Bookmarks Publications Ltd in LONDON

Bookmarks Publications Ltd LONDON

Founded in 1995, Bookmarks Publications, classified under reg no. 03106520 is an active company. Currently registered at 1 Bloomsbury Street WC1B 3QE, London the company has been in the business for 29 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 1995/10/13 Bookmarks Publications Ltd is no longer carrying the name Totalguide.

The firm has 2 directors, namely Camilla R., Mark T.. Of them, Mark T. has been with the company the longest, being appointed on 31 July 2017 and Camilla R. has been with the company for the least time - from 4 May 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bookmarks Publications Ltd Address / Contact

Office Address	1 Bloomsbury Street
Town	London
Post code	WC1B 3QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03106520
Date of Incorporation	Tue, 26th Sep 1995
Industry	Dormant Company
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Camilla R.

Position: Director

Appointed: 04 May 2023

Mark T.

Position: Director

Appointed: 31 July 2017

David G.

Position: Director

Appointed: 07 September 2021

Resigned: 04 May 2023

Sarah C.

Position: Director

Appointed: 31 July 2017

Resigned: 07 September 2021

Andrea B.

Position: Director

Appointed: 18 March 2013

Resigned: 31 July 2017

Andrea B.

Position: Secretary

Appointed: 18 March 2013

Resigned: 31 July 2017

Wendy S.

Position: Director

Appointed: 18 March 2013

Resigned: 31 July 2017

Alexander P.

Position: Secretary

Appointed: 26 September 2012

Resigned: 17 March 2013

Alexander P.

Position: Director

Appointed: 26 September 2012

Resigned: 18 February 2013

Iain T.

Position: Director

Appointed: 26 April 2011

Resigned: 26 September 2012

Iain T.

Position: Secretary

Appointed: 26 April 2011

Resigned: 26 September 2012

Sarah E.

Position: Secretary

Appointed: 13 May 2008

Resigned: 26 April 2011

Sarah E.

Position: Director

Appointed: 13 May 2008

Resigned: 26 April 2011

Rebecca R.

Position: Director

Appointed: 04 September 2002

Resigned: 18 March 2013

Judith O.

Position: Secretary

Appointed: 01 June 1998

Resigned: 13 May 2008

Judith O.

Position: Director

Appointed: 01 June 1998

Resigned: 13 May 2008

Neal S.

Position: Director

Appointed: 31 July 1996

Resigned: 04 September 2002

Simon H.

Position: Secretary

Appointed: 27 September 1995

Resigned: 31 July 1998

Lee H.

Position: Director

Appointed: 27 September 1995

Resigned: 31 July 1996

Simon H.

Position: Director

Appointed: 27 September 1995

Resigned: 31 July 1998

Access Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 September 1995

Resigned: 27 September 1995

Access Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 1995

Resigned: 27 September 1995

People with significant control

The list of PSCs that own or have control over the company consists of 6 names. As we established, there is Camilla R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Camilla R.

Notified on	4 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Mark T.

Notified on	31 July 2017
Nature of control:	25-50% voting rights 25-50% shares

David G.

Notified on	7 September 2021
Ceased on	4 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Sarah C.

Notified on	31 July 2017
Ceased on	7 September 2021
Nature of control:	25-50% voting rights 25-50% shares

Andrea B.

Notified on	6 April 2016
Ceased on	31 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Wendy S.

Notified on	6 April 2016
Ceased on	31 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Totalguide	October 13, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 31st, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 31st, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 4th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 6th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 23rd, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 23rd, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 31st, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 18th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 15th, December 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 12th, December 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/26 with full list of members filed on: 28th, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/28	capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 28th, November 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/26 with full list of members filed on: 1st, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 21st, January 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/26 with full list of members filed on: 27th, September 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/27	capital
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 1st, February 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/26 with full list of members filed on: 2nd, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 30th, January 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/26 with full list of members filed on: 3rd, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 5th, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/09/26 with full list of members filed on: 5th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 29th, April 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2009/09/26 with full list of members filed on: 6th, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 27th, April 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/09/30 with shareholders record filed on: 30th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 19th, May 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/09/27 with shareholders record filed on: 27th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/27 with shareholders record filed on: 27th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 20th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 20th, June 2007	accounts	Free Download (1 page)
363a	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 5th, May 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 5th, May 2006	accounts	Free Download (3 pages)
363a	Annual return up to 2005/09/26 with shareholders record filed on: 26th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/26 with shareholders record filed on: 26th, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 4th, May 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 4th, May 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2004/10/20 with shareholders record filed on: 20th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/20 with shareholders record filed on: 20th, October 2004	annual return	Free Download (7 pages)
363(288)	2004/10/20 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 21st, April 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 21st, April 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2003/10/03 with shareholders record filed on: 3rd, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/03 with shareholders record filed on: 3rd, October 2003	annual return	Free Download (7 pages)
363(288)	2003/10/03 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 18th, April 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 18th, April 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2002/09/30 with shareholders record filed on: 30th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/30 with shareholders record filed on: 30th, September 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 15th, February 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 15th, February 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2001/10/09 with shareholders record filed on: 9th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/09 with shareholders record filed on: 9th, October 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 21st, March 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 21st, March 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2000/09/28 with shareholders record filed on: 28th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/09/28 with shareholders record filed on: 28th, September 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 13th, March 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 13th, March 2000	accounts	Free Download (4 pages)
363s	Annual return up to 1999/10/04 with shareholders record filed on: 4th, October 1999	annual return	Free Download (4 pages)
363(288)	1999/10/04 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1999/10/04 with shareholders record filed on: 4th, October 1999	annual return	Free Download (4 pages)
363(288)	1999/10/04 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1998/09/30 filed on: 19th, May 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 19th, May 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1998/10/02 with shareholders record filed on: 2nd, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/10/02 with shareholders record filed on: 2nd, October 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 11th, March 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 11th, March 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1997/10/12 with shareholders record filed on: 12th, October 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 12/10/97	annual return
363s	Annual return up to 1997/10/12 with shareholders record filed on: 12th, October 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 19th, March 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 19th, March 1997	accounts	Free Download (4 pages)
363a	Annual return up to 1997/01/07 with shareholders record filed on: 7th, January 1997	annual return	Free Download (8 pages)
363a	Annual return up to 1997/01/07 with shareholders record filed on: 7th, January 1997	annual return	Free Download (8 pages)
225(1)	Accounting reference date extended from 27/09 to 30/09 filed on: 14th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 27/09 to 30/09 filed on: 14th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 27/09 filed on: 5th, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/09/27 filed on: 5th, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/09/27 filed on: 5th, October 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 27/09 filed on: 5th, October 1995	accounts	Free Download (1 page)

Bookmarks Publications Ltd LONDON

Bookmarks Publications Ltd Address / Contact

Company Information / Profile

Company staff

Camilla R.

Mark T.

David G.

Sarah C.

Andrea B.

Andrea B.

Wendy S.

Alexander P.

Alexander P.

Iain T.

Iain T.

Sarah E.

Sarah E.

Rebecca R.

Judith O.

Judith O.

Neal S.

Simon H.

Lee H.

Simon H.

Access Nominees Limited

Access Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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