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Boat International Media Limited

Boat International Media Limited is an active company incorporated on 30 September 1991 with the registered office located in London, Greater London. Boat International Media Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02650007
Private limited company
Age
34 years
Incorporated 30 September 1991
Size
Unreported
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
5 Howick Place
London
SW1P 1WG
England
Address changed on 11 Jul 2024 (1 year 3 months ago)
Previous address was Hartfield House First Floor 41-47 Hartfield Road Wimbledon London SW19 3RQ
Telephone
02085459330
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Informa Cosec Limited
Secretary • Secretary
Nicholas Michael Perkins
Director • Tax Director • British • Lives in England • Born in Sep 1969
Anthony John Euden
Director • Chief Executive • British • Lives in England • Born in Mar 1972
Nicholas Evan Cole
Director • None • British • Lives in UK • Born in Jul 1975
Toby Gareth Moore
Director • Chief Executive • British • Lives in England • Born in Dec 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Superyacht Media Limited
Simon Robert Bane, Nicholas Evan Cole, and 5 more are mutual people.
Active
Boat International Group Limited
Simon Robert Bane, Nicholas Evan Cole, and 5 more are mutual people.
Active
Boat International Business Limited
Simon Robert Bane, Informa Cosec Limited, and 3 more are mutual people.
Active
Ascential America Holdings Limited
Simon Robert Bane, Informa Cosec Limited, and 1 more are mutual people.
Active
Taylor & Francis Limited
Informa Cosec Limited, Nicholas Michael Perkins, and 1 more are mutual people.
Active
Ascential Group Limited
Simon Robert Bane, Informa Cosec Limited, and 1 more are mutual people.
Active
Ascential UK Holdings Limited
Simon Robert Bane, Informa Cosec Limited, and 1 more are mutual people.
Active
Fairs And Exhibitions Limited
Simon Robert Bane, Informa Cosec Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£341K
Decreased by £27K (-7%)
Turnover
£14.56M
Increased by £27K (0%)
Employees
79
Increased by 7 (+10%)
Total Assets
£8.07M
Decreased by £633K (-7%)
Total Liabilities
-£8.27M
Decreased by £1.18M (-12%)
Net Assets
-£192K
Increased by £546K (-74%)
Debt Ratio (%)
102%
Decreased by 6.1% (-6%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 4 Oct 2025
Charge Satisfied
27 Days Ago on 25 Sep 2025
Charge Satisfied
27 Days Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Jul 2024
Boat International Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Nicholas Evan Cole Appointed
1 Year 3 Months Ago on 1 Jul 2024
Mr Nicholas Michael Perkins Appointed
1 Year 3 Months Ago on 1 Jul 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Satisfaction of charge 026500070012 in full
Submitted on 25 Sep 2025
Satisfaction of charge 026500070013 in full
Submitted on 25 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Change of details for Boat International Group Limited as a person with significant control on 1 July 2024
Submitted on 2 Sep 2024
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Repayment History
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