BOAT INTERNATIONAL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOAT INTERNATIONAL GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOAT INTERNATIONAL GROUP LIMITED was incorporated 17 years ago on 12/12/2006 and has the registered number: 06026344. The accounts status is FULL and accounts are next due on 30/09/2024.
BOAT INTERNATIONAL GROUP LIMITED was incorporated 17 years ago on 12/12/2006 and has the registered number: 06026344. The accounts status is FULL and accounts are next due on 30/09/2024.
BOAT INTERNATIONAL GROUP 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:
BOAT INTERNATIONAL MEDIA LIMITED (until 03/07/2008)
BOAT INTERNATIONAL MEDIA LIMITED (until 03/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN PATON | May 1957 | British | Director | 2019-02-01 | CURRENT |
MR DAVID JOHN TILL | Nov 1963 | British | Director | 2018-06-19 | CURRENT |
MR ANDREW DANIEL WOLFSON | Mar 1969 | British | Director | 2014-01-10 | CURRENT |
MR TOBY GARETH MOORE | Dec 1969 | British | Director | 2019-02-01 | CURRENT |
MICHAEL JAMES HOUGH | Aug 1960 | British | Director | 2022-04-20 | CURRENT |
MR ANTHONY EUDEN | Mar 1972 | British | Director | 2019-02-01 | CURRENT |
MR KYMBERLEY NEWTON KINGWILL | Feb 1960 | British | Director | 2010-11-25 UNTIL 2012-02-22 | RESIGNED |
MR DAVID JOSEPH | Mar 1965 | British | Secretary | 2006-12-12 UNTIL 2010-11-23 | RESIGNED |
KYM KINGWILL | British | Secretary | 2010-11-25 UNTIL 2012-02-22 | RESIGNED | |
MR DAVID JOSEPH | Mar 1965 | British | Director | 2006-12-13 UNTIL 2014-01-31 | RESIGNED |
MR ANDREW JOHN HARTLEY | Apr 1960 | British | Director | 2006-12-12 UNTIL 2008-09-12 | RESIGNED |
ANTHONY CHARLES HARRIS | Mar 1960 | British | Director | 2006-12-13 UNTIL 2015-08-31 | RESIGNED |
MR PETER ADAM DAICHES DUBENS | Sep 1966 | British | Director | 2014-01-10 UNTIL 2018-06-19 | RESIGNED |
MR IAN DOUGLAS GRANT | Dec 1948 | British | Director | 2010-05-27 UNTIL 2011-06-23 | RESIGNED |
MR RICHARD JAMES GREEN | Jul 1962 | Director | 2008-11-07 UNTIL 2013-09-30 | RESIGNED | |
TARA HAIG | Oct 1984 | British | Director | 2018-12-13 UNTIL 2022-04-20 | RESIGNED |
MR JONATHAN PHILIP PRYCE GOODWIN | Nov 1972 | British | Director | 2014-01-10 UNTIL 2015-06-23 | RESIGNED |
MR FRASER ROBERT DAVIDSON | May 1975 | British | Director | 2006-12-12 UNTIL 2010-01-11 | RESIGNED |
MR CHRIS DOWNHAM | Sep 1972 | British | Director | 2014-06-17 UNTIL 2018-11-30 | RESIGNED |
MR NICHOLAS PAUL BELL | Aug 1959 | British | Director | 2015-06-23 UNTIL 2018-12-13 | RESIGNED |
THOMAS DAVID GUY ARCULUS | Jun 1946 | British | Director | 2007-02-12 UNTIL 2010-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boat Bidco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |