BOOKMARK MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
BOOKMARK MIDCO 1 LIMITED
COMPANY NUMBER
13804441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/12/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIDEFORD
EX39 4DF
Suite 1, 3rd Floor
11 - 12 St James's Square
London
SW1Y 4LB
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOOKMARK MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOKMARK MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOKMARK MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2022 - Present (2 years and 11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/01/2022 - Present (2 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 30 Past: 60 |
View Report |
|
07/01/2022 - Present (2 years and 11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 31 Past: 34 |
View Report |
|
07/01/2022 - Present (2 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/12/2021 - Present (3years) 16/12/2021 - Present (3years) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 30/12/2022 | James Andrew Rivers (928056720) has left the board |
| 28/12/2022 | New Confirmation Statement filed |
| 25/04/2022 | Simon James Edward Roddis (918727209) has left the board |
| 21/01/2022 | New Board Member Jayne Claire McClure (916051314) Appointed |
| 21/01/2022 | New Board Member Timothy John Andrew Buss (925362424) Appointed |
| 14/01/2022 | New Board Member Timothy John Andrew Buss (929130924) Appointed |
| 14/01/2022 | New Board Member Jayne Claire McClure (928839185) Appointed |
| 20/12/2021 | New Board Member James Andrew Rivers (928056720) Appointed |
| 20/12/2021 | New Board Member Simon James Edward Roddis (918727209) Appointed |
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