Menna Overview
Here’s a quick overview of SUPERYACHT MEDIA LIMITED 👀 — a London based business that started in 2006.
SUPERYACHT MEDIA LIMITED
- Company statusactive
- Company No05900525
- Age19 years 11 months Incorporated 9 August 2006
- Officers4
Address
5 Howick Place, London, SW1P 1WG, United Kingdom
SUPERYACHT MEDIA LIMITED is an active company incorporated on 9 August 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59112 Video production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jul 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFORMA COSEC LIMITED | corporate secretary | 01 Jul 2024 | |
| BANE, Simon Robert | director | Oct 1971 | 01 Jul 2024 |
| COLE, Nicholas Evan | director | Jul 1975 | 01 Jul 2024 |
| PERKINS, Nicholas Michael | director | Sep 1969 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boat International Media Limited | 07 Apr 2016 |
Related Companies
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INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael, HARRIS, Anthony Charles are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, DOWNHAM, Chris, EUDEN, Anthony John, MOORE, Toby Gareth, PATON, John are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, COLE, Nicholas Evan, PERKINS, Nicholas Michael, JOSEPH, David, DOWNHAM, Chris, EUDEN, Anthony John, HARRIS, Anthony Charles, KINGWILL, Kymberley Newton, MOORE, Toby Gareth, PATON, John are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, COLE, Nicholas Evan, PERKINS, Nicholas Michael, JOSEPH, David, DOWNHAM, Chris, EUDEN, Anthony John, HARRIS, Anthony Charles, KINGWILL, Kymberley Newton, MOORE, Toby Gareth, PATON, John are mutual persons.
INFORMA COSEC LIMITED is a mutual person.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
BANE, Simon Robert are mutual persons.
BANE, Simon Robert are mutual persons.
BANE, Simon Robert are mutual persons.
BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
BANE, Simon Robert are mutual persons.
BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
BANE, Simon Robert are mutual persons.
BANE, Simon Robert are mutual persons.
BANE, Simon Robert are mutual persons.
BANE, Simon Robert are mutual persons.
BANE, Simon Robert are mutual persons.
BANE, Simon Robert are mutual persons.
COLE, Nicholas Evan are mutual persons.
COLE, Nicholas Evan are mutual persons.
JOSEPH, David are mutual persons.
JOSEPH, David are mutual persons.
JOSEPH, David are mutual persons.
JOSEPH, David, JOSEPH, Francesca Maria are mutual persons.
JOSEPH, David are mutual persons.
JOSEPH, David are mutual persons.
JOSEPH, David, JOSEPH, Francesca Maria are mutual persons.
DOWNHAM, Chris are mutual persons.
HARRIS, Anthony Charles are mutual persons.
KINGWILL, Kymberley Newton are mutual persons.
KINGWILL, Kymberley Newton are mutual persons.
PATON, John are mutual persons.
PATON, John are mutual persons.
PATON, John are mutual persons.
INFORMA CONNECT HOLDINGS LIMITED
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
TARSUS MARTEX
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
RCYC (COWES) LIMITED
HARRIS, Anthony Charles are mutual persons.
BRITISH FASHION COUNCIL
HARRIS, Anthony Charles are mutual persons.
GUARDIAN MEDIA GROUP PLC
PATON, John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SUPERYACHT MEDIA LIMITED 👀 — a London based business that started in 2006.