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 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
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 |