BOAT INTERNATIONAL MEDIA LIMITED

Key Data

Status

Active

Company No.

02650007

Incorporation date

30/09/1991

Size

Audit Exemption Subsidiary

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1991)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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25/09/2025

Satisfaction of charge 026500070012 in full

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25/09/2025

Satisfaction of charge 026500070013 in full

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01/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

02/09/2024

Change of details for Boat International Group Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

11/07/2024

Appointment of Informa Cosec Limited as a secretary on 2024-07-01

View PDF (2 pages)

11/07/2024

Termination of appointment of Anthony John Euden as a director on 2024-07-01

View PDF (1 pages)

11/07/2024

Termination of appointment of Toby Gareth Moore as a director on 2024-07-01

View PDF (1 pages)

11/07/2024

Termination of appointment of John Paton as a director on 2024-07-01

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11/07/2024

Appointment of Mr Simon Robert Bane as a director on 2024-07-01

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11/07/2024

Appointment of Mr Nicholas Michael Perkins as a director on 2024-07-01

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11/07/2024

Appointment of Nicholas Evan Cole as a director on 2024-07-01

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11/07/2024

Registered office address changed from Hartfield House First Floor 41-47 Hartfield Road Wimbledon London SW19 3RQ to 5 Howick Place London SW1P 1WG on 2024-07-11

View PDF (1 pages)

27/06/2024

Satisfaction of charge 026500070014 in full

View PDF (1 pages)

14/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

12/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

05/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

01/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

05/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

25/08/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

15/04/2020

Registration of charge 026500070014, created on 2020-03-25

View PDF (39 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

22/03/2019

Appointment of Mr Toby Gareth Moore as a director on 2019-02-01

View PDF (2 pages)

22/03/2019

Appointment of Mr Anthony Euden as a director on 2019-02-01

View PDF (2 pages)

30/11/2018

Termination of appointment of Chris Downham as a director on 2018-11-30

View PDF (1 pages)

30/11/2018

Appointment of Mr John Paton as a director on 2018-11-30

View PDF (2 pages)

03/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

24/08/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

13/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

10/06/2016

Registration of charge 026500070013, created on 2016-05-20

View PDF (37 pages)

22/03/2016

Registration of charge 026500070012, created on 2016-03-14

View PDF (39 pages)

15/01/2016

Satisfaction of charge 026500070011 in full

View PDF (1 pages)

16/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (3 pages)

02/09/2015

Termination of appointment of Anthony Charles Harris as a director on 2015-08-31

View PDF (1 pages)

22/07/2015

Registration of charge 026500070011, created on 2015-07-21

View PDF (5 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

23/12/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

15/08/2014

Resignation of an auditor

View PDF (2 pages)

14/08/2014

Resignation of an auditor

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10/07/2014

Satisfaction of charge 9 in full

View PDF (1 pages)

10/07/2014

Satisfaction of charge 10 in full

View PDF (2 pages)

10/07/2014

Satisfaction of charge 8 in full

View PDF (1 pages)

01/07/2014

Appointment of Mr Christopher Downham as a director

View PDF (2 pages)

13/02/2014

Full accounts made up to 2012-12-31

View PDF (27 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (3 pages)

25/06/2013

Satisfaction of charge 6 in full

View PDF (1 pages)

05/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (3 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

22/02/2012

Termination of appointment of Kymberley Kingwill as a director

View PDF (1 pages)

22/02/2012

Termination of appointment of Kymberley Kingwill as a director

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22/02/2012

Termination of appointment of Kym Kingwill as a secretary

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

15/07/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

18/01/2011

Appointment of Kym Kingwill as a director

View PDF (2 pages)

18/01/2011

Appointment of Kym Kingwill as a secretary

View PDF (2 pages)

24/11/2010

Termination of appointment of David Joseph as a secretary

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24/11/2010

Termination of appointment of David Joseph as a director

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23/11/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

06/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

09/07/2010

Particulars of a mortgage or charge / charge no: 10

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03/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

21/09/2009

Director's change of particulars / anthony harris / 19/09/2009

View PDF (2 pages)

11/11/2008

Registered office changed on 11/11/2008 from first floor hartfield house 41-47 hartfield road wimbledon london SW19 3RQ

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04/11/2008

Return made up to 30/09/08; full list of members

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04/11/2008

Location of register of members

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04/11/2008

Location of debenture register

View PDF (1 pages)

04/11/2008

Registered office changed on 04/11/2008 from first floor hartfield house 41-47 hartfield road wimbledon london SW19 3RQ

View PDF (1 pages)

04/11/2008

Registered office changed on 04/11/2008 from 5-7 kingston hill kingston upon thames surrey KT2 7PW

View PDF (1 pages)

04/11/2008

Director and secretary's change of particulars / david joseph / 04/11/2008

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03/11/2008

Full accounts made up to 2007-12-31

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02/07/2008

Certificate of change of name

View PDF (2 pages)

16/10/2007

Return made up to 30/09/07; full list of members

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10/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

20/08/2007

Miscellaneous

View PDF (1 pages)

