Forward 1 Uk started in year 2014 as Private Limited Company with registration number 09315304. The Forward 1 Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in Maidstone at Havas House Hermitage Court. Postal code: ME16 9NT.
At present there are 2 directors in the the company, namely Patrick A. and Darren T.. In addition one secretary - Anna M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Allan R. who worked with the the company until 23 September 2020.
| Office Address | Havas House Hermitage Court |
| Office Address2 | Hermitage Lane |
| Town | Maidstone |
| Post code | ME16 9NT |
| Country of origin | United Kingdom |
| Registration Number | 09315304 |
| Date of Incorporation | Mon, 17th Nov 2014 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 14 April 2021
Position: Secretary
Appointed: 23 September 2020
Position: Director
Appointed: 05 June 2019
The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Vivendi S.a. from Paris, France. This PSC is categorised as "a limited liability company (sa)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Havas S.a. that entered Paris, France as the official address. This PSC has a legal form of "a limited liability company (sa)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Media Forward Communications, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a single owner limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Vivendi S.A.
42 Avenue Friedland, 75008, Paris, France
| Legal authority | French Company Law |
| Legal form | Limited Liability Company (Sa) |
| Country registered | France |
| Place registered | Registered In Paris |
| Registration number | Siret Number 343 134 763 00048 |
| Notified on | 14 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Havas S.A.
29-30 Quai De Dion Bouton, 92800 Puteaux, Paris, France
| Legal authority | French Company Law |
| Legal form | Limited Liability Company (Sa) |
| Country registered | France |
| Place registered | Registered In Nanterre |
| Registration number | Rcs 335 480 265 |
| Notified on | 1 November 2017 |
| Ceased on | 14 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Media Forward Communications
29-30 Quai De Dion Bouton, Puteaux, Paris, 92800, France
| Legal authority | French Company Law |
| Legal form | Single Owner Limited Company |
| Country registered | France |
| Place registered | N/A |
| Registration number | 807773742 |
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 8, 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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