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SUPERYACHT MEDIA LIMITED

Company number 05900525

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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)
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)
13 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AP01	Appointment of Mr Toby Gareth Moore as a director on 1 February 2019	View PDF Appointment of Mr Toby Gareth Moore as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	AP01	Appointment of Mr Anthony Euden as a director on 1 February 2019	View PDF Appointment of Mr Anthony Euden as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	TM01	Termination of appointment of Chris Downham as a director on 30 November 2018	View PDF Termination of appointment of Chris Downham as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AP01	Appointment of Mr John Paton as a director on 30 November 2018	View PDF Appointment of Mr John Paton as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SUPERYACHT MEDIA LIMITED

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