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ECONOMIST NEWSPAPER LIMITED(THE)

Learn more about ECONOMIST NEWSPAPER LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 ST JAMES'S STREET, LONDON, SW1A 1HG

ECONOMIST NEWSPAPER LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00236383
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.01.14
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities
  • 58130 - Publishing of newspapers
  • 58142 - Publishing of consumer and business journals and periodicals
  • 58110 - Book publishing

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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DIRECTOR APPOINTED DR ALEXANDER KARP
Form type: AP01
Date: 2016.02.19
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DIRECTOR APPOINTED MR BRENT SHAWZIN HOBERMAN
Form type: AP01
Date: 2016.01.04
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DIRECTOR APPOINTED THE RIGHT HONORABLE BARONESS TESSA JANE HELEN DOUGLAS JOWELL
Form type: AP01
Date: 2015.12.07
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.11.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.11.13
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B SPECIAL SHAREHOLDERS AGREEMENT TO VARIATION OF RIGHTS 16/09/2015
Form type: RES13
Date: 2015.11.13
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A SPECIAL SHAREHOLDERS AGREEMENT TO VARIATION OF RIGHTS 22/09/2015
Form type: RES13
Date: 2015.11.13
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ALTER ARTICLES 22/09/2015
Form type: RES01
Date: 2015.11.13
Child documents:
Document type: ANNOTATION
Date: 2015.11.13
Form type: RES13
Document description: APPROVAL OF BUYBACK AGREEMENT 22/09/2015
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RETURN OF PURCHASE OF OWN SHARES, 16/10/15 TREASURY CAPITAL GBP 124500
Form type: SH03
Date: 2015.11.13
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DIRECTOR APPOINTED LADY SUZANNE ELIZABETH HEYWOOD
Form type: AP01
Date: 2015.11.05
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APPOINTMENT TERMINATED, DIRECTOR LUKE SWANSON
Form type: TM01
Date: 2015.10.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN RIDDING
Form type: TM01
Date: 2015.10.16
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HOFFMAN
Form type: TM01
Date: 2015.10.16
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APPOINTMENT TERMINATED, DIRECTOR ERIC SCHMIDT
Form type: TM01
Date: 2015.10.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.10.15
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ALTER ARTICLES 22/09/2015
Form type: RES01
Date: 2015.10.15
Child documents:
Document type: ANNOTATION
Date: 2015.10.15
Form type: RES13
Document description: BUYBACK AGREEMENT 22/09/2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.08
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14/08/15 BULK LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 1260005
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DIRECTOR APPOINTED MS SUSAN MINTON BEDDOES
Form type: AP01
Date: 2015.03.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MICKLETHWAIT
Form type: TM01
Date: 2015.02.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STIBBS / 25/04/2014
Form type: CH01
Date: 2014.11.27
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14/08/14 BULK LIST
Form type: AR01
Date: 2014.09.17
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DIRECTOR APPOINTED PHILIP JOSEPH HOFFMAN
Form type: AP01
Date: 2014.08.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.07.18
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18/07/14 STATEMENT OF CAPITAL GBP 1260005.00
Form type: SH19
Date: 2014.07.18
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REDUCE ISSUED CAPITAL 17/07/2014
Form type: RES06
Date: 2014.07.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.07.18
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SOLVENCY STATEMENT DATED 17/07/14
Form type: CAP-SS
Date: 2014.07.18
Order cannot be placed (digitalisation not planned)
SHARE PREMIUM ACCOUNT CANCELLED 17/07/2014
Form type: RES13
Date: 2014.07.18
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17/07/14 STATEMENT OF CAPITAL GBP 1260006
Form type: SH01
Date: 2014.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONA FAIRHEAD
Form type: TM01
Date: 2014.07.14
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DIRECTOR APPOINTED JOHN JOSEPH RIDDING
Form type: AP01
Date: 2014.03.05
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MENGEL
Form type: TM01
Date: 2014.02.07
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DIRECTOR APPOINTED ERIC SCHMIDT
Form type: AP01
Date: 2014.01.04
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14/08/13 BULK LIST
Form type: AR01
Date: 2013.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS RONA ALISON FAIRHEAD / 30/04/2013
Form type: CH01
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RASHBASS
Form type: TM01
Date: 2013.08.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.11
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14/08/12 BULK LIST
Form type: AR01
Date: 2012.09.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LASCELLES PENNANT-REA / 07/09/2011
Form type: CH01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LASCELLES PENNANT-REA / 26/08/2011
Form type: CH01
Date: 2011.09.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.13
£2.95
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14/08/11 BULK LIST
Form type: AR01
Date: 2011.09.13
£2.95
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DIRECTOR APPOINTED LUKE SWANSON
Form type: AP01
Date: 2011.08.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRY STEVENSON OF CODDENHAM
Form type: TM01
Date: 2011.08.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.13
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14/08/10 BULK LIST
Form type: AR01
Date: 2010.09.13
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MORRIS
Form type: TM01
Date: 2010.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER
Form type: TM01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MICKLETHWAIT / 01/10/2009
Form type: CH01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / MR OSCAR KOLYA MEISEN GRUT / 01/10/2009
Form type: CH03
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STIBBS / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RASHBASS / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP R MENGEL / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM MORRIS / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN FORESTER DE ROTHSCHILD / 01/10/2009
Form type: CH01
Date: 2009.11.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.09

