The Economist Newspaper (Holdings) Limited

Company Name	The Economist Newspaper (Holdings) Limited
Company Status	Active
Company Number	10304105
Category	Private Limited Company
Incorporation Date	29 July 2016(7 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Oscar Kolya Meisen Grut
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British,Danish
Status	Current
Appointed	29 July 2016(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Adelphi 1 - 11 John Adam Street London WC2N 6HT

Secretary Name	Oscar Kolya Meisen Grut
Status	Current
Appointed	29 July 2016(same day as company formation)
Role	Company Director
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	Current
Appointed	02 September 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Adelphi 1 - 11 John Adam Street London WC2N 6HT

Director Name	Marcus Kumar Roy
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(4 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Adelphi 1 - 11 John Adam Street London WC2N 6HT

Director Name	Mr Christopher John Stibbs
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Adelphi 1 - 11 John Adam Street London WC2N 6HT

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 July 2016(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	25 St James's Street London SW1A 1HG

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

15 September 2023	Change of details for The Economist Newspaper Limited as a person with significant control on 22 August 2017 (2 pages)
15 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
17 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (17 pages)
17 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (162 pages)
26 October 2022	Register(s) moved to registered office address The Adelphi 1 - 11 John Adam Street London WC2N 6HT (1 page)
12 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
30 September 2022	Director's details changed for Lara Salame Boro on 23 August 2022 (2 pages)
30 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
15 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
29 December 2021	Full accounts made up to 31 March 2021 (21 pages)
28 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
27 August 2021	Appointment of Marcus Kumar Roy as a director on 1 April 2021 (2 pages)
31 March 2021	Termination of appointment of Shane Paul Naughton as a director on 31 March 2021 (1 page)
29 January 2021	Full accounts made up to 31 March 2020 (20 pages)
5 October 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
30 December 2019	Full accounts made up to 31 March 2019 (20 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)
8 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
27 December 2018	Full accounts made up to 31 March 2018 (20 pages)
12 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (16 pages)
3 January 2018	Full accounts made up to 31 March 2017 (16 pages)
22 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 22 August 2017 (1 page)
22 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 22 August 2017 (1 page)
11 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
3 October 2016	Register inspection address has been changed to 20 Cabot Square Canary Wharf London E14 4QW (1 page)
3 October 2016	Register(s) moved to registered inspection location 20 Cabot Square Canary Wharf London E14 4QW (1 page)
3 October 2016	Register inspection address has been changed to 20 Cabot Square Canary Wharf London E14 4QW (1 page)
3 October 2016	Register(s) moved to registered inspection location 20 Cabot Square Canary Wharf London E14 4QW (1 page)
28 September 2016	Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
28 September 2016	Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
19 September 2016	Statement of capital following an allotment of shares on 2 September 2016 GBP 4 (4 pages)
19 September 2016	Statement of capital following an allotment of shares on 2 September 2016 GBP 4 (4 pages)
7 September 2016	Solvency Statement dated 02/09/16 (1 page)
7 September 2016	Statement of capital on 7 September 2016 GBP 2 (3 pages)
7 September 2016	Solvency Statement dated 02/09/16 (1 page)
7 September 2016	Statement by Directors (1 page)
7 September 2016	Resolutions RES13 ‐ Cancellation of the share premium account 02/09/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 September 2016	Statement of capital on 7 September 2016 GBP 2 (3 pages)
7 September 2016	Resolutions RES13 ‐ Cancellation of the share premium account 02/09/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 September 2016	Statement by Directors (1 page)
29 July 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-29 GBP 2 (55 pages)
29 July 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-29 GBP 2 (55 pages)

The Economist Newspaper (Holdings) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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