Book Marketing Limited

Company Name	Book Marketing Limited
Company Status	Dissolved
Company Number	02461630
Category	Private Limited Company
Incorporation Date	22 January 1990(34 years, 3 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Name	Approfan Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Stephanie Jane Quist
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2010(20 years after company formation)
Appointment Duration	1 year, 8 months (closed 18 October 2011)
Role	Sales Manager
Country of Residence	England
Correspondence Address	International Press Centre 76 Shoe Lane London EC4A 3JB

Director Name	Mr Mark Newman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2010(20 years after company formation)
Appointment Duration	1 year, 8 months (closed 18 October 2011)
Role	Management Consultant
Country of Residence	England
Correspondence Address	International Press Centre 76 Shoe Lane London EC4A 3JB

Director Name	David John Young
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 09 November 1993)
Role	Company Director
Correspondence Address	The Limes 157 Midland Road Wellingborough Northamptonshire NN8 1NB

Director Name	Nicholas Webb
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	3 weeks (resigned 12 February 1992)
Role	Publisher
Correspondence Address	65 Albion Road London N16 9PP

Director Name	Timothy John Rix
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	11 years, 3 months (resigned 07 May 2003)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Top Flat 27 Wolseley Road London N8 8RS

Director Name	Mr Peter Mouncey
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	11 years, 3 months (resigned 07 May 2003)
Role	Marketing Manager
Correspondence Address	20 Greenlands Road Newbury Berkshire RG14 7JU

Director Name	Christopher Harwood Kirby
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 21 July 1998)
Role	Publisher
Country of Residence	England
Correspondence Address	Melcombe Church Hill Exford Somerset TA20 2SG

Director Name	Ms Clare Susan Harrison
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	11 years, 3 months (resigned 07 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Croftdown Road London NW5 1EL

Director Name	Mr Edmund David Crane
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1993)
Role	Publisher
Country of Residence	England
Correspondence Address	4 Lonsdale Road London W4 1ND

Secretary Name	Ms Clare Susan Harrison
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	11 years, 3 months (resigned 07 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Croftdown Road London NW5 1EL

Director Name	Simon William Henry Wratten
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(3 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 07 May 2003)
Role	Book Publishing
Correspondence Address	2 Moreton Road Oxford OX2 7AX

Director Name	Jo Louise Henry
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(5 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 29 January 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Tierney Road London SW2 4QJ

Director Name	Mr Ian Stewart Chapman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(6 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2001)
Role	Publisher
Country of Residence	England
Correspondence Address	Benedict House Staplecross Road Northiam Rye East Sussex TN31 6JJ

Director Name	Richard William Barker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(8 years after company formation)
Appointment Duration	5 years, 3 months (resigned 07 May 2003)
Role	Retail Director
Correspondence Address	Saddlers Cottage Fern Lane Haddenham Buckinghamshire HP17 8EL

Director Name	Steve Bohme
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(11 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 January 2010)
Role	Research Manager
Country of Residence	United Kingdom
Correspondence Address	16 Chapel Street Duxford Cambridge CB22 4RJ

Director Name	Angela Mary Sykes
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 May 2003(13 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2007)
Role	Magazines And Catalogues
Correspondence Address	9 Kings Road East Sheen London SW14 8PF

Director Name	Kishore Vadgama
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2006)
Role	Accountant
Correspondence Address	39 Furness Road West Harrow Harrow Middlesex HA2 0RJ

Secretary Name	Kishore Vadgama
Nationality	British
Status	Resigned
Appointed	07 May 2003(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2006)
Role	Financial Director
Correspondence Address	39 Furness Road West Harrow Harrow Middlesex HA2 0RJ

Director Name	Mr Christiaan August Sebastiaan Kortum
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2006(16 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 2007)
Role	Finance Director
Correspondence Address	85 Basin Approach London E14 7JB

Secretary Name	Mr Christiaan August Sebastiaan Kortum
Nationality	Dutch
Status	Resigned
Appointed	01 September 2006(16 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 2007)
Role	Finance Director
Correspondence Address	85 Basin Approach London E14 7JB

