Superyacht Media Limited in Wimbledon LONDON

Superyacht Media Limited LONDON

Founded in 2006, Superyacht Media, classified under reg no. 05900525 is an active company. Currently registered at Hartfield House 41-47 Hartfield Road SW19 3RQ, London the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Toby M., Anthony E. and John P.. Of them, John P. has been with the company the longest, being appointed on 30 November 2018 and Toby M. and Anthony E. have been with the company for the least time - from 1 February 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Superyacht Media Limited Address / Contact

Office Address	Hartfield House 41-47 Hartfield Road
Office Address2	Wimbledon
Town	London
Post code	SW19 3RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05900525
Date of Incorporation	Wed, 9th Aug 2006
Industry	Video production activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Toby M.

Position: Director

Appointed: 01 February 2019

Anthony E.

Position: Director

Appointed: 01 February 2019

John P.

Position: Director

Appointed: 30 November 2018

Chris D.

Position: Director

Appointed: 14 March 2014

Resigned: 30 November 2018

Anthony H.

Position: Director

Appointed: 20 January 2012

Resigned: 31 August 2015

Kym K.

Position: Secretary

Appointed: 13 July 2011

Resigned: 21 January 2012

Kymberley K.

Position: Director

Appointed: 13 July 2011

Resigned: 21 January 2012

Robert G.

Position: Director

Appointed: 15 December 2006

Resigned: 01 May 2008

David J.

Position: Director

Appointed: 15 December 2006

Resigned: 13 July 2011

Francesca J.

Position: Director

Appointed: 09 August 2006

Resigned: 15 December 2006

David J.

Position: Secretary

Appointed: 09 August 2006

Resigned: 13 July 2011

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Boat International Media Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Boat International Media Limited

41-47 Hartfield Road Hartfield Road, London, SW19 3RQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02650007
Notified on	7 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, October 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 20th, August 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 25th, August 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 13th, August 2019	accounts	Free Download (8 pages)
AP01	New director was appointed on 2019-02-01 filed on: 22nd, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-01 filed on: 22nd, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-30 filed on: 30th, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-30 filed on: 30th, November 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 24th, August 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 30th, August 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 12th, September 2016	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 21st, September 2015	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2015-08-31 filed on: 2nd, September 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-08-09 filed on: 25th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-25: 170.00 GBP	capital
AP01	New director was appointed on 2014-03-14 filed on: 23rd, December 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-09 filed on: 28th, August 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-28: 170.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 13th, February 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-09 filed on: 23rd, September 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-09 filed on: 15th, August 2012	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-02-22 filed on: 22nd, February 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-02-22 filed on: 22nd, February 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-02-22 filed on: 22nd, February 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-09 filed on: 11th, August 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, July 2011	accounts	Free Download (15 pages)
TM02	Termination of appointment as a secretary on 2011-07-13 filed on: 13th, July 2011	officers	Free Download (1 page)
AP03	Appointment (date: 2011-07-13) of a secretary filed on: 13th, July 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-07-13 filed on: 13th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-07-13 filed on: 13th, July 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-07-13 filed on: 13th, July 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 23rd, November 2010	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-09 filed on: 11th, August 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from Greenhill House Thorpe Road Peterborough Cambs PE3 6RU on 2010-08-10 filed on: 10th, August 2010	address	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 28th, October 2009	accounts	Free Download (16 pages)
190	Location of debenture register filed on: 25th, August 2009	address	Free Download (1 page)
353	Location of register of members filed on: 25th, August 2009	address	Free Download (1 page)
287	Registered office changed on 25/08/2009 from greenhill house thorpe road peterborough cambs PE3 6RU filed on: 25th, August 2009	address	Free Download (1 page)
363a	Period up to 2009-08-25 - Annual return with full member list filed on: 25th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (16 pages)
288b	On 2008-10-23 Appointment terminated director filed on: 23rd, October 2008	officers	Free Download (1 page)
363s	Period up to 2008-10-23 - Annual return with full member list filed on: 23rd, October 2008	annual return	Free Download (7 pages)
287	Registered office changed on 01/09/2008 from ward house, 5-7 kingston hill kingston upon thames surrey KT2 7PW filed on: 1st, September 2008	address	Free Download (1 page)
88(2)	Alloted 4500 shares from 2007-10-22 to 2007-10-22. Value of each share 0.01 gbp, total number of shares: 170. filed on: 19th, June 2008	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of allotment of securities filed on: 19th, June 2008	resolution	Free Download (1 page)
123	Gbp nc 4500/4545/10/07 filed on: 19th, June 2008	capital	Free Download (1 page)
288a	On 2007-10-16 New director appointed filed on: 16th, October 2007	officers	Free Download (1 page)
288a	On 2007-10-16 New director appointed filed on: 16th, October 2007	officers	Free Download (1 page)
288b	On 2007-10-16 Director resigned filed on: 16th, October 2007	officers	Free Download (1 page)
288a	On 2007-10-16 New director appointed filed on: 16th, October 2007	officers	Free Download (3 pages)
288a	On 2007-10-16 New director appointed filed on: 16th, October 2007	officers	Free Download (3 pages)
288b	On 2007-10-16 Director resigned filed on: 16th, October 2007	officers	Free Download (1 page)
363s	Period up to 2007-10-16 - Annual return with full member list filed on: 16th, October 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-10-16 - Annual return with full member list filed on: 16th, October 2007	annual return	Free Download (6 pages)
MISC	Section 394 filed on: 20th, August 2007	miscellaneous	Free Download (1 page)
MISC	Section 394 filed on: 20th, August 2007	miscellaneous	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 8th, August 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 8th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 8th, August 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 8th, August 2007	resolution	Free Download (1 page)
88(2)R	Alloted 2500 shares on 2007-04-25. Value of each share 0.01 £, total number of shares: 26. filed on: 8th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2500 shares on 2007-04-25. Value of each share 0.01 £, total number of shares: 26. filed on: 8th, August 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/04/07 filed on: 8th, August 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 25/04/07 filed on: 8th, August 2007	capital	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 1st, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 1st, September 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, August 2006	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 9th, August 2006	incorporation	Free Download (11 pages)

Superyacht Media Limited LONDON

Superyacht Media Limited Address / Contact

Company Information / Profile

Company staff

Toby M.

Anthony E.

John P.

Chris D.

Anthony H.

Kym K.

Kymberley K.

Robert G.

David J.

Francesca J.

David J.

People with significant control

Company filings

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