BOAT INTERNATIONAL MEDIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOAT INTERNATIONAL MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOAT INTERNATIONAL MEDIA LIMITED was incorporated 32 years ago on 30/09/1991 and has the registered number: 02650007. The accounts status is FULL and accounts are next due on 30/09/2024.
BOAT INTERNATIONAL MEDIA LIMITED was incorporated 32 years ago on 30/09/1991 and has the registered number: 02650007. The accounts status is FULL and accounts are next due on 30/09/2024.
BOAT INTERNATIONAL MEDIA LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HARTFIELD HOUSE FIRST FLOOR 41-47 HARTFIELD ROAD
LONDON
SW19 3RQ
This Company Originates in : United Kingdom
Previous trading names include:
EDISEA LIMITED (until 03/07/2008)
EDISEA LIMITED (until 03/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN PATON | May 1957 | British | Director | 2018-11-30 | CURRENT |
| MR TOBY GARETH MOORE | Dec 1969 | British | Director | 2019-02-01 | CURRENT |
| MR ANTHONY EUDEN | Mar 1972 | British | Director | 2019-02-01 | CURRENT |
| MALCOLM MACLEAN | Mar 1948 | British | Director | 1998-10-01 UNTIL 2002-01-22 | RESIGNED |
| MR ANDREW VICTOR WILLIAM VANWELL GROENEVELD-GREENFIELD | Aug 1960 | British | Secretary | 1991-10-29 UNTIL 1991-11-27 | RESIGNED |
| MR DAVID JOSEPH | Mar 1965 | British | Secretary | 2004-08-02 UNTIL 2010-11-23 | RESIGNED |
| CHRISTIAN JEAN CHALMIN | Feb 1947 | French | Secretary | 1992-01-29 UNTIL 1993-09-24 | RESIGNED |
| MRS MICHELE ALICE CLAUDE PHILIPPE-SERPAULT | Aug 1950 | French | Secretary | 1991-11-27 UNTIL 1992-01-20 | RESIGNED |
| KYM KINGWILL | British | Secretary | 2010-11-25 UNTIL 2012-01-21 | RESIGNED | |
| MRS MICHELE ALICE CLAUDE PHILIPPE-SERPAULT | Aug 1950 | French | Director | 1991-10-29 UNTIL 1992-01-20 | RESIGNED |
| MRS MICHELE ALICE CLAUDE PHILIPPE-SERPAULT | Aug 1950 | French | Director | 1991-11-27 UNTIL 1992-01-20 | RESIGNED |
| DOMINIQUE JEAN-MARC RONGIER | Jun 1945 | French | Director | 1992-01-29 UNTIL 1993-08-01 | RESIGNED |
| MR DAVID JOSEPH | Mar 1965 | British | Director | 2004-08-02 UNTIL 2010-11-23 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-09-30 UNTIL 1991-10-29 | RESIGNED | ||
| MR KYMBERLEY NEWTON KINGWILL | Feb 1960 | British | Director | 2010-11-25 UNTIL 2012-01-21 | RESIGNED |
| CHRISTIAN JEAN CHALMIN | Feb 1947 | French | Director | 1991-10-29 UNTIL 2004-08-02 | RESIGNED |
| DENIS JACOB | Aug 1934 | French | Director | 1993-08-23 UNTIL 1996-07-12 | RESIGNED |
| ANTHONY CHARLES HARRIS | Mar 1960 | British | Director | 2004-08-02 UNTIL 2015-08-31 | RESIGNED |
| MR CHRIS DOWNHAM | Sep 1972 | British | Director | 2014-06-17 UNTIL 2018-11-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-09-30 UNTIL 1991-10-29 | RESIGNED | ||
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-24 UNTIL 2004-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boat International Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |