FORWARD 1 UK LTD
Non-Trading
General Information
NAME
FORWARD 1 UK LTD
COMPANY NUMBER
09315304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
17/11/2014
(10years old)
WEBSITE
www.forwardmetals.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME16 9NT
Telephone: 01905796152
TPS: Yes
Havas House
Hermitage Court
Hermitage Lane
MAIDSTONE
ME16 9NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIA FORWARD COMMUNICATIONS | N/A | N/A |
| FORWARD 1 UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | Darren Todhunter (906694673) has left the board |
| 13/09/2024 | Patrick Andrew Robert Affleck (928205869) has left the board |
Credit Risk Overview
Want to learn more about FORWARD 1 UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORWARD 1 UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORWARD 1 UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/09/2024 - Present (2 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 58 Past: 198 |
View Report |
|
11/09/2024 - Present (2 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 19 Past: 14 |
View Report |
|
17/11/2014 - Present (10years) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 239 |
View Report |
|
17/11/2014 - 23/09/2020 (5 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | Darren Todhunter (906694673) has left the board |
| 13/09/2024 | Patrick Andrew Robert Affleck (928205869) has left the board |
| 13/09/2024 | New Board Member Anna Louise Liberty McArthur (927407465) Appointed |
| 13/09/2024 | New Board Member Allan John Ross (909568756) Appointed |
| 03/09/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 16/11/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 25/07/2022 | Chris Hirst (909054344) has left the board |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member Patrick Andrew Robert Affleck (928205869) Appointed |
| 09/03/2021 | New Confirmation Statement filed |
| 18/02/2021 | Change in Reg. Office |
| 24/11/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 10/11/2020 | Alan Ralston Adamson (924065569) has left the board |
| 21/10/2020 | Change in Reg. Office |
| 07/10/2020 | Allan John Ross (909568756) has left the board |
| 25/09/2020 | New Board Member Allan John Ross (909568756) Appointed |
| 25/09/2020 | Allan John Ross (919272324) has left the board |
| 25/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927454167) Appointed |
| 07/09/2020 | Paul Francis Woodhouse (903637786) has left the board |
| 06/04/2020 | Matthew Edward Adams (922762244) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 08/06/2019 | New Board Member Matthew Edward Adams (922762244) Appointed |
| 07/06/2019 | New Board Member Darren Todhunter (906694673) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/07/2018 | New Board Member Chris Hirst (909054344) Appointed |
| 02/05/2018 | Dominique Delport (919272323) has left the board |
| 18/01/2018 | New Board Member Alan Ralston Adamson (924065569) Appointed |
| 18/01/2018 | Paul Anthony Frampton-Calero (920010850) has left the board |
| 22/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 09/07/2017 | Darren William Poynton (919466949) has left the board |
| 28/02/2017 | Change in Reg. Office |
| 13/01/2017 | Pedro Mark Daniel Avery (920010846) has left the board |
| 22/11/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 23/03/2016 | New Board Member Darren William Poynton (919466949) Appointed |
| 09/03/2016 | Alastair St John Rhymer (917266805) has left the board |
| 23/11/2015 | New Annual Return filed |
| 14/08/2015 | New Board Member Pedro Mark Daniel Avery (920010846) Appointed |
| 14/08/2015 | New Board Member Paul Anthony Frampton-Calero (920010850) Appointed |
| 11/12/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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