BOAT INTERNATIONAL MEDIA LIMITED

Company summary

Company number: 02650007
Status: ACTIVE
Incorporated / age: 30 September 199134 years
Registered office: 5 Howick Place, London, SW1P 1WG, England
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 03:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Howick Place, London, SW1P 1WG, England
Nature of business
Publishing of consumer and business journals and periodicals
Previous company names
EDISEA LIMITED
BOAT INTERNATIONAL PUBLISHERS LIMITED
REWARDSTART LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INFORMA COSEC LIMITED ACTIVE	Secretary	01 Jul 2024				5, Howick Place, London, SW1P 1WG, United Kingdom
BANE, Simon Robert ACTIVE	Director	01 Jul 2024		England	October 1971	Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom
COLE, Nicholas Evan ACTIVE	Director	01 Jul 2024		United Kingdom	July 1975	Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom
PERKINS, Nicholas Michael ACTIVE	Director	01 Jul 2024		England	September 1969	Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom
CHALMIN, Christian Jean RESIGNED	Secretary	29 Jan 1992	24 Sep 1993			Garden Flat, 52 Richmond Hill, Richmond, Surrey, TW10 6RQ
GREENFIELD, Andrew Victor William RESIGNED	Secretary	29 Oct 1991	27 Nov 1991			14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
JOSEPH, David RESIGNED	Secretary	02 Aug 2004	23 Nov 2010			The Cottage Home Farm, Leicester Road, Thornhaugh, PE8 6NL
KINGWILL, Kym RESIGNED	Secretary	25 Nov 2010	21 Jan 2012			41-47, Hartfield Road, Wimbledon, London, SW19 3RQ
PHILIPPE-SERPAULT, Michele Alice Claude RESIGNED	Secretary	27 Nov 1991	20 Jan 1992			9 Rue Bourlon-Clauzel, Ville Diavray 92410, FOREIGN, France
CORNHILL SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Sep 1998	02 Aug 2004			St Paul's House, Warwick Lane, London, EC4M 7BP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Sep 1991	29 Oct 1991			26, Church Street, London, NW8 8EP
CHALMIN, Christian Jean RESIGNED	Director	29 Oct 1991	02 Aug 2004		February 1947	Garden Flat, 52 Richmond Hill, Richmond, Surrey, TW10 6RQ
DOWNHAM, Chris RESIGNED	Director	17 Jun 2014	30 Nov 2018	England	September 1972	Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ
EUDEN, Anthony John RESIGNED	Director	01 Feb 2019	01 Jul 2024	England	March 1972	Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ
HARRIS, Anthony Charles RESIGNED	Director	02 Aug 2004	31 Aug 2015	United Kingdom	March 1960	12, Feltham Avenue, East Molesey, Surrey, KT8 9BL, Uk
JACOB, Denis RESIGNED	Director	23 Aug 1993	12 Jul 1996		August 1934	12 Rue Kempf, 78430 Loupeciennes, France, FOREIGN
JOSEPH, David RESIGNED	Director	02 Aug 2004	23 Nov 2010	United Kingdom	March 1965	The Cottage Home Farm, Leicester Road, Thornhaugh, PE8 6NL
KINGWILL, Kymberley Newton RESIGNED	Director	25 Nov 2010	21 Jan 2012	United Kingdom	February 1960	41-47, Hartfield Road, Wimbledon, London, SW19 3RQ
MACLEAN, Malcolm RESIGNED	Director	01 Oct 1998	22 Jan 2002		March 1948	21 Ferndale Avenue, Chertsey, Surrey, KT16 9RB
MOORE, Toby Gareth RESIGNED	Director	01 Feb 2019	01 Jul 2024	England	December 1969	Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ
PATON, John RESIGNED	Director	30 Nov 2018	01 Jul 2024	France	May 1957	Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ
PHILIPPE-SERPAULT, Michele Alice Claude RESIGNED	Director	27 Nov 1991	20 Jan 1992		August 1950	9 Rue Bourlon-Clauzel, Ville Diavray 92410, FOREIGN, France
PHILIPPE-SERPAULT, Michile Alig Claude RESIGNED	Director	29 Oct 1991	20 Jan 1992		October 1950	9 Avenue Bowrlon-Clauzel, 92410 Vile D Avray, FOREIGN, France
RONGIER, Dominique Jean-Marc RESIGNED	Director	29 Jan 1992	01 Aug 1993		June 1945	24 Rue Octave Feuillet, Paris 75116, FOREIGN, France
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	30 Sep 1991	29 Oct 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

