Active
Company Information for THE ECONOMIST GROUP (BRAZIL HOLDINGS) LIMITED
THE ADELPHI, 1 - 11 JOHN ADAM STREET, LONDON, WC2N 6HT,
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Company Registration Number
09164810
Private Limited Company
Active |
Company Name | |
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THE ECONOMIST GROUP (BRAZIL HOLDINGS) LIMITED | |
Legal Registered Office | |
THE ADELPHI 1 - 11 JOHN ADAM STREET LONDON WC2N 6HT Other companies in SW1A | |
Company Number | 09164810 | |
---|---|---|
Company ID Number | 09164810 | |
Date formed | 2014-08-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 21:23:40 |
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Officer | Role | Date Appointed |
---|---|---|
ANNA MACDONALD SAMUELSSON |
||
OSCAR KOLYA MEISEN GRUT |
||
SHANE PAUL NAUGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN WORTHINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARTFORD PRINTING LIMITED | Director | 2017-05-12 | CURRENT | 1994-02-01 | Active - Proposal to Strike off | |
THE RADIO CONSULTANCY LIMITED | Director | 2017-05-12 | CURRENT | 1999-01-26 | Active - Proposal to Strike off | |
THE BROADCAST CONSULTANCY LIMITED | Director | 2017-05-12 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
ECONOMIST PUBLICATIONS LIMITED(THE) | Director | 2017-05-12 | CURRENT | 1983-12-06 | Active - Proposal to Strike off | |
THE TELEVISION CONSULTANCY LIMITED | Director | 2017-05-12 | CURRENT | 1998-06-25 | Active | |
TVC PUBLIC RELATIONS LIMITED | Director | 2017-05-12 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
THE DIGITAL NEWS AGENCY LIMITED | Director | 2017-05-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
TVC GROUP LIMITED | Director | 2017-05-12 | CURRENT | 2008-06-12 | Active | |
THE ECONOMIST GROUP LIMITED | Director | 2017-05-12 | CURRENT | 1991-09-04 | Active | |
THE ECONOMIST BOOKS LIMITED | Director | 2017-05-12 | CURRENT | 1983-12-07 | Active | |
THE ECONOMIST GROUP OPERATIONS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
THE ECONOMIST GROUP (SERVICES) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
ECONOMIST DIGITAL SERVICES LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
THE ECONOMIST GROUP (US HOLDINGS) LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Active - Proposal to Strike off | |
EUROFINANCE CONFERENCES LIMITED | Director | 2006-03-01 | CURRENT | 1995-01-30 | Active | |
RYDER STREET PROPERTIES (MANAGEMENT) LIMITED | Director | 2005-04-01 | CURRENT | 1986-02-04 | Active - Proposal to Strike off | |
RYDER STREET PROPERTIES LIMITED | Director | 2005-04-01 | CURRENT | 1959-04-16 | Active | |
THE ECONOMIST GROUP (INVESTMENTS) LIMITED | Director | 2002-07-01 | CURRENT | 2001-11-09 | Active | |
THE ECONOMIST OVERSEAS (HOLDINGS) LIMITED | Director | 2002-07-01 | CURRENT | 1987-07-14 | Active | |
ECONOMIST DIGITAL SERVICES LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
THE ECONOMIST GROUP TRUSTEE COMPANY LIMITED | Director | 2014-07-08 | CURRENT | 1983-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AD04 | Register(s) moved to registered office address The Adelphi 1 - 11 John Adam Street London WC2N 6HT | |
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARCUS KUMAR ROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE PAUL NAUGHTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP03 | Appointment of Fola Sanu as company secretary on 2019-10-11 | |
TM02 | Termination of appointment of Anna Macdonald Samuelsson on 2019-10-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/17 FROM 25 st James's Street London SW1A 1HG | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
PSC02 | Notification of The Economist Newspaper (Holdings) Limited as a person with significant control on 2016-09-30 | |
PSC07 | CESSATION OF THE ECONOMIST NEWSPAPER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD03 | Registers moved to registered inspection location of 20 Cabot Square London E14 4QW | |
AP01 | DIRECTOR APPOINTED MR OSCAR KOLYA MEISEN GRUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WORTHINGTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 20 Cabot Square London E14 4QW | |
AD02 | Register inspection address changed to 20 Cabot Square London E14 4QW | |
AA01 | Current accounting period shortened from 31/08/15 TO 31/03/15 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE ECONOMIST GROUP (BRAZIL HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |