THE ECONOMIST BOOKS LIMITED

Overview

Company Name	THE ECONOMIST BOOKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01775942
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ECONOMIST BOOKS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE ECONOMIST BOOKS LIMITED located?

Registered Office Address	The Adelphi 1 - 11 John Adam Street WC2N 6HT London England
Undeliverable Registered Office Address	No

What were the previous names of THE ECONOMIST BOOKS LIMITED?

Previous Company Names
Company Name	From	Until
ECONOMIST PUBLICATIONS AND DATA SERVICES LIMITED	Mar 29, 1984	Mar 29, 1984
HOVECRETE LIMITED	Dec 07, 1983	Dec 07, 1983

What are the latest accounts for THE ECONOMIST BOOKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE ECONOMIST BOOKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for THE ECONOMIST BOOKS LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Sep 10, 2025	Confirmation statement made on Aug 29, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Dec 18, 2024	legacy	1 pages	AGREEMENT2

Sep 09, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Jan 06, 2024	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Jan 06, 2024	legacy	146 pages	PARENT_ACC

Jan 06, 2024	legacy	1 pages	AGREEMENT2

Jan 06, 2024	legacy	3 pages	GUARANTEE2

Aug 29, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Oct 25, 2022	Register(s) moved to registered office address The Adelphi 1 - 11 John Adam Street London WC2N 6HT	1 pages	AD04

Sep 30, 2022	Director's details changed for Lara Salame Boro on Aug 23, 2022	2 pages	CH01

Sep 01, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Appointment of Marcus Kumar Roy as a director on Apr 01, 2021	2 pages	AP01

Mar 31, 2021	Termination of appointment of Shane Paul Naughton as a director on Mar 31, 2021	1 pages	TM01

Jan 29, 2021	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Sep 10, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Sep 02, 2019	Appointment of Lara Salame Boro as a director on Sep 02, 2019	2 pages	AP01

Sep 02, 2019	Termination of appointment of Christopher John Stibbs as a director on Aug 30, 2019	1 pages	TM01

Aug 28, 2019	Confirmation statement made on Aug 14, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

View All Filings

Who are the officers of THE ECONOMIST BOOKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRUT, Oscar Kolya Meisen 1 - 11 John Adam Street WC2N 6HT London The Adelphi England	Jul 01, 2002		Secretary	1 - 11 John Adam Street WC2N 6HT London The Adelphi England		Danish		83051610001
GRUT, Oscar Kolya Meisen 1 - 11 John Adam Street WC2N 6HT London The Adelphi England	May 12, 2017		Director	1 - 11 John Adam Street WC2N 6HT London The Adelphi England	England	British,Danish	1969-7	83051610003
ROY, Marcus Kumar 1 - 11 John Adam Street WC2N 6HT London The Adelphi England	Apr 01, 2021		Director	1 - 11 John Adam Street WC2N 6HT London The Adelphi England	England	British	1977-5	281780210001
SALAME BORO, Lara 1 - 11 John Adam Street WC2N 6HT London The Adelphi England	Sep 02, 2019		Director	1 - 11 John Adam Street WC2N 6HT London The Adelphi England	England	British	1967-8	261991170002
ABESSER, Susan Jane 38 Queensdale Road W11 4SA London	Jul 04, 2000	Jul 01, 2002	Secretary	38 Queensdale Road W11 4SA London		British		66337850003
BRESNAN, Patrick Richard 5 Hartley Close BR1 2TP Bickley Kent		Dec 31, 1994	Secretary	5 Hartley Close BR1 2TP Bickley Kent		British		29785140001
WALES, Anthony Edward South Lodge Knipp Hill KT11 2PE Cobham Surrey	Jan 01, 1995	Jul 04, 2000	Secretary	South Lodge Knipp Hill KT11 2PE Cobham Surrey		British		41576320002
ALEXANDER, Helen 25 St James's Street SW1A 1HG London	Jan 01, 1997	Jul 15, 2008	Director	25 St James's Street SW1A 1HG London		British	1957-2	12524550003
ALEXANDER, Helen 46 Albert Street Regents Park NW1 7NU London		Aug 01, 1994	Director	46 Albert Street Regents Park NW1 7NU London		British	1957-2	12524550001
BROUGH, Stephen Patrick 20 Malfort Road Camberwell SE5 8DQ London		Aug 01, 1994	Director	20 Malfort Road Camberwell SE5 8DQ London		British	1951-6	48711910001
CLAYTON, Ross 37 Monkleigh Road SM4 4EN Morden Surrey		Aug 01, 1994	Director	37 Monkleigh Road SM4 4EN Morden Surrey		British	1954-1	50701000001
GORDON, David Sorrell Greenwood 56 Dukes Avenue Chiswick W4 2AF London		May 06, 1993	Director	Greenwood 56 Dukes Avenue Chiswick W4 2AF London		British	1941-9	12524560001
MALIK, Kiran Bir Singh 11 Ramillies Road W4 1JW London	Jul 21, 1997	Jul 12, 2005	Director	11 Ramillies Road W4 1JW London		British	1950-12	3597340007
MUNRO, James Peter 44 Station Road Hurst Green TN19 7PQ Etchingham East Sussex		Jul 29, 1994	Director	44 Station Road Hurst Green TN19 7PQ Etchingham East Sussex		New Zealander	1964-7	29803000001
NAUGHTON, Shane Paul 1 - 11 John Adam Street WC2N 6HT London The Adelphi England	May 12, 2017	Mar 31, 2021	Director	1 - 11 John Adam Street WC2N 6HT London The Adelphi England	England	Irish	1967-1	205217440001
RASHBASS, Andrew 25 St James's Street London SW1A 1HG	Jul 16, 2008	Jul 18, 2013	Director	25 St James's Street London SW1A 1HG	United Kingdom	British	1965-7	104621030002
SCARDINO, Marjorie Morris, Dame 19 Empire House Thurloe Place SW7 2RU London		Dec 31, 1996	Director	19 Empire House Thurloe Place SW7 2RU London	England	American	1947-1	34466110002
STIBBS, Christopher John 1 - 11 John Adam Street WC2N 6HT London The Adelphi England	Jul 13, 2005	Aug 30, 2019	Director	1 - 11 John Adam Street WC2N 6HT London The Adelphi England	England	British	1963-11	57797250005
TAYLOR, Christopher Yorton House Yorton SY4 3EU Shrewsbury Shropshire	Dec 01, 1995	Dec 31, 1996	Director	Yorton House Yorton SY4 3EU Shrewsbury Shropshire	England	British	1941-5	94869820001
WAGENER, Jeremy Rupert Sinclair Fairfield Silver Street CM24 8HE Stansted Essex		Jun 30, 1995	Director	Fairfield Silver Street CM24 8HE Stansted Essex		British	1938-5	34630280001
WEBSTER, Adrian Edward Eden 18 Meredyth Road Barnes SW13 0DY London		Aug 20, 1992	Director	18 Meredyth Road Barnes SW13 0DY London		British	1950-6	5593560001
WORTHINGTON, Michael John 25 St James's Street London SW1A 1HG	Jul 18, 2013	May 12, 2017	Director	25 St James's Street London SW1A 1HG	England	Australian	1960-7	40831150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ECONOMIST BOOKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Economist Newspaper (Holdings) Limited

Sep 30, 2016

1 - 11 John Adam Street

WC2N 6HT London

The Adelphi

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006 As Amended
Place Registered	Registrar Of Companies For England And Wales
Registration Number	10304105

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Economist Newspaper Limited

Apr 06, 2016

St James's Street

SW1A 1HG London

Great Britain

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies, England And Wales
Registration Number	236383

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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