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SUPERYACHT MEDIA LIMITED

Company number 05900525

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2026 CS01 Confirmation statement made on 1 August 2026 with no updates
View PDF Confirmation statement made on 1 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
04 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 240 pages (240 pages)
04 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
04 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
01 Aug 2025 CS01 Confirmation statement made on 1 August 2025 with no updates
View PDF Confirmation statement made on 1 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2025 PSC05 Change of details for Boat International Media Limited as a person with significant control on 11 July 2024
View PDF Change of details for Boat International Media Limited as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024 TM01 Termination of appointment of Toby Gareth Moore as a director on 1 July 2024
View PDF Termination of appointment of Toby Gareth Moore as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024 TM01 Termination of appointment of John Paton as a director on 1 July 2024
View PDF Termination of appointment of John Paton as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024 TM01 Termination of appointment of Anthony John Euden as a director on 1 July 2024
View PDF Termination of appointment of Anthony John Euden as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024 AP01 Appointment of Mr Simon Robert Bane as a director on 1 July 2024
View PDF Appointment of Mr Simon Robert Bane as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024 AP01 Appointment of Mr Nicholas Michael Perkins as a director on 1 July 2024
View PDF Appointment of Mr Nicholas Michael Perkins as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024 AP01 Appointment of Nicholas Evan Cole as a director on 1 July 2024
View PDF Appointment of Nicholas Evan Cole as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024 AD01 Registered office address changed from , Hartfield House 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ to 5 Howick Place London SW1P 1WG on 11 July 2024
View PDF Registered office address changed from , Hartfield House 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ to 5 Howick Place London SW1P 1WG on 11 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024 AP04 Appointment of Informa Cosec Limited as a secretary on 1 July 2024
View PDF Appointment of Informa Cosec Limited as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
23 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
10 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
12 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)