Superyacht Media Limited
Company Profile
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UnknownSuperyacht Media Limited
05900525•Private Limited With Share Capital
5 Howick Place, London, SW1P1WG
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Incorporated
09/08/2006
Company Age
19 years
Directors
5
Employees
—
SIC Code
59112
Risk
not scored
Company Overview
Registration, classification & business activity
Superyacht Media Limited (05900525) is a private limited with share capital incorporated on 09/08/2006 (19 years old) and registered in london, SW1P1WG. The company operates under SIC code 59112 - video production activities.
Private Limited With Share Capital
SIC: 59112
Unknown
Incorporated 09/08/2006
SW1P1WG
Financial Overview
Total Assets
£0
Liabilities
£7.8K
Net Assets
£-7.8K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
84
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
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 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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Auditors Resignation Limited Company
Category:Auditors
Date:15-08-2014
Auditors Resignation Limited Company
Category:Auditors
Date:14-08-2014
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:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Appoint Person 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:11-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Termination Secretary Company With Name
Category:Officers
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:13-07-2011
Termination Secretary Company With Name
Category:Officers
Date:13-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-07-2011
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:11-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:25-08-2009
Legacy
Category:Address
Date:25-08-2009
Legacy
Category:Address
Date:25-08-2009
Legacy
Category:Address
Date:25-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Address
Date:01-09-2008
Legacy
Category:Capital
Date:19-06-2008
Legacy
Category:Capital
Date:19-06-2008
Resolution
Category:Resolution
Date:19-06-2008
Legacy
Category:Annual Return
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Miscellaneous
Category:Miscellaneous
Date:20-08-2007
Legacy
Category:Capital
Date:08-08-2007
Legacy
Category:Capital
Date:08-08-2007
Resolution
Category:Resolution
Date:08-08-2007
Resolution
Category:Resolution
Date:08-08-2007
Legacy
Category:Accounts
Date:01-09-2006
Incorporation Company
Category:Incorporation
Date:09-08-2006
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Howick Place, London, SW1P1WGRegistered
First Floor, 41-47 Hartfield Road, London, SW193RQ
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