Superyacht Media Limited

Active05900525 Private limited company
Incorporated
9 August 2006 (20 years)
Industry
Video production activities (59112)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Howick Place
London
SW1P 1WG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2024
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
British
Born September 1969 (57)
Officer history (11 former)
1 July 2024
Resigned Paton, John as Director
1 July 2024
Resigned Moore, Toby Gareth as Director
1 July 2024
Appointed Cole, Nicholas Evan as Director
1 July 2024
Appointed Perkins, Nicholas Michael as Director
1 July 2024
Appointed Informa Cosec Limited as Corporate Secretary
1 July 2024
Resigned Euden, Anthony John as Director
1 July 2024
Appointed Bane, Simon Robert as Director
1 February 2019
Appointed Euden, Anthony John as Director
1 February 2019
Appointed Moore, Toby Gareth as Director
30 November 2018
Resigned Downham, Chris as Director
30 November 2018
Appointed Paton, John as Director
31 August 2015
Resigned Harris, Anthony Charles as Director
14 March 2014
Appointed Downham, Chris as Director
21 January 2012
Resigned Kingwill, Kym as Secretary
21 January 2012
Resigned Kingwill, Kymberley Newton as Director
20 January 2012
Appointed Harris, Anthony Charles as Director
13 July 2011
Appointed Kingwill, Kymberley Newton as Director
13 July 2011
Appointed Kingwill, Kym as Secretary
13 July 2011
Resigned Joseph, David as Director
13 July 2011
Resigned Joseph, David as Secretary
1 May 2008
Resigned Gleed, Robert Thomas as Director
15 December 2006
Appointed Gleed, Robert Thomas as Director
15 December 2006
Appointed Joseph, David as Director
15 December 2006
Resigned Joseph, Francesca Maria as Director
9 August 2006
Appointed Joseph, Francesca Maria as Director
9 August 2006
Appointed Joseph, David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02650007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts31 December 2025
3 August 2026Confirmation statement with no updates1 August 2026
Show all recent filings

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