Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Boat International Media Limited
- Incorporated
- 30 September 1991 (35 years)
- Previously known as
- Edisea Limited (until 3 July 2008)Boat International Publishers Limited (until 19 December 1991)Rewardstart Limited (until 29 November 1991)
- Industry
- Publishing of consumer and business journals and periodicals (58142)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 Howick PlaceLondonSW1P 1WG
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
Also at Capregen Magnum Limited (proposed for strike-off), Capregen Limited, Capregen Nutraceuticals Limited (proposed for strike-off) · more companies
British
Born October 1971 (55)
Director · Appointed 1 July 2024
British
Born July 1975 (51)
Director · Appointed 1 July 2024
Also at Ubm International Holdings UK Societas, Capregen Magnum Limited (proposed for strike-off), Capregen Limited · more companies
British
Born September 1969 (57)
Corporate Secretary · Appointed 1 July 2024
Officer history (21 former)
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 February 2019
1 February 2019
30 November 2018
30 November 2018
31 August 2015
17 June 2014
21 January 2012
21 January 2012
Resigned Kingwill, Kym as Secretary
25 November 2010
Appointed Kingwill, Kym as Secretary
25 November 2010
23 November 2010
23 November 2010
2 August 2004
2 August 2004
2 August 2004
2 August 2004
2 August 2004
Resigned Chalmin, Christian Jean as Director
22 January 2002
Resigned Maclean, Malcolm as Director
1 October 1998
Appointed Maclean, Malcolm as Director
24 September 1998
12 July 1996
Resigned Jacob, Denis as Director
24 September 1993
Resigned Chalmin, Christian Jean as Secretary
23 August 1993
Appointed Jacob, Denis as Director
1 August 1993
Resigned Rongier, Dominique Jean-Marc as Director
29 January 1992
Appointed Chalmin, Christian Jean as Secretary
29 January 1992
Appointed Rongier, Dominique Jean-Marc as Director
20 January 1992
Resigned Philippe-Serpault, Michele Alice Claude as Secretary
20 January 1992
Resigned Philippe-Serpault, Michele Alice Claude as Director
20 January 1992
Resigned Philippe-Serpault, Michile Alig Claude as Director
27 November 1991
Appointed Philippe-Serpault, Michele Alice Claude as Director
27 November 1991
27 November 1991
Appointed Philippe-Serpault, Michele Alice Claude as Secretary
29 October 1991
29 October 1991
Appointed Philippe-Serpault, Michile Alig Claude as Director
29 October 1991
Appointed Chalmin, Christian Jean as Director
29 October 1991
29 October 1991
30 September 1991
30 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06026344
Holdings 1
Companies where Boat International Media Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing | |||
| 16 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 |
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