BOOKMARKS PUBLICATIONS LTD
1 BLOOMSBURY STREET, LONDON WC1B 3QE- Active
- Private Limited Company
- Company No. 03106520
- Last Updated: 01 Mar 2024
Company Profile
BOOKMARKS PUBLICATIONS LTD was incorporated on Tuesday, September 26, 1995 as a Private Limited Company with registered address in LONDON. BOOKMARKS PUBLICATIONS LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 29 years and 22 days.
| Name | BOOKMARKS PUBLICATIONS LTD |
|---|---|
| Company number | 03106520 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BLOOMSBURY STREET LONDON WC1B 3QE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Camilla Elizabeth Royle Nationality: British |
Dates: Thursday, May 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Gilchrist Nationality: British |
Dates: Tuesday, September 7, 2021 - Thursday, May 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sarah Anne Louise Campbell Nationality: British |
Dates: Monday, July 31, 2017 - Tuesday, September 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Llewelyn Thomas Nationality: British |
Dates: Monday, July 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Andrea Carol Butcher Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Wendy Jane Spurry Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (254 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
No mortgages have been registered against BOOKMARKS PUBLICATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOOKMARKS PUBLICATIONS LTD | 26 Sep 1995 |