SUPERYACHT MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

SUPERYACHT MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUPERYACHT MEDIA LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05900525. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SUPERYACHT MEDIA LIMITED - LONDON

This company is listed in the following categories:
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HARTFIELD HOUSE 41-47 HARTFIELD ROAD
LONDON
SW19 3RQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PATON May 1957 British Director 2018-11-30 CURRENT
MR TOBY GARETH MOORE Dec 1969 British Director 2019-02-01 CURRENT
MR ANTHONY EUDEN Mar 1972 British Director 2019-02-01 CURRENT
MR KYMBERLEY NEWTON KINGWILL Feb 1960 British Director 2011-07-13 UNTIL 2012-01-21 RESIGNED
MRS FRANCESCA MARIA JOSEPH May 1969 British Director 2006-08-09 UNTIL 2006-12-15 RESIGNED
MR DAVID JOSEPH Mar 1965 British Director 2006-12-15 UNTIL 2011-07-13 RESIGNED
ANTHONY CHARLES HARRIS Mar 1960 British Director 2012-01-20 UNTIL 2015-08-31 RESIGNED
ROBERT THOMAS GLEED Mar 1963 New Zealand Director 2006-12-15 UNTIL 2008-05-01 RESIGNED
MR CHRIS DOWNHAM Sep 1972 British Director 2014-03-14 UNTIL 2018-11-30 RESIGNED
MR KYM KINGWILL Secretary 2011-07-13 UNTIL 2012-01-21 RESIGNED
MR DAVID JOSEPH Mar 1965 British Secretary 2006-08-09 UNTIL 2011-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boat International Media Limited 2016-04-07 London   Ownership of shares 75 to 100 percent

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INTEGRAL 2 LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOAT INTERNATIONAL MEDIA LIMITED LONDON Active FULL 58142 - Publishing of consumer and business journals and periodicals
BOAT INTERNATIONAL GROUP LIMITED LONDON Active FULL 58142 - Publishing of consumer and business journals and periodicals
BOATING COMMUNICATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals