Company NameBookmark Content Ltd
Company StatusActive
Company Number01953563
CategoryPrivate Limited Company
Incorporation Date8 October 1985 (32 years, 10 months ago)
Previous Names3

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameWilliam Michael Scott
Date of BirthJune 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2001(15 years, 10 months after company formation)
Appointment Duration17 years
RoleArt Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Balham Grove
London
SW12 8BD
Director NameMs Kristen Lee Fleener
Date of BirthDecember 1959 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed16 May 2005(19 years, 7 months after company formation)
Appointment Duration13 years, 3 months
RoleInternational Marketing Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Lyne Place Manor
Virginia Water
Surrey
GU25 4ED
Director NameSimon Hobbs
Date of BirthNovember 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2009(23 years, 5 months after company formation)
Appointment Duration9 years, 5 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBush House 289 Bullen Lane
East Peckham
Kent
TN12 5LT
Secretary NameMs Jacqueline Anne Chapple Blease
StatusCurrent
Appointed28 October 2013(28 years after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Correspondence AddressThe Griffin Building 83 Clerkenwell Road
London
EC1R 5AR
Director NameNeil Mendoza
Date of BirthNovember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(5 years, 8 months after company formation)
Appointment Duration10 years, 2 months (resigned 06 August 2001)
RolePublisher
Country of ResidenceEngland
Correspondence Address48 Palace Gardens Terrace
London
W8 4RR
Director NameMr William Matthew Sieghart
Date of BirthApril 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(5 years, 8 months after company formation)
Appointment Duration10 years, 2 months (resigned 06 August 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8a Holland Villas Road
London
W14 8BP
Secretary NameNeil Mendoza
NationalityBritish
StatusResigned
Appointed08 June 1991(5 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 November 1993)
RolePublisher
Country of ResidenceEngland
Correspondence Address48 Palace Gardens Terrace
London
W8 4RR
Secretary NameJacqueline Smith-Hastie
NationalityBritish
StatusResigned
Appointed01 November 1993(8 years after company formation)
Appointment Duration5 years, 2 months (resigned 01 January 1999)
RoleCompany Director
Correspondence AddressFlat 3
26 Downside Crescent
London
Nw3 2as
NW3 2AS
Director NameChristopher John Parker
Date of BirthDecember 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1994(8 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 18 April 2000)
RoleCompany Director
Correspondence AddressHill Place Station Road
Wickham Bishops
Essex
CM8 3JN
Director NameLord Maurice Nathan Saatchi
Date of BirthJune 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1994(8 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 19 April 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Bruton Place
Berkeley Square
London
W1X 7AA
Secretary NameJames McQuade
NationalityBritish
StatusResigned
Appointed01 January 1999(13 years, 2 months after company formation)
Appointment Duration14 years, 10 months (resigned 28 October 2013)
RoleFinance Director
Correspondence Address16 Sparkes Close
Bromley
Kent
BR2 9GE
Secretary NameCarole Avis Bellars
NationalityBritish
StatusResigned
Appointed21 May 2001(15 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 24 December 2003)
RoleAccountant
Correspondence AddressFlat B
13 Surrendale Place
London
W9 2QW
Director NameGeorgina Sarah Buckley
Date of BirthDecember 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2001(15 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 September 2002)
RoleOperations Director
Correspondence Address76 Riverview Gardens
London
SW13 8QZ
Director NameSarah Faith Morris
Date of BirthAugust 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2001(15 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 December 2003)
RoleMarketing Director
Correspondence AddressThe Oaks
Oaks Close
Hitchin
Hertfordshire
SG4 9BN
Director NameHilary Stiles Ivory
Date of BirthJune 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2001(15 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 January 2008)
RoleEditorial Director
Correspondence Address48 Moormead Road
St Margarets
TW1 1JS
Director NameSarah Elizabeth Wyse
Date of BirthFebruary 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2001(15 years, 10 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 March 2009)
RoleCompany Director
Correspondence AddressThe Old Chapel
High Street
Riseley
Bedfordshire
MK44 1DD
Director NameMrs Anna Louise Coulson
Date of BirthMarch 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2004(18 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 January 2009)
RoleMarketing Director
Correspondence Address17 Salvin Road
Putney
London
SW15 1ET
Director NameStephanie Mary White
Date of BirthNovember 1965 (Born 52 years ago)
NationalityAustralian
StatusResigned
Appointed24 February 2004(18 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 09 September 2004)
RoleManaging Director
Correspondence AddressFlat 1
34 Bassett Road
London
W10 6JL
Secretary NameThomas Wyatt
NationalityBritish
StatusResigned
Appointed12 March 2004(18 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 January 2007)
RoleCompany Director
Correspondence Address15 Shaw Road
London
SE22 8DP

Contact

Websitetheforwardgroup.com
Telephone01823 669897
Telephone regionTaunton

Location

Registered AddressThe Griffin Building
83 Clerkenwell Road
London
EC1R 5AR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

5k at £1Wpp Toronto LTD
50.00%
Ordinary A
5k at £1Wpp Toronto LTD
50.00%
Ordinary B

Financials

Year2014
Turnover£10,660,036
Gross Profit£6,745,329
Net Worth£2,218,088
Cash£3,748,974
Current Liabilities£4,245,305

Accounts

Latest Accounts31 December 2016 (1 year, 7 months ago)
Next Accounts Due30 September 2018 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 June 2017 (1 year, 2 months ago)
Next Return Due22 June 2018 (overdue)

Charges

20 April 2000Delivered on: 2 May 2000
Satisfied on: 9 August 2001
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All money and liabilities present or future due owing or incurred by the company (the chargor) and by each other company (except as guarantor for the chargor) to the chargee in accordance with the senior finance documents (as defined).
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 December 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-05
(2 pages)
8 December 2017Change of name notice (2 pages)
28 September 2017Full accounts made up to 31 December 2016 (28 pages)
2 July 2017Confirmation statement made on 8 June 2017 with no updates (3 pages)
2 July 2017Notification of Wpp Toronto Limited as a person with significant control on 6 April 2016 (1 page)
5 August 2016Full accounts made up to 31 December 2015 (27 pages)
3 August 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-08-03
  • GBP 10,000
(7 pages)
7 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10,000
(6 pages)
7 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10,000
(6 pages)
6 May 2015Full accounts made up to 31 December 2014 (20 pages)
5 August 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10,000
(6 pages)
5 August 2014Registered 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 (1 page)
5 August 2014Director's details changed for Ms Kristen Lee Harbin on 5 August 2014 (2 pages)
5 August 2014Director's details changed for Simon Hobbs on 5 August 2014 (2 pages)
5 August 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10,000
(6 pages)
5 August 2014Registered 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 (1 page)
5 August 2014Director's details changed for Ms Kristen Lee Harbin on 5 August 2014 (2 pages)
5 August 2014Director's details changed for Simon Hobbs on 5 August 2014 (2 pages)
5 June 2014Full accounts made up to 31 December 2013 (20 pages)
30 October 2013Appointment of Ms Jacqueline Anne Chapple Blease as a secretary (1 page)
30 October 2013Termination of appointment of James Mcquade as a secretary (1 page)
28 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
(5 pages)
28 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
(5 pages)
3 June 2013Full accounts made up to 31 December 2012 (20 pages)
9 April 2013Registered office address changed from 84-86 Regent St F.A.O: James Mquade, London W1B 5DD on 9 April 2013 (1 page)
9 April 2013Registered office address changed from 84-86 Regent St F.A.O: James Mquade, London W1B 5DD on 9 April 2013 (1 page)
15 March 2013Company name changed forward LIMITED\certificate issued on 15/03/13
  • RES15 ‐ Change company name resolution on 2013-03-14
(2 pages)
15 March 2013Change of name notice (2 pages)
12 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
12 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
11 May 2012Full accounts made up to 31 December 2011 (20 pages)
10 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
10 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
7 April 2011Full accounts made up to 31 December 2010 (21 pages)
9 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
9 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
29 April 2010Full accounts made up to 31 December 2009 (21 pages)
9 June 2009Return made up to 08/06/09; full list of members (4 pages)
11 May 2009Full accounts made up to 31 December 2008 (22 pages)
7 April 2009Appointment terminated director sarah wyse (1 page)
3 March 2009Director appointed simon hobbs (1 page)
10 February 2009Appointment terminated director anna coulson (1 page)
9 June 2008Return made up to 08/06/08; full list of members (4 pages)
9 June 2008Director's change of particulars / sarah wyse / 07/01/2008 (1 page)
