BOOKMARK CONTENT LTD - LONDON


Company Profile Company Filings

Overview

BOOKMARK CONTENT LTD is a Private Limited Company from LONDON and has the status: Active.
BOOKMARK CONTENT LTD was incorporated 34 years ago on 08/10/1985 and has the registered number: 01953563. The accounts status is FULL and accounts are next due on 30/09/2020.

BOOKMARK CONTENT LTD - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE GRIFFIN BUILDING
LONDON
EC1R 5AR

This Company Originates in : United Kingdom
Previous trading names include:
FORWARD WORLDWIDE LIMITED (until 08/12/2017)
FORWARD LIMITED (until 15/03/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/06/2016 06/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM MICHAEL SCOTT Jun 1961 British Director 2001-08-06 CURRENT
MS KRISTEN LEE HARBIN Dec 1959 American Director 2005-05-16 CURRENT
SIMON HOBBS Nov 1969 British Director 2009-03-03 CURRENT
MS JACQUELINE ANNE CHAPPLE BLEASE Secretary 2013-10-28 CURRENT
JACQUELINE SMITH HASTIE Secretary 1993-11-01 UNTIL 1999-01-01 RESIGNED
SARAH FAITH MORRIS Aug 1963 British Director 2001-08-06 UNTIL 2003-12-24 RESIGNED
MR NEIL FRANCIS JEREMY MENDOZA Nov 1959 British Director RESIGNED
MRS ANNA LOUISE COULSON Mar 1967 British Director 2004-02-24 UNTIL 2009-01-31 RESIGNED
GEORGINA SARAH BUCKLEY Dec 1962 British Director 2001-08-06 UNTIL 2002-09-23 RESIGNED
CHRISTOPHER JOHN PARKER Dec 1943 British Director 1994-05-04 UNTIL 2000-04-18 RESIGNED
HILARY STILES IVORY Jun 1953 British Director 2001-08-06 UNTIL 2008-01-31 RESIGNED
STEPHANIE MARY WHITE Nov 1965 Australian Director 2004-02-24 UNTIL 2004-09-09 RESIGNED
SARAH ELIZABETH WYSE Feb 1967 British Director 2001-08-06 UNTIL 2009-03-31 RESIGNED
CAROLE AVIS BELLARS Jun 1960 Secretary 2001-05-21 UNTIL 2003-12-24 RESIGNED
MR WILLIAM MATTHEW SIEGHART Apr 1960 British Director RESIGNED
THE LORD MAURICE NATHAN SAATCHI Jun 1946 British Director 1994-05-04 UNTIL 2000-04-19 RESIGNED
JAMES MCQUADE Nov 1963 Secretary 1999-01-01 UNTIL 2013-10-28 RESIGNED
MR NEIL FRANCIS JEREMY MENDOZA Nov 1959 British Secretary RESIGNED
THOMAS WYATT Jan 1974 Secretary 2004-03-12 UNTIL 2007-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Toronto Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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