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Nom

Boat International Media LTD

Adresse
Hartfield House
41-47 Hartfield Road
Wimbledon
SW19 3RQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Boat International Media Limited
Company Register Address 5 Howick Place
London
SW1P 1WG
Société Numéro de Registre 02650007 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)58142 - Édition de revues et périodiques
Statut de Sociétéactive
Noms Précédents
  • Edisea Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Boat International Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06026344 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Euden, Anthony John Wimbledon, London Status: Active Notified: 01/02/2019 Date of Birth: 03/1972 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Moore, Toby Gareth Wimbledon, London Status: Active Notified: 01/02/2019 Date of Birth: 12/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Paton, John Wimbledon, London Status: Active Notified: 30/11/2018 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: France Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Boating Communications Limited Status: Active Notified: 17/12/2021 Companies House Number: 10397284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Luxury Yacht Listing Services Limited Status: Active Notified: 30/06/2016 Companies House Number: 07307803 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Superyacht Media Limited Status: Active Notified: 07/04/2016 Companies House Number: 05900525 Nature of Control
  • Ownership of shares - 75% or more