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Superyacht Media Limited

05900525

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 09/08/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

59112
Video production activities

Officers

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 51

Also on 2 other boards

Informa Cosec Limited

secretary · Since 01/07/2024

Also on 108 other boards

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

British · United Kingdom · Age 51

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 Michael Perkins

director · Since 01/07/2024

British · England · Age 57

Former

Anthony Charles Harris

director · Resigned 31/08/2015

Chris Downham

director · Resigned 30/11/2018

John Paton

director · Resigned 01/07/2024

Anthony John Euden

director · Resigned 01/07/2024

Toby Gareth Moore

director · Resigned 01/07/2024

Persons with Significant Control

Boat International Media Limited

75–100% shares

5, Howick Place, London, SW1P 1WG

Reg: 02650007 · Companies House · Limited Company

Notified 07/04/2016

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line15 Howick Place
2026-06-21

5 HOWICK PLACE

post townLondon
2026-06-21

LONDON