Forward Worldwide Ltd

About

Registered Number: 01953563
Date of Incorporation: 08/10/1985 (39 years and 6 months ago)
Company Status: Active
Registered Address: The Griffin Building, 83 Clerkenwell Road, London, EC1R 5AR

 

Based in London, Bookmark Content Ltd was registered on 08 October 1985, it's status is listed as "Active". We don't know the number of employees at the business. The current directors of the business are listed as Fleener, Kristen Lee, Hobbs, Simon, Blease, Jacqueline Anne Chapple, Wyatt, Thomas, Coulson, Anna Louise, White, Stephanie Mary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLEENER, Kristen Lee 16 May 2005 - 1
HOBBS, Simon 03 March 2009 - 1
COULSON, Anna Louise 24 February 2004 31 January 2009 1
WHITE, Stephanie Mary 24 February 2004 09 September 2004 1
Secretary Name Appointed Resigned Total Appointments
BLEASE, Jacqueline Anne Chapple 28 October 2013 23 January 2020 1
WYATT, Thomas 12 March 2004 12 January 2007 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
TM02 - Termination of appointment of secretary 27 January 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 09 July 2018
RESOLUTIONS - N/A 08 December 2017
CONNOT - N/A 08 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 02 July 2017
PSC02 - N/A 02 July 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 03 August 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 05 August 2014
AD01 - Change of registered office address 05 August 2014
CH01 - Change of particulars for director 05 August 2014
CH01 - Change of particulars for director 05 August 2014
AA - Annual Accounts 05 June 2014
AP03 - Appointment of secretary 30 October 2013
TM02 - Termination of appointment of secretary 30 October 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 03 June 2013
AD01 - Change of registered office address 09 April 2013
CERTNM - Change of name certificate 15 March 2013
CONNOT - N/A 15 March 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 11 May 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
363a - Annual Return 09 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
AA - Annual Accounts 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
AA - Annual Accounts 15 June 2007
363a - Annual Return 13 June 2007
288c - Notice of change of directors or secretaries or in their particulars 13 June 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
363a - Annual Return 08 June 2006
287 - Change in situation or address of Registered Office 08 June 2006
288c - Notice of change of directors or secretaries or in their particulars 08 June 2006
AA - Annual Accounts 26 May 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 25 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
363s - Annual Return 09 December 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
AA - Annual Accounts 20 May 2004
288a - Notice of appointment of directors or secretaries 22 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
363s - Annual Return 23 June 2003
AA - Annual Accounts 06 June 2003
288b - Notice of resignation of directors or secretaries 15 October 2002
AUD - Auditor's letter of resignation 17 August 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 24 May 2002
287 - Change in situation or address of Registered Office 08 October 2001
RESOLUTIONS - N/A 06 September 2001
225 - Change of Accounting Reference Date 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
288a - Notice of appointment of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2001
363s - Annual Return 29 June 2001
AA - Annual Accounts 26 June 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
363s - Annual Return 03 August 2000
AA - Annual Accounts 28 July 2000
AUD - Auditor's letter of resignation 14 July 2000
RESOLUTIONS - N/A 08 May 2000
RESOLUTIONS - N/A 08 May 2000
RESOLUTIONS - N/A 08 May 2000
RESOLUTIONS - N/A 08 May 2000
RESOLUTIONS - N/A 08 May 2000
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 08 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 May 2000
395 - Particulars of a mortgage or charge 02 May 2000
AUD - Auditor's letter of resignation 19 April 2000
CERTNM - Change of name certificate 11 January 2000
AA - Annual Accounts 06 July 1999
363s - Annual Return 16 June 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
AA - Annual Accounts 17 September 1998
363s - Annual Return 29 June 1998
AA - Annual Accounts 16 July 1997
363s - Annual Return 18 June 1997
363s - Annual Return 21 June 1996
AA - Annual Accounts 18 June 1996
AA - Annual Accounts 30 June 1995
363s - Annual Return 22 June 1995
RESOLUTIONS - N/A 05 July 1994
RESOLUTIONS - N/A 05 July 1994
288 - N/A 05 July 1994
288 - N/A 05 July 1994
123 - Notice of increase in nominal capital 05 July 1994
363s - Annual Return 22 June 1994
AA - Annual Accounts 07 June 1994
AA - Annual Accounts 12 January 1994
287 - Change in situation or address of Registered Office 07 January 1994
288 - N/A 23 November 1993
363s - Annual Return 25 August 1993
RESOLUTIONS - N/A 29 July 1992
RESOLUTIONS - N/A 29 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1992
123 - Notice of increase in nominal capital 29 July 1992
AA - Annual Accounts 27 July 1992
363s - Annual Return 30 June 1992
AA - Annual Accounts 17 June 1991
363b - Annual Return 17 June 1991
AA - Annual Accounts 16 July 1990
363 - Annual Return 16 July 1990
AA - Annual Accounts 18 July 1989
363 - Annual Return 18 July 1989
363 - Annual Return 20 June 1988
AA - Annual Accounts 20 June 1988
363 - Annual Return 01 March 1988
363 - Annual Return 01 March 1988
287 - Change in situation or address of Registered Office 25 January 1988
AA - Annual Accounts 09 November 1987
CERTNM - Change of name certificate 04 November 1985
MISC - Miscellaneous document 08 October 1985

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 20 April 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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