THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED

Overview

Company Name	THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10304105
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2016

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 NEWSPAPER (HOLDINGS) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED located?

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

What are the latest accounts for THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2025
Next Confirmation Statement Due	Sep 29, 2025
Next Confirmation Statement Made Up To	Sep 15, 2024
Overdue	No

What are the latest filings for THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	17 pages	AA

Jan 02, 2025	legacy	145 pages	PARENT_ACC

Jan 02, 2025	legacy	3 pages	GUARANTEE2

Jan 02, 2025	legacy	1 pages	AGREEMENT2

Sep 25, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

Jan 21, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	17 pages	AA

Jan 21, 2024	legacy	3 pages	GUARANTEE2

Jan 03, 2024	legacy	146 pages	PARENT_ACC

Jan 03, 2024	legacy	1 pages	AGREEMENT2

Sep 15, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Change of details for The Economist Newspaper Limited as a person with significant control on Aug 22, 2017	2 pages	PSC05

Jan 17, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	17 pages	AA

Jan 17, 2023	legacy	162 pages	PARENT_ACC

Oct 26, 2022	Register(s) moved to registered office address The Adelphi 1 - 11 John Adam Street London WC2N 6HT	1 pages	AD04

Oct 12, 2022	legacy	3 pages	GUARANTEE2

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

Sep 30, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Sep 15, 2022	legacy	1 pages	AGREEMENT2

Dec 29, 2021	Full accounts made up to Mar 31, 2021	21 pages	AA

Sep 28, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Aug 27, 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	Full accounts made up to Mar 31, 2020	20 pages	AA

Oct 05, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Full accounts made up to Mar 31, 2019	20 pages	AA

View All Filings

Who are the officers of THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRUT, Oscar Kolya Meisen 1 - 11 John Adam Street WC2N 6HT London The Adelphi England	Jul 29, 2016		Secretary	1 - 11 John Adam Street WC2N 6HT London The Adelphi England					211234690001
GRUT, Oscar Kolya Meisen 1 - 11 John Adam Street WC2N 6HT London The Adelphi England	Jul 29, 2016		Director	1 - 11 John Adam Street WC2N 6HT London The Adelphi England	England	British,Danish	1969-7	Solicitor	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	Director	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	Company Director	261991170002
NAUGHTON, Shane Paul St James's Street SW1A 1HG London 25	Jul 29, 2016	Mar 31, 2021	Director	St James's Street SW1A 1HG London 25	England	Irish	1967-1	Accountant	205217440001
STIBBS, Christopher John 1 - 11 John Adam Street WC2N 6HT London The Adelphi England	Jul 29, 2016	Aug 30, 2019	Director	1 - 11 John Adam Street WC2N 6HT London The Adelphi England	England	British	1963-11	Chartered Accountant	57797250006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Economist Newspaper Limited

Jul 29, 2016

1-11 John Adam Street

WC2N 6HT London

The Adelphi

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	N/A
Registration Number	236383

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.

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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