FORWARD 1 UK LTD
LONDON

Hellopages » Greater London » Camden » N1C 4AG

Company number 09315304
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address THE HKX BUILDING, THREE PANCRAS SQUARE, LONDON, ENGLAND, N1C 4AG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to The Hkx Building Three Pancras Square London N1C 4AG on 24 February 2017; Termination of appointment of Pedro Mark Daniel Avery as a director on 9 January 2017; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of FORWARD 1 UK LTD are www.forward1uk.co.uk, and www.forward-1-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Forward 1 Uk Ltd is a Private Limited Company. The company registration number is 09315304. Forward 1 Uk Ltd has been working since 17 November 2014. The present status of the company is Active. The registered address of Forward 1 Uk Ltd is The Hkx Building Three Pancras Square London England N1c 4ag. . ROSS, Allan John is a Secretary of the company. DELPORT, Dominique is a Director of the company. FRAMPTON-CALERO, Paul Anthony is a Director of the company. POYNTON, Darren William is a Director of the company. WOODHOUSE, Paul Francis is a Director of the company. Director AVERY, Pedro Mark Daniel has been resigned. Director RHYMER, Alastair St John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 17 November 2014
Director
DELPORT, Dominique
Appointed Date: 17 November 2014
58 years old
Director
FRAMPTON-CALERO, Paul Anthony
Appointed Date: 01 July 2015
50 years old
Director
POYNTON, Darren William
Appointed Date: 29 February 2016
53 years old
Director
WOODHOUSE, Paul Francis
Appointed Date: 17 November 2014
70 years old

Resigned Directors

Director
AVERY, Pedro Mark Daniel
Resigned: 09 January 2017
Appointed Date: 01 July 2015
56 years old
Director
RHYMER, Alastair St John
Resigned: 29 February 2016
Appointed Date: 17 November 2014
59 years old

Persons With Significant Control

Media Forward Communications
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORWARD 1 UK LTD Events

24 Feb 2017
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to The Hkx Building Three Pancras Square London N1C 4AG on 24 February 2017
11 Jan 2017
Termination of appointment of Pedro Mark Daniel Avery as a director on 9 January 2017
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
24 Aug 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Appointment of Mr Darren William Poynton as a director on 29 February 2016
...
... and 3 more events
12 Aug 2015
Appointment of Mr Pedro Mark Daniel Avery as a director on 1 July 2015
21 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2014
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Lane Kent ME16 9NT United Kingdom to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 9 December 2014
17 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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