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BOOKMARKS PUBLICATIONS LTD - 1 Bloomsbury Street, London, WC1B 3QE, United Kingdom
Company Information
- Company registration number
- 03106520
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bloomsbury Street
- London
- WC1B 3QE
- United Kingdom 1 Bloomsbury Street, London, WC1B 3QE, United Kingdom UK
Management
- Managing Directors
- THOMAS, Mark Llewelyn
- ROYLE, Camilla Elizabeth, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-26
- Age Of Company 1995-09-26 28 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Mark Llewelyn Thomas
- -
- Dr Camilla Elizabeth Royle
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOTALGUIDE LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
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BOOKMARKS PUBLICATIONS LTD Company Description
- BOOKMARKS PUBLICATIONS LTD is a ltd registered in United Kingdom with the Company reg no 03106520. Its current trading status is "live". It was registered 1995-09-26. It was previously called TOTALGUIDE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-26.It can be contacted at 1 Bloomsbury Street .
Get BOOKMARKS PUBLICATIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bookmarks Publications Ltd - 1 Bloomsbury Street, London, WC1B 3QE, United Kingdom
- 1995-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-01-31) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-05-04) - AA
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confirmation-statement-with-updates (2023-05-04) - CS01
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cessation-of-a-person-with-significant-control (2023-05-04) - PSC07
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termination-director-company-with-name-termination-date (2023-05-04) - TM01
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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notification-of-a-person-with-significant-control (2023-05-04) - PSC01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-06-06) - AA
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confirmation-statement-with-no-updates (2022-10-14) - CS01
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-09-07) - GAZ1
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cessation-of-a-person-with-significant-control (2021-09-07) - PSC07
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notification-of-a-person-with-significant-control (2021-09-07) - PSC01
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confirmation-statement-with-updates (2021-10-13) - CS01
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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accounts-with-accounts-type-dormant (2021-09-23) - AA
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gazette-filings-brought-up-to-date (2021-09-24) - DISS40
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-dormant (2019-05-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-dormant (2018-01-18) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-10) - AD01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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termination-secretary-company-with-name-termination-date (2017-10-10) - TM02
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cessation-of-a-person-with-significant-control (2017-10-10) - PSC07
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confirmation-statement-with-updates (2017-10-10) - CS01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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change-to-a-person-with-significant-control (2017-10-12) - PSC04
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notification-of-a-person-with-significant-control (2017-10-12) - PSC01
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confirmation-statement-with-updates (2017-10-12) - CS01
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notification-of-a-person-with-significant-control (2017-10-10) - PSC01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-dormant (2016-12-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-03) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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accounts-with-accounts-type-dormant (2014-01-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-01) - AA
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appoint-person-secretary-company-with-name (2013-05-22) - AP03
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termination-secretary-company-with-name (2013-05-22) - TM02
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termination-director-company-with-name (2013-05-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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appoint-person-director-company-with-name (2013-05-22) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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appoint-person-director-company-with-name (2012-10-02) - AP01
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appoint-person-secretary-company-with-name (2012-10-02) - AP03
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termination-secretary-company-with-name (2012-10-02) - TM02
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termination-director-company-with-name (2012-10-02) - TM01
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accounts-with-accounts-type-dormant (2012-01-30) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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accounts-with-accounts-type-dormant (2011-05-05) - AA
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termination-secretary-company-with-name (2011-04-26) - TM02
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termination-director-company-with-name (2011-04-26) - TM01
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appoint-person-secretary-company-with-name (2011-04-26) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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change-person-director-company-with-change-date (2010-10-05) - CH01
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accounts-with-accounts-type-dormant (2010-04-29) - AA
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change-person-secretary-company-with-change-date (2010-10-05) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
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change-person-director-company-with-change-date (2009-11-06) - CH01
keyboard_arrow_right 2008
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legacy (2008-05-14) - 288a
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legacy (2008-09-30) - 363a
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accounts-with-accounts-type-dormant (2008-05-19) - AA
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legacy (2008-05-13) - 288b
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legacy (2008-04-25) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-27) - 363a
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accounts-with-accounts-type-dormant (2007-06-20) - AA
keyboard_arrow_right 2006
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legacy (2006-10-25) - 363a
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accounts-with-accounts-type-dormant (2006-05-05) - AA
keyboard_arrow_right 2005
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legacy (2005-09-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-05-04) - AA
keyboard_arrow_right 2004
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legacy (2004-10-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-21) - AA
keyboard_arrow_right 2003
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legacy (2003-10-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-18) - AA
keyboard_arrow_right 2002
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legacy (2002-09-30) - 288b
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legacy (2002-09-30) - 288a
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legacy (2002-09-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-02-15) - AA
keyboard_arrow_right 2001
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legacy (2001-10-09) - 363s
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accounts-with-accounts-type-small (2001-03-21) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-13) - AA
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legacy (2000-09-28) - 363s
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legacy (2000-02-25) - 287
keyboard_arrow_right 1999
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legacy (1999-10-04) - 363s
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accounts-with-accounts-type-small (1999-05-19) - AA
keyboard_arrow_right 1998
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legacy (1998-10-02) - 363s
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legacy (1998-10-02) - 288b
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legacy (1998-10-02) - 288a
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accounts-with-accounts-type-small (1998-03-11) - AA
keyboard_arrow_right 1997
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legacy (1997-01-07) - 287
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legacy (1997-10-12) - 363s
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accounts-with-accounts-type-small (1997-03-19) - AA
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legacy (1997-01-07) - 363a
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legacy (1997-01-07) - 288b
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legacy (1997-01-07) - 288a
keyboard_arrow_right 1995
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resolution (1995-10-05) - RESOLUTIONS
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legacy (1995-10-05) - 225(1)
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legacy (1995-10-03) - 288
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legacy (1995-10-09) - 287
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incorporation-company (1995-09-26) - NEWINC
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resolution (1995-10-09) - RESOLUTIONS
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legacy (1995-10-03) - 287
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legacy (1995-11-14) - 225(1)
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certificate-change-of-name-company (1995-10-12) - CERTNM
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accounts-with-accounts-type-dormant (1995-10-05) - AA
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resolution (1995-11-15) - RESOLUTIONS
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memorandum-articles (1995-11-15) - MEM/ARTS
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legacy (1995-10-09) - 88(2)R