Company number 10304105
Status Active
Incorporation Date 29 July 2016
Company Type Private Limited Company
Address 25 ST JAMES'S STREET, LONDON, SW1A 1HG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Register(s) moved to registered inspection location 20 Cabot Square Canary Wharf London E14 4QW; Register inspection address has been changed to 20 Cabot Square Canary Wharf London E14 4QW; Current accounting period shortened from 31 July 2017 to 31 March 2017. The most likely internet sites of THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED are www.theeconomistnewspaperholdings.co.uk, and www.the-economist-newspaper-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The Economist Newspaper Holdings Limited is a Private Limited Company.
The company registration number is 10304105. The Economist Newspaper Holdings Limited has been working since 29 July 2016.
The present status of the company is Active. The registered address of The Economist Newspaper Holdings Limited is 25 St James S Street London Sw1a 1hg. . GRUT, Oscar Kolya Meisen is a Secretary of the company. GRUT, Oscar Kolya Meisen is a Director of the company. NAUGHTON, Shane Paul is a Director of the company. STIBBS, Christopher John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
The Economist Newspaper Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – 75% or more
THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED Events
03 Oct 2016
Register(s) moved to registered inspection location 20 Cabot Square Canary Wharf London E14 4QW
03 Oct 2016
Register inspection address has been changed to 20 Cabot Square Canary Wharf London E14 4QW
28 Sep 2016
Current accounting period shortened from 31 July 2017 to 31 March 2017
19 Sep 2016
Statement of capital following an allotment of shares on 2 September 2016
07 Sep 2016
Statement by Directors
07 Sep 2016
Statement of capital on 7 September 2016
07 Sep 2016
Solvency Statement dated 02/09/16
07 Sep 2016
Resolutions
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RES13 ‐
Cancellation of the share premium account 02/09/2016
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RES06 ‐
Resolution of reduction in issued share capital
29 Jul 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-07-29