Active
Company Information for THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED
THE ADELPHI, 1 - 11 JOHN ADAM STREET, LONDON, WC2N 6HT,
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Company Registration Number
10304105
Private Limited Company
Active |
Company Name | |
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THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED | |
Legal Registered Office | |
THE ADELPHI 1 - 11 JOHN ADAM STREET LONDON WC2N 6HT | |
Company Number | 10304105 | |
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Company ID Number | 10304105 | |
Date formed | 2016-07-29 | |
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 | ||
Return next due | 26/08/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-05 21:23:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED | Singapore | Active | Company formed on the 2016-09-23 | |
THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED | Singapore | Active | Company formed on the 2016-09-23 |
Officer | Role | Date Appointed |
---|---|---|
OSCAR KOLYA MEISEN GRUT |
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OSCAR KOLYA MEISEN GRUT |
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SHANE PAUL NAUGHTON |
||
CHRISTOPHER JOHN STIBBS |
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 (BRAZIL HOLDINGS) LIMITED | Director | 2017-05-12 | CURRENT | 2014-08-06 | 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 | |
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 | |
THE ECONOMIST INTELLIGENCE UNIT LIMITED | Director | 2017-05-12 | CURRENT | 1983-10-19 | Active | |
DARTFORD PRINTING LIMITED | Director | 2017-05-12 | CURRENT | 1994-02-01 | Active - Proposal to Strike off | |
ECONOMIST PUBLICATIONS LIMITED(THE) | Director | 2017-05-12 | CURRENT | 1983-12-06 | Active - Proposal to Strike off | |
SIGNAL & NOISE LIMITED | Director | 2017-05-12 | CURRENT | 2006-06-09 | 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 (INVESTMENTS) LIMITED | Director | 2016-10-21 | CURRENT | 2001-11-09 | Active | |
THE ECONOMIST GROUP (US HOLDINGS) LIMITED | Director | 2016-10-21 | CURRENT | 2008-12-11 | Active - Proposal to Strike off | |
EUROFINANCE CONFERENCES LIMITED | Director | 2016-10-21 | CURRENT | 1995-01-30 | Active | |
BAZIAN LTD | Director | 2016-10-21 | CURRENT | 1999-03-02 | Active | |
THE ECONOMIST GROUP LIMITED | Director | 2016-10-21 | CURRENT | 1991-09-04 | Active | |
THE ECONOMIST OVERSEAS (HOLDINGS) LIMITED | Director | 2016-10-21 | CURRENT | 1987-07-14 | Active | |
THE ECONOMIST GROUP (SERVICES) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
THE RADIO CONSULTANCY LIMITED | Director | 2016-02-16 | CURRENT | 1999-01-26 | Active - Proposal to Strike off | |
THE BROADCAST CONSULTANCY LIMITED | Director | 2016-02-16 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
THE TELEVISION CONSULTANCY LIMITED | Director | 2016-02-16 | CURRENT | 1998-06-25 | Active | |
TVC PUBLIC RELATIONS LIMITED | Director | 2016-02-16 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
TVC GROUP LIMITED | Director | 2016-02-16 | CURRENT | 2008-06-12 | Active | |
THE DIGITAL NEWS AGENCY LIMITED | Director | 2016-01-16 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
THE ECONOMIST GROUP (SERVICES) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
THE RADIO CONSULTANCY LIMITED | Director | 2012-03-14 | CURRENT | 1999-01-26 | Active - Proposal to Strike off | |
THE BROADCAST CONSULTANCY LIMITED | Director | 2012-03-14 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
THE TELEVISION CONSULTANCY LIMITED | Director | 2012-03-14 | CURRENT | 1998-06-25 | Active | |
THE DIGITAL NEWS AGENCY LIMITED | Director | 2012-03-14 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
TVC GROUP LIMITED | Director | 2012-03-14 | CURRENT | 2008-06-12 | Active | |
EUROFINANCE CONFERENCES LIMITED | Director | 2006-01-24 | CURRENT | 1995-01-30 | Active | |
ECONOMIST NEWSPAPER LIMITED(THE) | Director | 2005-07-26 | CURRENT | 1929-01-14 | Active | |
THE ECONOMIST GROUP (INVESTMENTS) LIMITED | Director | 2005-07-13 | CURRENT | 2001-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
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 | ||
Change of details for The Economist Newspaper Limited as a person with significant control on 2017-08-22 | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
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 | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
Director's details changed for Lara Salame Boro on 2022-08-23 | ||
CH01 | Director's details changed for Lara Salame Boro on 2022-08-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARCUS KUMAR ROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE PAUL NAUGHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED LARA SALAME BORO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN STIBBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/17 FROM 25 st James's Street London SW1A 1HG | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 20 Cabot Square Canary Wharf London E14 4QW | |
AD02 | Register inspection address changed to 20 Cabot Square Canary Wharf London E14 4QW | |
AA01 | Current accounting period shortened from 31/07/17 TO 31/03/17 | |
SH01 | 02/09/16 STATEMENT OF CAPITAL GBP 4 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | Statement of capital on 2016-09-07 GBP 2 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 02/09/16 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 02/09/2016 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THE ECONOMIST NEWSPAPER (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. |