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Superyacht Media Limited

Superyacht Media Limited is an active company incorporated on 9 August 2006 with the registered office located in London, Greater London. Superyacht Media Limited was registered 19 years ago.
Status
Active
Active since 1 year ago
Company No
05900525
Private limited company
Age
19 years
Incorporated 9 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 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
United Kingdom
Address changed on 11 Jul 2024 (1 year 3 months ago)
Previous address was Hartfield House 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
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
Nicholas Michael Perkins
Director • Tax Director • British • Lives in England • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boat International Media Limited
Nicholas Michael Perkins, Nicholas Evan Cole, and 5 more are mutual people.
Active
Boat International Group Limited
Nicholas Evan Cole, John Paton, and 5 more are mutual people.
Active
Boat International Business Limited
John Paton, Toby Gareth Moore, and 3 more are mutual people.
Active
Ascential America Holdings Limited
Informa Cosec Limited, Nicholas Michael Perkins, and 1 more are mutual people.
Active
Taylor & Francis Limited
Simon Robert Bane, Nicholas Michael Perkins, and 1 more are mutual people.
Active
Ascential Group Limited
Informa Cosec Limited, Nicholas Michael Perkins, and 1 more are mutual people.
Active
Ascential UK Holdings Limited
Nicholas Michael Perkins, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£7.8K
Same as previous period
Net Assets
-£7.8K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Dormant Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Boat International Media Limited (PSC) Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Toby Gareth Moore Resigned
1 Year 3 Months Ago on 1 Jul 2024
John Paton Resigned
1 Year 3 Months Ago on 1 Jul 2024
Anthony John Euden Resigned
1 Year 3 Months Ago on 1 Jul 2024
Mr Simon Robert Bane Appointed
1 Year 3 Months Ago on 1 Jul 2024
Nicholas Evan Cole Appointed
1 Year 3 Months Ago on 1 Jul 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
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
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Change of details for Boat International Media Limited as a person with significant control on 11 July 2024
Submitted on 1 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 9 Aug 2024
Termination of appointment of Anthony John Euden as a director on 1 July 2024
Submitted on 11 Jul 2024
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
Submitted on 11 Jul 2024
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Repayment History
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