BOAT INTERNATIONAL MEDIA LIMITED
LONDON EDISEA LIMITED

Hellopages » Greater London » Merton » SW19 3RQ

Company number 02650007
Status Active
Incorporation Date 30 September 1991
Company Type Private Limited Company
Address HARTFIELD HOUSE FIRST FLOOR 41-47 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3RQ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 026500070013, created on 20 May 2016. The most likely internet sites of BOAT INTERNATIONAL MEDIA LIMITED are www.boatinternationalmedia.co.uk, and www.boat-international-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boat International Media Limited is a Private Limited Company. The company registration number is 02650007. Boat International Media Limited has been working since 30 September 1991. The present status of the company is Active. The registered address of Boat International Media Limited is Hartfield House First Floor 41 47 Hartfield Road Wimbledon London Sw19 3rq. . DOWNHAM, Chris is a Director of the company. Secretary CHALMIN, Christian Jean has been resigned. Secretary GREENFIELD, Andrew Victor William has been resigned. Secretary JOSEPH, David has been resigned. Secretary KINGWILL, Kym has been resigned. Secretary PHILIPPE-SERPAULT, Michele Alice Claude has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHALMIN, Christian Jean has been resigned. Director HARRIS, Anthony Charles has been resigned. Director JACOB, Denis has been resigned. Director JOSEPH, David has been resigned. Director KINGWILL, Kymberley Newton has been resigned. Director MACLEAN, Malcolm has been resigned. Director PHILIPPE-SERPAULT, Michele Alice Claude has been resigned. Director PHILIPPE-SERPAULT, Michile Alig Claude has been resigned. Director RONGIER, Dominique Jean-Marc has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
DOWNHAM, Chris
Appointed Date: 17 June 2014
53 years old

Resigned Directors

Secretary
CHALMIN, Christian Jean
Resigned: 24 September 1993
Appointed Date: 29 January 1992
Secretary
GREENFIELD, Andrew Victor William
Resigned: 27 November 1991
Appointed Date: 29 October 1991
Secretary
JOSEPH, David
Resigned: 23 November 2010
Appointed Date: 02 August 2004
Secretary
KINGWILL, Kym
Resigned: 21 January 2012
Appointed Date: 25 November 2010
Secretary
PHILIPPE-SERPAULT, Michele Alice Claude
Resigned: 20 January 1992
Appointed Date: 27 November 1991
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 02 August 2004
Appointed Date: 24 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 1991
Appointed Date: 30 September 1991
Director
CHALMIN, Christian Jean
Resigned: 02 August 2004
Appointed Date: 29 October 1991
78 years old
Director
HARRIS, Anthony Charles
Resigned: 31 August 2015
Appointed Date: 02 August 2004
65 years old
Director
JACOB, Denis
Resigned: 12 July 1996
Appointed Date: 23 August 1993
91 years old
Director
JOSEPH, David
Resigned: 23 November 2010
Appointed Date: 02 August 2004
60 years old
Director
KINGWILL, Kymberley Newton
Resigned: 21 January 2012
Appointed Date: 25 November 2010
65 years old
Director
MACLEAN, Malcolm
Resigned: 22 January 2002
Appointed Date: 01 October 1998
77 years old
Director
PHILIPPE-SERPAULT, Michele Alice Claude
Resigned: 20 January 1992
Appointed Date: 27 November 1991
75 years old
Director
PHILIPPE-SERPAULT, Michile Alig Claude
Resigned: 20 January 1992
Appointed Date: 29 October 1991
75 years old
Director
RONGIER, Dominique Jean-Marc
Resigned: 01 August 1993
Appointed Date: 29 January 1992
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 October 1991
Appointed Date: 30 September 1991

Persons With Significant Control

Boat International Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOAT INTERNATIONAL MEDIA LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Registration of charge 026500070013, created on 20 May 2016
22 Mar 2016
Registration of charge 026500070012, created on 14 March 2016
15 Jan 2016
Satisfaction of charge 026500070011 in full
...
... and 136 more events
12 Nov 1991
New director appointed
12 Nov 1991
Director resigned;new director appointed
12 Nov 1991
Secretary resigned;new secretary appointed
12 Nov 1991
Registered office changed on 12/11/91 from: 2 baches street london N1 6UB
30 Sep 1991
Incorporation

BOAT INTERNATIONAL MEDIA LIMITED Charges

20 May 2016
Charge code 0265 0007 0013
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Pembroke Vct PLC
Description: Intellectual property: the borrower's present and future…
14 March 2016
Charge code 0265 0007 0012
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Pembroke Vct PLC
Description: The borrower’s present and future patents, trade marks…
21 July 2015
Charge code 0265 0007 0011
Delivered: 22 July 2015
Status: Satisfied on 15 January 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 July 2010
Deed of admission dated 1/7/10 to an omnibus guarantee and set-off agreement dated 15 december 2006
Delivered: 9 July 2010
Status: Satisfied on 10 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied on 10 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2006
An omnibus guarantee and set-off agreement
Delivered: 22 December 2006
Status: Satisfied on 10 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
20 June 2005
Charge of deposit
Delivered: 27 June 2005
Status: Satisfied on 3 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Deposit initially of £200,000 credited to account…
24 March 2005
Rent deposit deed
Delivered: 31 March 2005
Status: Satisfied on 25 June 2013
Persons entitled: A H Moody & Son Limited
Description: The rent deposit and deposit balance.
15 October 2004
Pledge agreement
Delivered: 29 October 2004
Status: Satisfied on 3 January 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The right title and interest in the pledged shares, all…
15 October 2004
Debenture
Delivered: 29 October 2004
Status: Satisfied on 3 January 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The trade marks:- boat international, class 16, reg no-…
30 January 2002
Composite guarantee and debenture
Delivered: 7 February 2002
Status: Satisfied on 2 December 2004
Persons entitled: Barclays Bank PLC
Description: Together with fixed and moveable plant machinery fixtures…
31 March 1998
Deed of charge over credit balances
Delivered: 6 April 1998
Status: Satisfied on 19 July 2001
Persons entitled: Barclays Bank PLC
Description: Usd account 87799755 frf account 47088599 dem account…
18 January 1995
Debenture
Delivered: 27 January 1995
Status: Satisfied on 19 July 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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