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Companies House/London/Company profile

BOOKMARKS PUBLICATIONS LTD

Active
03106520·incorporated 1995-09-26

BOOKMARKS PUBLICATIONS LTD is an active UK private limited company, incorporated on 26 September 1995 at Companies House (number 03106520; OpenRegistry canonical ID GB-03106520-bookmarks-publications-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-09-26
Registered Address
1 BLOOMSBURY STREET, LONDON, WC1B 3QE, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Persons with significant control

BOOKMARKS PUBLICATIONS LTD has 2 persons with significant control on file:

  • Mr Mark Llewelyn Thomas born 1968 resident in United Kingdom, British national. Notified 2017-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Camilla Elizabeth Royle born 1986 resident in England, British national. Notified 2023-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr David Gilchrist born 1957 resident in United Kingdom, British national. Notified 2021-09-07. Ceased 2023-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sarah Anne Louise Campbell born 1977 resident in United Kingdom, British national. Notified 2017-07-31. Ceased 2021-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Wendy Jane Spurry born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Andrea Carol Butcher born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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