This company is commonly known as Bookmark Communications Ltd. The company was founded 25 years ago and was given the registration number 03749372. The firm's registered office is in LONDON. You can find them at C/o Forward Worldwide Limited The Griffin Buildin, 83 Clerkenwell Road, London, England. This company's SIC code is 74990 - Non-trading company.
| Name | : | BOOKMARK COMMUNICATIONS LTD |
|---|---|---|
| Company Number | : | 03749372 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 1999 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Forward Worldwide Limited The Griffin Buildin, 83 Clerkenwell Road, London, England, EC1R 5AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Forward Worldwide Limited The Griffin Buildin, 83 Clerkenwell Road, London, EC1R 5AR | Director | 06 August 2001 | Active |
| 4, Princess Mead, Goldsborough, Knaresborough, England, HG5 8NP | Secretary | 28 October 2013 | Active |
| 16 Sparkes Close, Bromley, BR2 9GE | Secretary | 25 February 2002 | Active |
| 48 Palace Gardens Terrace, London, W8 4RR | Secretary | 08 April 1999 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 08 April 1999 | Active |
| 76 Riverview Gardens, London, SW13 8QZ | Director | 06 August 2001 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 08 April 1999 | Active |
| 48 Palace Gardens Terrace, London, W8 4RR | Director | 08 April 1999 | Active |
| The Oaks, Oaks Close, Hitchin, SG4 9BN | Director | 06 August 2001 | Active |
| 8a Holland Villas Road, London, W14 8BP | Director | 08 April 1999 | Active |
| 48 Moormead Road, St Margarets, TW1 1JS | Director | 06 August 2001 | Active |
| The Old Chapel, High Street, Riseley, MK44 1DD | Director | 06 August 2001 | Active |
| Bookmark Content Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Griffin Building, 83 Clerkenwell Road, London, England, EC1R 5AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-14 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-03-29 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Officers | Change person director company with change date. | Download |
| 2020-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-04 | Resolution | Resolution. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-24 | Officers | Change person secretary company with change date. | Download |
| 2015-07-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-01-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-31 | Officers | Change person director company with change date. | Download |
| 2013-10-30 | Officers | Appoint person secretary company with name. | Download |
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