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THE ECONOMIST BOOKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Economist Books Limited. The company was founded 40 years ago and was given the registration number 01775942. The firm's registered office is in LONDON. You can find them at The Adelphi, 1 - 11 John Adam Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE ECONOMIST BOOKS LIMITED
Company Number:01775942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Adelphi, 1 - 11 John Adam Street, London, England, WC2N 6HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Adelphi, 1 - 11 John Adam Street, London, England, WC2N 6HT

Secretary01 July 2002Active
The Adelphi, 1 - 11 John Adam Street, London, England, WC2N 6HT

Director12 May 2017Active
The Adelphi, 1 - 11 John Adam Street, London, England, WC2N 6HT

Director01 April 2021Active
The Adelphi, 1 - 11 John Adam Street, London, England, WC2N 6HT

Director02 September 2019Active
38 Queensdale Road, London, W11 4SA

Secretary04 July 2000Active
5 Hartley Close, Bickley, BR1 2TP

Secretary-Active
South Lodge Knipp Hill, Cobham, KT11 2PE

Secretary01 January 1995Active
25 St James's Street, London, SW1A 1HG

Director01 January 1997Active
46 Albert Street, Regents Park, London, NW1 7NU

Director-Active
20 Malfort Road, Camberwell, London, SE5 8DQ

Director-Active
37 Monkleigh Road, Morden, SM4 4EN

Director-Active
Greenwood 56 Dukes Avenue, Chiswick, London, W4 2AF

Director-Active
11 Ramillies Road, London, W4 1JW

Director21 July 1997Active
44 Station Road, Hurst Green, Etchingham, TN19 7PQ

Director-Active
The Adelphi, 1 - 11 John Adam Street, London, England, WC2N 6HT

Director12 May 2017Active
25 St James's Street, London, SW1A 1HG

Director16 July 2008Active
19 Empire House, Thurloe Place, London, SW7 2RU

Director-Active
The Adelphi, 1 - 11 John Adam Street, London, England, WC2N 6HT

Director13 July 2005Active
Yorton House, Yorton, Shrewsbury, SY4 3EU

Director01 December 1995Active
Fairfield, Silver Street, Stansted, CM24 8HE

Director-Active
18 Meredyth Road, Barnes, London, SW13 0DY

Director-Active
25 St James's Street, London, SW1A 1HG

Director18 July 2013Active

People with Significant Control

The Economist Newspaper (Holdings) Limited
Notified on:30 September 2016
Status:Active
Country of residence:England
Address:The Adelphi, 1 - 11 John Adam Street, London, England, WC2N 6HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Economist Newspaper Limited
Notified on:06 April 2016
Status:Active
Country of residence:Great Britain
Address:25, St James's Street, London, Great Britain, SW1A 1HG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Accounts

Accounts with accounts type dormant.

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2024-01-06Accounts

Legacy.

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2024-01-06Other

Legacy.

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2024-01-06Other

Legacy.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Accounts with accounts type dormant.

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2022-10-25Address

Move registers to registered office company with new address.

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2022-09-30Officers

Change person director company with change date.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type dormant.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-04-07Officers

Appoint person director company with name date.

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2021-03-31Officers

Termination director company with name termination date.

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2021-01-29Accounts

Accounts with accounts type dormant.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type dormant.

Download
2019-09-02Officers

Appoint person director company with name date.

Download
2019-09-02Officers

Termination director company with name termination date.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type dormant.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type dormant.

Download
2017-08-25Confirmation statement

Confirmation statement with updates.

Download
2017-08-25Address

Move registers to sail company with new address.

Download
2017-08-25Persons with significant control

Cessation of a person with significant control.

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