Companies House does not verify the accuracy of the information filed

SUPERYACHT MEDIA LIMITED

Company number 05900525

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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)
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)

Cookies on Companies House services

SUPERYACHT MEDIA LIMITED

Filter by category