BOOKMARK COMMUNICATIONS LTD
Overview
| Company Name | BOOKMARK COMMUNICATIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03749372 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOKMARK COMMUNICATIONS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BOOKMARK COMMUNICATIONS LTD located?
| Registered Office Address | C/O Forward Worldwide Limited The Griffin Buildin 83 Clerkenwell Road EC1R 5AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOKMARK COMMUNICATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| FORWARD DATA MANAGEMENT LIMITED | Aug 10, 1999 | Aug 10, 1999 |
| FORWARD TRACKING LIMITED | Apr 08, 1999 | Apr 08, 1999 |
What are the latest accounts for BOOKMARK COMMUNICATIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BOOKMARK COMMUNICATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for William Michael Scott on Mar 10, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Jacqueline Anne Chapple Blease as a secretary on Jan 23, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Forward Worldwide Limited as a person with significant control on Dec 08, 2017 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Ms Jacqueline Anne Chapple Blease on Sep 08, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for William Michael Scott on Jan 09, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Ms Jacqueline Anne Chapple Blease as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of BOOKMARK COMMUNICATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, William Michael | Director | 83 Clerkenwell Road EC1R 5AR London C/O Forward Worldwide Limited The Griffin Buildin England | England | British | 77415020002 | |||||
| BLEASE, Jacqueline Anne Chapple | Secretary | Princess Mead Goldsborough HG5 8NP Knaresborough 4 North Yorkshire England | 182519230001 | |||||||
| MCQUADE, James | Secretary | 16 Sparkes Close BR2 9GE Bromley Kent | British | 63086780002 | ||||||
| MENDOZA, Neil | Secretary | 48 Palace Gardens Terrace W8 4RR London | British | 47546740001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BUCKLEY, Georgina Sarah | Director | 76 Riverview Gardens SW13 8QZ London | British | 77414880002 | ||||||
| MENDOZA, Neil | Director | 48 Palace Gardens Terrace W8 4RR London | England | British | 47546740001 | |||||
| MORRIS, Sarah Faith | Director | The Oaks Oaks Close SG4 9BN Hitchin Hertfordshire | British | 77415130001 | ||||||
| SIEGHART, William Matthew | Director | 8a Holland Villas Road W14 8BP London | United Kingdom | British | 50423760001 | |||||
| STILES IVORY, Hilary | Director | 48 Moormead Road TW1 1JS St Margarets | British | 77414970001 | ||||||
| WYSE, Sarah Elizabeth | Director | The Old Chapel High Street MK44 1DD Riseley Bedfordshire | British | 73412370001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of BOOKMARK COMMUNICATIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bookmark Content Limited | Apr 06, 2016 | 83 Clerkenwell Road EC1R 5AR London The Griffin Building England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0