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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 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
30 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Sep 2015 TM01 Termination of appointment of Anthony Charles Harris as a director on 31 August 2015
25 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 170
23 Dec 2014 AP01 Appointment of Mr Chris Downham as a director on 14 March 2014
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 170
15 Aug 2014 AA03 Resignation of an auditor
14 Aug 2014 AA03 Resignation of an auditor
13 Feb 2014 AA Full accounts made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 170
28 Sep 2012 AA Full accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
22 Feb 2012 AP01 Appointment of Mr Anthony Charles Harris as a director
22 Feb 2012 TM01 Termination of appointment of Kymberley Kingwill as a director
22 Feb 2012 TM02 Termination of appointment of Kym Kingwill as a secretary
11 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 December 2010
13 Jul 2011 AP01 Appointment of Mr Kym Kingwill as a director
13 Jul 2011 TM02 Termination of appointment of David Joseph as a secretary
13 Jul 2011 TM01 Termination of appointment of David Joseph as a director