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SUPERYACHT MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Superyacht Media Limited. The company was founded 17 years ago and was given the registration number 05900525. The firm's registered office is in LONDON. You can find them at Hartfield House 41-47 Hartfield Road, Wimbledon, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:SUPERYACHT MEDIA LIMITED
Company Number:05900525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Hartfield House 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hartfield House, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ

Director01 February 2019Active
Hartfield House, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ

Director01 February 2019Active
Hartfield House, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ

Director30 November 2018Active
The Cottage Home Farm, Leicester Road, Thornhaugh, PE8 6NL

Secretary09 August 2006Active
Hartfield House, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ

Secretary13 July 2011Active
Hartfield House, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ

Director14 March 2014Active
17a Gulf Crest, Bucklands Beach, Auckland, New Zealand,

Director15 December 2006Active
Hartfield House, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ

Director20 January 2012Active
The Cottage Home Farm, Leicester Road, Thornhaugh, PE8 6NL

Director15 December 2006Active
The Cottage Home Farm, Leicester Road, Thornhaugh, PE8 6NL

Director09 August 2006Active
Hartfield House, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ

Director13 July 2011Active

People with Significant Control

Boat International Media Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:41-47 Hartfield Road, Hartfield Road, London, England, SW19 3RQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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