Boat International Media Limited
Company Profile
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MediumBoat International Media Limited
02650007•Private Limited With Share Capital
5 Howick Place, London, SW1P1WG
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Incorporated
30/09/1991
Company Age
34 years
Directors
5
Employees
79
SIC Code
58142
Risk
low risk
Company Overview
Registration, classification & business activity
Boat International Media Limited (02650007) is a private limited with share capital incorporated on 30/09/1991 (34 years old) and registered in london, SW1P1WG. The company operates under SIC code 58142 - publishing of consumer and business journals and periodicals.
Boat international media is the world\u2019s leading media group serving the superyacht industry. we publish the world\u2019s best superyacht magazines and luxury books, organise high quality events, and provide digital media services and data to owners and professionals in the superyacht industry. ...
Private Limited With Share Capital
SIC: 58142
Medium
Incorporated 30/09/1991
SW1P1WG
79 employees
Financial Overview
Total Assets
£8.07M
Liabilities
£8.27M
Net Assets
£-193.0K
Turnover
£14.56M
Cash
£340.8K
Key Metrics
79
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
14
Registered
0
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2025
Legacy
Category:Accounts
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Auditors Resignation Limited Company
Category:Auditors
Date:15-08-2014
Auditors Resignation Limited Company
Category:Auditors
Date:14-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Termination Secretary Company With Name
Category:Officers
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2011
Termination Secretary Company With Name
Category:Officers
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Legacy
Category:Mortgage
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Address
Date:11-11-2008
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Address
Date:04-11-2008
Legacy
Category:Address
Date:04-11-2008
Legacy
Category:Address
Date:04-11-2008
Legacy
Category:Address
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2008
Legacy
Category:Annual Return
Date:16-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2007
Miscellaneous
Category:Miscellaneous
Date:20-08-2007
Legacy
Category:Annual Return
Date:05-02-2007
Resolution
Category:Resolution
Date:19-01-2007
Legacy
Category:Mortgage
Date:03-01-2007
Legacy
Category:Mortgage
Date:03-01-2007
Legacy
Category:Mortgage
Date:03-01-2007
Legacy
Category:Capital
Date:02-01-2007
Legacy
Category:Capital
Date:02-01-2007
Resolution
Category:Resolution
Date:02-01-2007
Resolution
Category:Resolution
Date:29-12-2006
Legacy
Category:Mortgage
Date:22-12-2006
Legacy
Category:Mortgage
Date:22-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:02-11-2005
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months1
60 Months27
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Hartfield House, 41-47 Hartfield Road, Wimbledon, London, SW193RQ
5 Howick Place, London, SW1P1WGRegistered
Related Companies
10
Contact
02085459330editor@boatinternational.comprivacy@boatinternational.comsubscriptions@boatinternational.comboatinternational.com
5 Howick Place, London, SW1P1WG