BOOKMARK COMMUNICATIONS LTD - LONDON


Company Profile Company Filings

Overview

BOOKMARK COMMUNICATIONS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BOOKMARK COMMUNICATIONS LTD was incorporated 25 years ago on 08/04/1999 and has the registered number: 03749372. The accounts status is DORMANT.

BOOKMARK COMMUNICATIONS LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

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

Registered Office

C/O FORWARD WORLDWIDE LIMITED THE GRIFFIN BUILDIN
LONDON
ENGLAND
EC1R 5AR

This Company Originates in : United Kingdom
Previous trading names include:
FORWARD DATA MANAGEMENT LIMITED (until 04/11/2016)

Confirmation Statements

Last Statement Next Statement Due
09/01/2021 23/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM MICHAEL SCOTT Jun 1961 British Director 2001-08-06 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-08 UNTIL 1999-04-08 RESIGNED
SARAH ELIZABETH WYSE Feb 1967 British Director 2001-08-06 UNTIL 2009-03-31 RESIGNED
HILARY STILES IVORY Jun 1953 British Director 2001-08-06 UNTIL 2008-01-31 RESIGNED
MR WILLIAM MATTHEW SIEGHART Apr 1960 British Director 1999-04-08 UNTIL 2001-08-06 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 1999-04-08 UNTIL 2001-08-06 RESIGNED
GEORGINA SARAH BUCKLEY Dec 1962 British Director 2001-08-06 UNTIL 2002-09-23 RESIGNED
MS JACQUELINE ANNE CHAPPLE BLEASE Secretary 2013-10-28 UNTIL 2020-01-23 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-04-08 UNTIL 1999-04-08 RESIGNED
JAMES MCQUADE Nov 1963 British Secretary 2002-02-25 UNTIL 2013-10-28 RESIGNED
MR NEIL FRANCIS JEREMY MENDOZA Nov 1959 British Secretary 1999-04-08 UNTIL 2001-08-06 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMMER FILMS LEGACY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
KAPITAL VENTURES LIMITED ST. ALBANS ... DORMANT 56101 - Licensed restaurants
BOOKMARK CONTENT LTD LONDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
SHADES AND CHARACTERS LIMITED GLASTONBURY ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
FORWARD ARTS FOUNDATION BOREHAMWOOD Active SMALL 85520 - Cultural education
GROUP SJR LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GOLDEN SQUARE UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
GTS FILMS LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
FORWARD PUBLISHING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SOMERSET HOUSE ENTERPRISES LIMITED LONDON Active SMALL 47610 - Retail sale of books in specialised stores
REGENT CAPITAL LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
THE POETRY ARCHIVE EXETER ENGLAND Active FULL 85590 - Other education n.e.c.
REPRIEVE LONDON UNITED KINGDOM Active FULL 84230 - Justice and judicial activities
FREE WORD LONDON Dissolved... FULL 90040 - Operation of arts facilities
WORLD MONUMENTS FUND BRITAIN LIMITED LONDON Active FULL 74990 - Non-trading company
PENCIL AGENCY LTD LONDON Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
DOC SOCIETY CHARITABLE TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
VRUMI LTD LONDON Dissolved... 98000 - Residents property management
THE GRENFELL FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BOOKMARK COMMUNICATIONS LTD 2021-09-21 31-12-2020 £2 equity
Dormant Company Accounts - BOOKMARK COMMUNICATIONS LTD 2019-09-05 31-12-2018 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE RISK ADVISORY GROUP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE RISK ADVISORY GROUP GS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
THE COULTER PARTNERSHIP LTD LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
THE RISK ADVISORY GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HATCHED LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
THE RISK ADVISORY GROUP USA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
COFFEE & TV PRODUCTIONS LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
THE COULTER PARTNERSHIP HOLDINGS LIMITED LONDON ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
THE COULTER PARTNERSHIP SERVICES LIMITED LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
RESIDENCE PICTURES LIMITED LONDON ENGLAND Active SMALL 59120 - Motion picture, video and television programme post-production activities