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 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
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 |