About

Registered Number: 03749372
Date of Incorporation: 08/04/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: C/O Forward Worldwide Limited The Griffin Buildin, 83 Clerkenwell Road, London, England, EC1R 5AR

 

Bookmark Communications Ltd was founded on 08 April 1999 and has its registered office in England, it's status is listed as "Active". We don't know the number of employees at the business. Bookmark Communications Ltd has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLEASE, Jacqueline Anne Chapple 28 October 2013 23 January 2020 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
TM02 - Termination of appointment of secretary 27 January 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 11 February 2019
PSC05 - N/A 11 February 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 09 January 2017
RESOLUTIONS - N/A 04 November 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 24 February 2016
CH03 - Change of particulars for secretary 24 February 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 31 January 2014
CH01 - Change of particulars for director 31 January 2014
AP03 - Appointment of secretary 30 October 2013
TM02 - Termination of appointment of secretary 30 October 2013
AA - Annual Accounts 28 August 2013
AD01 - Change of registered office address 16 May 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 15 April 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 10 April 2006
AA - Annual Accounts 03 June 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 08 July 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
AA - Annual Accounts 23 June 2003
363s - Annual Return 15 May 2003
288b - Notice of resignation of directors or secretaries 15 October 2002
AA - Annual Accounts 25 September 2002
AUD - Auditor's letter of resignation 17 August 2002
363s - Annual Return 30 April 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
287 - Change in situation or address of Registered Office 08 October 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
225 - Change of Accounting Reference Date 20 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
AA - Annual Accounts 24 July 2001
363s - Annual Return 18 April 2001
AA - Annual Accounts 14 September 2000
AUD - Auditor's letter of resignation 14 July 2000
363s - Annual Return 19 June 2000
RESOLUTIONS - N/A 20 April 2000
RESOLUTIONS - N/A 18 April 2000
CERTNM - Change of name certificate 09 August 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
NEWINC - New incorporation documents 08 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.