The Economist Group (Services) Limited

Company Name	The Economist Group (Services) Limited
Company Status	Active
Company Number	10429178
Category	Private Limited Company
Incorporation Date	14 October 2016(7 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Oscar Kolya Meisen Grut
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British,Danish
Status	Current
Appointed	14 October 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	14 October 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(2 years, 10 months 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, 5 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	14 October 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	14 October 2016(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Adelphi 1 - 11 John Adam Street London WC2N 6HT

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, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Filing History

6 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
6 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (146 pages)
6 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (14 pages)
6 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
7 November 2023	Change of details for The Economist Newspaper (Holdings) Limited as a person with significant control on 21 August 2017 (2 pages)
7 November 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
18 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (14 pages)
18 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (162 pages)
18 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (2 pages)
18 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
26 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
25 October 2022	Register(s) moved to registered office address The Adelphi 1 - 11 John Adam Street London WC2N 6HT (1 page)
30 September 2022	Director's details changed for Lara Salame Boro on 23 August 2022 (2 pages)
4 January 2022	Full accounts made up to 31 March 2021 (18 pages)
18 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
7 April 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 (17 pages)
21 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
30 December 2019	Full accounts made up to 31 March 2019 (16 pages)
28 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
3 September 2019	Termination of appointment of Christopher John Stibbs as a director on 30 August 2019 (1 page)
3 September 2019	Appointment of Lara Salame Boro as a director on 2 September 2019 (2 pages)
26 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
17 July 2018	Full accounts made up to 31 March 2018 (16 pages)
18 January 2018	Statement of capital following an allotment of shares on 10 July 2017 GBP 1.00 (4 pages)
27 October 2017	Confirmation statement made on 13 October 2017 with updates (5 pages)
27 October 2017	Confirmation statement made on 13 October 2017 with updates (5 pages)
25 October 2017	Register(s) moved to registered inspection location 20 Cabot Square London E14 4QW (1 page)
25 October 2017	Register(s) moved to registered inspection location 20 Cabot Square London E14 4QW (1 page)
24 October 2017	Register inspection address has been changed to 20 Cabot Square London E14 4QW (1 page)
24 October 2017	Register inspection address has been changed to 20 Cabot Square London E14 4QW (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)
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)
27 October 2016	Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
27 October 2016	Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
14 October 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-14 GBP 2 (53 pages)
14 October 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-14 GBP 2 (53 pages)

The Economist Group (Services) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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