SUPERYACHT MEDIA LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3RQ
Company number 05900525
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address HARTFIELD HOUSE 41-47 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3RQ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SUPERYACHT MEDIA LIMITED are www.superyachtmedia.co.uk, and www.superyacht-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six 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.Superyacht Media Limited is a Private Limited Company. The company registration number is 05900525. Superyacht Media Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Superyacht Media Limited is Hartfield House 41 47 Hartfield Road Wimbledon London Sw19 3rq. . DOWNHAM, Chris is a Director of the company. Secretary JOSEPH, David has been resigned. Secretary KINGWILL, Kym has been resigned. Director GLEED, Robert Thomas has been resigned. Director HARRIS, Anthony Charles has been resigned. Director JOSEPH, David has been resigned. Director JOSEPH, Francesca Maria has been resigned. Director KINGWILL, Kymberley Newton has been resigned. The company operates in "Video production activities".


Current Directors

Director
DOWNHAM, Chris
Appointed Date: 14 March 2014
53 years old

Resigned Directors

Secretary
JOSEPH, David
Resigned: 13 July 2011
Appointed Date: 09 August 2006
Secretary
KINGWILL, Kym
Resigned: 21 January 2012
Appointed Date: 13 July 2011
Director
GLEED, Robert Thomas
Resigned: 01 May 2008
Appointed Date: 15 December 2006
62 years old
Director
HARRIS, Anthony Charles
Resigned: 31 August 2015
Appointed Date: 20 January 2012
65 years old
Director
JOSEPH, David
Resigned: 13 July 2011
Appointed Date: 15 December 2006
60 years old
Director
JOSEPH, Francesca Maria
Resigned: 15 December 2006
Appointed Date: 09 August 2006
56 years old
Director
KINGWILL, Kymberley Newton
Resigned: 21 January 2012
Appointed Date: 13 July 2011
65 years old

Persons With Significant Control

Boat International Media Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

SUPERYACHT MEDIA LIMITED Events

12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Sep 2015
Termination of appointment of Anthony Charles Harris as a director on 31 August 2015
25 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 170
...
... and 40 more events
08 Aug 2007
Nc inc already adjusted 25/04/07
08 Aug 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2006
Accounting reference date extended from 31/08/07 to 31/12/07
09 Aug 2006
Incorporation

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