BOOKMARK CONTENT LTD

Key Data

Status

Active

Company No.

01953563

Incorporation date

08/10/1985

Size

Full

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1985)

14/01/2026

Registered office address changed from Rose Court 2 Southwark Bridge Road London SE1 9HS England to Sea Containers House Upper Ground London SE1 9GL on 2026-01-14

View PDF (1 pages)

20/11/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

05/09/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

04/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

11/01/2024

Termination of appointment of Kirsti Webster as a director on 2023-08-31

View PDF (1 pages)

06/01/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

07/09/2023

Full accounts made up to 2021-12-31

View PDF (32 pages)

30/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

24/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

24/08/2022

Change of details for Wpp Toronto Limited as a person with significant control on 2018-11-20

View PDF (2 pages)

21/06/2022

Director's details changed for Mrs Kirsti Webster on 2022-02-01

View PDF (2 pages)

13/06/2022

Director's details changed for William Michael Scott on 2022-05-20

View PDF (2 pages)

27/05/2022

Full accounts made up to 2020-12-31

View PDF (31 pages)

01/02/2022

Registered office address changed from 1 st. John's Lane London EC1M 4BL England to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2022-02-01

View PDF (1 pages)

18/11/2021

Termination of appointment of Ian Michael Batts as a director on 2021-10-31

View PDF (1 pages)

08/10/2021

Director's details changed for Ms Kristen Lee Fleener on 2021-10-01

View PDF (2 pages)

02/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

02/07/2021

Termination of appointment of Simon Hobbs as a director on 2020-06-30

View PDF (1 pages)

29/06/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

20/05/2021

Director's details changed for William Michael Scott on 2021-05-19

View PDF (2 pages)

28/09/2020

Director's details changed for Mrs Kirsti Webster Vincent on 2020-09-28

View PDF (2 pages)

21/09/2020

Appointment of Mrs Kirsti Webster Vincent as a director on 2020-09-04

View PDF (2 pages)

21/09/2020

Appointment of Mr Ian Michael Batts as a director on 2020-09-04

View PDF (2 pages)

07/09/2020

Registered office address changed from The Griffin Building 83 Clerkenwell Road London EC1R 5AR to 1 st. John's Lane London EC1M 4BL on 2020-09-07

View PDF (1 pages)

07/09/2020

Appointment of Wpp Group (Nominees) Limited as a secretary on 2020-09-04

View PDF (2 pages)

07/08/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

27/01/2020

Termination of appointment of Jacqueline Anne Chapple Blease as a secretary on 2020-01-23

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

01/07/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

09/07/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

08/12/2017

Resolutions

View PDF (2 pages)

08/12/2017

Change of name notice

View PDF (2 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

02/07/2017

Confirmation statement made on 2017-06-08 with no updates

View PDF (3 pages)

02/07/2017

Notification of Wpp Toronto Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

05/08/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

03/08/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (7 pages)

07/07/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (6 pages)

06/05/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

05/08/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (6 pages)

05/08/2014

Registered office address changed from The Griffin Building 83 Clerkenwell Road London England EC1R 5AR England to The Griffin Building 83 Clerkenwell Road London EC1R 5AR on 2014-08-05

View PDF (1 pages)

05/08/2014

Director's details changed for Ms Kristen Lee Harbin on 2014-08-05

View PDF (2 pages)

05/08/2014

Director's details changed for Simon Hobbs on 2014-08-05

View PDF (2 pages)

05/06/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

30/10/2013

Appointment of Ms Jacqueline Anne Chapple Blease as a secretary

View PDF (1 pages)

30/10/2013

Termination of appointment of James Mcquade as a secretary

View PDF (1 pages)

28/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

03/06/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

09/04/2013

Registered office address changed from 84-86 Regent St F.A.O: James Mquade, London W1B 5DD on 2013-04-09

View PDF (1 pages)

15/03/2013

Certificate of change of name

View PDF (2 pages)

15/03/2013

Change of name notice

View PDF (2 pages)

12/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

11/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

10/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

09/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

09/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

07/04/2009

Appointment terminated director sarah wyse

View PDF (1 pages)

03/03/2009

Director appointed simon hobbs

View PDF (1 pages)

10/02/2009

Appointment terminated director anna coulson

View PDF (1 pages)

09/06/2008

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

View PDF (4 pages)

09/06/2008

Director's change of particulars / sarah wyse / 07/01/2008

View PDF (1 pages)

28/05/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

25/03/2008

Director's change of particulars / anna johnston / 25/03/2008

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

15/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

13/06/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Secretary resigned

View PDF (1 pages)

08/06/2006

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

View PDF (3 pages)

08/06/2006

Registered office changed on 08/06/06 from: c/o james mquade 84-86 regent street london W1B 5DD

View PDF (1 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

26/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

15/06/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

25/05/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

23/05/2005

New director appointed

View PDF (2 pages)

09/12/2004

Return made up to 08/06/04; full list of members

View PDF (11 pages)

15/09/2004

Director resigned

View PDF (1 pages)

20/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

22/03/2004

New secretary appointed

View PDF (1 pages)

