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Companies/05900525

Superyacht Media Limited

Video production activities · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-07 · No cessation recorded

Source record 128747662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
CorpInforma Cosec LimitedCurrent secretary
Appointed 2024-07-01 · 2 yrs
+96 others
NP
Nicholas PerkinsCurrent director
Appointed 2024-07-01 · 2 yrs · Tax Director
+162 others
NC
Nicholas ColeCurrent director
Appointed 2024-07-01 · 2 yrs · None
+2 others
SB
Simon BaneCurrent director
Appointed 2024-07-01 · 2 yrs · Solicitor
+125 others
Show 11 historical appointments
AE
Anthony EudenResigned director
Resigned 2019-02-01 · 5 yrs · Chief Executive
TM
Toby MooreResigned director
Resigned 2019-02-01 · 5 yrs · Chief Executive
JP
John PatonResigned director
Resigned 2018-11-30 · 5 yrs · Company Director
CD
Chris DownhamResigned director
Resigned 2014-03-14 · 4 yrs · Company Director
AH
Anthony HarrisResigned director
Resigned 2012-01-20 · 3 yrs · Publisher
KK
Kym KingwillResigned secretary
Resigned 2011-07-13
KK
Kymberley KingwillResigned director
Resigned 2011-07-13 · Accountant
RG
Robert GleedResigned director
Resigned 2006-12-15 · 1 yr · Managing Director
DJ
David JosephResigned directorResigned secretary
Resigned 2006-12-15 · 4 yrs · Accountant
FJ
Francesca JosephResigned director
Resigned 2006-08-09 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active