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 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
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)
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 |
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 |