BOOK MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

02461630

Incorporation date

21/01/1990

Size

Total Exemption Small

Classification

Market research and public opinion polling (74.13 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1990)

17/10/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2011

Statement of capital on 2011-05-03

View PDF (4 pages)

17/04/2011

Statement by Directors

View PDF (1 pages)

17/04/2011

Solvency Statement dated 17/03/11

View PDF (1 pages)

17/04/2011

Resolutions

View PDF (1 pages)

14/02/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (3 pages)

14/02/2011

Registered office address changed from The International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 2011-02-15

View PDF (1 pages)

16/02/2010

Termination of appointment of Steve Bohme as a secretary

View PDF (2 pages)

16/02/2010

Termination of appointment of Steve Bohme as a director

View PDF (1 pages)

16/02/2010

Termination of appointment of Jo Henry as a director

View PDF (1 pages)

16/02/2010

Appointment of Stephanie Jane Quist as a director

View PDF (2 pages)

16/02/2010

Appointment of Mr Mark Newman as a director

View PDF (2 pages)

09/02/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Steve Bohme on 2010-01-08

View PDF (2 pages)

09/02/2010

Secretary's details changed for Steve Bohme on 2010-01-08

View PDF (1 pages)

09/02/2010

Director's details changed for Jo Louise Henry on 2010-01-11

View PDF (2 pages)

07/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

04/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

28/04/2009

Return made up to 08/01/09; full list of members

View PDF (3 pages)

20/01/2009

Accounting reference date extended from 31/03/2008 to 30/06/2008

View PDF (1 pages)

27/10/2008

Registered office changed on 28/10/2008 from marco polo house 3-5 lansdowne road croydon surrey CR0 2BX

View PDF (1 pages)

05/02/2008

Return made up to 08/01/08; full list of members

View PDF (2 pages)

08/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2007

New secretary appointed

View PDF (2 pages)

07/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

02/10/2007

Director resigned

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Return made up to 08/01/07; full list of members

View PDF (3 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

19/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/2006

Return made up to 08/01/06; full list of members

View PDF (3 pages)

22/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

01/03/2005

Return made up to 08/01/05; full list of members

View PDF (6 pages)

16/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

28/03/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

22/03/2004

Resolutions

View PDF (0 pages)

22/03/2004

Resolutions

View PDF (0 pages)

22/03/2004

Resolutions

View PDF (1 pages)

18/02/2004

Director's particulars changed

View PDF (1 pages)

15/02/2004

Return made up to 08/01/04; full list of members

View PDF (6 pages)

11/01/2004

New secretary appointed

View PDF (2 pages)

17/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

30/07/2003

New director appointed

View PDF (2 pages)

13/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

Registered office changed on 05/06/03 from: 2-4 idol lane london EC3R 5DD

View PDF (1 pages)

12/05/2003

Ad 17/04/03--------- £ si 20000@1=20000 £ ic 48000/68000

View PDF (2 pages)

09/01/2003

Return made up to 08/01/03; full list of members

View PDF (11 pages)

22/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

27/01/2002

Return made up to 08/01/02; full list of members

View PDF (10 pages)

07/11/2001

Director resigned

View PDF (1 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

04/10/2001

Auditor's resignation

View PDF (1 pages)

27/09/2001

Registered office changed on 28/09/01 from: 7A bedford sq. London WC1B 3RA

View PDF (1 pages)

23/01/2001

Return made up to 08/01/01; full list of members

View PDF (10 pages)

15/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

23/02/2000

Return made up to 20/01/00; full list of members

View PDF (10 pages)

23/02/2000

Director's particulars changed

View PDF (0 pages)

10/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

04/03/1999

Return made up to 20/01/99; full list of members

View PDF (8 pages)

23/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

09/08/1998

Director resigned

View PDF (1 pages)

23/07/1998

Ad 17/06/98--------- £ si 1000@1=1000 £ ic 46000/47000

View PDF (2 pages)

10/02/1998

Return made up to 20/01/98; no change of members

View PDF (6 pages)

02/02/1998

New director appointed

View PDF (2 pages)