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Company directors and board members:

OSCAR KOLYA MEISEN GRUT (current)
Secretary, 2002.07.01
25 ST JAMES STREET , LONDON
SW1A 1HG
DAVID CHARLES MAURICE BELL (current)
Director, COMPANY DIRECTOR, 2005.08.01
35 BELITHA VILLAS , LONDON
N1 1PE
JOHN ELKANN (current)
Director, INDUSTRIALIST, 2009.07.17
STRADA SAN VITO 256 , TURIN
10133
ITALY
LYNN FORESTER DE ROTHSCHILD (current)
Director, ATTORNEY, 2002.10.22
LION HOUSE RED LION STREET , LONDON
WC1R 4GB
SUZANNE ELIZABETH HEYWOOD (current)
Director, NONE, 2015.10.16
25 ST JAMES'S STREET LONDON ,
SW1A 1HG
BRENT SHAWZIN HOBERMAN (current)
Director, ENTREPRENEUR, 2016.01.01
17 OLD COURT PLACE , LONDON
W8 4PL
ENGLAND
TESSA JANE HELEN DOUGLAS JOWELL (current)
Director, PEER, NON-EXECUTIVE DIRECTOR,PROFESSOR IN PRACTICE, 2015.11.17
25 ST JAMES'S STREET LONDON ,
SW1A 1HG
ALEXANDER KARP (current)
Director, 2016.02.01
100 HAMILTON AVENUE , PALO ALTO
CA 94301, CALIFORNIA
USA
SUSAN MINTON BEDDOES (current)
Director, JOURNALIST, 2015.02.09
25 ST JAMES'S STREET LONDON ,
SW1A 1HG
RUPERT LASCELLES PENNANT-REA (current)
Director, COMPANY DIRECTOR, 2006.08.22
25 ST JAMES'S STREET LONDON ,
SW1A 1HG
SIMON MANWARING ROBERTSON (current)
Director, INVESTMENT BANKER, 2005.07.28
8 CANADA SQUARE , LONDON
E14 5HQ
CHRISTOPHER JOHN STIBBS (current)
Director, CHARTERED ACCOUNTANT, 2005.07.26
25 ST JAMES STREET , LONDON
SW1A 1HG
SUSAN JANE ABESSER (resigned)
Secretary, 2000.07.04 - 2002.07.01
38 QUEENSDALE ROAD , LONDON
W11 4SA
PATRICK RICHARD BRESNAN (resigned)
Secretary, 1992.08.14 - 1994.12.31
5 HARTLEY CLOSE , BICKLEY
BR1 2TP, KENT
ANTHONY EDWARD WALES (resigned)
Secretary, 1995.01.01 - 2000.07.04
SOUTH LODGE KNIPP HILL , COBHAM
KT11 2PE, SURREY
HELEN ALEXANDER (resigned)
Director, CEO, 1997.01.01 - 2008.07.15
25 ST JAMES'S STREET , LONDON
SW1A 1HG
GEORGE SAYERS BAIN (resigned)
Director, VICE-CHANCELLOR OF QUEENS UNIV, 1992.12.18 - 2001.12.18
VICE CHANCELLORS LODGE 16 LENNOXVALE , BELFAST
BT9 5BY
FRANK BARLOW (resigned)
Director, MANAGING DIRECTOR & CHIEF OPERATING OFFICER OF PEA, 1992.08.14 - 1999.02.16
TREMARNE MARSHAM WAY , GERRARDS CROSS
SL9 8AW, BUCKINGHAMSHIRE
DOMINIC CADBURY (resigned)
Director, CHAIRMAN, 1992.08.14 - 2003.07.11
183 EUSTON ROAD , LONDON
NW1 2BE
WILLIAM JOHN EMMOTT (resigned)