INFORMA COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2024
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

BANE, Simon Robert ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: October 1971
Address: Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom

COLE, Nicholas Evan ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom

PERKINS, Nicholas Michael ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: September 1969
Address: Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom

CHALMIN, Christian Jean RESIGNED
Role: Secretary
Appointed on: 29 Jan 1992
Resigned on: 24 Sep 1993
Address: Garden Flat, 52 Richmond Hill, Richmond, Surrey, TW10 6RQ

GREENFIELD, Andrew Victor William RESIGNED
Role: Secretary
Appointed on: 29 Oct 1991
Resigned on: 27 Nov 1991
Address: 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ

JOSEPH, David RESIGNED
Role: Secretary
Appointed on: 02 Aug 2004
Resigned on: 23 Nov 2010
Address: The Cottage Home Farm, Leicester Road, Thornhaugh, PE8 6NL

KINGWILL, Kym RESIGNED
Role: Secretary
Appointed on: 25 Nov 2010
Resigned on: 21 Jan 2012
Address: 41-47, Hartfield Road, Wimbledon, London, SW19 3RQ

PHILIPPE-SERPAULT, Michele Alice Claude RESIGNED
Role: Secretary
Appointed on: 27 Nov 1991
Resigned on: 20 Jan 1992
Address: 9 Rue Bourlon-Clauzel, Ville Diavray 92410, FOREIGN, France

CORNHILL SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Sep 1998
Resigned on: 02 Aug 2004
Address: St Paul's House, Warwick Lane, London, EC4M 7BP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Sep 1991
Resigned on: 29 Oct 1991
Address: 26, Church Street, London, NW8 8EP

CHALMIN, Christian Jean RESIGNED
Role: Director
Appointed on: 29 Oct 1991
Resigned on: 02 Aug 2004
Date of birth: February 1947
Address: Garden Flat, 52 Richmond Hill, Richmond, Surrey, TW10 6RQ

DOWNHAM, Chris RESIGNED
Role: Director
Appointed on: 17 Jun 2014
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: September 1972
Address: Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ

EUDEN, Anthony John RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: March 1972
Address: Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ

HARRIS, Anthony Charles RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 12, Feltham Avenue, East Molesey, Surrey, KT8 9BL, Uk

JACOB, Denis RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 12 Jul 1996
Date of birth: August 1934
Address: 12 Rue Kempf, 78430 Loupeciennes, France, FOREIGN

JOSEPH, David RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 23 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1965
Address: The Cottage Home Farm, Leicester Road, Thornhaugh, PE8 6NL

KINGWILL, Kymberley Newton RESIGNED
Role: Director
Appointed on: 25 Nov 2010
Resigned on: 21 Jan 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 41-47, Hartfield Road, Wimbledon, London, SW19 3RQ

MACLEAN, Malcolm RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 22 Jan 2002
Date of birth: March 1948
Address: 21 Ferndale Avenue, Chertsey, Surrey, KT16 9RB

MOORE, Toby Gareth RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: December 1969
Address: Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ

PATON, John RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 01 Jul 2024
Country of Residence: France
Date of birth: May 1957
Address: Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ

PHILIPPE-SERPAULT, Michele Alice Claude RESIGNED
Role: Director
Appointed on: 27 Nov 1991
Resigned on: 20 Jan 1992
Date of birth: August 1950
Address: 9 Rue Bourlon-Clauzel, Ville Diavray 92410, FOREIGN, France

PHILIPPE-SERPAULT, Michile Alig Claude RESIGNED
Role: Director
Appointed on: 29 Oct 1991
Resigned on: 20 Jan 1992
Date of birth: October 1950
Address: 9 Avenue Bowrlon-Clauzel, 92410 Vile D Avray, FOREIGN, France

RONGIER, Dominique Jean-Marc RESIGNED
Role: Director
Appointed on: 29 Jan 1992
Resigned on: 01 Aug 1993
Date of birth: June 1945
Address: 24 Rue Octave Feuillet, Paris 75116, FOREIGN, France

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Sep 1991
Resigned on: 29 Oct 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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