FORWARD 1 UK LTD - MAIDSTONE
| Company Profile | Company Filings |
Overview
FORWARD 1 UK LTD is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
FORWARD 1 UK LTD was incorporated 9 years ago on 17/11/2014 and has the registered number: 09315304. The accounts status is SMALL and accounts are next due on 30/09/2024.
FORWARD 1 UK LTD was incorporated 9 years ago on 17/11/2014 and has the registered number: 09315304. The accounts status is SMALL and accounts are next due on 30/09/2024.
FORWARD 1 UK LTD - MAIDSTONE
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAVAS HOUSE HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN TODHUNTER | Jun 1968 | British | Director | 2019-06-05 | CURRENT |
| MR PATRICK ANDREW ROBERT AFFLECK | Apr 1978 | British | Director | 2021-04-14 | CURRENT |
| MRS ANNA LOUISE LIBERTY MCARTHUR | Secretary | 2020-09-23 | CURRENT | ||
| MR DOMINIQUE DELPORT | Nov 1967 | French | Director | 2014-11-17 UNTIL 2018-04-30 | RESIGNED |
| MR PAUL ANTHONY FRAMPTON-CALERO | Jul 1975 | British | Director | 2015-07-01 UNTIL 2017-10-17 | RESIGNED |
| MR MATTHEW ADAMS | Jan 1978 | British | Director | 2019-06-05 UNTIL 2020-03-31 | RESIGNED |
| MR ALAN RALSTON ADAMSON | Apr 1966 | British | Director | 2017-12-18 UNTIL 2020-11-06 | RESIGNED |
| MR PAUL FRANCIS WOODHOUSE | Sep 1955 | British | Director | 2014-11-17 UNTIL 2020-08-31 | RESIGNED |
| MR DARREN WILLIAM POYNTON | Sep 1972 | British | Director | 2016-02-29 UNTIL 2017-06-30 | RESIGNED |
| MR ALASTAIR ST JOHN RHYMER | Apr 1966 | British | Director | 2014-11-17 UNTIL 2016-02-29 | RESIGNED |
| MR ALLAN JOHN ROSS | Aug 1961 | British | Director | 2020-09-23 UNTIL 2020-09-23 | RESIGNED |
| CHRIS HIRST | Apr 1971 | British | Director | 2018-07-17 UNTIL 2022-07-19 | RESIGNED |
| MR PEDRO MARK DANIEL AVERY | Dec 1969 | British | Director | 2015-07-01 UNTIL 2017-01-09 | RESIGNED |
| MR ALLAN JOHN ROSS | Secretary | 2014-11-17 UNTIL 2020-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vivendi S.A. | 2017-12-14 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Havas S.A. | 2017-11-01 - 2017-12-14 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Media Forward Communications | 2016-04-06 - 2017-11-01 | Paris 92800 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |