BOOKMARK CONTENT LTD
Company number 01953563 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-08-24 with no updates · 3 pages | View document |
| 14 Jan 2026 | Registered office address changed from Rose Court 2 Southwark Bridge Road London SE1 9HS England to Sea Containers House Upper Ground London SE1 9GL on 2026-01-14 · 1 page | View document |
| 20 Nov 2025 | Full accounts made up to 2024-12-31 · 41 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 35 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-08-24 with no updates · 3 pages | View document |
| 11 Jan 2024 | Termination of appointment of Kirsti Webster as a director on 2023-08-31 · 1 page | View document |
| 6 Jan 2024 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 7 Sep 2023 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 1 Feb 2022 | Registered office address changed from 1 st. John's Lane London EC1M 4BL England to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2022-02-01 · 1 page | View document |
| 18 Nov 2021 | Termination of appointment of Ian Michael Batts as a director on 2021-10-31 · 1 page | View document |
| 8 Oct 2021 | Director's details changed for Ms Kristen Lee Fleener on 2021-10-01 · 2 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 2 Jul 2021 | Termination of appointment of Simon Hobbs as a director on 2020-06-30 · 1 page | View document |
| 29 Jun 2021 | Full accounts made up to 2019-12-31 · 27 pages | View document |
| 7 Sep 2020 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED | View document |
| 7 Sep 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM THE GRIFFIN BUILDING 83 CLERKENWELL ROAD LONDON EC1R 5AR | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 27 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE BLEASE | View document |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 8 Dec 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Dec 2017 | COMPANY NAME CHANGED FORWARD WORLDWIDE LIMITED CERTIFICATE ISSUED ON 08/12/17 | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES | View document |
| 2 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP TORONTO LIMITED | View document |
| 5 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Aug 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 7 Jul 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 6 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KRISTEN LEE HARBIN / 05/08/2014 | View document |
| 5 Aug 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 5 Aug 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM THE GRIFFIN BUILDING 83 CLERKENWELL ROAD LONDON ENGLAND EC1R 5AR ENGLAND | View document |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOBBS / 05/08/2014 | View document |
| 5 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Oct 2013 | SECRETARY APPOINTED MS JACQUELINE ANNE CHAPPLE BLEASE | View document |
| 30 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES MCQUADE | View document |
| 28 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 3 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Apr 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 84-86 REGENT ST F.A.O: JAMES MQUADE, LONDON W1B 5DD | View document |
| 15 Mar 2013 | COMPANY NAME CHANGED FORWARD LIMITED CERTIFICATE ISSUED ON 15/03/13 | View document |
| 15 Mar 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 11 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 7 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 29 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH WYSE | View document |
| 3 Mar 2009 | DIRECTOR APPOINTED SIMON HOBBS | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ANNA COULSON | View document |
| 9 Jun 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WYSE / 07/01/2008 | View document |
| 28 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA JOHNSTON / 25/03/2008 | View document |
| 5 Feb 2008 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | SECRETARY RESIGNED | View document |
| 8 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: C/O JAMES MQUADE 84-86 REGENT STREET LONDON W1B 5DD | View document |
| 8 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 20 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | SECRETARY RESIGNED | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 23 Jun 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Oct 2002 | DIRECTOR RESIGNED | View document |
| 17 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 28 Jun 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Oct 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JG | View document |
| 6 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Aug 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | DIRECTOR RESIGNED | View document |
| 13 Aug 2001 | DIRECTOR RESIGNED | View document |
| 9 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 May 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Jul 2000 | AUDITOR'S RESIGNATION | View document |
| 8 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 May 2000 | ALTERARTICLES17/04/00 | View document |
| 8 May 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/04/00 | View document |
| 8 May 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/04/00 | View document |
| 8 May 2000 | ADOPT MEM AND ARTS 20/04/00 | View document |
| 8 May 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/04/00 | View document |
| 8 May 2000 | DIRECTOR RESIGNED | View document |
| 8 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2000 | AUDITOR'S RESIGNATION | View document |
| 11 Jan 2000 | COMPANY NAME CHANGED FORWARD PUBLISHING LIMITED CERTIFICATE ISSUED ON 12/01/00 | View document |
| 6 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Jun 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | View document |
| 16 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Jun 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | View document |
| 16 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 18 Jun 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 30 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 22 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 65 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1994 | RE DIVIDE SHARES 04/05/94 | View document |
| 5 Jul 1994 | NC INC ALREADY ADJUSTED 04/05/94 | View document |
| 5 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 12 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 7 Jan 1994 | REGISTERED OFFICE CHANGED ON 07/01/94 FROM: 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTS WD6 1JD | View document |
| 23 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Aug 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS | View document |
| 29 Jul 1992 | £ NC 100/10000 03/07/92 | View document |
| 29 Jul 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/92 | View document |
| 27 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 30 Jun 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1992 | REGISTERED OFFICE CHANGED ON 30/06/92 | View document |
| 30 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 16 Jul 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS | View document |
| 16 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 18 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 18 Jul 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 20 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 20 Jun 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS | View document |
| 1 Mar 1988 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS | View document |
| 1 Mar 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 25 Jan 1988 | REGISTERED OFFICE CHANGED ON 25/01/88 FROM: 5 GREAT CHAPEL ST LONDON W1 | View document |
| 9 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 4 Nov 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/11/85 | View document |
| 8 Oct 1985 | CERTIFICATE OF INCORPORATION | View document |