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BOAT INTERNATIONAL MEDIA LIMITED - Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ, United Kingdom
Company Information
- Company registration number
- 02650007
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hartfield House First Floor 41-47 Hartfield Road
- Wimbledon
- London
- SW19 3RQ Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ UK
Management
- Managing Directors
- MOORE, Toby Gareth
- PATON, John
- EUDEN, Anthony John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-09-30
- Age Of Company 1991-09-30 32 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Boat International Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EDISEA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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BOAT INTERNATIONAL MEDIA LIMITED Company Description
- BOAT INTERNATIONAL MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 02650007. Its current trading status is "live". It was registered 1991-09-30. It was previously called EDISEA LIMITED. It has declared SIC or NACE codes as "58142". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Hartfield House First Floor 41-47 Hartfield Road .
Get BOAT INTERNATIONAL MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boat International Media Limited - Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ, United Kingdom
- 1991-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-12) - CS01
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accounts-with-accounts-type-full (2023-10-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-10-05) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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accounts-with-accounts-type-full (2021-09-24) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-15) - MR01
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accounts-with-accounts-type-full (2020-08-25) - AA
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confirmation-statement-with-no-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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accounts-with-accounts-type-full (2019-08-13) - AA
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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accounts-with-accounts-type-full (2018-08-24) - AA
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-08-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-full (2016-09-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-22) - MR01
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mortgage-satisfy-charge-full (2016-01-15) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-22) - AA
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-01) - AP01
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mortgage-satisfy-charge-full (2014-07-10) - MR04
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accounts-with-accounts-type-full (2014-02-13) - AA
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auditors-resignation-limited-company (2014-08-15) - AA03
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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auditors-resignation-limited-company (2014-08-14) - AA03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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mortgage-satisfy-charge-full (2013-06-25) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-full (2012-09-28) - AA
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termination-director-company-with-name (2012-02-22) - TM01
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termination-secretary-company-with-name (2012-02-22) - TM02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-18) - AP01
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accounts-with-accounts-type-full (2011-07-15) - AA
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appoint-person-secretary-company-with-name (2011-01-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-24) - TM02
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termination-director-company-with-name (2010-11-24) - TM01
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accounts-with-accounts-type-full (2010-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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legacy (2010-07-09) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-09-21) - 288c
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-07-02) - CERTNM
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-11-04) - 288c
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legacy (2008-11-04) - 287
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legacy (2008-11-11) - 287
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legacy (2008-11-04) - 363a
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legacy (2008-11-04) - 190
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legacy (2008-11-04) - 353
keyboard_arrow_right 2007
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legacy (2007-01-02) - 155(6)a
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accounts-with-accounts-type-full (2007-10-10) - AA
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legacy (2007-01-03) - 403a
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resolution (2007-01-02) - RESOLUTIONS
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legacy (2007-10-16) - 363s
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resolution (2007-01-19) - RESOLUTIONS
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legacy (2007-02-05) - 363s
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miscellaneous (2007-08-20) - MISC
keyboard_arrow_right 2006
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resolution (2006-12-29) - RESOLUTIONS
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legacy (2006-12-22) - 395
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accounts-with-accounts-type-full (2006-09-19) - AA
keyboard_arrow_right 2005
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legacy (2005-03-31) - 395
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legacy (2005-11-02) - 363s
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-06-27) - 395
keyboard_arrow_right 2004
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legacy (2004-12-29) - 363s
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legacy (2004-12-02) - 403a
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legacy (2004-10-29) - 395
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legacy (2004-10-27) - 155(6)a
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resolution (2004-10-27) - RESOLUTIONS
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legacy (2004-08-31) - 288a
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legacy (2004-08-18) - 288a
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legacy (2004-08-17) - 288b
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accounts-with-accounts-type-full (2004-05-17) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-10-03) - 363a
keyboard_arrow_right 2002
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legacy (2002-10-06) - 363a
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accounts-with-accounts-type-full (2002-09-20) - AA
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resolution (2002-02-14) - RESOLUTIONS
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legacy (2002-02-14) - 155(6)a
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legacy (2002-02-07) - 395
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legacy (2002-01-28) - 288b
keyboard_arrow_right 2001
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legacy (2001-07-19) - 403a
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accounts-with-accounts-type-full (2001-04-05) - AA
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legacy (2001-09-21) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-09) - 363a
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accounts-with-accounts-type-full (2000-04-16) - AA
keyboard_arrow_right 1999
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legacy (1999-10-04) - 363a
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legacy (1999-10-04) - 288c
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accounts-with-accounts-type-full (1999-04-01) - AA
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legacy (1999-03-22) - 190
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legacy (1999-03-22) - 353
keyboard_arrow_right 1998
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legacy (1998-10-15) - 288a
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legacy (1998-03-31) - 155(6)a
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resolution (1998-03-31) - RESOLUTIONS
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legacy (1998-04-06) - 395
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accounts-with-accounts-type-full (1998-05-26) - AA
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legacy (1998-10-06) - 288b
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legacy (1998-10-21) - 363s
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legacy (1998-10-06) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-29) - AA
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legacy (1997-10-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-12) - 288
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legacy (1996-10-04) - 363s
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accounts-with-accounts-type-full (1996-11-25) - AA
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legacy (1996-10-30) - 244
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-27) - 395
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accounts-with-accounts-type-full (1995-08-15) - AA
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resolution (1995-10-16) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-13) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-27) - 363s
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legacy (1994-08-03) - 287
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legacy (1994-07-07) - 288
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accounts-with-accounts-type-full (1994-06-28) - AA
keyboard_arrow_right 1993
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legacy (1993-12-24) - 287
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accounts-with-accounts-type-full (1993-11-03) - AA
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legacy (1993-10-13) - 363s
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legacy (1993-10-04) - 288
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legacy (1993-01-18) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-13) - 88(2)R
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legacy (1992-02-27) - 288
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legacy (1992-07-16) - 287
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resolution (1992-04-03) - RESOLUTIONS
keyboard_arrow_right 1991
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resolution (1991-12-20) - RESOLUTIONS
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legacy (1991-12-20) - 123
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certificate-change-of-name-company (1991-12-18) - CERTNM
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legacy (1991-12-09) - 224
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legacy (1991-12-02) - 288
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certificate-change-of-name-company (1991-11-28) - CERTNM
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legacy (1991-11-12) - 288
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legacy (1991-11-12) - 287
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incorporation-company (1991-09-30) - NEWINC
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memorandum-articles (1991-12-20) - MEM/ARTS