BOOKMARKS PUBLICATIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bookmarks Publications Ltd. The company was founded 29 years ago and was given the registration number 03106520. The firm's registered office is in LONDON. You can find them at 1 Bloomsbury Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	BOOKMARKS PUBLICATIONS LTD
Company Number	:	03106520
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 September 1995
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	1 Bloomsbury Street, London, United Kingdom, WC1B 3QE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Bloomsbury Street, London, United Kingdom, WC1B 3QE	Director	04 May 2023	Active
1, Bloomsbury Street, London, United Kingdom, WC1B 3QE	Director	31 July 2017	Active
International House, 31 Church Road Hendon, London, NW4 4EB	Nominee Secretary	26 September 1995	Active
1, Bloomsbury Street, London, United Kingdom, WC1B 3QE	Secretary	18 March 2013	Active
1, Bloomsbury Street, London, United Kingdom, WC1B 3QE	Secretary	13 May 2008	Active
38 Clarence Road, London, N15 5BB	Secretary	27 September 1995	Active
109 Evelyn Court, Amhurst Road, London, E8 2BQ	Secretary	01 June 1998	Active
1, Bloomsbury Street, London, United Kingdom, WC1B 3QE	Secretary	26 September 2012	Active
1, Bloomsbury Street, London, United Kingdom, WC1B 3QE	Secretary	26 April 2011	Active
International House, 31 Church Road Hendon, London, NW4 4EB	Nominee Director	26 September 1995	Active
1, Bloomsbury Street, London, United Kingdom, WC1B 3QE	Director	18 March 2013	Active
1, Bloomsbury Street, London, United Kingdom, WC1B 3QE	Director	31 July 2017	Active
1, Bloomsbury Street, London, United Kingdom, WC1B 3QE	Director	13 May 2008	Active
1, Bloomsbury Street, London, United Kingdom, WC1B 3QE	Director	07 September 2021	Active
38 Clarence Road, London, N15 5BB	Director	27 September 1995	Active
46 Kings Crescent, London, N4	Director	27 September 1995	Active
109 Evelyn Court, Amhurst Road, London, E8 2BQ	Director	01 June 1998	Active
1, Bloomsbury Street, London, United Kingdom, WC1B 3QE	Director	26 September 2012	Active
1, Bloomsbury Street, London, WC1B 3QE	Director	04 September 2002	Active
109 Haig Road East, London, E13 9LP	Director	31 July 1996	Active
1, Bloomsbury Street, London, United Kingdom, WC1B 3QE	Director	18 March 2013	Active
1, Bloomsbury Street, London, United Kingdom, WC1B 3QE	Director	26 April 2011	Active

People with Significant Control

Dr Camilla Elizabeth Royle
Notified on	:	04 May 2023
Status	:	Active
Date of birth	:	May 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Bloomsbury Street, London, United Kingdom, WC1B 3QE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr David Gilchrist
Notified on	:	07 September 2021
Status	:	Active
Date of birth	:	July 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Bloomsbury Street, London, United Kingdom, WC1B 3QE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Sarah Anne Louise Campbell
Notified on	:	31 July 2017
Status	:	Active
Date of birth	:	December 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Bloomsbury Street, London, United Kingdom, WC1B 3QE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark Llewelyn Thomas
Notified on	:	31 July 2017
Status	:	Active
Date of birth	:	September 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Bloomsbury Street, London, United Kingdom, WC1B 3QE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Wendy Jane Spurry
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Bloomsbury Street, London, United Kingdom, WC1B 3QE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Andrea Carol Butcher
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Bloomsbury Street, London, United Kingdom, WC1B 3QE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BOOKMARKS PUBLICATIONS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement