SUPERYACHT MEDIA LIMITED
Non-Trading
General Information
NAME
SUPERYACHT MEDIA LIMITED
COMPANY NUMBER
05900525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
09/08/2006
(18 years and 3 months old)
WEBSITE
www.superyachtmedia.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 1WG
Telephone: 02085459330
TPS: No
5 Howick Place
LONDON
SW1P 1WG
First Floor
41-47 Hartfield Road
London
SW19 3RQ
Telephone: 85459330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOAT INTERNATIONAL MEDIA LIMITED | Active - Accounts Filed | View Report |
| SUPERYACHT MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Company Secretary INFORMA COSEC LIMITED (927917206) Appointed |
Credit Risk Overview
Want to learn more about SUPERYACHT MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPERYACHT MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERYACHT MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2024 - Present (4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 131 Past: 37 |
View Report |
|
01/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 99 Past: 11 |
View Report |
|
01/07/2024 - Present (4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 100 Past: 34 |
View Report |
|
01/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOAT BIDCO LIMITED | Active - Accounts Filed | View Report |
| BOAT INTERNATIONAL GROUP LIMITED | Non-Trading | View Report |
| BOAT INTERNATIONAL MEDIA LIMITED | Active - Accounts Filed | View Report |
| SUPERYACHT MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Company Secretary INFORMA COSEC LIMITED (927917206) Appointed |
| 15/07/2024 | New Board Member Simon Robert Bane (918005102) Appointed |
| 15/07/2024 | John Paton (917898884) has left the board |
| 15/07/2024 | Toby Gareth Moore (923825863) has left the board |
| 15/07/2024 | Anthony John Euden (925666264) has left the board |
| 15/07/2024 | New Company Secretary INFORMA COSEC LIMITED (932502281) Appointed |
| 15/07/2024 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 15/07/2024 | New Board Member Nicholas Evan Cole (925712137) Appointed |
| 19/10/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Board Member Toby Gareth Moore (923825863) Appointed |
| 26/03/2019 | New Board Member Anthony Euden (925666264) Appointed |
| 04/12/2018 | Chris Downham (919359415) has left the board |
| 04/12/2018 | New Board Member John Paton (917898884) Appointed |
| 29/08/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 04/09/2015 | Anthony Charles Harris (906794314) has left the board |
| 29/08/2015 | New Annual Return filed |
| 25/12/2014 | New Board Member Chris Downham (919359415) Appointed |
| 18/11/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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