04/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

31/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1997

Return made up to 20/01/97; no change of members

View PDF (6 pages)

10/03/1997

Director's particulars changed

View PDF (0 pages)

05/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

09/07/1996

New director appointed

View PDF (2 pages)

22/02/1996

Return made up to 20/01/96; full list of members

View PDF (8 pages)

22/02/1996

Location of register of members address changed

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09/10/1995

New director appointed

View PDF (2 pages)

25/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

23/03/1995

Return made up to 20/01/95; full list of members

View PDF (8 pages)

23/03/1995

Secretary's particulars changed

View PDF (2 pages)

13/09/1994

Accounts for a small company made up to 1994-04-30

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08/02/1994

New director appointed

View PDF (0 pages)

08/02/1994

Return made up to 20/01/94; no change of members

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08/02/1994

Director resigned

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28/09/1993

Director resigned

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13/09/1993

Accounts for a small company made up to 1993-04-30

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29/07/1993

Secretary's particulars changed;director's particulars changed

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11/02/1993

Return made up to 22/01/93; no change of members

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11/02/1993

Director's particulars changed

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29/11/1992

Accounts for a small company made up to 1992-04-30

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24/08/1992

Registered office changed on 25/08/92 from: spectrum house 20-26 cursitor street london EC4A 1HY

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17/08/1992

Particulars of mortgage/charge

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03/03/1992

Nc inc already adjusted 27/04/90

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24/02/1992

Director resigned

View PDF (0 pages)

13/02/1992

Director resigned;new director appointed

View PDF (0 pages)

04/02/1992

Return made up to 22/01/92; full list of members

View PDF (10 pages)

27/01/1992

Memorandum and Articles of Association

View PDF (11 pages)

27/01/1992

Resolutions

View PDF (0 pages)

12/01/1992

Full accounts made up to 1991-04-30

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19/02/1991

Ad 22/01/91--------- £ si 9998@1

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19/02/1991

Return made up to 22/01/91; full list of members

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15/01/1991

Director resigned;new director appointed

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23/10/1990

Ad 20/09/90--------- £ si 10000@1=10000 £ ic 25004/35004

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23/09/1990

New director appointed

View PDF (0 pages)

23/09/1990

Ad 07/09/90--------- £ si 25000@1=25000 £ ic 4/25004

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21/06/1990

Accounting reference date notified as 30/04

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09/05/1990

Resolutions

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01/04/1990

Ad 16/03/90--------- £ si 2@1=2 £ ic 2/4

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07/03/1990

Memorandum and Articles of Association

View PDF (0 pages)

07/03/1990

Resolutions

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07/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/03/1990

Registered office changed on 08/03/90 from: shaibern house 28 scrutton street london EC2A 4RQ

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25/02/1990

Certificate of change of name

View PDF (3 pages)

21/01/1990

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Newman, Mark	Director	28/01/2010 - Present	7
Barker, Richard William	Director	21/01/1998 - 07/05/2003	8
Chapman, Ian Stewart	Director	13/05/1996 - 30/09/2001	6
Henry, Jo Louise	Director	01/09/1995 - 29/01/2010	2
Vadgama, Kishore	Director	07/05/2003 - 01/09/2006	2

Persons with Significant Control

No PSC data available.

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Description

About BOOK MARKETING LIMITED

BOOK MARKETING LIMITED is an(a) Dissolved company incorporated on 21/01/1990 with the registered office located at C/O MERCER & HOLE, International Press Centre, 76 Shoe Lane, London EC4A 3JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOK MARKETING LIMITED?

BOOK MARKETING LIMITED is currently Dissolved. It was registered on 21/01/1990 and dissolved on 17/10/2011.

Where is BOOK MARKETING LIMITED located?

BOOK MARKETING LIMITED is registered at C/O MERCER & HOLE, International Press Centre, 76 Shoe Lane, London EC4A 3JB.

What does BOOK MARKETING LIMITED do?

BOOK MARKETING LIMITED operates in the Market research and public opinion polling (74.13 - SIC 2003) sector.

What is the latest filing for BOOK MARKETING LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via compulsory strike-off.