15/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

New director appointed

View PDF (2 pages)

13/01/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

23/06/2003

Return made up to 08/06/03; full list of members

View PDF (8 pages)

06/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

15/10/2002

Director resigned

View PDF (1 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

28/06/2002

Return made up to 08/06/02; full list of members

View PDF (9 pages)

24/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

08/10/2001

Registered office changed on 08/10/01 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JG

View PDF (1 pages)

06/09/2001

Resolutions

View PDF (5 pages)

13/08/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

13/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

09/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2001

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

View PDF (8 pages)

26/06/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

25/05/2001

New secretary appointed

View PDF (2 pages)

03/08/2000

Return made up to 08/06/00; full list of members

View PDF (7 pages)

28/07/2000

Full accounts made up to 2000-03-31

View PDF (36 pages)

14/07/2000

Auditor's resignation

View PDF (1 pages)

08/05/2000

Resolutions

View PDF (1 pages)

08/05/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

08/05/2000

Resolutions

View PDF (12 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Resolutions

View PDF (2 pages)

08/05/2000

Resolutions

View PDF (2 pages)

08/05/2000

Declaration of assistance for shares acquisition

View PDF (16 pages)

08/05/2000

Resolutions

View PDF (1 pages)

02/05/2000

Particulars of mortgage/charge

View PDF (10 pages)

19/04/2000

Auditor's resignation

View PDF (1 pages)

11/01/2000

Certificate of change of name

View PDF (2 pages)

06/07/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

16/06/1999

Return made up to 08/06/99; full list of members

View PDF (10 pages)

16/03/1999

New secretary appointed

View PDF (2 pages)

17/09/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

29/06/1998

Return made up to 08/06/98; full list of members

View PDF (8 pages)

16/07/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

18/06/1997

Return made up to 08/06/97; no change of members

View PDF (5 pages)

21/06/1996

Return made up to 08/06/96; no change of members

View PDF (5 pages)

18/06/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

30/06/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

22/06/1995

Return made up to 08/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

05/07/1994

New director appointed

View PDF (0 pages)

05/07/1994

New director appointed

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05/07/1994

Resolutions

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05/07/1994

Resolutions

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05/07/1994

Nc inc already adjusted 04/05/94

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22/06/1994

Return made up to 08/06/94; no change of members

View PDF (0 pages)

07/06/1994

Full accounts made up to 1994-03-31

View PDF (14 pages)

12/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (7 pages)

07/01/1994

Registered office changed on 07/01/94 from: 5 elstree gate elstree way borehamwood herts WD6 1JD

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23/11/1993

Secretary resigned;new secretary appointed

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25/08/1993

Return made up to 08/06/93; full list of members

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29/07/1992

Ad 03/07/92--------- £ si 9900@1=9900 £ ic 100/10000

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29/07/1992

Resolutions

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29/07/1992

Resolutions

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29/07/1992

£ nc 100/10000 03/07/92

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27/07/1992

Accounts for a small company made up to 1992-03-31

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30/06/1992

Return made up to 08/06/92; no change of members

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17/06/1991

Accounts for a small company made up to 1991-03-31

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17/06/1991

Return made up to 08/06/91; no change of members

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16/07/1990

Accounts for a small company made up to 1990-03-31

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16/07/1990

Return made up to 08/06/90; full list of members

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18/07/1989

Accounts for a small company made up to 1989-03-31

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18/07/1989

Return made up to 31/05/89; full list of members

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20/06/1988

Return made up to 30/05/88; full list of members

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20/06/1988

Accounts for a small company made up to 1988-03-31

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01/03/1988

Return made up to 31/12/86; full list of members

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01/03/1988

Return made up to 02/09/87; full list of members

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25/01/1988

Registered office changed on 25/01/88 from: 5 great chapel st london W1

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09/11/1987

Accounts for a small company made up to 1987-03-31

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04/11/1985

Certificate of change of name

View PDF (2 pages)

08/10/1985

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

24/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Scott, William Michael	Director	06/08/2001 - Present	5
Fleener, Kristen Lee	Director	16/05/2005 - Present	1
Webster, Kirsti	Director	04/09/2020 - 31/08/2023	-

Persons with Significant Control

No PSC data available.

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Description

About BOOKMARK CONTENT LTD

BOOKMARK CONTENT LTD is an(a) Active company incorporated on 08/10/1985 with the registered office located at Sea Containers House, Upper Ground, London SE1 9GL. 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 BOOKMARK CONTENT LTD?

BOOKMARK CONTENT LTD is currently Active. It was registered on 08/10/1985 .

Where is BOOKMARK CONTENT LTD located?

BOOKMARK CONTENT LTD is registered at Sea Containers House, Upper Ground, London SE1 9GL.

What does BOOKMARK CONTENT LTD do?

BOOKMARK CONTENT LTD operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for BOOKMARK CONTENT LTD?

The latest filing was on 14/01/2026: Registered office address changed from Rose Court 2 Southwark Bridge Road London SE1 9HS England to Sea Containers House Upper Ground London SE1 9GL on 2026-01-14.