FORWARD 3D LIMITED - LONDON


Company Profile Company Filings

Overview

FORWARD 3D LIMITED is a Private Limited Company from LONDON and has the status: Active.
FORWARD 3D LIMITED was incorporated 12 years ago on 25/07/2011 and has the registered number: 07717216. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

FORWARD 3D LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

4TH FLOOR
LONDON
E1 8EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RICHARD KEEBLE Mar 1980 British Director 2024-05-01 CURRENT
SANDY BEASLEY ROBERTS Aug 1966 Australian,American Director 2024-05-01 CURRENT
MR JAMES TOWNSEND Aug 1979 British Director 2020-07-01 CURRENT
MR MATTHEW ADAMS Jan 1978 British Director 2024-05-01 CURRENT
MR ANTHONY JOHN PRICE Mar 1961 British Director 2014-09-01 UNTIL 2017-12-06 RESIGNED
DAVID KEITH RIGBY Nov 1960 British Director 2014-09-01 UNTIL 2017-11-29 RESIGNED
HANNES BEN Mar 1983 British Director 2017-01-19 UNTIL 2017-12-06 RESIGNED
MR SIMON JOHN DAVIES Feb 1968 British Director 2017-09-01 UNTIL 2017-12-06 RESIGNED
MR RYAN GREENE Oct 1977 American Director 2017-12-06 UNTIL 2024-04-30 RESIGNED
MARY LOUISE PHYPERS British Secretary 2014-07-01 UNTIL 2016-01-21 RESIGNED
JANE-MARIE WARWICK Secretary 2011-07-25 UNTIL 2014-06-30 RESIGNED
MARTIN PADRAIG MCNULTY Oct 1968 British Director 2014-09-01 UNTIL 2017-12-06 RESIGNED
GARY REID Oct 1961 British Director 2014-09-01 UNTIL 2017-12-06 RESIGNED
MR NEIL DAVID HUTCHINSON Apr 1978 British Director 2011-07-25 UNTIL 2014-08-08 RESIGNED
MR ANTHONY JOHN PRICE Mar 1961 British Director 2021-07-01 UNTIL 2024-01-15 RESIGNED
MR JAMES SIMON PARR Nov 1977 British Director 2016-04-01 UNTIL 2016-04-01 RESIGNED
MR JAMES SIMON PARR Nov 1977 British Director 2016-08-01 UNTIL 2017-12-06 RESIGNED
MR JAMES SIMON PARR Nov 1977 British Director 2018-01-22 UNTIL 2021-06-30 RESIGNED
MR GAVIN ANTHONY OWSTON Apr 1970 British Director 2014-09-01 UNTIL 2017-11-29 RESIGNED
MR ROBERT JOHN MURPHY Apr 1961 British Director 2011-07-25 UNTIL 2017-09-01 RESIGNED
MR JAY ROBERT LEVETON Apr 1976 American Director 2017-12-06 UNTIL 2024-04-30 RESIGNED
WULFRIC MICHAEL LIGHT-WILKINSON May 1983 British Director 2014-09-01 UNTIL 2016-04-20 RESIGNED
MR MICHAEL THOMAS LAW Sep 1974 American Director 2021-07-06 UNTIL 2024-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forward 3d Holdings Limited 2016-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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FORWARD 3D HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
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