28 May 2008Full accounts made up to 31 December 2007 (20 pages)
25 March 2008Director's change of particulars / anna johnston / 25/03/2008 (1 page)
5 February 2008Director resigned (1 page)
15 June 2007Full accounts made up to 31 December 2006 (19 pages)
13 June 2007Return made up to 08/06/07; full list of members (3 pages)
13 June 2007Director's particulars changed (1 page)
25 January 2007Secretary resigned (1 page)
8 June 2006Return made up to 08/06/06; full list of members (3 pages)
8 June 2006Registered office changed on 08/06/06 from: c/o james mquade 84-86 regent street london W1B 5DD (1 page)
8 June 2006Director's particulars changed (1 page)
26 May 2006Full accounts made up to 31 December 2005 (18 pages)
15 June 2005Return made up to 08/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
25 May 2005Full accounts made up to 31 December 2004 (18 pages)
23 May 2005New director appointed (2 pages)
9 December 2004Return made up to 08/06/04; full list of members
  • 363(287) ‐ Registered office changed on 09/12/04
(11 pages)
15 September 2004Director resigned (1 page)
20 May 2004Full accounts made up to 31 December 2003 (16 pages)
22 March 2004New secretary appointed (1 page)
15 March 2004New director appointed (2 pages)
2 March 2004New director appointed (2 pages)
13 January 2004Secretary resigned (1 page)
13 January 2004Director resigned (1 page)
23 June 2003Return made up to 08/06/03; full list of members (8 pages)
6 June 2003Full accounts made up to 31 December 2002 (16 pages)
15 October 2002Director resigned (1 page)
17 August 2002Auditor's resignation (1 page)
28 June 2002Return made up to 08/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
24 May 2002Full accounts made up to 31 December 2001 (17 pages)
8 October 2001Registered office changed on 08/10/01 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JG (1 page)
6 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
13 August 2001Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
13 August 2001New director appointed (2 pages)
13 August 2001New director appointed (2 pages)
13 August 2001New director appointed (2 pages)
13 August 2001New director appointed (2 pages)
13 August 2001New director appointed (2 pages)
13 August 2001Director resigned (1 page)
13 August 2001Director resigned (1 page)
9 August 2001Declaration of satisfaction of mortgage/charge (1 page)
29 June 2001Return made up to 08/06/01; full list of members (8 pages)
26 June 2001Full accounts made up to 31 March 2001 (18 pages)
25 May 2001New secretary appointed (2 pages)
3 August 2000Return made up to 08/06/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
28 July 2000Full accounts made up to 31 March 2000 (36 pages)
14 July 2000Auditor's resignation (1 page)
8 May 2000Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(1 page)
8 May 2000Declaration of assistance for shares acquisition (14 pages)
8 May 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(12 pages)
8 May 2000Director resigned (1 page)
8 May 2000Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(2 pages)
8 May 2000Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(2 pages)
8 May 2000Declaration of assistance for shares acquisition (16 pages)
8 May 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
2 May 2000Particulars of mortgage/charge (10 pages)
19 April 2000Auditor's resignation (1 page)
11 January 2000Company name changed forward publishing LIMITED\certificate issued on 12/01/00 (2 pages)
6 July 1999Full accounts made up to 31 March 1999 (18 pages)
16 June 1999Return made up to 08/06/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(10 pages)
16 March 1999New secretary appointed (2 pages)
17 September 1998Full accounts made up to 31 March 1998 (17 pages)
29 June 1998Return made up to 08/06/98; full list of members (8 pages)
16 July 1997Full accounts made up to 31 March 1997 (15 pages)
18 June 1997Return made up to 08/06/97; no change of members (5 pages)
21 June 1996Return made up to 08/06/96; no change of members (5 pages)
18 June 1996Full accounts made up to 31 March 1996 (15 pages)
30 June 1995Full accounts made up to 31 March 1995 (15 pages)
7 June 1994Full accounts made up to 31 March 1994 (14 pages)
12 January 1994Accounts for a small company made up to 31 March 1993 (7 pages)
4 November 1985Company name changed\certificate issued on 04/11/85 (2 pages)
8 October 1985Certificate of incorporation (1 page)