This company is commonly known as Boat International Media Limited. The company was founded 32 years ago and was given the registration number 02650007. The firm's registered office is in LONDON. You can find them at Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.
| Name | : | BOAT INTERNATIONAL MEDIA LIMITED |
|---|---|---|
| Company Number | : | 02650007 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ | Director | 01 February 2019 | Active |
| Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ | Director | 01 February 2019 | Active |
| Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ | Director | 30 November 2018 | Active |
| Garden Flat, 52 Richmond Hill, Richmond, TW10 6RQ | Secretary | 29 January 1992 | Active |
| 14 Salisbury Avenue, Cheam, SM1 2DQ | Secretary | 29 October 1991 | Active |
| The Cottage Home Farm, Leicester Road, Thornhaugh, PE8 6NL | Secretary | 02 August 2004 | Active |
| 41-47, Hartfield Road, Wimbledon, London, SW19 3RQ | Secretary | 25 November 2010 | Active |
| 9 Rue Bourlon-Clauzel, Ville Diavray 92410, France, FOREIGN | Secretary | 27 November 1991 | Active |
| St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Nominee Secretary | 24 September 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 September 1991 | Active |
| Garden Flat, 52 Richmond Hill, Richmond, TW10 6RQ | Director | 29 October 1991 | Active |
| Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ | Director | 17 June 2014 | Active |
| 12, Feltham Avenue, East Molesey, Uk, KT8 9BL | Director | 02 August 2004 | Active |
| 12 Rue Kempf, 78430 Loupeciennes, France, FOREIGN | Director | 23 August 1993 | Active |
| The Cottage Home Farm, Leicester Road, Thornhaugh, PE8 6NL | Director | 02 August 2004 | Active |
| 41-47, Hartfield Road, Wimbledon, London, SW19 3RQ | Director | 25 November 2010 | Active |
| 21 Ferndale Avenue, Chertsey, KT16 9RB | Director | 01 October 1998 | Active |
| 9 Rue Bourlon-Clauzel, Ville Diavray 92410, France, FOREIGN | Director | 27 November 1991 | Active |
| 9 Avenue Bowrlon-Clauzel, 92410 Vile D Avray, France, FOREIGN | Director | 29 October 1991 | Active |
| 24 Rue Octave Feuillet, France, FOREIGN | Director | 29 January 1992 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 30 September 1991 | Active |
| Boat International Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 41-47 Hartfield Road, Hartfield Road, London, England, SW19 3RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-22 | Officers | Appoint person director company with name date. | Download |
| 2019-03-22 | Officers | Appoint person director company with name date. | Download |
| 2018-11-30 | Officers | Termination director company with name termination date. | Download |
| 2018-11-30 | Officers | Appoint person director company with name date. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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