Boat International Media Limited

Company details

Type

Private Limited Company

Incorporated

1991-09-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-09-01 · next due 2026-09-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Perkins, Nicholas Michael · Director appointed 2024-07-01
• Cole, Nicholas Evan · Director appointed 2024-07-01
• Bane, Simon Robert · Director appointed 2024-07-01
• Informa Cosec Limited · Corporate Secretary appointed 2024-07-01
• Euden, Anthony John · Director appointed 2019-02-01 resigned 2024-07-01
• Moore, Toby Gareth · Director appointed 2019-02-01 resigned 2024-07-01
• Paton, John · Director appointed 2018-11-30 resigned 2024-07-01
• Downham, Chris · Director appointed 2014-06-17 resigned 2018-11-30
• Harris, Anthony Charles · Director appointed 2004-08-02 resigned 2015-08-31
• Kingwill, Kymberley Newton · Director appointed 2010-11-25 resigned 2012-01-21
• Kingwill, Kym · Secretary appointed 2010-11-25 resigned 2012-01-21
• Joseph, David · Director appointed 2004-08-02 resigned 2010-11-23
• Cornhill Secretaries Limited · Corporate Nominee Secretary appointed 1998-09-24 resigned 2004-08-02
• Chalmin, Christian Jean · Director appointed 1991-10-29 resigned 2004-08-02
• Maclean, Malcolm · Director appointed 1998-10-01 resigned 2002-01-22
• Jacob, Denis · Director appointed 1993-08-23 resigned 1996-07-12
• Rongier, Dominique Jean-Marc · Director appointed 1992-01-29 resigned 1993-08-01
• Philippe-Serpault, Michile Alig Claude · Director appointed 1991-10-29 resigned 1992-01-20
• Greenfield, Andrew Victor William · Secretary appointed 1991-10-29 resigned 1991-11-27
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-09-30 resigned 1991-10-29
• Instant Companies Limited · Corporate Nominee Director appointed 1991-09-30 resigned 1991-10-29

People with significant control (1)

• Boat International Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (14)

All charges satisfied.

• A registered charge Satisfied 026500070014
  Held by Barclays Bank PLC
  Created 2020-03-25 · satisfied 2024-06-27
• A registered charge Satisfied 026500070013
  Held by Pembroke Vct PLC
  Created 2016-05-20 · satisfied 2025-09-25
  Intellectual property: the borrower's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
• A registered charge Satisfied 026500070012
  Held by Pembroke Vct PLC
  Created 2016-03-14 · satisfied 2025-09-25
  The borrower’s present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of thse rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
• A registered charge Satisfied 026500070011
  Held by National Westminster Bank PLC
  Created 2015-07-21 · satisfied 2016-01-15
• Deed of admission dated 1/7/10 to an omnibus guarantee and set-off agreement dated 15 december 2006 Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-07-01 · satisfied 2014-07-10
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-12-15 · satisfied 2014-07-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-12-15 · satisfied 2014-07-10
  Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Charge of deposit Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-06-20 · satisfied 2007-01-03
  Deposit initially of £200,000 credited to account designation 22179090 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
• Rent deposit deed Satisfied
  Held by A H Moody & Son Limited
  Created 2005-03-24 · satisfied 2013-06-25
  The rent deposit and deposit balance.
• Pledge agreement Satisfied
  Held by The Royal Bank of Scotland PLC as Security Agent
  Created 2004-10-15 · satisfied 2007-01-03
  The right title and interest in the pledged shares, all additional shares of stock and all dividends, cash instruments and other property, all other rights and privileges relating to the property and all proceeds. Stock issuer - edisea usa, inc. Percentage ownership 100%, class of stock- common, cert no- 1, par value us$1.00, Number of shares - 100.. see the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC as Security Trustee
  Created 2004-10-15 · satisfied 2007-01-03
  The trade marks:- boat international, class 16, reg no- 1539352, boat international classic week, class 16,41, reg no- 2148735, sail international, class 16, reg no- 2347430, the superports, class 16, reg no- 2050954 and the supertoys, class 16, reg no- 2175595. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Composite guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-01-30 · satisfied 2004-12-02
  Together with fixed and moveable plant machinery fixtures implements and utensils.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 1998-03-31 · satisfied 2001-07-19
  Usd account 87799755 frf account 47088599 dem account 43436155 frf account 43436133. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1995-01-18 · satisfied 2001-07-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-04 Legacy (paper) PARENT_ACC Accounts
• 2025-10-04 Legacy (paper) GUARANTEE2 Other
• 2025-10-04 Legacy (paper) AGREEMENT2 Other
• 2025-09-25 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-25 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-08 Full accounts (paper) AA Accounts
• 2024-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-02 Change to a person with significant control PSC05 PSC
• 2024-07-11 Change registered office address company with date old address new address AD01 Address
• 2024-07-11 Appointment of director AP01 Officers
• 2024-07-11 Appointment of director AP01 Officers
• 2024-07-11 Appointment of director AP01 Officers
• 2024-07-11 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.