BOOKMARK CONTENT LTD
LONDON FORWARD PUBLISHING AGENCY LTD THE CONDE NAST FORWARD PUBLISHING AGENCY LIMITED

Hellopages » Greater London » Camden » EC1R 5AR

Company number 03067210
Status Active
Incorporation Date 12 June 1995
Company Type Private Limited Company
Address THE GRIFFIN BUILDING, 83 CLERKENWELL ROAD, LONDON, EC1R 5AR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 100 . The most likely internet sites of BOOKMARK CONTENT LTD are www.bookmarkcontent.co.uk, and www.bookmark-content.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookmark Content Ltd is a Private Limited Company. The company registration number is 03067210. Bookmark Content Ltd has been working since 12 June 1995. The present status of the company is Active. The registered address of Bookmark Content Ltd is The Griffin Building 83 Clerkenwell Road London Ec1r 5ar. . BLEASE, Jacqueline Anne Chapple is a Secretary of the company. SCOTT, William Michael is a Director of the company. Secretary BELLARS, Carole Avis has been resigned. Secretary MCQUADE, James has been resigned. Secretary SMITH HASTIE, Jacqueline has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BUCKLEY, Georgina Sarah has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MENDOZA, Neil has been resigned. Director MORRIS, Sarah Faith has been resigned. Director PARKER, Christopher John has been resigned. Director SIEGHART, William Matthew has been resigned. Director STILES IVORY, Hilary has been resigned. Director WYSE, Sarah Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BLEASE, Jacqueline Anne Chapple
Appointed Date: 28 October 2013
Director
SCOTT, William Michael
Appointed Date: 06 August 2001
64 years old

Resigned Directors

Secretary
BELLARS, Carole Avis
Resigned: 24 December 2003
Appointed Date: 21 May 2001
Secretary
MCQUADE, James
Resigned: 28 October 2013
Appointed Date: 01 January 1999
Secretary
SMITH HASTIE, Jacqueline
Resigned: 01 January 1999
Appointed Date: 16 June 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 June 1995
Appointed Date: 12 June 1995
Director
BUCKLEY, Georgina Sarah
Resigned: 23 September 2002
Appointed Date: 06 August 2001
62 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 June 1995
Appointed Date: 12 June 1995
Director
MENDOZA, Neil
Resigned: 06 August 2001
Appointed Date: 16 June 1995
66 years old
Director
MORRIS, Sarah Faith
Resigned: 24 December 2003
Appointed Date: 06 August 2001
62 years old
Director
PARKER, Christopher John
Resigned: 17 April 2000
Appointed Date: 28 June 1995
81 years old
Director
SIEGHART, William Matthew
Resigned: 06 August 2001
Appointed Date: 16 June 1995
65 years old
Director
STILES IVORY, Hilary
Resigned: 31 January 2008
Appointed Date: 06 August 2001
72 years old
Director
WYSE, Sarah Elizabeth
Resigned: 31 March 2009
Appointed Date: 06 August 2001
58 years old

BOOKMARK CONTENT LTD Events

04 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
07 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
03 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 77 more events
27 Jun 1995
Director resigned;new director appointed
27 Jun 1995
Secretary resigned;new secretary appointed
22 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1995
Registered office changed on 22/06/95 from: 120 east road london N1 6AA
12 Jun 1995
Incorporation

BOOKMARK CONTENT LTD Charges

20 April 2000
Guarantee & debenture
Delivered: 2 May 2000
Status: Satisfied on 9 August 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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