Superyacht Media Limited. Head office in London. Check Director.

Superyacht Media Limited, London

Superyacht Media Limited is a private limited company. Situated at Hartfield House 41-47 Hartfield Road, Wimbledon, London SW19 3RQ, the above-mentioned 17 years old company was incorporated on 2006-08-09 and is officially categorised as "video production activities" (Standard Industrial Classification: 59112).
3 directors can be found in this enterprise: Toby M. (appointed on 01 February 2019), Anthony E. (appointed on 01 February 2019), John P. (appointed on 30 November 2018).

About
Name: Superyacht Media Limited
Number: 05900525
Incorporation date: 2006-08-09
End of financial year: 31 December


Address:	Hartfield House 41-47 Hartfield Road Wimbledon London SW19 3RQ
SIC code:	59112 - Video production activities

Company staff

People with significant control

Boat International Media Limited

7 April 2016

Address	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
Nature of control:	75,01-100% shares

The deadline for Superyacht Media Limited confirmation statement filing is 2024-08-23. The last confirmation statement was submitted on 2023-08-09. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Boat International Media Limited that owns over 3/4 of shares. This corporate PSC can be reached at Hartfield Road, SW19 3RQ London.

Company filing

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

Type		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)

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