THE ECONOMIST EDITORIAL (OVERSEAS) COMPANY LIMITED

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Company number 03312640
Status Active
Incorporation Date 4 February 1997
Company Type Private Limited Company
Address 25 ST JAMES'S STREET, LONDON, SW1A 1HG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of THE ECONOMIST EDITORIAL (OVERSEAS) COMPANY LIMITED are www.theeconomisteditorialoverseascompany.co.uk, and www.the-economist-editorial-overseas-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The Economist Editorial Overseas Company Limited is a Private Limited Company. The company registration number is 03312640. The Economist Editorial Overseas Company Limited has been working since 04 February 1997. The present status of the company is Active. The registered address of The Economist Editorial Overseas Company Limited is 25 St James S Street London Sw1a 1hg. . GRUT, Oscar Kolya Meisen is a Secretary of the company. CARR, Edward William Robert is a Director of the company. MINTON BEDDOES, Susan is a Director of the company. Secretary ABESSER, Susan Jane has been resigned. Secretary WALES, Anthony Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, Helen has been resigned. Director CROOK, Clive has been resigned. Director DUNCAN, Emma has been resigned. Director EMMOTT, William John has been resigned. Director MICKLETHWAIT, Richard John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRUT, Oscar Kolya Meisen
Appointed Date: 01 July 2002

Director
CARR, Edward William Robert
Appointed Date: 03 June 2015
61 years old

Director
MINTON BEDDOES, Susan
Appointed Date: 31 January 2015
58 years old

Resigned Directors

Secretary
ABESSER, Susan Jane
Resigned: 01 July 2002
Appointed Date: 04 July 2000

Secretary
WALES, Anthony Edward
Resigned: 04 July 2000
Appointed Date: 09 April 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 1997
Appointed Date: 04 February 1997

Director
ALEXANDER, Helen
Resigned: 09 March 1998
Appointed Date: 12 August 1997
68 years old

Director
CROOK, Clive
Resigned: 20 May 2005
Appointed Date: 09 April 1997
70 years old

Director
DUNCAN, Emma
Resigned: 03 June 2015
Appointed Date: 24 March 2006
66 years old

Director
EMMOTT, William John
Resigned: 31 March 2006
Appointed Date: 09 April 1997
69 years old

Director
MICKLETHWAIT, Richard John
Resigned: 31 January 2015
Appointed Date: 23 May 2006
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 April 1997
Appointed Date: 04 February 1997

Persons With Significant Control

The Economist Newspaper (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ECONOMIST EDITORIAL (OVERSEAS) COMPANY LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
24 Nov 2015
Statement of company's objects
...
... and 67 more events
24 Apr 1997
Registered office changed on 24/04/97 from: 1 mitchell lane bristol BS1 6BU
22 Apr 1997
Accounting reference date extended from 28/02/98 to 31/03/98
17 Apr 1997
Memorandum and Articles of Association
10 Apr 1997
Company name changed clubholm LIMITED\certificate issued on 10/04/97
04 Feb 1997
Incorporation