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- BOAT INTERNATIONAL GROUP LIMITED
BOAT INTERNATIONAL GROUP LIMITED
Non-Trading
General Information
NAME
BOAT INTERNATIONAL GROUP LIMITED
COMPANY NUMBER
06026344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
12/12/2006
(17 years and 5 months old)
WEBSITE
boatinternationalmedia.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/12/2006
02/07/2008
BOAT INTERNATIONAL MEDIA LIMITED
Previous Names
12/12/2006 02/07/2008 BOAT INTERNATIONAL MEDIA LIMITED
LONDON
SW19 3RQ
Telephone: 02085472662
TPS: No
Hartfield House First Floor
41-47 Hartfield Road
London
SW19 3RQ
Telephone: 85459330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BOAT BIDCO LIMITED | Active - Accounts Filed | View Report |
BOAT INTERNATIONAL GROUP LIMITED | Non-Trading | View Report |
BOAT INTERNATIONAL MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOAT INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOAT INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOAT INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/01/2014 - Present (10 years and 4 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 54 |
View Report |
19/06/2018 - Present (5 years and 10 months) Born in Nov 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 6 |
View Report |
01/02/2019 - Present (5 years and 3 months) Born in May 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
01/02/2019 - Present (5 years and 3 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
01/02/2019 - Present (5 years and 3 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BOAT BIDCO LIMITED | Active - Accounts Filed | View Report |
BOAT INTERNATIONAL GROUP LIMITED | Non-Trading | View Report |
BOAT INTERNATIONAL MEDIA LIMITED | Active - Accounts Filed | View Report |
SUPERYACHT MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 02/10/2022 | Event: New Confirmation Statement filed |
Date: 09/05/2022 | Event: New Board Member Michael James Hough (906140295) Appointed |
Date: 02/05/2022 | Event: Tara Simone Haig (925350998) has left the board |
Date: 02/05/2022 | Event: New Board Member Michael Hough (929525134) Appointed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 30/08/2020 | Event: New Accounts filed |
Date: 15/12/2019 | Event: New Confirmation Statement filed |
Date: 16/08/2019 | Event: New Accounts filed |
Date: 26/03/2019 | Event: New Board Member John Paton (917898884) Appointed |
Date: 26/03/2019 | Event: New Board Member Toby Gareth Moore (923825863) Appointed |
Date: 26/03/2019 | Event: New Board Member Anthony Euden (925666264) Appointed |
Date: 21/12/2018 | Event: New Confirmation Statement filed |
Date: 19/12/2018 | Event: Nicholas Paul Bell (917887542) has left the board |
Date: 19/12/2018 | Event: New Board Member Tara Haig (925350998) Appointed |
Date: 04/12/2018 | Event: Chris Downham (919359415) has left the board |
Date: 31/08/2018 | Event: New Accounts filed |
Date: 05/07/2018 | Event: New Board Member David John Till (924804928) Appointed |
Date: 05/07/2018 | Event: Peter Adam Daiches Dubens (916074526) has left the board |
Date: 19/12/2017 | Event: New Confirmation Statement filed |
Date: 02/09/2017 | Event: New Accounts filed |
Date: 16/06/2017 | Event: New Board Member Nicholas Paul Bell (917887542) Appointed |
Date: 16/06/2017 | Event: Nicholas Paul Bell (919892473) has left the board |
Date: 23/02/2017 | Event: Andrew Daniel Wolfson (915826567) has left the board |
Date: 23/02/2017 | Event: New Board Member Andrew Daniel Wolfson (906831317) Appointed |
Date: 21/02/2017 | Event: New Annual Return filed |
Date: 16/09/2016 | Event: New Accounts filed |
Date: 18/12/2015 | Event: New Annual Return filed |
Date: 04/09/2015 | Event: Anthony Charles Harris (906794314) has left the board |
Date: 01/07/2015 | Event: Jonathan Philip Pryce Goodwin (917894429) has left the board |
Date: 01/07/2015 | Event: New Board Member Nicholas Paul Bell (919892473) Appointed |
Date: 25/06/2015 | Event: New Accounts filed |
Date: 20/03/2015 | Event: New Annual Return filed |
Date: 06/01/2015 | Event: Christopher Downham (917345947) has left the board |
Date: 06/01/2015 | Event: New Board Member Chris Downham (919359415) Appointed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 23/06/2014 | Event: New Board Member Christopher Downham (917345947) Appointed |
Date: 19/02/2014 | Event: New Accounts filed |
Date: 13/02/2014 | Event: David Joseph (916969514) has left the board |
Date: 23/01/2014 | Event: Peter Dubens (918430591) has left the board |
Date: 23/01/2014 | Event: New Board Member Peter Adam Daiches Dubens (916074526) Appointed |
Date: 20/01/2014 | Event: New Board Member Peter Dubens (918430591) Appointed |
Date: 17/01/2014 | Event: New Board Member Jonathan Philip Pryce Goodwin (917894429) Appointed |
Date: 17/01/2014 | Event: New Board Member Andrew Daniel Wolfson (915826567) Appointed |
Date: 28/12/2013 | Event: New Annual Return filed |
Date: 02/10/2013 | Event: Richard James Green (904405273) has left the board |
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