Bazian Ltd

Active03724527 Private limited company
Incorporated
2 March 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Other research and experimental development on natural sciences and engineering (72190)
Research and experimental development on social sciences and humanities (72200)
Other human health activities (86900)
Directors
Neil Timothy Wood
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o The Economist Group Adelphi
1-11 John Adam Street
London
WC2N 6HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wood, Neil Timothy
Director · Appointed 10 August 2026
British
Born February 1965 (61)
Director · Appointed 1 August 2026
British
Born April 1976 (50)
Grut, Oscar Kolya Meisen
Secretary · Appointed 22 November 2012
Officer history (13 former)
10 August 2026
Resigned Roy, Marcus Kumar as Director
10 August 2026
Appointed Wood, Neil Timothy as Director
1 August 2026
Appointed Bradley-Jones, Luke as Director
31 July 2026
Resigned Salame Boro, Lara as Director
7 April 2022
Resigned Bew, Robin Lysander as Director
1 April 2021
Appointed Roy, Marcus Kumar as Director
31 March 2021
Resigned Naughton, Shane Paul as Director
2 September 2019
Appointed Salame Boro, Lara as Director
30 August 2019
Resigned Stibbs, Christopher John as Director
21 October 2016
Appointed Naughton, Shane Paul as Director
18 December 2014
Appointed Bew, Robin Lysander as Director
18 November 2014
Resigned Muthu, Vivek Sundar, Dr as Director
18 July 2013
Resigned Rashbass, Andrew as Director
22 November 2012
Resigned Totman, Edward Bartram as Secretary
22 November 2012
Appointed Rashbass, Andrew as Director
22 November 2012
Appointed Grut, Oscar Kolya Meisen as Secretary
22 November 2012
Appointed Stibbs, Christopher John as Director
27 August 2007
Resigned Donald, Anna Katherine, Dr as Director
16 June 2006
Resigned Russell, Justin Nicholas as Director
6 December 2005
Appointed Russell, Justin Nicholas as Director
16 June 2005
Appointed Totman, Edward Bartram as Secretary
15 June 2005
Resigned Maietta, Francis as Secretary
14 January 2003
Appointed Muthu, Vivek Sundar, Dr as Director
13 January 2003
Appointed Maietta, Francis as Secretary
13 January 2003
Resigned Muthu, Vivek Sundar, Dr as Secretary
14 February 2002
Appointed Muthu, Vivek Sundar, Dr as Secretary
14 February 2002
Resigned Anderson, Michael Roy as Secretary
2 March 1999
Appointed Anderson, Michael Roy as Secretary
2 March 1999
Appointed Donald, Anna Katherine, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10304105

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Economist Newspaper Limited(the) Owns 25–50% of shares
Bazian Ltd This company Owns 75–100% of shares
Economist Digital Services Limited Owns 75–100% of shares
Eurofinance Conferences Limited Owns 75–100% of shares
Signal & Noise Limited Owns 75–100% of shares
The Economist Books Limited Owns 75–100% of shares
The Economist Pension Trustee Limited Owns 75–100% of shares
TVC Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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