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BOOKMARK CONTENT LTD

Company number 01953563

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
08 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-05
08 Dec 2017 CONNOT Change of name notice
28 Sep 2017 AA Full accounts made up to 31 December 2016
02 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with no updates
02 Jul 2017 PSC02 Notification of Wpp Toronto Limited as a person with significant control on 6 April 2016
05 Aug 2016 AA Full accounts made up to 31 December 2015
03 Aug 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 10,000
07 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10,000
06 May 2015 AA Full accounts made up to 31 December 2014
05 Aug 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10,000
05 Aug 2014 AD01 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 5 August 2014
05 Aug 2014 CH01 Director's details changed for Ms Kristen Lee Harbin on 5 August 2014
05 Aug 2014 CH01 Director's details changed for Simon Hobbs on 5 August 2014
05 Jun 2014 AA Full accounts made up to 31 December 2013
30 Oct 2013 AP03 Appointment of Ms Jacqueline Anne Chapple Blease as a secretary
30 Oct 2013 TM02 Termination of appointment of James Mcquade as a secretary
28 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
03 Jun 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 AD01 Registered office address changed from 84-86 Regent St F.A.O: James Mquade, London W1B 5DD on 9 April 2013
15 Mar 2013 CERTNM Company name changed forward LIMITED\certificate issued on 15/03/13
  • RES15 ‐ Change company name resolution on 2013-03-14
15 Mar 2013 CONNOT Change of name notice