Boat International Media Limited

02650007

active

Private Limited Company

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

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

Informa Cosec Limited

secretary · Since 01/07/2024

Also on 108 other boards

Mr Simon Robert Bane

director · Since 01/07/2024

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 115 other boards

Nicholas Evan Cole

director · Since 01/07/2024

NONE

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Nicholas Michael Perkins

director · Since 01/07/2024

TAX DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 163 other boards

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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Created 24/03/2005Registered 31/03/2005Satisfied 25/06/2013

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satisfied

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Created 15/10/2004Registered 29/10/2004Satisfied 03/01/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 15/10/2004Registered 29/10/2004Satisfied 03/01/2007

charge

satisfied

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Created 30/01/2002Registered 07/02/2002Satisfied 02/12/2004

charge

satisfied

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Created 31/03/1998Registered 06/04/1998Satisfied 19/07/2001

charge

satisfied

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Created 18/01/1995Registered 27/01/1995Satisfied 19/07/2001