Director, EDITOR OF THE ECONOMIST, 1993.05.11 - 2006.03.31
MARSH HILL HOUSE , DULVERTON
TA22 9QF, SOMERSET
RONA ALISON FAIRHEAD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.07.07 - 2014.07.14
25 ST JAMES'S STREET LONDON ,
SW1A 1HG
JOHN ANTHONY GARDINER (resigned)
Director, COMPANY DIRECTOR, 1998.04.17 - 2006.08.07
125 SYDENHAM HILL , LONDON
SE26 6LW
JOHN ANTHONY GARDINER (resigned)
Director, COMPANY DIRECTOR, 2006.08.08 - 2010.07.19
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
PETER WALTER GIBBINGS (resigned)
Director, COMPANY DIRECTOR, 1992.08.14 - 1999.06.08
10 THE VALE , LONDON
SW3 6AH
DAVID SORRELL GORDON (resigned)
Director, CHIEF EXECUTIVE OF THE ECONOMIST NEWSPAPER LIMITED, 1992.08.14 - 1993.05.09
GREENWOOD 56 DUKES AVENUE CHISWICK , LONDON
W4 2AF
JOHN HAMPTON HALE (resigned)
Director, COMPANY DIRECTOR, 1992.08.14 - 1994.12.31
71 EATON TERRACE BELGRAVIA , LONDON
SW1W 8TN
DAVID JONATHON HANGER (resigned)
Director, PUBLISHER OF THE ECONOMIST, 1996.11.22 - 2005.03.31
2 LOWER COMMON SOUTH , LONDON
SW15 1BP
JOHN HENRY HARVEY-JONES (resigned)
Director, CHAIRMAN OF THE ECONOMIST NEWSPAPER LIMITED, 1992.08.14 - 1994.07.12
RUDHALL MANOR RUDHALL , ROSS ON WYE
HR9 7TL, HEREFORDSHIRE
PHILIP JOSEPH HOFFMAN (resigned)
Director, NONE, 2014.07.22 - 2015.10.16
80 STRAND , LONDON
WC2 0RL
JAMES ANTHONY BOYD JOLL (resigned)
Director, FINANCE DIRECTOR, 1995.10.03 - 1999.10.02
26 KENSINGTON PARK GARDENS , LONDON
W11 2QS
KIRAN BIR SINGH MALIK (resigned)
Director, GROUP FINANCE DIRECTOR, 1997.07.21 - 2005.07.12
11 RAMILLIES ROAD , LONDON
W4 1JW
PHILIP R MENGEL (resigned)
Director, COMPANY DIRECTOR, 1999.07.27 - 2014.01.21
400 NORTH FLAGLAR DRIVE SUITE 901 , WEST PALM BEACH
FLORIDA 33401
UNITED STATES
RICHARD JOHN MICKLETHWAIT (resigned)
Director, JOURNALIST, 2006.05.23 - 2015.01.30
25 ST JAMES STREET , LONDON
SW1A 1HG
NIGEL WILLIAM MORRIS (resigned)
Director, INVESTOR, 2004.05.28 - 2010.07.19
311 CAMERON STREET , ALEXANDRIA
VIRGINIA VA 22314
UNITED STATES
CLAUS MOSER (resigned)
Director, WARDEN OF WADHAM COLLEGE OXFORD, 1992.08.14 - 1993.07.13
3 REGENTS PARK TERRACE , LONDON
NW1 7EE

Companies near to ECONOMIST NEWSPAPER LIMITED(THE)

Information about the Private Limited Company ECONOMIST NEWSPAPER LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data