BOAT INTERNATIONAL GROUP LIMITED
Non-Trading
General Information
NAME
BOAT INTERNATIONAL GROUP LIMITED
COMPANY NUMBER
06026344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
12/12/2006
(17 years and 11 months old)
WEBSITE
boatinternationalmedia.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2006
02/07/2008
BOAT INTERNATIONAL MEDIA LIMITED
LONDON
SW1P 1WG
Telephone: 02085472662
TPS: No
5 Howick Place
LONDON
SW1P 1WG
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 BIDCO LIMITED | Active - Accounts Filed | View Report |
| BOAT INTERNATIONAL GROUP LIMITED | Non-Trading | View Report |
| BOAT INTERNATIONAL MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 17/07/2024 | New Company Secretary INFORMA COSEC LIMITED (927917206) Appointed |
| 15/07/2024 | John Paton (917898884) has left the board |
Credit Risk Overview
Want to learn more about BOAT INTERNATIONAL GROUP 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 BOAT INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOAT INTERNATIONAL GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2022 - Present (2 years and 7 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
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 N/A |
Active | Secretary |
Current: 99 Past: 11 |
View 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 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 |
| 17/07/2024 | New Company Secretary INFORMA COSEC LIMITED (927917206) Appointed |
| 15/07/2024 | John Paton (917898884) has left the board |
| 15/07/2024 | New Board Member Nicholas Evan Cole (925712137) Appointed |
| 15/07/2024 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 15/07/2024 | New Company Secretary INFORMA COSEC LIMITED (932501094) Appointed |
| 15/07/2024 | New Board Member Simon Robert Bane (918005102) Appointed |
| 15/07/2024 | Michael James Hough (906140295) 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 | Andrew Daniel Wolfson (906831317) has left the board |
| 15/07/2024 | David John Till (924804928) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 09/05/2022 | New Board Member Michael James Hough (906140295) Appointed |
| 02/05/2022 | Tara Simone Haig (925350998) has left the board |
| 02/05/2022 | New Board Member Michael Hough (929525134) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 26/03/2019 | New Board Member Anthony Euden (925666264) Appointed |
| 26/03/2019 | New Board Member Toby Gareth Moore (923825863) Appointed |
| 26/03/2019 | New Board Member John Paton (917898884) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 19/12/2018 | Nicholas Paul Bell (917887542) has left the board |
| 19/12/2018 | New Board Member Tara Haig (925350998) Appointed |
| 04/12/2018 | Chris Downham (919359415) has left the board |
| 31/08/2018 | New Accounts filed |
| 05/07/2018 | Peter Adam Daiches Dubens (916074526) has left the board |
| 05/07/2018 | New Board Member David John Till (924804928) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 16/06/2017 | Nicholas Paul Bell (919892473) has left the board |
| 16/06/2017 | New Board Member Nicholas Paul Bell (917887542) Appointed |
| 23/02/2017 | Andrew Daniel Wolfson (915826567) has left the board |
| 23/02/2017 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
| 21/02/2017 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 04/09/2015 | Anthony Charles Harris (906794314) has left the board |
| 01/07/2015 | New Board Member Nicholas Paul Bell (919892473) Appointed |
| 01/07/2015 | Jonathan Philip Pryce Goodwin (917894429) has left the board |
| 25/06/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 06/01/2015 | Christopher Downham (917345947) has left the board |
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