Forward 1 Uk Ltd. Head office in Maidstone. Check Director.

Forward 1 Uk Ltd, Maidstone

Forward 1 Uk Ltd is a private limited company. Registered at Havas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT, the above-mentioned 9 years old company was incorporated on 2014-11-17 and is categorised as "advertising agencies" (Standard Industrial Classification code: 73110).
2 directors can be found in this enterprise: Patrick A. (appointed on 14 April 2021), Darren T. (appointed on 05 June 2019). Moving to the secretaries (1 in total), we can name: Anna M. (appointed on 23 September 2020).

About
Name: Forward 1 Uk Ltd
Number: 09315304
Incorporation date: 2014-11-17
End of financial year: 31 December


Address:	Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Vivendi S.A.

14 December 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Havas S.A.

1 November 2017 - 14 December 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Media Forward Communications

6 April 2016 - 1 November 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Forward 1 Uk Ltd confirmation statement filing is 2024-10-22. The last one was filed on 2023-10-08. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Vivendi S.A. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Avenue Friedland, 75008. Havas S.A. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Quai De Dion Bouton, 92800 Puteaux. Media Forward Communications owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Quai De Dion Bouton, Puteaux, 92800.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates October 8, 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 8, 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 11th, November 2022 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates October 8, 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on July 19, 2022 filed on: 21st, July 2022 \| officers	Free Download (1 page)
CH01	On May 4, 2022 director's details were changed filed on: 4th, May 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 14th, December 2021 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates October 8, 2021 filed on: 23rd, November 2021 \| confirmation statement	Free Download (3 pages)
AP01	On April 14, 2021 new director was appointed. filed on: 14th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 4, 2021 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT. Change occurred on February 16, 2021. Company's previous address: Havas House Hermitage Lane Maidstone ME16 9NT England. filed on: 16th, February 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates November 17, 2020 filed on: 19th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, November 2020 \| accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on November 6, 2020 filed on: 6th, November 2020 \| officers	Free Download (1 page)
AD01	New registered office address Havas House Hermitage Lane Maidstone ME16 9NT. Change occurred on October 19, 2020. Company's previous address: The Hkx Building Three Pancras Square London N1C 4AG England. filed on: 19th, October 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on September 23, 2020 filed on: 5th, October 2020 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 23, 2020 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
AP01	On September 23, 2020 new director was appointed. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
AP03	Appointment (date: September 23, 2020) of a secretary filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 31, 2020 filed on: 3rd, September 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2020 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 17, 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (22 pages)
AP01	On June 5, 2019 new director was appointed. filed on: 6th, June 2019 \| officers	Free Download (2 pages)
AP01	On June 5, 2019 new director was appointed. filed on: 5th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates November 17, 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (21 pages)
AP01	On July 17, 2018 new director was appointed. filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 30, 2018 filed on: 30th, April 2018 \| officers	Free Download (1 page)
SH01	Capital declared on March 23, 2018: 500001.00 GBP filed on: 29th, March 2018 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on October 17, 2017 filed on: 16th, January 2018 \| officers	Free Download (1 page)
AP01	On December 18, 2017 new director was appointed. filed on: 16th, January 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 14, 2017 filed on: 27th, December 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control December 14, 2017 filed on: 27th, December 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 1, 2017 filed on: 17th, November 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control November 1, 2017 filed on: 17th, November 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates November 17, 2017 filed on: 17th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on June 30, 2017 filed on: 6th, July 2017 \| officers	Free Download (1 page)
AD01	New registered office address The Hkx Building Three Pancras Square London N1C 4AG. Change occurred on February 24, 2017. Company's previous address: Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT. filed on: 24th, February 2017 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on January 9, 2017 filed on: 11th, January 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates November 17, 2016 filed on: 17th, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 24th, August 2016 \| accounts	Free Download (17 pages)
AP01	On February 29, 2016 new director was appointed. filed on: 21st, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 7th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 17, 2015 filed on: 17th, November 2015 \| annual return	Free Download (5 pages)
AP01	On July 1, 2015 new director was appointed. filed on: 12th, August 2015 \| officers	Free Download (2 pages)
AP01	On July 1, 2015 new director was appointed. filed on: 12th, August 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, January 2015 \| resolution
AD01	New registered office address Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT. Change occurred on December 9, 2014. Company's previous address: Havas House Hermitage Court Hermitage Lane Maidstone Lane Kent ME16 9NT United Kingdom. filed on: 9th, December 2014 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, November 2014 \| incorporation	Free Download (24 pages)
SH01	Capital declared on November 17, 2014: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation
AA01	Extension of current accouting period to December 31, 2015 filed on: 17th, November 2014 \| accounts	Free Download (1 page)

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