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Boat International Media Limited

02650007

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Howick Place, London, SW1P 1WG
Incorporated 30/09/1991

Previously known as

Edisea Limited · until 03/07/2008
Boat International Publishers Limited · until 19/12/1991
Rewardstart Limited · until 29/11/1991

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

58142
Publishing of consumer and business journals and periodicals

Officers

Mr Nicholas Michael Perkins

director · Since 01/07/2024

TAX DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 163 other boards

Nicholas Evan Cole

director · Since 01/07/2024

NONE

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Simon Robert Bane

director · Since 01/07/2024

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 115 other boards

Informa Cosec Limited

secretary · Since 01/07/2024

Also on 108 other boards

Informa Cosec Limited

corporate secretary · Since 01/07/2024

Reg: 3849195

Also on 108 other boards

Simon Robert Bane

director · Since 01/07/2024

British · England · Age 54

Nicholas Evan Cole

director · Since 01/07/2024

British · United Kingdom · Age 51

Nicholas Michael Perkins

director · Since 01/07/2024

British · England · Age 57

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/10/1991

Instant Companies Limited

corporate nominee director · Resigned 29/10/1991

Andrew Victor William Greenfield

secretary · Resigned 27/11/1991

Michile Alig Claude Philippe-Serpault

director · Resigned 20/01/1992

Michele Alice Claude Philippe-Serpault

director · Resigned 20/01/1992

Michele Alice Claude Philippe-Serpault

secretary · Resigned 20/01/1992

Dominique Jean-Marc Rongier

director · Resigned 01/08/1993

Christian Jean Chalmin

secretary · Resigned 24/09/1993

Denis Jacob

director · Resigned 12/07/1996

Malcolm Maclean

director · Resigned 22/01/2002

Christian Jean Chalmin

director · Resigned 02/08/2004

Cornhill Secretaries Limited

corporate nominee secretary · Resigned 02/08/2004

David Joseph

director · Resigned 23/11/2010

David Joseph

secretary · Resigned 23/11/2010

Kym Kingwill

secretary · Resigned 21/01/2012

Kymberley Newton Kingwill

director · Resigned 21/01/2012

Anthony Charles Harris

director · Resigned 31/08/2015

Chris Downham

director · Resigned 30/11/2018

John Paton

director · Resigned 01/07/2024

Toby Gareth Moore

director · Resigned 01/07/2024

Anthony John Euden

director · Resigned 01/07/2024

Persons with Significant Control

Boat International Group Limited

75–100% shares

Informa Plc, 5 Howick Place, London, SW1P 1WG

Reg: 06026344 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line15 Howick Place
2026-07-19

5 HOWICK PLACE

post townLondon
2026-07-19

LONDON