May 2017 (1 page)
23 May 2017	Appointment of Mr Shane Paul Naughton as a director on 12 May 2017 (2 pages)
23 May 2017	Appointment of Mr Oscar Kolya Meisen Grut as a director on 12 May 2017 (2 pages)
23 May 2017	Appointment of Mr Shane Paul Naughton as a director on 12 May 2017 (2 pages)
23 May 2017	Termination of appointment of Michael John Worthington as a director on 12 May 2017 (1 page)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
28 August 2016	Register(s) moved to registered inspection location 20 Cabot Square London E14 4QW (1 page)
28 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
28 August 2016	Register(s) moved to registered inspection location 20 Cabot Square London E14 4QW (1 page)
28 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
10 September 2015	Statement of company's objects (2 pages)
10 September 2015	Statement of company's objects (2 pages)
30 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 2 (4 pages)
30 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 2 (4 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
11 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (4 pages)
11 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (4 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 September 2013	Register inspection address has been changed (1 page)
9 September 2013	Register(s) moved to registered inspection location (1 page)
9 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
9 September 2013	Register inspection address has been changed (1 page)
9 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
9 September 2013	Register(s) moved to registered inspection location (1 page)
22 August 2013	Appointment of Michael John Worthington as a director (2 pages)
22 August 2013	Termination of appointment of Andrew Rashbass as a director (1 page)
22 August 2013	Termination of appointment of Andrew Rashbass as a director (1 page)
22 August 2013	Appointment of Michael John Worthington as a director (2 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
11 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
20 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
10 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
10 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
13 November 2009	Director's details changed for Mr Christopher John Stibbs on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Christopher John Stibbs on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Christopher John Stibbs on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr Oscar Kolya Meisen Grut on 1 October 2009 (1 page)
13 November 2009	Secretary's details changed for Mr Oscar Kolya Meisen Grut on 1 October 2009 (1 page)
13 November 2009	Director's details changed for Mr Andrew Rashbass on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr Oscar Kolya Meisen Grut on 1 October 2009 (1 page)
13 November 2009	Director's details changed for Mr Andrew Rashbass on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Andrew Rashbass on 1 October 2009 (2 pages)
9 September 2009	Return made up to 14/08/09; full list of members (3 pages)
9 September 2009	Return made up to 14/08/09; full list of members (3 pages)
24 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
24 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
5 September 2008	Return made up to 14/08/08; full list of members (3 pages)
5 September 2008	Return made up to 14/08/08; full list of members (3 pages)
23 July 2008	Director appointed andrew rashbass (1 page)
23 July 2008	Appointment terminated director helen alexander (1 page)
23 July 2008	Appointment terminated director helen alexander (1 page)
23 July 2008	Director appointed andrew rashbass (1 page)
13 September 2007	Return made up to 14/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2007	Return made up to 14/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
24 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
17 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
17 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 September 2006	Return made up to 14/08/06; full list of members (7 pages)
15 September 2006	Return made up to 14/08/06; full list of members (7 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
16 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	Return made up to 14/08/05; full list of members (7 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	Return made up to 14/08/05; full list of members (7 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	New director appointed (2 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	New director appointed (2 pages)
30 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
30 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
26 August 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/08/04 (7 pages)
26 August 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/08/04 (7 pages)
8 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
8 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
8 September 2003	Return made up to 14/08/03; full list of members (7 pages)
8 September 2003	Return made up to 14/08/03; full list of members (7 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
11 September 2002	Return made up to 14/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
11 September 2002	Return made up to 14/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Secretary resigned (1 page)
26 March 2002	Director's particulars changed (1 page)
26 March 2002	Director's particulars changed (1 page)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
22 August 2001	Return made up to 14/08/01; full list of members (6 pages)
22 August 2001	Return made up to 14/08/01; full list of members (6 pages)
11 July 2001	Secretary's particulars changed (1 page)
11 July 2001	Secretary's particulars changed (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
24 August 2000	Return made up to 14/08/00; full list of members (6 pages)
24 August 2000	Return made up to 14/08/00; full list of members (6 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Secretary resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
13 September 1999	Return made up to 14/08/99; full list of members (6 pages)
13 September 1999	Return made up to 14/08/99; full list of members (6 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
16 September 1998	Return made up to 14/08/98; full list of members (6 pages)
16 September 1998	Return made up to 14/08/98; full list of members (6 pages)
3 September 1998	Director's particulars changed (1 page)
3 September 1998	Director's particulars changed (1 page)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
19 November 1997	Secretary's particulars changed (1 page)
19 November 1997	Secretary's particulars changed (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	Director resigned (1 page)
30 August 1996	Return made up to 14/08/96; full list of members (6 pages)
30 August 1996	Return made up to 14/08/96; full list of members (6 pages)
21 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
21 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
23 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
23 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
22 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 1995	New director appointed (4 pages)
19 December 1995	New director appointed (4 pages)
20 September 1995	Return made up to 14/08/95; full list of members (14 pages)
20 September 1995	Return made up to 14/08/95; full list of members (14 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
23 August 1990	Memorandum and Articles of Association (17 pages)
23 August 1990	Memorandum and Articles of Association (17 pages)

Economist Publications Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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