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Jméno

Bookmark Content LTD

Adresa
Rose Court
2 Southwark Bridge Road
London
SE1 9HS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. červenec 2018
Company No. 01953563 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2020
Sector (SIC)58142 Publishing of consumer and business journals and periodicals
Company Register Statusactive
Previous Names
  • Forward Worldwide Limited
  • Forward Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wpp Toronto Limited Status: Active Notified: 06/04/2016 Companies House Number: 06452920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Fleener, Kristen Lee 2 Southwark Bridge Road, London, England Status: Active Notified: 16/05/2005 Date of Birth: 12/1959 Occupation: International Marketing Director Role: Director Country of Residence: England Nationality: British
    Scott, William Michael 2 Southwark Bridge Road, London, England Status: Active Notified: 06/08/2001 Date of Birth: 06/1961 Occupation: Art Director Role: Director Country of Residence: England Nationality: British
    Wpp Group (nominees) Limited, Sea Containers 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 04/09/2020 Role: Secretary Nationality: Other
    Webster, Kirsti London, England Status: Ceased Notified: 04/09/2020 Ceased: 31/08/2023 Date of Birth: 12/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bookmark Communications LTD Status: Active Notified: 06/04/2016 Companies House Number: 03749372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Forward Publishing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03850753 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Group SJR Limited Status: Active Notified: 06/04/2016 Companies House Number: 03067210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more