BOOKMARK CONTENT LTD - LONDON


Company Profile Company Filings

Overview

BOOKMARK CONTENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOOKMARK CONTENT LTD was incorporated 38 years ago on 08/10/1985 and has the registered number: 01953563. The accounts status is FULL and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

ROSE COURT
LONDON
SE1 9HS
ENGLAND

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

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2020-09-04 CURRENT
WILLIAM MICHAEL SCOTT Jun 1961 British Director 2001-08-06 CURRENT
MS KRISTEN LEE FLEENER Dec 1959 British Director 2005-05-16 CURRENT
THOMAS WYATT Jan 1974 Secretary 2004-03-12 UNTIL 2007-01-12 RESIGNED
MR IAN MICHAEL BATTS Sep 1974 British Director 2020-09-04 UNTIL 2021-10-31 RESIGNED
GEORGINA SARAH BUCKLEY Dec 1962 British Director 2001-08-06 UNTIL 2002-09-23 RESIGNED
CAROLE AVIS BELLARS Jun 1960 Secretary 2001-05-21 UNTIL 2003-12-24 RESIGNED
MS JACQUELINE ANNE CHAPPLE BLEASE Secretary 2013-10-28 UNTIL 2020-01-23 RESIGNED
JAMES MCQUADE Nov 1963 British Secretary 1999-01-01 UNTIL 2013-10-28 RESIGNED
MR NEIL FRANCIS JEREMY MENDOZA Nov 1959 British Secretary RESIGNED
JACQUELINE SMITH HASTIE Secretary 1993-11-01 UNTIL 1999-01-01 RESIGNED
SIMON HOBBS Nov 1969 British Director 2009-03-03 UNTIL 2020-06-30 RESIGNED
SARAH ELIZABETH WYSE Feb 1967 British Director 2001-08-06 UNTIL 2009-03-31 RESIGNED
CHRISTOPHER JOHN PARKER Dec 1943 British Director 1994-05-04 UNTIL 2000-04-18 RESIGNED
STEPHANIE MARY WHITE Nov 1965 Australian Director 2004-02-24 UNTIL 2004-09-09 RESIGNED
MRS KIRSTI WEBSTER Dec 1972 British Director 2020-09-04 UNTIL 2023-08-31 RESIGNED
HILARY STILES IVORY Jun 1953 British Director 2001-08-06 UNTIL 2008-01-31 RESIGNED
MR WILLIAM MATTHEW SIEGHART Apr 1960 British Director RESIGNED
THE LORD MAURICE NATHAN SAATCHI Jun 1946 British Director 1994-05-04 UNTIL 2000-04-19 RESIGNED
MRS ANNA LOUISE COULSON Mar 1967 British Director 2004-02-24 UNTIL 2009-01-31 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINSBURY FOOD GROUP LIMITED CARDIFF Active GROUP 70100 - Activities of head offices
HAMMER FILMS LEGACY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
LAND,ESTATES AND PROPERTY LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
HAMMER FILMS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EM MUSIC LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
THE LANDMARK TRUSTEE COMPANY LIMITED BERKSHIRE Active MICRO ENTITY 91030 - Operation of historical sites and buildings and similar visitor attractions
FORWARD ARTS FOUNDATION BOREHAMWOOD Active SMALL 85520 - Cultural education
GROUP SJR LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THE LANDMARK TRUST (AUCHINLECK) LIMITED BERKSHIRE Active MICRO ENTITY 91030 - Operation of historical sites and buildings and similar visitor attractions
GOLDEN SQUARE UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
BOOKMARK COMMUNICATIONS LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
LANDMARK TRADING SHOTTESBROOKE LIMITED MAIDENHEAD Active DORMANT 68209 - Other letting and operating of own or leased real estate
GTS FILMS LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
FORWARD PUBLISHING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
REGENT CAPITAL LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
VICTORIA CAPITAL (UK) LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
CHILDREN & THE ARTS LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 85520 - Cultural education
VEGASTREAM HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 26301 - Manufacture of telegraph and telephone apparatus and equipment
SOHO THEATRE BAR LIMITED LONDON Active SMALL 90040 - Operation of arts facilities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREY ADVERTISING LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
HILL & KNOWLTON LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
METRO PRODUCTION GROUP LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
GREY COMMUNICATIONS GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GCI GROUP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
TWW GROUP LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
GROUP SJR LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
OPENMINDWORLD LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
GREY GLOBAL GROUP (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices