ECONOMIST DIGITAL SERVICES LIMITED

ECONOMIST DIGITAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameECONOMIST DIGITAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09282716
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECONOMIST DIGITAL SERVICES LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is ECONOMIST DIGITAL SERVICES LIMITED located?

    Registered Office Address
    The Adelphi
    1 - 11 John Adam Street
    WC2N 6HT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECONOMIST DIGITAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ECONOMIST DIGITAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2025
    Next Confirmation Statement DueNov 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2024
    OverdueNo

    What are the latest filings for ECONOMIST DIGITAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    13 pagesAA
    ADID9XMY

    legacy

    100 pagesPARENT_ACC
    ADID9XMQ

    legacy

    1 pagesAGREEMENT2
    ADID9XFF

    legacy

    3 pagesGUARANTEE2
    ADID9XN6

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01
    XDGDF640

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    13 pagesAA
    ACIUP2EQ

    legacy

    146 pagesPARENT_ACC
    ACIUP2EI

    legacy

    1 pagesAGREEMENT2
    ACIUP2BD

    legacy

    3 pagesGUARANTEE2
    ACIUP2EA

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01
    XCFUTL68

    Change of details for The Economist Newspaper (Holdings) Limited as a person with significant control on Aug 21, 2017

    2 pagesPSC05
    XCFUT01E

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    13 pagesAA
    ABV1N7PF

    legacy

    162 pagesPARENT_ACC
    ABV1N7PN

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01
    XBG9FMAY

    Register(s) moved to registered office address The Adelphi 1 - 11 John Adam Street London WC2N 6HT

    1 pagesAD04
    XBFD69CW

    legacy

    3 pagesGUARANTEE2
    ABDZZXUR

    legacy

    1 pagesAGREEMENT2
    ABCIMLX5

    Full accounts made up to Mar 31, 2021

    17 pagesAA
    AAJXHTU9

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01
    XAHH1DXS

    Appointment of Marcus Kumar Roy as a director on Apr 01, 2021

    2 pagesAP01
    XA2F7CCR

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

    1 pagesTM01
    XA1GH18O

    Accounts for a small company made up to Mar 31, 2020

    16 pagesAA
    A9W9ZPQZ

    Confirmation statement made on Oct 27, 2020 with no updates

    3 pagesCS01
    X9HL84JE

    Accounts for a small company made up to Mar 31, 2019

    15 pagesAA
    A8KQEDRU

    Appointment of Nicholas Paul Shippin as a director on Dec 13, 2019

    2 pagesAP01
    X8KHA5LS

    Who are the officers of ECONOMIST DIGITAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUT, Oscar Kolya Meisen
    1 - 11 John Adam Street
    WC2N 6HT London
    The Adelphi
    England
    Secretary
    1 - 11 John Adam Street
    WC2N 6HT London
    The Adelphi
    England
    192130640001
    GRUT, Oscar Kolya Meisen
    1 - 11 John Adam Street
    WC2N 6HT London
    The Adelphi
    England
    Director
    1 - 11 John Adam Street
    WC2N 6HT London
    The Adelphi
    England
    EnglandBritish,DanishSolicitor83051610003
    ROY, Marcus Kumar
    1 - 11 John Adam Street
    WC2N 6HT London
    The Adelphi
    England
    Director
    1 - 11 John Adam Street
    WC2N 6HT London
    The Adelphi
    England
    EnglandBritishDirector281780210001
    SHIPPIN, Nicholas Paul
    1 - 11 John Adam Street
    WC2N 6HT London
    The Adelphi
    England
    Director
    1 - 11 John Adam Street
    WC2N 6HT London
    The Adelphi
    England
    EnglandBritishChartered Accountant226006500001
    BRUNT, Michael Peter
    1 - 11 John Adam Street
    WC2N 6HT London
    The Adelphi
    England
    Director
    1 - 11 John Adam Street
    WC2N 6HT London
    The Adelphi
    England
    EnglandBritishMarketing Executive97531390003
    GILL, Jora Singh
    1 - 11 John Adam Street
    WC2N 6HT London
    The Adelphi
    England
    Director
    1 - 11 John Adam Street
    WC2N 6HT London
    The Adelphi
    England
    EnglandBritishTechnology Executive192238620001
    NAUGHTON, Shane Paul
    1 - 11 John Adam Street
    WC2N 6HT London
    The Adelphi
    England
    Director
    1 - 11 John Adam Street
    WC2N 6HT London
    The Adelphi
    England
    EnglandIrishChartered Accountant150186560001
    WORTHINGTON, Michael John
    1 - 11 John Adam Street
    WC2N 6HT London
    The Adelphi
    England
    Director
    1 - 11 John Adam Street
    WC2N 6HT London
    The Adelphi
    England
    EnglandAustralianChartered Accountant40831150001

    Who are the persons with significant control of ECONOMIST DIGITAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Economist Newspaper (Holdings) Limited
    1-11 John Adam Street
    WC2N 6HT London
    The Adelphi
    England
    Apr 06, 2016
    1-11 John Adam Street
    WC2N 6HT London
    The Adelphi
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number10304105
    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.

    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.
    • license: CC0