This company is commonly known as Bookmarks Publications Ltd. The company was founded 28 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.
| 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 | : |
|
| Registered Address | : | 1 Bloomsbury Street, London, United Kingdom, WC1B 3QE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-24 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-07 | Officers | Appoint person director company with name date. | Download |
| 2021-09-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
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