05/02/2007

Return made up to 30/09/06; full list of members

View PDF (7 pages)

19/01/2007

Resolutions

View PDF (7 pages)

03/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/01/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

02/01/2007

Resolutions

View PDF (2 pages)

02/01/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

29/12/2006

Resolutions

View PDF (7 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

19/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

02/11/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

27/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (19 pages)

27/10/2004

Resolutions

View PDF (1 pages)

27/10/2004

Resolutions

View PDF (6 pages)

27/10/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

31/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

Secretary resigned

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17/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/10/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

06/10/2002

Return made up to 30/09/02; full list of members

View PDF (5 pages)

20/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/02/2002

Resolutions

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14/02/2002

Resolutions

View PDF (1 pages)

14/02/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (16 pages)

28/01/2002

Director resigned

View PDF (1 pages)

21/09/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

19/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

09/11/2000

Return made up to 30/09/00; full list of members

View PDF (4 pages)

16/04/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

04/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

04/10/1999

Director's particulars changed

View PDF (1 pages)

01/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

22/03/1999

Location of debenture register

View PDF (1 pages)

22/03/1999

Location of register of members

View PDF (1 pages)

21/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

15/10/1998

New director appointed

View PDF (2 pages)

06/10/1998

Secretary resigned

View PDF (1 pages)

06/10/1998

Registered office changed on 06/10/98 from: harcourt house 19 cavendish square london W1A 2AW

View PDF (1 pages)

26/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

06/04/1998

Particulars of mortgage/charge

View PDF (4 pages)

31/03/1998

Resolutions

View PDF (1 pages)

31/03/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

03/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

25/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

30/10/1996

Delivery ext'd 3 mth 31/12/95

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04/10/1996

Return made up to 30/09/96; no change of members

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12/08/1996

Director resigned

View PDF (1 pages)

13/12/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

16/10/1995

Resolutions

View PDF (1 pages)

16/10/1995

Resolutions

View PDF (1 pages)

16/10/1995

Resolutions

View PDF (1 pages)

15/08/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

27/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

27/09/1994

Return made up to 30/09/94; full list of members

View PDF (5 pages)

03/08/1994

Registered office changed on 03/08/94 from: harcourt house 19 cavendish square london W1M 9AB

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07/07/1994

New director appointed

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28/06/1994

Full accounts made up to 1993-12-31

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24/12/1993

Registered office changed on 24/12/93 from: 42, upper berkeley street london W1H 7PL.

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03/11/1993

Full accounts made up to 1992-12-31

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13/10/1993

Return made up to 30/09/93; no change of members

View PDF (4 pages)

04/10/1993

Secretary resigned;new secretary appointed

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18/01/1993

Return made up to 30/09/92; full list of members

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16/07/1992

Registered office changed on 16/07/92 from: 10, new square lincoln's inn london WC2A 3QG.

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03/04/1992

Resolutions

View PDF (8 pages)

27/02/1992

Secretary resigned;director resigned;new director appointed

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27/02/1992

New secretary appointed

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13/02/1992

Ad 17/01/92--------- £ si 9998@1=9998 £ ic 2/10000

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20/12/1991

Memorandum and Articles of Association

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20/12/1991

Resolutions

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20/12/1991

Resolutions

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20/12/1991

Resolutions

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20/12/1991

£ nc 1000/10000 12/12/91

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18/12/1991

Certificate of change of name

View PDF (2 pages)

09/12/1991

Accounting reference date notified as 31/12

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02/12/1991

Secretary resigned;new secretary appointed;new director appointed

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28/11/1991

Certificate of change of name

View PDF (2 pages)

12/11/1991

New director appointed

View PDF (0 pages)

12/11/1991

Director resigned;new director appointed

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12/11/1991

Secretary resigned;new secretary appointed

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12/11/1991

Registered office changed on 12/11/91 from: 2 baches street london N1 6UB

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30/09/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bane, Simon Robert	Director	01/07/2024 - Present	144
Perkins, Nicholas Michael	Director	01/07/2024 - Present	158
INFORMA COSEC LIMITED	Corporate Secretary	01/07/2024 - Present	105
Joseph, David	Director	01/08/2004 - 22/11/2010	30
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/09/1991 - 28/10/1991	99600

Persons with Significant Control

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Description

About BOAT INTERNATIONAL MEDIA LIMITED

BOAT INTERNATIONAL MEDIA LIMITED is an(a) Active company incorporated on 30/09/1991 with the registered office located at 5 Howick Place, London SW1P 1WG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOAT INTERNATIONAL MEDIA LIMITED?

BOAT INTERNATIONAL MEDIA LIMITED is currently Active. It was registered on 30/09/1991 .

Where is BOAT INTERNATIONAL MEDIA LIMITED located?

BOAT INTERNATIONAL MEDIA LIMITED is registered at 5 Howick Place, London SW1P 1WG.

What does BOAT INTERNATIONAL MEDIA LIMITED do?

BOAT INTERNATIONAL MEDIA LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for BOAT INTERNATIONAL MEDIA LIMITED?

The latest filing was on 04/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.