SUPERYACHT MEDIA LIMITED

05900525
5 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1WG

Documents

Documents
Date Category Description Pages
09 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2024 officers Termination of appointment of director (Toby Gareth Moore) 1 Buy now
11 Jul 2024 officers Termination of appointment of director (John Paton) 1 Buy now
11 Jul 2024 officers Termination of appointment of director (Anthony John Euden) 1 Buy now
11 Jul 2024 officers Appointment of director (Mr Simon Robert Bane) 2 Buy now
11 Jul 2024 officers Appointment of director (Mr Nicholas Michael Perkins) 2 Buy now
11 Jul 2024 officers Appointment of director (Nicholas Evan Cole) 2 Buy now
11 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2024 officers Appointment of corporate secretary (Informa Cosec Limited) 2 Buy now
14 Oct 2023 accounts Annual Accounts 8 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 8 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 accounts Annual Accounts 8 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2020 accounts Annual Accounts 8 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 accounts Annual Accounts 8 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 officers Appointment of director (Mr Toby Gareth Moore) 2 Buy now
22 Mar 2019 officers Appointment of director (Mr Anthony Euden) 2 Buy now
30 Nov 2018 officers Termination of appointment of director (Chris Downham) 1 Buy now
30 Nov 2018 officers Appointment of director (Mr John Paton) 2 Buy now
24 Aug 2018 accounts Annual Accounts 8 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 6 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2016 accounts Annual Accounts 7 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2015 accounts Annual Accounts 7 Buy now
02 Sep 2015 officers Termination of appointment of director (Anthony Charles Harris) 1 Buy now
25 Aug 2015 annual-return Annual Return 3 Buy now
23 Dec 2014 officers Appointment of director (Mr Chris Downham) 2 Buy now
06 Oct 2014 accounts Annual Accounts 8 Buy now
28 Aug 2014 annual-return Annual Return 3 Buy now
15 Aug 2014 auditors Auditors Resignation Limited Company 2 Buy now
14 Aug 2014 auditors Auditors Resignation Limited Company 2 Buy now
13 Feb 2014 accounts Annual Accounts 11 Buy now
23 Sep 2013 annual-return Annual Return 3 Buy now
28 Sep 2012 accounts Annual Accounts 11 Buy now
15 Aug 2012 annual-return Annual Return 3 Buy now
22 Feb 2012 officers Appointment of director (Mr Anthony Charles Harris) 2 Buy now
22 Feb 2012 officers Termination of appointment of director (Kymberley Kingwill) 1 Buy now
22 Feb 2012 officers Termination of appointment of secretary (Kym Kingwill) 1 Buy now
11 Aug 2011 annual-return Annual Return 3 Buy now
15 Jul 2011 accounts Annual Accounts 15 Buy now
13 Jul 2011 officers Appointment of director (Mr Kym Kingwill) 2 Buy now
13 Jul 2011 officers Termination of appointment of secretary (David Joseph) 1 Buy now
13 Jul 2011 officers Termination of appointment of director (David Joseph) 1 Buy now
13 Jul 2011 officers Termination of appointment of secretary (David Joseph) 1 Buy now
13 Jul 2011 officers Appointment of secretary (Mr Kym Kingwill) 1 Buy now
23 Nov 2010 accounts Annual Accounts 26 Buy now
11 Aug 2010 annual-return Annual Return 4 Buy now
10 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Oct 2009 accounts Annual Accounts 16 Buy now
25 Aug 2009 annual-return Return made up to 09/08/09; full list of members 3 Buy now
25 Aug 2009 address Location of register of members 1 Buy now
25 Aug 2009 address Location of debenture register 1 Buy now
25 Aug 2009 address Registered office changed on 25/08/2009 from greenhill house thorpe road peterborough cambs PE3 6RU 1 Buy now
03 Nov 2008 accounts Annual Accounts 16 Buy now
23 Oct 2008 annual-return Return made up to 09/08/08; full list of members 7 Buy now
23 Oct 2008 officers Appointment terminated director robert gleed 1 Buy now
01 Sep 2008 address Registered office changed on 01/09/2008 from ward house, 5-7 kingston hill kingston upon thames surrey KT2 7PW 1 Buy now
19 Jun 2008 capital Gbp nc 4500/4545\22/10/07 1 Buy now
19 Jun 2008 capital Ad 22/10/07-22/10/07\gbp si 4500@0.01=45\gbp ic 125/170\ 2 Buy now
19 Jun 2008 resolution Resolution 1 Buy now
16 Oct 2007 annual-return Return made up to 09/08/07; full list of members 6 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
16 Oct 2007 officers New director appointed 3 Buy now
16 Oct 2007 officers New director appointed 1 Buy now
20 Aug 2007 miscellaneous Miscellaneous 1 Buy now
08 Aug 2007 resolution Resolution 1 Buy now
08 Aug 2007 capital Nc inc already adjusted 25/04/07 1 Buy now
08 Aug 2007 resolution Resolution 2 Buy now
08 Aug 2007 capital Ad 25/04/07--------- £ si 2500@.01=25 £ ic 1/26 2 Buy now
01 Sep 2006 accounts Accounting reference date extended from 31/08/07 to 31/12/07 1 Buy now
09 Aug 2006 incorporation Incorporation Company 11 Buy now