Bookmark Content Ltd

Active01953563 Private limited company
Incorporated
8 October 1985 (41 years)
Previously known as
Forward Worldwide Limited (until 8 December 2017)
Forward Limited (until 15 March 2013)
Forward Publishing Limited (until 12 January 2000)
Earlier: Powerzone Limited
Industry
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Full
Region
Greater London
Address
Sea Containers House
Upper Ground
London
SE1 9GL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 September 2020
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Director · Appointed 16 May 2005
British
Born December 1959 (66)
Director · Appointed 6 August 2001
British
Born June 1961 (65)
Officer history (19 former)
31 August 2023
Resigned Webster, Kirsti as Director
31 October 2021
Resigned Batts, Ian Michael as Director
4 September 2020
Appointed Webster, Kirsti as Director
4 September 2020
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
4 September 2020
Appointed Batts, Ian Michael as Director
30 June 2020
Resigned Hobbs, Simon as Director
23 January 2020
Resigned Blease, Jacqueline Anne Chapple as Secretary
28 October 2013
Appointed Blease, Jacqueline Anne Chapple as Secretary
28 October 2013
Resigned Mcquade, James as Secretary
31 March 2009
Resigned Wyse, Sarah Elizabeth as Director
3 March 2009
Appointed Hobbs, Simon as Director
31 January 2009
Resigned Coulson, Anna Louise as Director
31 January 2008
Resigned Stiles Ivory, Hilary as Director
12 January 2007
Resigned Wyatt, Thomas as Secretary
16 May 2005
Appointed Fleener, Kristen Lee as Director
9 September 2004
Resigned White, Stephanie Mary as Director
12 March 2004
Appointed Wyatt, Thomas as Secretary
24 February 2004
Appointed Coulson, Anna Louise as Director
24 February 2004
Appointed White, Stephanie Mary as Director
24 December 2003
Resigned Bellars, Carole Avis as Secretary
24 December 2003
Resigned Morris, Sarah Faith as Director
23 September 2002
Resigned Buckley, Georgina Sarah as Director
6 August 2001
Appointed Wyse, Sarah Elizabeth as Director
6 August 2001
Appointed Morris, Sarah Faith as Director
6 August 2001
Appointed Buckley, Georgina Sarah as Director
6 August 2001
Resigned Sieghart, William Matthew as Director
6 August 2001
Appointed Scott, William Michael as Director
6 August 2001
Resigned Mendoza, Neil as Director
6 August 2001
Appointed Stiles Ivory, Hilary as Director
21 May 2001
Appointed Bellars, Carole Avis as Secretary
19 April 2000
18 April 2000
Resigned Parker, Christopher John as Director
1 January 1999
Resigned Smith-Hastie, Jacqueline as Secretary
1 January 1999
Appointed Mcquade, James as Secretary
4 May 1994
Appointed Saatchi, Maurice Nathan, The Lord as Director
4 May 1994
Appointed Parker, Christopher John as Director
1 November 1993
Appointed Smith-Hastie, Jacqueline as Secretary
1 November 1993
Resigned Mendoza, Neil as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06452920

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bookmark Content Ltd This company Owns 75–100% of shares
Metro Production Group Limited Owns 75–100% of shares
Metro Broadcast Limited Owns 75–100% of shares
Mindshare Media UK Limited Owns 75–100% of shares
Superunion Limited Proposed for strike-offOwns 25–50% of shares

Filings 171

DateDescriptionMade Up ToPagesPDF
6 October 2026Insolvency filing
6 October 2026Statement of capital
6 October 2026Share capital filing
6 October 2026Resolutions
3 September 2026Confirmation statement with no updates24 August 2026
Show all 171 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?