Secretary Name	Steve Bohme
Nationality	British
Status	Resigned
Appointed	09 November 2007(17 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 January 2010)
Role	Company Director
Correspondence Address	16 Chapel Street Duxford Cambridge CB22 4RJ

Location

Registered Address	International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£192,862
Cash	£29
Current Liabilities	£168,499

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
3 May 2011	Statement of capital on 3 May 2011 GBP 680.00 (4 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 680.00 (4 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 680.00 (4 pages)
18 April 2011	Solvency Statement dated 17/03/11 (1 page)
18 April 2011	Statement by directors (1 page)
18 April 2011	Statement by Directors (1 page)
18 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 15/03/2011 (1 page)
18 April 2011	Solvency statement dated 17/03/11 (1 page)
18 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 15/03/2011 (1 page)
15 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
15 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
15 February 2011	Registered office address changed from the International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 15 February 2011 (1 page)
15 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
15 February 2011	Registered office address changed from The International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 15 February 2011 (1 page)
17 February 2010	Appointment of Stephanie Jane Quist as a director (2 pages)
17 February 2010	Termination of appointment of Steve Bohme as a secretary (2 pages)
17 February 2010	Termination of appointment of Steve Bohme as a director (1 page)
17 February 2010	Appointment of Mr Mark Newman as a director (2 pages)
17 February 2010	Appointment of Mr Mark Newman as a director (2 pages)
17 February 2010	Appointment of Stephanie Jane Quist as a director (2 pages)
17 February 2010	Termination of appointment of Steve Bohme as a secretary (2 pages)
17 February 2010	Termination of appointment of Steve Bohme as a director (1 page)
17 February 2010	Termination of appointment of Jo Henry as a director (1 page)
17 February 2010	Termination of appointment of Jo Henry as a director (1 page)
10 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Secretary's details changed for Steve Bohme on 8 January 2010 (1 page)
10 February 2010	Director's details changed for Jo Louise Henry on 11 January 2010 (2 pages)
10 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Secretary's details changed for Steve Bohme on 8 January 2010 (1 page)
10 February 2010	Director's details changed for Steve Bohme on 8 January 2010 (2 pages)
10 February 2010	Secretary's details changed for Steve Bohme on 8 January 2010 (1 page)
10 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Steve Bohme on 8 January 2010 (2 pages)
10 February 2010	Director's details changed for Steve Bohme on 8 January 2010 (2 pages)
10 February 2010	Director's details changed for Jo Louise Henry on 11 January 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 April 2009	Return made up to 08/01/09; full list of members (3 pages)
29 April 2009	Return made up to 08/01/09; full list of members (3 pages)
21 January 2009	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
21 January 2009	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
28 October 2008	Registered office changed on 28/10/2008 from marco polo house 3-5 lansdowne road croydon surrey CR0 2BX (1 page)
28 October 2008	Registered office changed on 28/10/2008 from marco polo house 3-5 lansdowne road croydon surrey CR0 2BX (1 page)
6 February 2008	Return made up to 08/01/08; full list of members (2 pages)
6 February 2008	Return made up to 08/01/08; full list of members (2 pages)
9 November 2007	Secretary resigned;director resigned (1 page)
9 November 2007	New secretary appointed (2 pages)
9 November 2007	New secretary appointed (2 pages)
9 November 2007	Secretary resigned;director resigned (1 page)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
8 February 2007	Return made up to 08/01/07; full list of members (3 pages)
8 February 2007	Return made up to 08/01/07; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 September 2006	Secretary resigned;director resigned (1 page)
20 September 2006	Secretary resigned;director resigned (1 page)
20 September 2006	New secretary appointed;new director appointed (2 pages)
20 September 2006	New secretary appointed;new director appointed (2 pages)
20 February 2006	Return made up to 08/01/06; full list of members (3 pages)
20 February 2006	Return made up to 08/01/06; full list of members (3 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
2 March 2005	Return made up to 08/01/05; full list of members (6 pages)
2 March 2005	Return made up to 08/01/05; full list of members (6 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
