BOAT INTERNATIONAL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BOAT INTERNATIONAL GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOAT INTERNATIONAL GROUP LIMITED was incorporated 12 years ago on 12/12/2006 and has the registered number: 06026344. The accounts status is FULL and accounts are next due on 30/09/2019.

BOAT INTERNATIONAL GROUP LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

HARTFIELD HOUSE FIRST FLOOR 41-47 HARTFIELD ROAD
LONDON
SW19 3RQ

This Company Originates in : United Kingdom
Previous trading names include:
BOAT INTERNATIONAL MEDIA LIMITED (until 03/07/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/12/2015 09/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARA HAIG Oct 1984 British Director 2018-12-13 CURRENT
MR DAVID JOHN TILL Nov 1963 British Director 2018-06-19 CURRENT
MR ANDREW DANIEL WOLFSON Mar 1969 British Director 2014-01-10 CURRENT
MR FRASER ROBERT DAVIDSON May 1975 British Director 2006-12-12 UNTIL 2010-01-11 RESIGNED
MR NICHOLAS PAUL BELL Aug 1959 British Director 2015-06-23 UNTIL 2018-12-13 RESIGNED
THOMAS DAVID GUY ARCULUS Jun 1946 British Director 2007-02-12 UNTIL 2010-07-31 RESIGNED
MR CHRIS DOWNHAM Sep 1972 British Director 2014-06-17 UNTIL 2018-11-30 RESIGNED
MR DAVID JOSEPH Mar 1965 British Director 2006-12-13 UNTIL 2014-01-31 RESIGNED
MR JONATHAN PHILIP PRYCE GOODWIN Nov 1972 British Director 2014-01-10 UNTIL 2015-06-23 RESIGNED
MR ANDREW JOHN HARTLEY Apr 1960 British Director 2006-12-12 UNTIL 2008-09-12 RESIGNED
MR KYMBERLEY NEWTON KINGWILL Feb 1960 British Director 2010-11-25 UNTIL 2012-02-22 RESIGNED
ANTHONY CHARLES HARRIS Mar 1960 British Director 2006-12-13 UNTIL 2015-08-31 RESIGNED
MR PETER ADAM DAICHES DUBENS Sep 1966 British Director 2014-01-10 UNTIL 2018-06-19 RESIGNED
MR RICHARD JAMES GREEN Jul 1962 British Director 2008-11-07 UNTIL 2013-09-30 RESIGNED
MR IAN DOUGLAS GRANT Dec 1948 British Director 2010-05-27 UNTIL 2011-06-23 RESIGNED
KYM KINGWILL Secretary 2010-11-25 UNTIL 2012-02-22 RESIGNED
MR DAVID JOSEPH Mar 1965 Secretary 2006-12-12 UNTIL 2010-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boat Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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