29 March 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
29 March 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
23 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 2004	Director's particulars changed (1 page)
19 February 2004	Director's particulars changed (1 page)
16 February 2004	Return made up to 08/01/04; full list of members (6 pages)
16 February 2004	Return made up to 08/01/04; full list of members (6 pages)
12 January 2004	New secretary appointed (2 pages)
12 January 2004	New secretary appointed (2 pages)
18 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
18 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
14 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2003	Registered office changed on 05/06/03 from: 2-4 idol lane london EC3R 5DD (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Registered office changed on 05/06/03 from: 2-4 idol lane london EC3R 5DD (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (2 pages)
5 June 2003	Secretary resigned;director resigned (1 page)
5 June 2003	Secretary resigned;director resigned (1 page)
13 May 2003	Ad 17/04/03--------- Â£ si 20000@1=20000 Â£ ic 48000/68000 (2 pages)
13 May 2003	Ad 17/04/03--------- Â£ si 20000@1=20000 Â£ ic 48000/68000 (2 pages)
10 January 2003	Return made up to 08/01/03; full list of members (11 pages)
10 January 2003	Return made up to 08/01/03; full list of members (11 pages)
23 September 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
23 September 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
28 January 2002	Return made up to 08/01/02; full list of members (10 pages)
28 January 2002	Return made up to 08/01/02; full list of members (10 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
17 October 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
5 October 2001	Auditor's resignation (1 page)
5 October 2001	Auditor's resignation (1 page)
28 September 2001	Registered office changed on 28/09/01 from: 7A bedford sq. London WC1B 3RA (1 page)
28 September 2001	Registered office changed on 28/09/01 from: 7A bedford sq. London WC1B 3RA (1 page)
24 January 2001	Return made up to 08/01/01; full list of members (10 pages)
24 January 2001	Return made up to 08/01/01; full list of members (10 pages)
16 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
16 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
24 February 2000	Return made up to 20/01/00; full list of members (10 pages)
24 February 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
11 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
5 March 1999	Return made up to 20/01/99; full list of members (8 pages)
5 March 1999	Return made up to 20/01/99; full list of members (8 pages)
24 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
24 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
24 July 1998	Ad 17/06/98--------- Â£ si 1000@1=1000 Â£ ic 46000/47000 (2 pages)
24 July 1998	Ad 17/06/98--------- Â£ si 1000@1=1000 Â£ ic 46000/47000 (2 pages)
11 February 1998	Return made up to 20/01/98; no change of members (6 pages)
11 February 1998	Return made up to 20/01/98; no change of members (6 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
5 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
5 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
1 August 1997	Particulars of mortgage/charge (3 pages)
1 August 1997	Particulars of mortgage/charge (3 pages)
11 March 1997	Return made up to 20/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1997	Return made up to 20/01/97; no change of members (6 pages)
6 September 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
6 September 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
10 July 1996	New director appointed (2 pages)
23 February 1996	Return made up to 20/01/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 February 1996	Return made up to 20/01/96; full list of members (8 pages)
10 October 1995	New director appointed (2 pages)
26 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
26 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
24 March 1995	Return made up to 20/01/95; full list of members (8 pages)
24 March 1995	Return made up to 20/01/95; full list of members (8 pages)
24 March 1995	Secretary's particulars changed (2 pages)
5 February 1992	Return made up to 22/01/92; full list of members (10 pages)
28 January 1992	Memorandum and Articles of Association (11 pages)
28 January 1992	Memorandum and Articles of Association (11 pages)
26 February 1990	Company name changed approfan LIMITED\certificate issued on 26/02/90 (3 pages)
26 February 1990	Company name changed approfan LIMITED\certificate issued on 26/02/90 (3 pages)
22 January 1990	Incorporation (18 pages)
22 January 1990	Incorporation (18 pages)

Book Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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